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 - ABERDEEN

This company is listed in the following categories:
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

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