Company information:
Dresser -Rand (U.K.) Limited (No: 00759945)
Address: FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, GU16 8QD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Jun-1963
Accounts Next Due: 30-Dec-2019
Next Confirmation Statement Due: 27-Nov-2020
Industry Class: 33120 - Repair of machinery
Current Director: SIMONE EUFEMIA AGATHA DAVINA ( DOB: Jan-1972 From: Oct-2019 )
Current Director: DANIEL MANN ( DOB: Sep-1976 From: Feb-2012 )
Current Director: STEPHEN SCRIMSHAW ( DOB: Jul-1963 From: Oct-2019 )
Current Director: ADRIAN WILLIAMS ( DOB: Oct-1968 From: Jul-2019 )
Current Secretary: SIMONE EUFEMIA AGATHA DAVINA ( From: Aug-2016 )
Resigned Director: RAYMOND LAWRENCE CARNEY ( DOB: May-1967 From: Aug-2014 To: Mar-2016 )
Resigned Director: LESLIE COLLIER ( DOB: Dec-1940 From: Apr-1995 To: Oct-1998 )
Resigned Director: LEE DAWSON ( DOB: May-1978 From: Aug-2016 To: Oct-2019 )
Resigned Director: BRADLEY ROBERT HACHAT ( DOB: Sep-1955 From: Jun-2013 To: Nov-2015 )
Resigned Director: TALBOT AGUSTINE LANCASTER ( DOB: Oct-1958 From: Apr-2011 To: Dec-2012 )
Resigned Director: ERIC MARIA LE LANNO ( DOB: Sep-1958 From: Sep-2004 To: Apr-2011 )
Resigned Director: DANIEL LEONARD LEVIN ( DOB: Dec-1953 From: Jun-2013 To: Mar-2015 )
Resigned Director: PAUL JOHN LOMAS ( DOB: Sep-1964 From: Jan-2010 To: Jun-2013 )
Resigned Director: DANIEL MANN ( DOB: Sep-1976 From: Feb-2012 To: Aug-2019 )
Resigned Director: TERENCE JAMES MITCHELL ( DOB: Jan-1945 From: Oct-1998 To: Jun-2003 )
Resigned Director: JOHN ALEXANDER QUAYLE ( DOB: Aug-1946 From: Oct-1991 To: Apr-1995 )
Resigned Director: JOHN PHILIP SLATER ( DOB: Aug-1944 From: Apr-1995 To: Jan-2010 )
Resigned Director: CHRISTOPHER SLATER ( DOB: Dec-1951 From: Jun-2003 To: Apr-2004 )
Resigned Director: ROBERT TRON ( DOB: Sep-1926 From: Oct-1991 To: Apr-1995 )
Resigned Director: TADAS VAITKUS ( DOB: Nov-1976 From: Jan-2013 To: Apr-2016 )
Resigned Secretary: HELEN CLAIRE CARLESS ( From: Nov-2015 To: Aug-2016 )
Resigned Secretary: ANDREW VICTOR GIBSON ( From: Jan-2010 To: Jan-2011 )
Resigned Secretary: TALBOT LANCASTER ( From: Apr-2011 To: Dec-2012 )
Resigned Secretary: JOHN ALEXANDER QUAYLE ( DOB: Aug-1946 From: Oct-1991 To: Apr-1995 )
Resigned Secretary: MATTHEW EDWARD RYDER ( DOB: Sep-1970 From: Oct-1998 To: Sep-2004 )
Resigned Secretary: JOHN SLATER ( DOB: Aug-1944 From: Apr-1995 To: Oct-1998 )
Resigned Secretary: JOHN PHILIP SLATER ( DOB: Aug-1944 From: Sep-2004 To: Jan-2010 )
Resigned Secretary: TADAS VAITKUS ( From: Jan-2013 To: Nov-2015 )
Persons of Significant Control:
D-R Holdings (Uk) Ltd, Faraday House Sir William Siemens Square, Frimley, Camberley, GU16 8QD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)