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Companies/SC520383

Bilfinger Northwest Europe Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bilfinger SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113747909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
DH
Derek HarcusCurrent secretaryCurrent director
Appointed 2020-11-10 · 5 yrs
+6 others
SN
Sue NewCurrent director
Appointed 2018-01-29 · 8 yrs · Hr Director
Show 5 historical appointments
JL
Juergen LiedlResigned director
Resigned 2019-01-20 · 1 yr · Executive Director
AR
Andrew ReeveResigned director
Resigned 2018-01-29 · 1 yr · Hseq Director
CK
Clive KendalResigned secretary
Resigned 2015-11-16 · 4 yrs
DH
Duncan HallResigned director
Resigned 2015-11-16 · 3 yrs · Director
CK
Clive KendalResigned director
Resigned 2015-11-16 · 4 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active