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Company Details
- Business NameBilfinger Industrial Automation Services LTD
- AddressB I S A T G LTD, Kilbuck Lane, ST. Helens, WA11 9UX
- SIC Codes27120
- SIC DescriptionManufacture of electricity distribution and control apparatus
- Company Number03864114
- Listing UID136203
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Location
B I S A T G LTD, Kilbuck Lane, ST. Helens, WA11 9UX
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Geolocation Details
- Latitude53.474825
- Longitude-2.648142
- Easting357078.0
- Northing397760.0
- Opportunities3
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Permit Information
- Registration NumberCBDL34870
- Registration TypeCarrier, Broker, Dealer
- Registration TierLower
- Registration DateWednesday, October 30, 2019
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Company Officers
AMESBURY, Paula Jill
Appointed On: October 20, 2017
Occupation: N/A
Role: secretary
Address: Axis House, Tudor Road, Manor Park, Runcorn, Cheshire, WA7 1BD, England
AMESBURY, Paula Jill
Appointed On: October 20, 2017
Occupation: Finance Director
Role: director
Address: Axis House, Tudor Road, Manor Park, Runcorn, Cheshire, WA7 1BD, England
MAURER, Phillip Howard
Appointed On: November 23, 2018
Occupation: Company Director
Role: director
Address: Wilson House, Kelburn Court, Daten Park Birchwood, Warrington, Cheshire, WA3 6UT, England
ATHERTON, Peter
Appointed On: March 3, 2000
Occupation: Company Director
Role: secretary
Address: 61 Winwick Road, Newton Le Willows, Merseyside, WA12 8DB
Resigned On: October 20, 2017
DLA SECRETARIAL SERVICES LIMITED
Appointed On: October 25, 1999
Occupation: N/A
Role: corporate-nominee-secretary
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Resigned On: March 3, 2000
ATHERTON, Peter
Appointed On: October 1, 2002
Occupation: Accountant
Role: director
Address: 61 Winwick Road, Newton Le Willows, Merseyside, WA12 8DB
Resigned On: October 20, 2017
CORRIGAN, Neil James
Appointed On: October 1, 2009
Occupation: Director
Role: director
Address: Prospect House, Kilbuck Lane Haydock, St Helens, Merseyside, WA11 9UX
Resigned On: January 1, 2013
GABBOTT, William
Appointed On: September 6, 2000
Occupation: Director
Role: director
Address: Oakview, 28 Moors Lane, Winsford, Cheshire, CW7 1JX
Resigned On: March 31, 2004
HALL, Duncan Michael
Appointed On: January 4, 2011
Occupation: Engineer
Role: director
Address: Prospect House, Kilbuck Lane, Haydock, St Helens, Merseyside, WA11 9UX
Resigned On: January 1, 2014
HENERY, David Frederick
Appointed On: January 1, 2013
Occupation: Director
Role: director
Address: Redwood House, Woodlands Park, Ashton Road, Newton-Le-Willows, Merseyside, WA12 0HF, England
Resigned On: May 31, 2016
HIBBERT, Mark Stephen
Appointed On: March 3, 2000
Occupation: Company Director
Role: director
Address: 30 Hill Drive, Handforth, Wilmslow, Cheshire, SK9 3AR
Resigned On: July 12, 2001
JONES, Tom
Appointed On: June 2, 2010
Occupation: Director
Role: director
Address: Prospect House, Kilbuck Lane, Haydock, St. Helens, Merseyside, WA11 9UX
Resigned On: December 31, 2010
MANLEY, Geoff
Appointed On: December 5, 2000
Occupation: Director
Role: director
Address: 1 Wendover Close, Haydock, Merseyside, WA11 0FP
Resigned On: December 31, 2011
MCDONALD, John Anthony
Appointed On: January 30, 2004
Occupation: Director
Role: director
Address: 24 Cannon Way, Higher Kinnerton, Chester, Cheshire, CH4 9PG
Resigned On: June 30, 2013
PICKLES, David
Appointed On: January 1, 2014
Occupation: Managing Director
Role: director
Address: Prospect House, Kilbuck Lane, Haydock, St Helens, Merseyside, WA11 9UX, Uk
Resigned On: December 31, 2018
PURSLOW, Christopher John
Appointed On: March 3, 2000
Occupation: Engineer
Role: director
Address: Old Hall Farm Lymm Road, Thelwall, Warrington, Cheshire, WA4 2TG
Resigned On: July 12, 2001
RUSHTON, Robert
Appointed On: March 3, 2000
Occupation: Engineering & Safety Director
Role: director
Address: 5 Porlock Avenue, Childwall, Liverpool, Merseyside, L16 9JT
Resigned On: January 1, 2013
SANDISON, James
Appointed On: January 30, 2004
Occupation: Director
Role: director
Address: Laurel Bank 6 Forest Road, Tarporley, Cheshire, CW6 0HX
Resigned On: January 1, 2014
SANDISON, James
Appointed On: March 3, 2000
Occupation: Engineer
Role: director
Address: Laurel Bank 6 Forest Road, Tarporley, Cheshire, CW6 0HX
Resigned On: July 12, 2001
STEVENS, Graham
Appointed On: January 1, 2013
Occupation: Director
Role: director
Address: Prospect House, Kilbuck Lane Haydock, St Helens, Merseyside, WA11 9UX
Resigned On: December 31, 2014
TAYLOR, Alan
Appointed On: March 3, 2000
Occupation: Engineer
Role: director
Address: Sparrowbill, 55a Roby Mill Upholland, Wigan, Lancashire, WN8 0QQ
Resigned On: July 12, 2001
WAUGH, Stephen David
Appointed On: January 4, 2011
Occupation: Md
Role: director
Address: Prospect House, Kilbuck Lane, Haydock, St Helens, Merseyside, WA11 9UX
Resigned On: May 1, 2013
WHEATLEY, Clement Trevor
Appointed On: March 3, 2000
Occupation: Company Director
Role: director
Address: Plas-Y-Bryn, Llanfair Road, Newtown, Powys, SY16 3JY
Resigned On: July 12, 2001
DLA NOMINEES LIMITED
Appointed On: October 25, 1999
Occupation: N/A
Role: corporate-nominee-director
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Resigned On: March 3, 2000
DLA SECRETARIAL SERVICES LIMITED
Appointed On: October 25, 1999
Occupation: N/A
Role: corporate-nominee-director
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Resigned On: March 3, 2000
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