BILFINGER CONSTRUCTION UK LIMITED

Wilson House Kelburn Court Wilson House Kelburn Court, Warrington, WA3 6UT, England
StatusACTIVE
Company No.02418086
CategoryPrivate Limited Company
Incorporated30 Aug 1989
Age34 years, 8 months, 22 days
JurisdictionEngland Wales

SUMMARY

BILFINGER CONSTRUCTION UK LIMITED is an active private limited company with number 02418086. It was incorporated 34 years, 8 months, 22 days ago, on 30 August 1989. The company address is Wilson House Kelburn Court Wilson House Kelburn Court, Warrington, WA3 6UT, England.



People

HARCUS, Derek

Secretary

ACTIVE

Assigned on 25 Apr 2022

Current time on role 2 years, 26 days

BONNER, Sandy

Director

Executive President

ACTIVE

Assigned on 25 Apr 2022

Current time on role 2 years, 26 days

HARCUS, Derek

Director

Finance Director

ACTIVE

Assigned on 25 Apr 2022

Current time on role 2 years, 26 days

BRITTON, Andrew James

Secretary

RESIGNED

Assigned on

Resigned on 30 Aug 1995

Time on role 28 years, 8 months, 21 days

JACKSON, Catherine

Secretary

RESIGNED

Assigned on 08 Sep 2009

Resigned on 30 Aug 2010

Time on role 11 months, 22 days

LANGE, Dagmar

Secretary

RESIGNED

Assigned on 01 Jan 2011

Resigned on 30 Jun 2011

Time on role 5 months, 29 days

O'KEEFFE, Nicola Jayne

Secretary

RESIGNED

Assigned on 22 Jul 2020

Resigned on 25 Apr 2022

Time on role 1 year, 9 months, 3 days

A G REGISTRARS LIMITED

Corporate-secretary

RESIGNED

Assigned on 05 Sep 2000

Resigned on 27 May 2003

Time on role 2 years, 8 months, 22 days

A G SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 05 Dec 2011

Resigned on 01 Jan 2020

Time on role 8 years, 27 days

A G SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 27 May 2003

Resigned on 08 Sep 2009

Time on role 6 years, 3 months, 12 days

GRAYS INN SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 30 Aug 1995

Resigned on 01 Oct 2000

Time on role 5 years, 1 month, 1 day

AMESBURY, Paula

Director

Accountant

RESIGNED

Assigned on 16 Jul 2018

Resigned on 31 Dec 2019

Time on role 1 year, 5 months, 15 days

AUBEL, Peter

Director

General Manager

RESIGNED

Assigned on

Resigned on 16 Feb 1998

Time on role 26 years, 3 months, 5 days

BECKMANN, Hans

Director

Director

RESIGNED

Assigned on 29 Mar 2004

Resigned on 17 Jul 2009

Time on role 5 years, 3 months, 19 days

BREUNINGER, Peter

Director

Engineer

RESIGNED

Assigned on 01 Mar 1998

Resigned on 31 Dec 2000

Time on role 2 years, 9 months, 30 days

BUBENIK, Willy

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Apr 2000

Time on role 24 years, 1 month, 19 days

COURTICE, Robert Francis

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Jul 2002

Time on role 21 years, 10 months, 20 days

DALTON, Gary Steve

Director

Commercial Director

RESIGNED

Assigned on 01 Jun 2006

Resigned on 31 Mar 2009

Time on role 2 years, 9 months, 30 days

DARCY, David Peter

Director

Civil Engineer

RESIGNED

Assigned on 01 Jan 2011

Resigned on 01 Oct 2013

Time on role 2 years, 8 months, 30 days

EDER, Wolfgang Stephan

Director

Managing Director

RESIGNED

Assigned on 01 Oct 2014

Resigned on 31 Jul 2018

Time on role 3 years, 10 months

EHLERS, Klaus-Dieter, Dr

Director

Dr Of Engineering

RESIGNED

Assigned on 01 Apr 2000

Resigned on 29 Mar 2004

Time on role 3 years, 11 months, 28 days

ELSTER, Malcolm Charles

Director

Civil Engineering/Building

RESIGNED

Assigned on 01 Nov 1994

Resigned on 07 Jul 2000

Time on role 5 years, 8 months, 6 days

FOERDER, Martin

Director

Managing Director

RESIGNED

Assigned on 01 Oct 2013

Resigned on 02 Oct 2014

Time on role 1 year, 1 day

GALE, Tanya Elizabeth

Director

Company Director

RESIGNED

Assigned on 01 Jan 2003

Resigned on 07 May 2004

Time on role 1 year, 4 months, 6 days

GEIST, Heinz

Director

Company Director

RESIGNED

Assigned on

Resigned on 12 May 1997

Time on role 27 years, 9 days

HARCUS, Derek

Director

Director

RESIGNED

Assigned on 01 Jan 2020

Resigned on 22 Jul 2020

Time on role 6 months, 21 days

HICKS, Matthew John

Director

Commercial Director

RESIGNED

Assigned on 01 Dec 2011

Resigned on 25 Mar 2013

Time on role 1 year, 3 months, 24 days

HINDER, Walter, Dr

Director

Macro Economist

RESIGNED

Assigned on 01 Apr 2000

Resigned on 01 Jul 2002

Time on role 2 years, 2 months, 30 days

HORSBURGH, Peter Ross

Director

Director

RESIGNED

Assigned on 01 Jul 2002

Resigned on 30 Apr 2006

Time on role 3 years, 9 months, 29 days

JOERGER, Roland

Director

Director

RESIGNED

Assigned on 01 Jan 2016

Resigned on 31 Jul 2018

Time on role 2 years, 6 months, 30 days

KELLY, Brian Christopher

Director

Commercial Director

RESIGNED

Assigned on 02 Nov 2000

Resigned on 14 Feb 2003

Time on role 2 years, 3 months, 12 days

KOEHLER, Martin

Director

Managing Director

RESIGNED

Assigned on 01 Oct 2013

Resigned on 02 Oct 2014

Time on role 1 year, 1 day

LANGE, Dagmar

Director

Administrator

RESIGNED

Assigned on 01 Jan 2011

Resigned on 30 Jun 2011

Time on role 5 months, 29 days

LEWIS, Glyn Richard

Director

Commercial Director

RESIGNED

Assigned on 17 Feb 2003

Resigned on 01 Nov 2004

Time on role 1 year, 8 months, 12 days

MAURER, Phillip Howard

Director

Director

RESIGNED

Assigned on 16 Jul 2018

Resigned on 31 Dec 2022

Time on role 4 years, 5 months, 15 days

NELLEN, Wolfgang

Director

Director

RESIGNED

Assigned on 12 May 1997

Resigned on 20 Feb 1998

Time on role 9 months, 8 days

NIEDERBERGER, Klaus

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Dec 2002

Time on role 21 years, 4 months, 20 days

NIEMANN, Klaus

Director

Financial Director

RESIGNED

Assigned on 07 Apr 1998

Resigned on 01 Apr 2000

Time on role 1 year, 11 months, 25 days

O'KEEFFE, Nicola Jayne

Director

Accountant

RESIGNED

Assigned on 22 Jul 2020

Resigned on 25 Apr 2022

Time on role 1 year, 9 months, 3 days

OTT, Joachim, Dr

Director

Director

RESIGNED

Assigned on 15 Aug 2002

Resigned on 29 Mar 2004

Time on role 1 year, 7 months, 14 days

POLZER, Helmut, Dr

Director

Company Director

RESIGNED

Assigned on 07 May 2004

Resigned on 17 Jul 2009

Time on role 5 years, 2 months, 10 days

ROTH, Stefan

Director

Engineer

RESIGNED

Assigned on 29 Mar 2004

Resigned on 31 Aug 2005

Time on role 1 year, 5 months, 2 days

SCHAEFER, Christoph

Director

Managing Director

RESIGNED

Assigned on 01 Oct 2014

Resigned on 31 Dec 2015

Time on role 1 year, 3 months

WALKER, Richard John

Director

Managing Director

RESIGNED

Assigned on 01 Jun 2006

Resigned on 31 Aug 2011

Time on role 5 years, 2 months, 30 days

ZILLGENS, Michael Hermann

Director

Finance Director

RESIGNED

Assigned on 01 Apr 2009

Resigned on 07 Jul 2010

Time on role 1 year, 3 months, 6 days


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