Dywidag Systems International Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%
Notified 2021-07-01 · No cessation recorded
Source record 120788066Show 2 ceased records
Dsi Construction Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-05-20 · Ceased 2021-07-01
Source record 122904411PP
Mr Peder Erik PrahlIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-12-31
Source record 126297242People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 22 historicalIJ
Ian JarvisCurrent director
Appointed 2018-04-01 · 8 yrs · Director
Show 22 historical appointments
CG
Christian GlaserResigned director
Resigned 2022-07-01 · President Shm
PS
Philip SalmonResigned secretary
Resigned 2020-12-16 · 1 yr
RM
Ralf MeinardusResigned director
Resigned 2019-04-01 · 3 yrs · Company Director
MK
Michael KelleyResigned director
Resigned 2018-04-01 · 4 yrs · Director
TE
Torsten EngelResigned director
Resigned 2018-04-01 · Cfo
CR
Christian RoemschiedResigned director
Resigned 2012-10-15 · 5 yrs · Director
JW
Johann WlodkowskiResigned director
Resigned 2010-10-07 · 7 yrs · Regional Ceo Europe
TC
Timothy CotonResigned secretary
Resigned 2009-12-01 · 10 yrs
AB
Anthony BateResigned director
Resigned 2008-07-01 · 2 yrs · Industrial Executive
HP
Howard PoulsonResigned director
Resigned 2008-05-01 · Director
PM
Peter MossmannResigned director
Resigned 2008-04-09 · 2 yrs · Civil Engineer
MD
Matthias DenglerResigned director
Resigned 2003-05-08 · 4 yrs · Rceo
DM
Dieter MayerResigned director
Resigned 1998-01-01 · 9 yrs · President Finance & Admin
HH
Heinz HeilerResigned director
Resigned 1998-01-01 · 5 yrs · Regional Ceo
TS
Thomas SchweisfurthResigned director
Resigned 1996-04-25 · 1 yr · Vice President Sales/Marketing
NS
Nikolaus SpulerResigned director
Resigned 1994-05-02 · 3 yrs · Civil Engineer
JF
John FinnisResigned director
Resigned 1991-05-01 · 18 yrs · Mechanical Engineer
MK
Max KolbeckResigned director
Resigned 1991-05-01 · 4 yrs · Prokurist
PE
Peter ErdinResigned director
Resigned 1991-05-01 · 2 yrs · Civil Engineer
RU
Rolf UrmetzerResigned director
Resigned 1991-05-01 · 3 yrs · Civil Engineer
GR
Resigned 1991-05-01 · 18 yrs · Commercial Manager
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active