BILFINGER UK LIMITED

Company number 05384376

36 officers / 33 resignations

HARCUS, Derek

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

BONNER, Alexander John

• Correspondence address: 4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB23 8EU
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HARCUS, Derek

• Correspondence address: Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

AMESBURY, Paula Jill

• Correspondence address: Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 31 December 2019

ASHCROFT, Paul Stuart

• Correspondence address: Axis House, Tudor Road Manor Park, Runcorn, Cheshire, WA7 1BD
• Role (Resigned): Secretary
• Appointed on: 7 March 2005
• Resigned on: 31 May 2014
• Nationality: British

HARCUS, Derek

• Correspondence address: Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT
• Role (Resigned): Secretary
• Appointed on: 1 January 2020
• Resigned on: 20 July 2020

NEW, Susan Catherine

• Correspondence address: Axis House, Tudor Road Manor Park, Runcorn, Cheshire, WA7 1BD
• Role (Resigned): Secretary
• Appointed on: 31 May 2014
• Resigned on: 16 December 2014
• Nationality: British

O'KEEFFE, Nicola Jayne

• Correspondence address: Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT
• Role (Resigned): Secretary
• Appointed on: 20 July 2020
• Resigned on: 25 April 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2005
• Resigned on: 7 March 2005

AMESBURY, Paula Jill

• Correspondence address: Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 September 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ASHCROFT, Paul Stuart

• Correspondence address: Axis House, Tudor Road Manor Park, Runcorn, Cheshire, WA7 1BD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 6 April 2005
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BIRKETT, Andrew Richard

• Correspondence address: Axis House, Tudor Road Manor Park, Runcorn, Cheshire, WA7 1BD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2010
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BRYCE, John Stephen

• Correspondence address: Thicket Ford, Sandy Lane Little Neston, Wirral, CH64 4DR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 8 January 2008
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

DAVIDSON, Gordon

• Correspondence address: Axis House, Tudor Road Manor Park, Runcorn, Cheshire, WA7 1BD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 23 May 2007
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

ETHERINGTON, Andrew

• Correspondence address: Axis House, Tudor Road Manor Park, Runcorn, Cheshire, WA7 1BD
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 8 April 2013
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

FOUNDATION, Lee

• Correspondence address: 3 Styal Close, Kingsmead, Northwich, Cheshire, CW9 8FG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 April 2005
• Resigned on: 11 May 2007
• Nationality: British
• Occupation: Engineer

HALL, Duncan Michael

• Correspondence address: Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 April 2005
• Resigned on: 22 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HICKS, Simon Angus

• Correspondence address: Axis House, Tudor Road Manor Park, Runcorn, Cheshire, WA7 1BD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 January 2010
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LIEDL, Jurgen

• Correspondence address: Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 22 January 2019
• Resigned on: 1 January 2020
• Nationality: Austrian
• Country of residence: Germany
• Occupation: 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: 7 December 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MAURER, Phillip Howard

• Correspondence address: Axis House, Tudor Road Manor Park, Runcorn, Cheshire, WA7 1BD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 November 2010
• Resigned on: 19 August 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Industrial Services Director

NEW, Susan Catharine

• Correspondence address: Axis House, Tudor Road Manor Park, Runcorn, Cheshire, WA7 1BD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 8 April 2013
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

NICKERSON, David Malcolm

• Correspondence address: Axis House, Tudor Road Manor Park, Runcorn, Cheshire, WA7 1BD
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 January 2010
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Technical Support Director

NICKERSON, Ian

• Correspondence address: 274 Broomhill Road, Aberdeen, Aberdeenshire, AB10 7LP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 23 May 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NORTON, Paul

• Correspondence address: Axis House, Tudor Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1BD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 June 2016
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: None

O HARE, Janet

• Correspondence address: Kumara 6 Ardern Lea, Alvanley, Warrington, Cheshire, WA6 9EQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 7 March 2005
• Resigned on: 23 May 2007
• Nationality: British
• Occupation: Director

O HARE, Leslie Arthur

• Correspondence address: Kumara 6 Ardern Lea, Alvanley, Warrington, Cheshire, WA6 9EQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 7 March 2005
• Resigned on: 23 May 2007
• Nationality: British
• Occupation: Director

O'KEEFFE, Nicola Jayne

• Correspondence address: Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 20 July 2020
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PERRY, Martin Richard

• Correspondence address: Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 May 2010
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PICKLES, David

• Correspondence address: Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 December 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

REEVE, Andrew John

• Correspondence address: Axis House, Tudor Road Manor Park, Runcorn, Cheshire, WA7 1BD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 October 2011
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Hseq Director

RICHARDSON, Andrew

• Correspondence address: Axis House, Tudor Road Manor Park, Runcorn, Cheshire, WA7 1BD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 September 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WAUGH, Stephen David

• Correspondence address: Axis House, Tudor Road Manor Park, Runcorn, Cheshire, WA7 1BD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 April 2005
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WINCHESTER, Michael James

• Correspondence address: Axis House, Tudor Road Manor Park, Runcorn, Cheshire, WA7 1BD
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 January 2010
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Industrial Services Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2005
• Resigned on: 7 March 2005