BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED

Company number SC208934

32 officers / 29 resignations

NEW, Susan Catharine

• Correspondence address: 4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU
• Role: Secretary
• Appointed on: 31 May 2014
• Nationality: British

HALL, Duncan Michael

• Correspondence address: 4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU
• Role: Director
• Date of birth: November 1967
• Appointed on: 9 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENDAL, Clive Timothy

• Correspondence address: 4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU
• Role: Director
• Date of birth: April 1961
• Appointed on: 9 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ASHCROFT, Paul Stuart

• Correspondence address: 4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU
• Role (Resigned): Secretary
• Appointed on: 31 May 2010
• Resigned on: 31 May 2014

BRODIE, Ian

• Correspondence address: 13 Cameron Road, Bridge Of Don, Aberdeen, AB23 8QN
• Role (Resigned): Secretary
• Appointed on: 7 February 2001
• Resigned on: 1 January 2003
• Nationality: British

DAVIDSON, Gordon

• Correspondence address: 4 Greenhole Place, Aberdeen, AB23 8EU
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 31 May 2010
• Nationality: British

MORONEY, Jill Lea

• Correspondence address: 29 Red Inch Circle, Newburgh, Ellon, Aberdeenshire, AB41 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2000
• Resigned on: 7 February 2001
• Nationality: British

ALLAN, William Mcrae

• Correspondence address: 72 Arduthie Road, Stonehaven, Kincardineshire, Scotland, AB3 2EH
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 7 February 2001
• Resigned on: 12 July 2006
• Nationality: British
• Occupation: Company Director

BRODIE, Ian

• Correspondence address: 13 Cameron Road, Bridge Of Don, Aberdeen, AB23 8QN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 January 2001
• Resigned on: 9 December 2004
• Nationality: British
• Occupation: Accountant

DAVIDSON, Gordon

• Correspondence address: 4 Greenhole Place, Aberdeen, AB23 8EU
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 9 December 2004
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: Scotland
• 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: 7 February 2001
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Engineer/Projects Manager

HALL, Duncan Michael

• Correspondence address: 4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 May 2010
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HANSEN, Hans Petter

• Correspondence address: Kundrieweg 5, Munich, 81927, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 July 2006
• Resigned on: 17 March 2009
• Nationality: Norwegian
• Occupation: Executive Vice President

HASSING, Michael Frederic

• Correspondence address: Northlands, 1 Fairmile Avenue, Cobham, Surrey, KT11 2JA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 March 2005
• Resigned on: 30 June 2005
• Nationality: Danish
• Occupation: Managing Director

HERSCHLER, Stefan

• Correspondence address: 4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 18 October 2011
• Resigned on: 10 April 2014
• Nationality: German
• Country of residence: Germany
• Occupation: None

JAEKEL, Matti

• Correspondence address: 4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 October 2010
• Resigned on: 18 October 2011
• Nationality: German
• Country of residence: Germany
• Occupation: None

JUERCKE, Rudolf Karl, Dr

• Correspondence address: 4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 August 2010
• Resigned on: 12 July 2013
• Nationality: German
• Country of residence: Germany
• Occupation: None

JUERCKE, Rudolf Karl, Dr

• Correspondence address: Am Stoss 5, Wilnsdorf, D57234, Germany
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 March 2007
• Resigned on: 16 September 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KJAEDEGAARD, Jesper

• Correspondence address: Wittsend, 1 Clare Hill, Esher, Surrey, KT10 9NA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 June 2005
• Resigned on: 12 July 2006
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

KRAGELUND, Gert

• Correspondence address: Liljevaenget 5, Esbjerg V, Denmark, 6710
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 7 February 2001
• Resigned on: 27 August 2002
• Nationality: Danish
• Occupation: Managing Director

MAIN, Michael Robert

• Correspondence address: 4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 May 2010
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAURER, Phillip Howard

• Correspondence address: 4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 October 2012
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: Uk
• Occupation: None

MCNIVEN, Alan Ross

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Director
• Date of birth: December 1950
• Appointed on: 10 July 2000
• Resigned on: 1 January 2001
• Nationality: British

NICKERSON, Ian

• Correspondence address: 274 Broomhill Road, Aberdeen, Aberdeenshire, AB10 7LP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 7 February 2001
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROEDIGER, Joachim

• Correspondence address: 4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 June 2007
• Resigned on: 24 August 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Diplom-Kaufmann

ROMANOW, Peter Friedrich, Dr

• Correspondence address: 4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 March 2009
• Resigned on: 20 August 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ROSNER, Finn

• Correspondence address: The Old Farmhouse Denside Of Durris, Durris, Banchory, AB31 6DU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 August 2002
• Resigned on: 12 July 2006
• Nationality: Danish
• Occupation: Director

SKOLE-SORENSEN, Lene

• Correspondence address: Middleton 73a Oakhill Road, Sevenoaks, Kent, TN13 1NU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 January 2002
• Resigned on: 22 March 2005
• Nationality: Danish
• Occupation: Chief Financial Officer

TOPFER, Thomas

• Correspondence address: Max-Lohlein Strasse 3, Emmering, Germany, 82275
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 July 2006
• Resigned on: 21 June 2007
• Nationality: German
• Occupation: Company Director

WAUGH, Stephen David

• Correspondence address: 4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 June 2007
• Resigned on: 9 December 2014
• Nationality: British
• Country of residence: England
• Occupation: M.D.

ZANTKE, Julia

• Correspondence address: 4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 June 2014
• Resigned on: 9 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

ZIMMERMANN, Guido, Dr

• Correspondence address: Perlacher Str 52a, Grunwald, 82031, Germany
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 July 2006
• Resigned on: 12 March 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Vice Executive Director