Company information:
System Bouw Mulder (U.K.) Ltd. (No: 01985536)
Status: Dissolved
Industry Class: None
Current Director: SHAUN ALLEN ORMROD ( DOB: Feb-1965 From: Sep-2017 )
Current Secretary: HAVELOCK EUROPA PLC ( From: May-1997 )
Current Secretary: BRUCE MIDDLETON ( From: Apr-2018 )
Resigned Director: HEW EDWARD OGILVY BALFOUR ( DOB: Feb-1952 From: May-1997 To: Mar-2010 )
Resigned Director: DONALD WILLIAM BORLAND ( DOB: Sep-1966 From: Apr-2017 To: Apr-2018 )
Resigned Director: GRANT MCDOWALL FINDLAY ( DOB: Mar-1956 From: Jan-2006 To: May-2014 )
Resigned Director: COLIN CHARLES GRADY ( DOB: Jul-1948 From: Oct-1992 To: Nov-1992 )
Resigned Director: CIARAN ANTHONY KENNEDY ( DOB: Jun-1965 From: Jun-2014 To: Apr-2017 )
Resigned Director: GRAHAM MACSPORRAN ( DOB: Feb-1947 From: Aug-2000 To: Dec-2005 )
Resigned Director: PAUL MUMFORD ( DOB: Apr-1969 From: Nov-1996 To: Jan-1998 )
Resigned Director: MICHAEL ARTHUR PETERSON ( DOB: Feb-1943 From: Oct-1992 To: Apr-1996 )
Resigned Director: KEVIN RAYMOND POTTERTON ( DOB: Apr-1947 From: Oct-1992 To: Jun-1998 )
Resigned Director: ERIC ANDREW PRESCOTT ( DOB: Jan-1957 From: Sep-2010 To: Mar-2015 )
Resigned Director: DAVID JOHN ALEXANDER RITCHIE ( DOB: Oct-1971 From: Mar-2015 To: Sep-2017 )
Resigned Director: PATRICK JOHN SCANNELL ( DOB: Dec-1951 From: Apr-1999 To: Aug-2000 )
Resigned Director: JOHN RICHARD SCORE ( DOB: Jan-1947 From: Oct-1992 To: Mar-1995 )
Resigned Director: JOHN STRACHAN WEBSTER ( DOB: Feb-1938 From: May-1997 To: Mar-1999 )
Resigned Secretary: MICHAEL ARTHUR PETERSON ( DOB: Feb-1943 From: Oct-1992 To: Apr-1996 )
Resigned Secretary: DANIEL POTTERTON ( From: Apr-1996 To: May-1997 )
Persons of Significant Control:
Havelock Europa Plc, I2 Mansfield Hamilton Court, Mansfield, NG18 5FB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)