BILFINGER RE ASSET MANAGEMENT LIMITED
MAIDENHEAD BILFINGER PROJECT INVESTMENTS EUROPE LIMITED BILFINGER BERGER PROJECT INVESTMENTS LIMITED BILFINGER BERGER BOT LIMITED BILFINGER + BERGER BOT UK LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1HN

Company number 04015826
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address PART FIRST FLOOR, 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Timothy Frank Sharpe as a director on 29 July 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 . The most likely internet sites of BILFINGER RE ASSET MANAGEMENT LIMITED are www.bilfingerreassetmanagement.co.uk, and www.bilfinger-re-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Bilfinger Re Asset Management Limited is a Private Limited Company. The company registration number is 04015826. Bilfinger Re Asset Management Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Bilfinger Re Asset Management Limited is Part First Floor 1 Grenfell Road Maidenhead Berkshire Sl6 1hn. . EHENULO, Emeka Ikechi is a Secretary of the company. BULLEY, Ian is a Director of the company. HARRIS, Nicholas Forster is a Director of the company. Secretary DAWSON, Nicholas Cobbett has been resigned. Secretary GATFORD, Mark Laurence has been resigned. Secretary RAFIQ, Aftab has been resigned. Secretary REID, Kenneth Dickson has been resigned. Secretary TAYLER, Ian has been resigned. Secretary TG REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECHER, Gerhard has been resigned. Director DAWSON, Nicholas Cobbett has been resigned. Director DICKINSON, Bruce Ivan has been resigned. Director DICKSON, Duncan Elliot has been resigned. Director KAUFHOLD, Bernard Michael has been resigned. Director NAGENGAST, Ralf has been resigned. Director PUGH, Martin Stuart has been resigned. Director REID, Kenneth Dickson has been resigned. Director SCHRAMM, Frank Manfred has been resigned. Director SHARPE, Timothy Frank has been resigned. Director SOHNGEN, Dirk has been resigned. Director STRUECKER, Daniel Johannes has been resigned. Director TAYLOR, Kirk Graham Vaughan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EHENULO, Emeka Ikechi
Appointed Date: 06 September 2013
Director
BULLEY, Ian
Appointed Date: 02 July 2014
60 years old
Director
HARRIS, Nicholas Forster
Appointed Date: 28 October 2014
66 years old

Resigned Directors

Secretary
DAWSON, Nicholas Cobbett
Resigned: 29 March 2006
Appointed Date: 01 December 2002
Secretary
GATFORD, Mark Laurence
Resigned: 08 December 2011
Appointed Date: 01 November 2008
Secretary
RAFIQ, Aftab
Resigned: 01 November 2008
Appointed Date: 29 March 2006
Secretary
REID, Kenneth Dickson
Resigned: 01 December 2002
Appointed Date: 01 August 2000
Secretary
TAYLER, Ian
Resigned: 05 June 2013
Appointed Date: 14 December 2011
Secretary
TG REGISTRARS LIMITED
Resigned: 31 July 2000
Appointed Date: 16 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 2000
Appointed Date: 16 June 2000
Director
BECHER, Gerhard
Resigned: 01 December 2002
Appointed Date: 16 June 2000
82 years old
Director
DAWSON, Nicholas Cobbett
Resigned: 30 June 2015
Appointed Date: 01 December 2002
70 years old
Director
DICKINSON, Bruce Ivan
Resigned: 25 November 2009
Appointed Date: 27 January 2009
76 years old
Director
DICKSON, Duncan Elliot
Resigned: 14 May 2010
Appointed Date: 02 September 2008
71 years old
Director
KAUFHOLD, Bernard Michael
Resigned: 26 March 2007
Appointed Date: 29 March 2006
66 years old
Director
NAGENGAST, Ralf
Resigned: 01 December 2002
Appointed Date: 16 June 2000
65 years old
Director
PUGH, Martin Stuart
Resigned: 02 July 2014
Appointed Date: 15 July 2004
62 years old
Director
REID, Kenneth Dickson
Resigned: 01 November 2008
Appointed Date: 16 June 2000
60 years old
Director
SCHRAMM, Frank Manfred
Resigned: 24 October 2011
Appointed Date: 02 September 2008
57 years old
Director
SHARPE, Timothy Frank
Resigned: 29 July 2016
Appointed Date: 15 July 2004
68 years old
Director
SOHNGEN, Dirk
Resigned: 01 November 2008
Appointed Date: 01 December 2002
62 years old
Director
STRUECKER, Daniel Johannes
Resigned: 01 June 2009
Appointed Date: 02 September 2008
53 years old
Director
TAYLOR, Kirk Graham Vaughan
Resigned: 16 July 2013
Appointed Date: 01 January 2010
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 June 2000
Appointed Date: 16 June 2000

BILFINGER RE ASSET MANAGEMENT LIMITED Events

25 Nov 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Termination of appointment of Timothy Frank Sharpe as a director on 29 July 2016
30 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
14 Oct 2015
Full accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
...
... and 99 more events
17 Jul 2000
Director resigned
17 Jul 2000
New director appointed
17 Jul 2000
New director appointed
17 Jul 2000
New director appointed
16 Jun 2000
Incorporation

BILFINGER RE ASSET MANAGEMENT LIMITED Charges

11 June 2001
Rent deposit deed
Delivered: 23 June 2001
Status: Outstanding
Persons entitled: Cecil E Watts Limited
Description: Monies deposited under the terms of the rent deposit deed.

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