INSITUFORM HOLDINGS (UK) LIMITED - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
INSITUFORM HOLDINGS (UK) LIMITED is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
INSITUFORM HOLDINGS (UK) LIMITED was incorporated 35 years ago on 03/06/1988 and has the registered number: 02264581. The accounts status is FULL.
INSITUFORM HOLDINGS (UK) LIMITED was incorporated 35 years ago on 03/06/1988 and has the registered number: 02264581. The accounts status is FULL.
INSITUFORM HOLDINGS (UK) LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2018 |
Registered Office
12 - 20 BRUNEL CLOSE
WELLINGBOROUGH
NN8 6QX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2019 | 10/02/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK BATES | Aug 1964 | United Kingdom | Director | 2010-01-12 | CURRENT |
SARAH BENNISON | Secretary | 2010-06-25 | CURRENT | ||
DAVID FRANCIS MORRIS | Aug 1961 | American | Secretary | 2005-05-02 | CURRENT |
DAVID FRANCIS MORRIS | Aug 1961 | American | Director | 2005-05-02 | CURRENT |
CATHERINE JAYNE JESSOP | Aug 1980 | Secretary | 2004-09-01 UNTIL 2009-12-31 | RESIGNED | |
PATRICIA LYNNE SLOMSKI | Sep 1970 | Director | 2004-06-21 UNTIL 2004-11-12 | RESIGNED | |
JEAN PAUL RICHARD | Feb 1943 | American | Director | 1993-11-17 UNTIL 1996-11-21 | RESIGNED |
MR RONALD JOHN PETERSEN | Sep 1946 | American | Director | 1992-10-20 UNTIL 1993-08-31 | RESIGNED |
WILLIAM CHARLES WILLIS JR | Jan 1952 | Us | Director | 1992-12-11 UNTIL 1993-10-18 | RESIGNED |
MR BRIAN CLIVE MILWARD | Oct 1945 | British | Director | RESIGNED | |
THOMAS ALFRED ASHLEY COOK | Oct 1964 | Secretary | 2002-01-01 UNTIL 2004-06-18 | RESIGNED | |
KATHARINA EIKENBERG | British | Secretary | 2011-04-11 UNTIL 2017-10-16 | RESIGNED | |
SARAH LOUISE GREEN | Jan 1969 | Secretary | 2000-08-01 UNTIL 2004-08-31 | RESIGNED | |
MR PHILIP JONATHAN VENNER | May 1958 | British | Director | RESIGNED | |
PATRICIA LYNNE SLOMSKI | Sep 1970 | Secretary | 2004-10-25 UNTIL 2004-11-12 | RESIGNED | |
ROBERT KELLEY | Secretary | 2010-01-12 UNTIL 2011-02-22 | RESIGNED | ||
JONATHAN NEWTON | Dec 1963 | Secretary | 1993-05-14 UNTIL 2000-08-01 | RESIGNED | |
MR RICHARD ROBERTSON | Secretary | 2009-12-08 UNTIL 2010-06-25 | RESIGNED | ||
MR PHILIP JONATHAN VENNER | May 1958 | British | Secretary | RESIGNED | |
HOWARD KAILES | Secretary | 1993-01-04 UNTIL 2002-01-01 | RESIGNED | ||
ROBERT H YOE | Oct 1974 | United States | Director | 2009-11-15 UNTIL 2010-07-30 | RESIGNED |
MR ANTHONY JOHN MCMANUS | Jul 1945 | British | Director | 1996-01-31 UNTIL 2000-05-01 | RESIGNED |
ALEXANDER JON BUEHLER | May 1975 | Usa | Director | 2009-03-05 UNTIL 2009-04-28 | RESIGNED |
DOUGLAS KENNETH CHICK | Jan 1924 | Us Citizen | Director | 1992-12-11 UNTIL 1997-08-03 | RESIGNED |
THOMAS ALFRED ASHLEY COOK | Oct 1964 | Director | 2002-01-01 UNTIL 2004-06-18 | RESIGNED | |
JOHN NIGEL DEACON | Feb 1948 | British | Director | 1996-01-31 UNTIL 1998-01-31 | RESIGNED |
BRUCE A FROST | Aug 1949 | British | Director | 2008-06-02 UNTIL 2009-03-02 | RESIGNED |
ANTHONY WILLIAM HOOPER | Nov 1947 | Canadian | Director | 1996-12-11 UNTIL 2002-01-01 | RESIGNED |
IAN JONES | Mar 1959 | British | Director | 2004-02-01 UNTIL 2005-05-02 | RESIGNED |
MR DAVID ALLEN MARTIN | Jul 1967 | American | Director | 2017-06-14 UNTIL 2018-02-14 | RESIGNED |
ALEXANDER JON BUEHLER | May 1975 | United States | Director | 2010-07-30 UNTIL 2011-04-28 | RESIGNED |
ANTOINE MENARD | Jun 1950 | French | Director | 1998-09-11 UNTIL 2002-12-31 | RESIGNED |
MR KENNETH WILLIAM FOSTER | Mar 1944 | British | Director | 2014-09-15 UNTIL 2017-06-14 | RESIGNED |
MR MARK ANDREW NEAL | Dec 1968 | British | Director | 2007-07-10 UNTIL 2010-01-15 | RESIGNED |
JONATHAN NEWTON | Dec 1963 | Director | 2000-08-01 UNTIL 2003-08-19 | RESIGNED | |
MR BOBBY O'DELL | Jun 1967 | American | Director | 2014-01-20 UNTIL 2014-09-15 | RESIGNED |
VICE PRESIDENT EUROPE BOBBY CHARLES O'DELL | Jun 1967 | Us | Director | 2011-04-28 UNTIL 2013-04-01 | RESIGNED |
MR JOHN WIRTH | Jan 1970 | American | Director | 2013-04-01 UNTIL 2014-01-20 | RESIGNED |
PATRICE ORLEACH | Mar 1956 | French | Director | 2003-01-01 UNTIL 2007-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aegion Corporation | 2020-04-23 | Chesterfield Missouri 63005 | Right to appoint and remove directors as firm | |
Miss Sarah Bennison | 2016-04-06 - 2020-04-23 | 4/1973 | Wellingborough | Right to appoint and remove directors |