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Doncasters Limited (No: 00321992)

Address: 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND

Status: Active

Incorporated: 17-Dec-1936

Accounts Next Due: 30-Dec-2023

Next Confirmation Statement Due: 06-Jul-2024

Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.

Current Director: PAUL JOHN CLOWES ( DOB: Jan-1959   From: Jul-2014  )

Current Director: MICHAEL JOSEPH QUINN ( DOB: Sep-1968   From: Mar-2020  )

Resigned Director: STEPHEN MARK ASTON ( DOB: Oct-1963   From: Nov-2002   To: Dec-2004  )

Resigned Director: STEPHEN MARK ASTON ( DOB: Oct-1963   From: Nov-2002   To: Dec-2004  )

Resigned Director: MICHAEL JAMES BABESTER ( DOB: Aug-1984   From: Jul-2014   To: Jun-2018  )

Resigned Director: FRANK ROBERT BAKOS ( DOB: Sep-1937   From: Mar-1997   To: Mar-1998  )

Resigned Director: HELEN BARRETT-HAGUE ( DOB: May-1969   From: Mar-2022   To: Mar-2024  )

Resigned Director: KEVIN ANTHONY GORDON BOYCE ( DOB: Dec-1953   From: Sep-1995   To: Nov-1996  )

Resigned Director: GEORGE BULL ( DOB: Jul-1949   From: Jan-1999   To: Sep-2001  )

Resigned Director: PAUL JOHN CLOWES ( DOB: Jan-1959   From: Jul-2014   To: Jun-2019  )

Resigned Director: IAN LESLIE DILLAMORE ( DOB: Nov-1938   From: Jun-1991   To: Mar-2000  )

Resigned Director: WILLIAM MICHAEL ELLIS ( DOB: Dec-1961   From: Mar-2009   To: Oct-2011  )

Resigned Director: DAVID RONALD GIFFIN ( DOB: Jun-1961   From: Jul-2001   To: Feb-2004  )

Resigned Director: HENRY WILLIAM GREGSON ( DOB: May-1958   From: Jul-2001   To: Feb-2004  )

Resigned Director: DUNCAN ANDREW HINKS ( DOB: Dec-1975   From: Oct-2011   To: Mar-2019  )

Resigned Director: HOWARD WATSON JACKSON ( DOB: Dec-1951   From: Jul-2004   To: Oct-2011  )

Resigned Director: TARIQ JESRAI ( DOB: Sep-1957   From: Jun-2012   To: Dec-2015  )

Resigned Director: MICHAEL ARTHUR KAYSER ( DOB: Jun-1955   From: Oct-2001   To: Sep-2002  )

Resigned Director: JAMES WILLIAM LENG ( DOB: Nov-1945   From: Aug-2001   To: Jun-2003  )

Resigned Director: ERIC JAMES LEWIS ( DOB: Sep-1947   From: Jan-2001   To: Mar-2009  )

Resigned Director: DAVID JOHN LIVERMORE ( DOB: Jan-1940   From: Jan-1998   To: Jul-2001  )

Resigned Director: KAROL ANTONI JOZEF LUBEK ( DOB: Aug-1952   From: Mar-2010   To: Apr-2014  )

Resigned Director: NIGEL FREDERICK LUCKETT ( DOB: Aug-1942   From: Nov-1996   To: Jul-2001  )

Resigned Director: TAREK MAGUID ( DOB: Feb-1968   From: Jun-2010   To: Oct-2011  )

Resigned Director: SIMON DAVID MARTLE ( DOB: May-1970   From: Sep-2020   To: Aug-2023  )

Resigned Director: CHRISTOPHER RAOUL AUGUSTE MAUSS ( DOB: Sep-1982   From: Mar-2016   To: May-2017  )

Resigned Director: IAN MCDOUGALL ( DOB: Nov-1930   From: Nov-1996   To: Jul-2001  )

Resigned Director: IAN MOLYNEUX ( DOB: Feb-1964   From: Mar-2012   To: Sep-2021  )

Resigned Director: MICHAEL COOPER NEALE ( DOB: Dec-1929   From: Jun-1991   To: Mar-1993  )

Resigned Director: MICHAEL REES NICHOLAS ( DOB: May-1942   From: Nov-1996   To: Dec-1998  )

Resigned Director: LISA MARIE OXNARD ( DOB: Jan-1981   From: Dec-2018   To: Mar-2020  )

Resigned Director: RALPH PHILLIP VINSON REES ( DOB: Jan-1939   From: Jan-1998   To: Jul-2001  )

Resigned Director: JOHN WILLIAM ROBB ( DOB: Jun-1936   From: Apr-1993   To: Dec-1992  )

Resigned Director: JOHN WILLIAM ROBB ( DOB: Jun-1936   From: Apr-1993   To: Jul-2001  )

Resigned Director: NEIL JONATHAN ROBSON ( DOB: Feb-1969   From: Nov-2019   To: Mar-2020  )

Resigned Director: ALISTAIR JOHN SCHOFIELD ( DOB: Mar-1966   From: Mar-2010   To: Dec-2011  )

Resigned Director: MICHAEL JOHN SCHURCH ( DOB: Sep-1957   From: Dec-2004   To: Mar-2016  )

Resigned Director: WILLIAM SELLARS ( DOB: Sep-1931   From: Jun-1991   To: Dec-1992  )

Resigned Director: WILLIAM SICKMAN ( DOB: Aug-1952   From: Oct-2011   To: Apr-2012  )

Resigned Director: DAVID SIMM ( DOB: Nov-1934   From: Nov-1996   To: Apr-2001  )

Resigned Director: DAVID MADISON SMOOT ( DOB: Jul-1969   From: Mar-2016   To: Feb-2019  )

Resigned Director: DAVID STEPHEN ( DOB: May-1939   From: Dec-1991   To: Sep-1995  )

Resigned Director: JAMES ALBERT STEVENSON ( DOB: Aug-1944   From: Jun-1991   To: Nov-1996  )

Resigned Director: MICHAEL ANTHONY THOMAS ( DOB: Apr-1976   From: Nov-2019   To: Mar-2020  )

Resigned Director: SIMON ANTHONY WARD ( DOB: Nov-1979   From: Nov-2019   To: Jan-2022  )

Resigned Director: RAYMOND WILLIAM WESTALL ( DOB: Jan-1941   From: Jun-1991   To: Mar-1996  )

Resigned Director: DAVID IAN WHITEHOUSE ( DOB: Jul-1956   From: Mar-2010   To: Jun-2010  )

Resigned Director: DAVID IAN WHITEHOUSE ( DOB: Jul-1956   From: Oct-2012   To: Jul-2014  )

Resigned Secretary: HELEN BARRETT-HAGUE (   From: Sep-2021   To: Mar-2022  )

Resigned Secretary: HELEN BARRETT-HAGUE (   From: Mar-2022   To: Mar-2024  )

Resigned Secretary: HOWARD WATSON JACKSON ( DOB: Dec-1951   From: Feb-2002   To: Oct-2011  )

Resigned Secretary: IAN MOLYNEUX (   From: Oct-2011   To: Sep-2021  )

Resigned Secretary: ROBIN RICHMOND ( DOB: Nov-1946   From: Jan-1998   To: Sep-1998  )

Resigned Secretary: MICHAEL JOHN TILLEY ( DOB: Jan-1943   From: Sep-1998   To: Feb-2002  )

Persons of Significant Control:

Dundee Holdco 4 Limited, Leeds, West Yorkshire, LS1 5AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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