BILFINGER CONSTRUCTION UK LIMITED

Company number 02418086

45 officers / 42 resignations

HARCUS, Derek

• Correspondence address: Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT
• Role (Active): Secretary
• Appointed on: 25 April 2022

BONNER, Sandy

• Correspondence address: Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 25 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive President

HARCUS, Derek

• Correspondence address: Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 25 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BRITTON, Andrew James

• Correspondence address: 32 The Avenue, Radlett, Hertfordshire, WD7 7DW
• Role (Resigned): Secretary
• Appointed before: 30 August 1992
• Resigned on: 30 August 1995
• Nationality: British

JACKSON, Catherine

• Correspondence address: 22 Rayleigh Avenue, Davenham, Northwich, Cheshire, CW9 8LE
• Role (Resigned): Secretary
• Appointed on: 8 September 2009
• Resigned on: 30 August 2010
• Nationality: British

LANGE, Dagmar

• Correspondence address: 3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 30 June 2011
• Nationality: British

O'KEEFFE, Nicola Jayne

• Correspondence address: Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT
• Role (Resigned): Secretary
• Appointed on: 22 July 2020
• Resigned on: 25 April 2022

A G REGISTRARS LIMITED

• Correspondence address: 150 Aldersgate Street, London, EC1A 4EJ
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 27 May 2003

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 5 December 2011
• Resigned on: 1 January 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 27 May 2003
• Resigned on: 8 September 2009

GRAYS INN SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Secretary
• Appointed on: 30 August 1995
• Resigned on: 1 October 2000

AMESBURY, Paula

• Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 July 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

AUBEL, Peter

• Correspondence address: Elbestrasse 2, Griesheim D-6103, Germany
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 30 August 1992
• Resigned on: 16 February 1998
• Nationality: German
• Occupation: General Manager

BECKMANN, Hans

• Correspondence address: Butenbergs Kamp 6, Essen, 45259, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 29 March 2004
• Resigned on: 17 July 2009
• Nationality: German
• Occupation: Director

BREUNINGER, Peter

• Correspondence address: Farenlandstieg 17, 22159 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 March 1998
• Resigned on: 31 December 2000
• Nationality: German
• Occupation: Engineer

BUBENIK, Willy

• Correspondence address: Kloppenheimer Steige 21, Wiesbaden 65191, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 30 August 1992
• Resigned on: 1 April 2000
• Nationality: German
• Occupation: Company Director

COURTICE, Robert Francis

• Correspondence address: Spinney Close House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 30 August 1992
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALTON, Gary Steve

• Correspondence address: 15 St Peters Way, Mickle Trafford, Cheshire, CH2 4EJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 June 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Commercial Director

DARCY, David Peter

• Correspondence address: 3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 January 2011
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

EDER, Wolfgang Stephan

• Correspondence address: 10 Lochside Place, Edinburgh Park, Edinburgh, United Kingdom, EH12 9RG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 October 2014
• Resigned on: 31 July 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

EHLERS, Klaus-Dieter, Dr

• Correspondence address: Am Oberen Luisenpark 18, Mannheim, 68165, Germany
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 April 2000
• Resigned on: 29 March 2004
• Nationality: German
• Occupation: Dr Of Engineering

ELSTER, Malcolm Charles

• Correspondence address: 59 Tattenham Way, Burgh Heath, Tadworth, Surrey, KT20 5NE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 November 1994
• Resigned on: 7 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineering/Building

FOERDER, Martin

• Correspondence address: 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, EH12 9RG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2013
• Resigned on: 2 October 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

GALE, Tanya Elizabeth

• Correspondence address: 21d Marlborough Road, Richmond, Surrey, TW10 6JT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 2003
• Resigned on: 7 May 2004
• Nationality: Australian
• Occupation: Company Director

GEIST, Heinz

• Correspondence address: Konrad Adenauer Strasse 21, Einhausen, Germany, 64683
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 30 August 1992
• Resigned on: 12 May 1997
• Nationality: German
• Occupation: Company Director

HARCUS, Derek

• Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 January 2020
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HICKS, Matthew John

• Correspondence address: 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, United Kingdom, SL6 1DA
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 December 2011
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HINDER, Walter, Dr

• Correspondence address: Bergstrasse 33, Heidelberg, 69120, Germany
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 April 2000
• Resigned on: 1 July 2002
• Nationality: German
• Occupation: Macro Economist

HORSBURGH, Peter Ross

• Correspondence address: Applecroft, Sotwell Street, Brightwell-Cum-Sotwell, Oxon, OX10 0RG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 July 2002
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Director

JOERGER, Roland

• Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 January 2016
• Resigned on: 31 July 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KELLY, Brian Christopher

• Correspondence address: Applecroft, Tring Road, Northchurch, HP4 3SF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 November 2000
• Resigned on: 14 February 2003
• Nationality: British
• Occupation: Commercial Director

KOEHLER, Martin

• Correspondence address: 3 Gustav-Nachtigal-Strasse, Wiesbaden, Germany, 65189
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 October 2013
• Resigned on: 2 October 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

LANGE, Dagmar

• Correspondence address: 3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 January 2011
• Resigned on: 30 June 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Administrator

LEWIS, Glyn Richard

• Correspondence address: 17 Watermans Way, Wargrave, Berkshire, RG10 8HR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 February 2003
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Commercial Director

MAURER, Phillip Howard

• Correspondence address: Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 July 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director