BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED

Wilson House Kelburn Court Wilson House Kelburn Court, Warrington, WA3 6UT, Cheshire, England
StatusDISSOLVED
Company No.03864114
CategoryPrivate Limited Company
Incorporated25 Oct 1999
Age24 years, 7 months, 7 days
JurisdictionEngland Wales
Dissolution13 Oct 2020
Years3 years, 7 months, 19 days

SUMMARY

BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED is an dissolved private limited company with number 03864114. It was incorporated 24 years, 7 months, 7 days ago, on 25 October 1999 and it was dissolved 3 years, 7 months, 19 days ago, on 13 October 2020. The company address is Wilson House Kelburn Court Wilson House Kelburn Court, Warrington, WA3 6UT, Cheshire, England.



People

AMESBURY, Paula Jill

Secretary

ACTIVE

Assigned on 20 Oct 2017

Current time on role 6 years, 7 months, 12 days

AMESBURY, Paula Jill

Director

Finance Director

ACTIVE

Assigned on 20 Oct 2017

Current time on role 6 years, 7 months, 12 days

MAURER, Phillip Howard

Director

Company Director

ACTIVE

Assigned on 23 Nov 2018

Current time on role 5 years, 6 months, 8 days

ATHERTON, Peter

Secretary

Company Director

RESIGNED

Assigned on 03 Mar 2000

Resigned on 20 Oct 2017

Time on role 17 years, 7 months, 17 days

DLA SECRETARIAL SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 25 Oct 1999

Resigned on 03 Mar 2000

Time on role 4 months, 9 days

ATHERTON, Peter

Director

Accountant

RESIGNED

Assigned on 01 Oct 2002

Resigned on 20 Oct 2017

Time on role 15 years, 19 days

CORRIGAN, Neil James

Director

Director

RESIGNED

Assigned on 01 Oct 2009

Resigned on 01 Jan 2013

Time on role 3 years, 3 months

GABBOTT, William

Director

Director

RESIGNED

Assigned on 06 Sep 2000

Resigned on 31 Mar 2004

Time on role 3 years, 6 months, 25 days

HALL, Duncan Michael

Director

Engineer

RESIGNED

Assigned on 04 Jan 2011

Resigned on 01 Jan 2014

Time on role 2 years, 11 months, 28 days

HENERY, David Frederick

Director

Director

RESIGNED

Assigned on 01 Jan 2013

Resigned on 31 May 2016

Time on role 3 years, 4 months, 30 days

HIBBERT, Mark Stephen

Director

Company Director

RESIGNED

Assigned on 03 Mar 2000

Resigned on 12 Jul 2001

Time on role 1 year, 4 months, 9 days

JONES, Tom

Director

Director

RESIGNED

Assigned on 02 Jun 2010

Resigned on 31 Dec 2010

Time on role 6 months, 29 days

MANLEY, Geoff

Director

Director

RESIGNED

Assigned on 05 Dec 2000

Resigned on 31 Dec 2011

Time on role 11 years, 26 days

MCDONALD, John Anthony

Director

Director

RESIGNED

Assigned on 30 Jan 2004

Resigned on 30 Jun 2013

Time on role 9 years, 5 months

PICKLES, David

Director

Managing Director

RESIGNED

Assigned on 01 Jan 2014

Resigned on 31 Dec 2018

Time on role 4 years, 11 months, 30 days

PURSLOW, Christopher John

Director

Engineer

RESIGNED

Assigned on 03 Mar 2000

Resigned on 12 Jul 2001

Time on role 1 year, 4 months, 9 days

RUSHTON, Robert

Director

Engineering & Safety Director

RESIGNED

Assigned on 03 Mar 2000

Resigned on 01 Jan 2013

Time on role 12 years, 9 months, 29 days

SANDISON, James

Director

Director

RESIGNED

Assigned on 30 Jan 2004

Resigned on 01 Jan 2014

Time on role 9 years, 11 months, 2 days

SANDISON, James

Director

Engineer

RESIGNED

Assigned on 03 Mar 2000

Resigned on 12 Jul 2001

Time on role 1 year, 4 months, 9 days

STEVENS, Graham

Director

Director

RESIGNED

Assigned on 01 Jan 2013

Resigned on 31 Dec 2014

Time on role 1 year, 11 months, 30 days

TAYLOR, Alan

Director

Engineer

RESIGNED

Assigned on 03 Mar 2000

Resigned on 12 Jul 2001

Time on role 1 year, 4 months, 9 days

WAUGH, Stephen David

Director

Md

RESIGNED

Assigned on 04 Jan 2011

Resigned on 01 May 2013

Time on role 2 years, 3 months, 27 days

WHEATLEY, Clement Trevor

Director

Company Director

RESIGNED

Assigned on 03 Mar 2000

Resigned on 12 Jul 2001

Time on role 1 year, 4 months, 9 days

DLA NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 25 Oct 1999

Resigned on 03 Mar 2000

Time on role 4 months, 9 days

DLA SECRETARIAL SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 25 Oct 1999

Resigned on 03 Mar 2000

Time on role 4 months, 9 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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