BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED

Company number 03864114

25 officers / 22 resignations

AMESBURY, Paula Jill

• Correspondence address: Axis House, Tudor Road, Manor Park, Runcorn, Cheshire, England, WA7 1BD
• Role: Secretary
• Appointed on: 20 October 2017

AMESBURY, Paula Jill

• Correspondence address: Axis House, Tudor Road, Manor Park, Runcorn, Cheshire, England, WA7 1BD
• Role: Director
• Date of birth: September 1966
• Appointed on: 20 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAURER, Phillip Howard

• Correspondence address: Wilson House, Kelburn Court, Daten Park Birchwood, Warrington, Cheshire, England, WA3 6UT
• Role: Director
• Date of birth: December 1963
• Appointed on: 23 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ATHERTON, Peter

• Correspondence address: 61 Winwick Road, Newton Le Willows, Merseyside, WA12 8DB
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 20 October 2017
• Nationality: British
• Occupation: Company Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1999
• Resigned on: 3 March 2000

ATHERTON, Peter

• Correspondence address: 61 Winwick Road, Newton Le Willows, Merseyside, WA12 8DB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 October 2002
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CORRIGAN, Neil James

• Correspondence address: Prospect House, Kilbuck Lane Haydock, St Helens, Merseyside, WA11 9UX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 October 2009
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GABBOTT, William

• Correspondence address: Oakview, 28 Moors Lane, Winsford, Cheshire, CW7 1JX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 September 2000
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Duncan Michael

• Correspondence address: Prospect House, Kilbuck Lane, Haydock, St Helens, Merseyside, WA11 9UX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 January 2011
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HENERY, David Frederick

• Correspondence address: Redwood House, Woodlands Park, Ashton Road, Newton-Le-Willows, Merseyside, England, WA12 0HF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2013
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HIBBERT, Mark Stephen

• Correspondence address: 30 Hill Drive, Handforth, Wilmslow, Cheshire, SK9 3AR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 March 2000
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Company Director

JONES, Tom

• Correspondence address: Prospect House, Kilbuck Lane, Haydock, St. Helens, Merseyside, WA11 9UX
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 2 June 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANLEY, Geoff

• Correspondence address: 1 Wendover Close, Haydock, Merseyside, WA11 0FP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 December 2000
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONALD, John Anthony

• Correspondence address: 24 Cannon Way, Higher Kinnerton, Chester, Cheshire, CH4 9PG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 January 2004
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PICKLES, David

• Correspondence address: Prospect House, Kilbuck Lane, Haydock, St Helens, Merseyside, Uk, WA11 9UX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 January 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PURSLOW, Christopher John

• Correspondence address: Old Hall Farm Lymm Road, Thelwall, Warrington, Cheshire, WA4 2TG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 3 March 2000
• Resigned on: 12 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Engineer

RUSHTON, Robert

• Correspondence address: 5 Porlock Avenue, Childwall, Liverpool, Merseyside, L16 9JT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 March 2000
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineering & Safety Director

SANDISON, James

• Correspondence address: Laurel Bank 6 Forest Road, Tarporley, Cheshire, CW6 0HX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 January 2004
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDISON, James

• Correspondence address: Laurel Bank 6 Forest Road, Tarporley, Cheshire, CW6 0HX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 3 March 2000
• Resigned on: 12 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Engineer

STEVENS, Graham

• Correspondence address: Prospect House, Kilbuck Lane Haydock, St Helens, Merseyside, WA11 9UX
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 January 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Alan

• Correspondence address: Sparrowbill, 55a Roby Mill Upholland, Wigan, Lancashire, WN8 0QQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 3 March 2000
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Engineer

WAUGH, Stephen David

• Correspondence address: Prospect House, Kilbuck Lane, Haydock, St Helens, Merseyside, WA11 9UX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 January 2011
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Md

WHEATLEY, Clement Trevor

• Correspondence address: Plas-Y-Bryn, Llanfair Road, Newtown, Powys, SY16 3JY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 3 March 2000
• Resigned on: 12 July 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1999
• Resigned on: 3 March 2000

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1999
• Resigned on: 3 March 2000