BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED

SC208934
4 GREENHOLE PLACE BRIDGE OF DON ABERDEEN AB23 8EU

People & Contacts

Contact Details
Registered Address 4 GREENHOLE PLACE
BRIDGE OF DON ABERDEEN

AB23 8EU
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BIS SALAMIS GROUP LIMITED 27 Oct 2006 - 03 May 2007
BILFINGER BERGER INDUSTRIAL SERVICES (UK) LIMITED 18 Jan 2010 - 28 Mar 2013
SALAMIS GROUP LIMITED 18 Jan 2001 - 27 Oct 2006
BIS INDUSTRIAL SERVICES LIMITED 03 May 2007 - 18 Jan 2010
PITTENTRAIL LIMITED 10 Jul 2000 - 18 Jan 2001
People

Current directors

SUSAN CATHARINE NEW

Birthdate: N/A

Nationality: BRITISH

Address: 4 GREENHOLE PLACE BRIDGE OF DON AB238EU

Date Appointed: 31 May 2014

Appointment Type: C

Other Appointments: None

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MR DUNCAN MICHAEL HALL

Birthdate: Oct 1967

Nationality: BRITISH

Address: 4 GREENHOLE PLACE BRIDGE OF DON AB238EU

Date Appointed: 09 Dec 2014

Appointment Type: D

Other Appointments: None

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MR CLIVE TIMOTHY KENDAL

Birthdate: Mar 1961

Nationality: BRITISH

Address: 4 GREENHOLE PLACE BRIDGE OF DON AB238EU

Date Appointed: 09 Dec 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL STUART ASHCROFT

Birthdate: N/A

Nationality:

Address: 4 GREENHOLE PLACE BRIDGE OF DON AB238EU

Date Appointed: 31 May 2010

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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IAN BRODIE

Birthdate: Jun 1948

Nationality: BRITISH

Address: 13 CAMERON ROAD BRIDGE OF DON AB238QN

Date Appointed: 07 Feb 2001

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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GORDON DAVIDSON

Birthdate: Dec 1969

Nationality: BRITISH

Address: 4 GREENHOLE PLACE AB238EU

Date Appointed: 01 Jan 2003

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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JILL LEA MORONEY

Birthdate: N/A

Nationality: BRITISH

Address: 29 RED INCH CIRCLE NEWBURGH ABERDEENSHIRE AB416AW

Date Appointed: 10 Jul 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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WILLIAM MCRAE ALLAN

Birthdate: Feb 1943

Nationality: BRITISH

Address: 72 ARDUTHIE ROAD STONEHAVEN SCOTLAND AB32EH

Date Appointed: 07 Feb 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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IAN BRODIE

Birthdate: Jun 1948

Nationality: BRITISH

Address: 13 CAMERON ROAD BRIDGE OF DON AB238QN

Date Appointed: 01 Jan 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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GORDON DAVIDSON

Birthdate: Dec 1969

Nationality: BRITISH

Address: 4 GREENHOLE PLACE AB238EU

Date Appointed: 09 Dec 2004

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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ROBERT SOMMERVILLE DRUMMOND

Birthdate: Aug 1955

Nationality: BRITISH

Address: 16 EARLSPARK ROAD BIELDSIDE ABERDEENSHIRE AB159BZ

Date Appointed: 07 Feb 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR DUNCAN MICHAEL HALL

Birthdate: Oct 1967

Nationality: BRITISH

Address: 4 GREENHOLE PLACE BRIDGE OF DON AB238EU

Date Appointed: 31 May 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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HANS PETTER HANSEN

Birthdate: Jan 1954

Nationality: NORWEGIAN

Address: KUNDRIEWEG 5 81927

Date Appointed: 12 Jul 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL FREDERIC HASSING

Birthdate: Jul 1958

Nationality: DANISH

Address: NORTHLANDS 1 FAIRMILE AVENUE SURREY KT112JA

Date Appointed: 31 Mar 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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STEFAN HERSCHLER

Birthdate: Jan 1972

Nationality: GERMAN

Address: 4 GREENHOLE PLACE BRIDGE OF DON AB238EU

Date Appointed: 18 Oct 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MATTI JAEKEL

Birthdate: Mar 1961

Nationality: GERMAN

Address: 4 GREENHOLE PLACE BRIDGE OF DON AB238EU

Date Appointed: 01 Oct 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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DR RUDOLF KARL JUERCKE

Birthdate: Feb 1955

Nationality: GERMAN

Address: AM STOSS 5 D57234

Date Appointed: 12 Mar 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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JESPER KJAEDEGAARD

Birthdate: Apr 1958

Nationality: DANISH

Address: WITTSEND 1 CLARE HILL SURREY KT109NA

Date Appointed: 30 Jun 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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GERT KRAGELUND

Birthdate: Aug 1939

Nationality: DANISH

Address: LILJEVAENGET 5 6710

Date Appointed: 07 Feb 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT MAIN

Birthdate: Nov 1953

Nationality: BRITISH

Address: 4 GREENHOLE PLACE BRIDGE OF DON AB238EU

Date Appointed: 31 May 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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PHILLIP HOWARD MAURER

Birthdate: Nov 1963

Nationality: BRITISH

Address: 4 GREENHOLE PLACE BRIDGE OF DON AB238EU

Date Appointed: 01 Oct 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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ALAN ROSS MCNIVEN

Birthdate: Nov 1950

Nationality: BRITISH

Address: INVESTMENT HOUSE 6 UNION ROW AB98DQ

Date Appointed: 10 Jul 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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IAN NICKERSON

Birthdate: Nov 1947

Nationality: BRITISH

Address: 274 BROOMHILL ROAD ABERDEENSHIRE AB107LP

Date Appointed: 07 Feb 2001

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JOACHIM ROEDIGER

Birthdate: Sep 1961

Nationality: GERMAN

Address: 4 GREENHOLE PLACE BRIDGE OF DON AB238EU

Date Appointed: 21 Jun 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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DR PETER FRIEDRICH ROMANOW

Birthdate: Apr 1964

Nationality: GERMAN

Address: 4 GREENHOLE PLACE BRIDGE OF DON AB238EU

Date Appointed: 17 Mar 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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FINN ROSNER

Birthdate: Sep 1956

Nationality: DANISH

Address: THE OLD FARMHOUSE DENSIDE OF DURRIS DURRIS AB316DU

Date Appointed: 27 Aug 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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LENE SKOLE-SORENSEN

Birthdate: Mar 1959

Nationality: DANISH

Address: MIDDLETON 73A OAKHILL ROAD KENT TN131NU

Date Appointed: 31 Jan 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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THOMAS TOPFER

Birthdate: Jul 1961

Nationality: GERMAN

Address: MAX-LOHLEIN STRASSE 3 82275

Date Appointed: 12 Jul 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID WAUGH

Birthdate: Nov 1956

Nationality: BRITISH

Address: 4 GREENHOLE PLACE BRIDGE OF DON AB238EU

Date Appointed: 21 Jun 2007

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MRS JULIA ZANTKE

Birthdate: Jul 1970

Nationality: GERMAN

Address: 4 GREENHOLE PLACE BRIDGE OF DON AB238EU

Date Appointed: 06 Jun 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DR GUIDO ZIMMERMANN

Birthdate: Dec 1964

Nationality: GERMAN

Address: PERLACHER STR 52A 82031

Date Appointed: 12 Jul 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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