BILFINGER SALAMIS UK LIMITED

Company number SC054207

33 officers / 30 resignations

HARCUS, Derek

• Correspondence address: 4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU
• Role (Active): Secretary
• Appointed on: 1 April 2015

BONNER, Alexander John

• Correspondence address: 4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 4 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operations Officer

HARCUS, Derek

• Correspondence address: 4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Accountant

BRODIE, Ian

• Correspondence address: 13 Cameron Road, Bridge Of Don, Aberdeen, AB23 8QN
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 1 January 2003
• Nationality: British

DAVIDSON, Gordon

• Correspondence address: 47 Wellside Road, Kingswells, Aberdeen, Aberdeenshire, AB15 8EE
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Accountant

KENDAL, Clive Timothy

• Correspondence address: Balquhidder, Largue, Forgue, Huntly, Aberdeenshire, AB54 6HS
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 1 April 2015

ALLAN, William Mcrae

• Correspondence address: 72 Arduthie Road, Stonehaven, Kincardineshire, Scotland, AB3 2EH
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 31 December 1988
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

ANDERSEN, Thomas Thune

• Correspondence address: Packway, Hosey Hill, Westerham, Kent, TN16 1TA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 November 1994
• Resigned on: 1 September 2000
• Nationality: Danish
• Occupation: Managing Director

BRANDT, Ulrik

• Correspondence address: 1 Canada Square, London, E14 5DP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 September 2000
• Resigned on: 31 March 2001
• Nationality: Danish
• Occupation: Managing Dir

BRODIE, Ian

• Correspondence address: 13 Cameron Road, Bridge Of Don, Aberdeen, AB23 8QN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 31 December 1988
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Accountant

BRUCE, Andrew

• Correspondence address: Strathnaver Station Road, Ellon, Aberdeenshire, AB41 9AR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 December 2004
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DAVIDSON, Gordon

• Correspondence address: 47 Wellside Road, Kingswells, Aberdeen, Aberdeenshire, AB15 8EE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 January 2003
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DAWES, Christopher

• Correspondence address: Flat 9 Ribbonwood Heights, Blair Avenue, Poole, Dorset, BH14 0DA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 28 June 1989
• Resigned on: 6 May 1993
• Nationality: British
• Occupation: Accountant

DRUMMOND, Robert Sommerville

• Correspondence address: 16 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 September 1996
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Engineer

HAYWARD, Graham Leonard

• Correspondence address: 4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, United Kingdom, AB23 8EU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 November 2013
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JACOBS, Flemming Robert

• Correspondence address: 4 Clarendon Place, London, W2 2NP
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 6 May 1993
• Resigned on: 24 November 1994
• Nationality: Danish
• Occupation: Managing Director

KENDAL, Clive Timothy

• Correspondence address: Balquhidder, Largue, Forgue, Huntly, Aberdeenshire, United Kingdom, AB54 6HS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 June 2010
• Resigned on: 24 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KRAGELUND, Gert

• Correspondence address: Liljevaenget 5, Esbjerg V, Denmark, 6710
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 16 September 1999
• Resigned on: 31 March 2001
• Nationality: Danish
• Occupation: Managing Director

LEES, Nigel Stephen

• Correspondence address: Clyne Lodge, Straloch, Newmachar, Aberdeen, AB21 0RU
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 6 April 2009
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

LINDSAY, Alastair Lithgow

• Correspondence address: 62 Riverside Drive, Aberdeen, Aberdeenshire, AB10 7LE
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 31 December 1988
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

MAIN, Michael Robert

• Correspondence address: 2 Kirkton Road, Westhill, Aberdeen, Aberdeenshire, AB32 6LF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 December 2005
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MATTHEWS, Paul Isaac

• Correspondence address: Louisa Cottage, 49 Bankhead Road, Aberdeen, Aberdeenshire, AB21 9DX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 September 2007
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: H R Director

MCDONALD, James Keith

• Correspondence address: Arncliffe 28 Nightingale Road, Guildford, Surrey, GU1 1ER
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 31 December 1988
• Resigned on: 30 April 1989
• Nationality: British
• Occupation: Director

MCKAY, Michael George

• Correspondence address: 4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, United Kingdom, AB23 8EU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 March 2012
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

MUNRO, John George Allan

• Correspondence address: 74 Osborne Place, Aberdeen, Scotland, AB25 2DB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 6 May 2003
• Resigned on: 13 December 2004
• Nationality: British
• Occupation: Managing Director

NEW, Susan Catharine

• Correspondence address: 4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, United Kingdom, AB23 8EU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 May 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

NICKERSON, Ian

• Correspondence address: 274 Broomhill Road, Aberdeen, Aberdeenshire, AB10 7LP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 January 2000
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

REEVE, Andrew John

• Correspondence address: Crofton House, Crofton Terrace, Leeds, England, LS17 8LD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 February 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Hseq Director

SAYNOR, Alan

• Correspondence address: 34 Hilltop Drive, Westhill, Aberdeen, AB32 6PL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 January 2003
• Resigned on: 5 September 2003
• Nationality: British
• Occupation: Engineer

STAEHR, Per Flemming

• Correspondence address: 6 Keats Avenue, Littleover, Derby, Derbyshire, DE23 4ED
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 31 December 1988
• Resigned on: 30 November 1997
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

STRACHAN, Murray Alexander

• Correspondence address: 4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, United Kingdom, AB23 8EU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 February 2013
• Resigned on: 1 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMSON, Alexander Love

• Correspondence address: 92 Martin Drive, Stonehaven, Kincardineshire, AB3 2LU
• Role (Resigned): Director
• Appointed before: 31 December 1988
• Resigned on: 19 August 1991
• Nationality: British
• Occupation: Director

WAUGH, Stephen David

• Correspondence address: Casterbridge, 20 Stanhope Road, Bowdon, Cheshire, WA14 3JY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 December 2008
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director