BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED was incorporated 23 years ago on 10/07/2000 and has the registered number: SC208934. The accounts status is FULL.
BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED was incorporated 23 years ago on 10/07/2000 and has the registered number: SC208934. The accounts status is FULL.
BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED - ABERDEEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
4 GREENHOLE PLACE
ABERDEEN
AB23 8EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN CATHARINE NEW | Secretary | 2014-05-31 | CURRENT | ||
MR DUNCAN MICHAEL HALL | Nov 1967 | British | Director | 2014-12-09 | CURRENT |
MR CLIVE TIMOTHY KENDAL | Apr 1961 | British | Director | 2014-12-09 | CURRENT |
DR GUIDO ZIMMERMANN | Jan 1965 | German | Director | 2006-07-12 UNTIL 2007-03-12 | RESIGNED |
GERT KRAGELUND | Sep 1939 | Danish | Director | 2001-02-07 UNTIL 2002-08-27 | RESIGNED |
MRS JULIA ZANTKE | Aug 1970 | German | Director | 2014-06-06 UNTIL 2014-12-09 | RESIGNED |
THOMAS TOPFER | Aug 1961 | German | Director | 2006-07-12 UNTIL 2007-06-21 | RESIGNED |
PHILLIP HOWARD MAURER | Dec 1963 | British | Director | 2012-10-01 UNTIL 2014-06-06 | RESIGNED |
DR PETER FRIEDRICH ROMANOW | May 1964 | German | Director | 2009-03-17 UNTIL 2010-08-20 | RESIGNED |
MR MICHAEL ROBERT MAIN | Dec 1953 | British | Director | 2010-05-31 UNTIL 2012-08-31 | RESIGNED |
JOACHIM ROEDIGER | Oct 1961 | German | Director | 2007-06-21 UNTIL 2010-08-24 | RESIGNED |
IAN NICKERSON | Dec 1947 | British | Director | 2001-02-07 UNTIL 2008-12-31 | RESIGNED |
JILL LEA MORONEY | British | Nominee Secretary | 2000-07-10 UNTIL 2001-02-07 | RESIGNED | |
ALAN ROSS MCNIVEN | Dec 1950 | British | Nominee Director | 2000-07-10 UNTIL 2001-01-01 | RESIGNED |
GORDON DAVIDSON | British | Secretary | 2003-01-01 UNTIL 2010-05-31 | RESIGNED | |
MR PAUL STUART ASHCROFT | Secretary | 2010-05-31 UNTIL 2014-05-31 | RESIGNED | ||
IAN BRODIE | British | Secretary | 2001-02-07 UNTIL 2003-01-01 | RESIGNED | |
MR STEPHEN DAVID WAUGH | Dec 1956 | British | Director | 2007-06-21 UNTIL 2014-12-09 | RESIGNED |
MR JESPER KJAEDEGAARD | May 1958 | Danish | Director | 2005-06-30 UNTIL 2006-07-12 | RESIGNED |
LENE SKOLE-SORENSEN | Apr 1959 | Danish | Director | 2002-01-31 UNTIL 2005-03-22 | RESIGNED |
FINN ROSNER | Oct 1956 | Danish | Director | 2002-08-27 UNTIL 2006-07-12 | RESIGNED |
MATTI JAEKEL | Apr 1961 | German | Director | 2010-10-01 UNTIL 2011-10-18 | RESIGNED |
IAN BRODIE | British | Director | 2001-01-01 UNTIL 2004-12-09 | RESIGNED | |
GORDON DAVIDSON | British | Director | 2004-12-09 UNTIL 2010-05-31 | RESIGNED | |
WILLIAM MCRAE ALLAN | Mar 1943 | British | Director | 2001-02-07 UNTIL 2006-07-12 | RESIGNED |
ROBERT SOMMERVILLE DRUMMOND | Sep 1955 | British | Director | 2001-02-07 UNTIL 2002-01-31 | RESIGNED |
MR DUNCAN MICHAEL HALL | Nov 1967 | British | Director | 2010-05-31 UNTIL 2014-06-06 | RESIGNED |
DR RUDOLF KARL JUERCKE | Mar 1955 | German | Director | 2010-08-20 UNTIL 2013-07-12 | RESIGNED |
DR RUDOLF KARL JUERCKE | Mar 1955 | German | Director | 2007-03-12 UNTIL 2009-09-16 | RESIGNED |
STEFAN HERSCHLER | Feb 1972 | German | Director | 2011-10-18 UNTIL 2014-04-10 | RESIGNED |
MICHAEL FREDERIC HASSING | Aug 1958 | Danish | Director | 2005-03-31 UNTIL 2005-06-30 | RESIGNED |
HANS PETTER HANSEN | Feb 1954 | Norwegian | Director | 2006-07-12 UNTIL 2009-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bilfinger Se | 2016-04-06 | Mannheim |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bilfinger Northwest Europe Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |