Bilfinger Industrial Automation Services LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
St. Helens

Company Details

Business Name
Bilfinger Industrial Automation Services LTD
Address
******************
SIC Codes
27120
SIC Description
Manufacture of electricity distribution and control apparatus
Company Number
03864114
Listing UID
136203

Location

B I S A T G LTD, Kilbuck Lane, ST. Helens, WA11 9UX
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Geolocation Details

Latitude
53.474825
Longitude
-2.648142
Easting
357078.0
Northing
397760.0
Opportunities
16

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Permit Information

Registration Number
CBDL34870
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, October 30, 2019

Products And Services

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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: N/A

Role: director

Address: Axis House, Tudor Road, Manor Park, Runcorn, Cheshire, WA7 1BD, England

MAURER, Phillip Howard

Appointed On: November 23, 2018

Occupation: N/A

Role: director

Address: Wilson House, Kelburn Court, Daten Park Birchwood, Warrington, Cheshire, WA3 6UT, England

ATHERTON, Peter

Appointed On: March 3, 2000

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 30 Hill Drive, Handforth, Wilmslow, Cheshire, SK9 3AR

Resigned On: July 12, 2001

JONES, Tom

Appointed On: June 2, 2010

Occupation: N/A

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: N/A

Role: director

Address: 1 Wendover Close, Haydock, Merseyside, WA11 0FP

Resigned On: December 31, 2011

MCDONALD, John Anthony

Appointed On: January 30, 2004

Occupation: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 5 Porlock Avenue, Childwall, Liverpool, Merseyside, L16 9JT

Resigned On: January 1, 2013

SANDISON, James

Appointed On: January 30, 2004

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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

Filing History

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