* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Dresser-Rand Company Retirement Plan Trustees Limited (No: 01994471)

Address:

Status: Dissolved

Industry Class: None

Current Director: MARK ROBERT CARLIN ( DOB: Sep-1961   From: Apr-2016  )

Current Director: COLIN ARTHUR LAKE ( DOB: May-1948   From: Mar-1994  )

Current Director: GRAHAM ERIC GODFREY PALMER ( DOB: Oct-1938   From: Jul-1997  )

Current Director: TADAS VAITKUS ( DOB: Nov-1976   From: Feb-2013  )

Resigned Director: JOHN CAPSHAW ( DOB: Nov-1964   From: Apr-2012   To: Apr-2013  )

Resigned Director: LORNA TERESA COOK ( DOB: Sep-1961   From: Dec-2009   To: Apr-2017  )

Resigned Director: STEPHEN JOSEPH FITZPATRICK ( DOB: Oct-1949   From: Mar-1996   To: Dec-2009  )

Resigned Director: PETER LESLIE HALLAM ( DOB: Nov-1935   From: Jan-1992   To: Jul-1996  )

Resigned Director: RODNEY HIGGINBOTHAM ( DOB: Jun-1951   From: Oct-2001   To: Mar-2002  )

Resigned Director: GEOFFREY MICHAEL JAMES ( DOB: Jan-1941   From: Mar-1997   To: Jul-2008  )

Resigned Director: TALBOT LANCASTER ( DOB: Oct-1958   From: Dec-2009   To: Feb-2013  )

Resigned Director: MICHAEL THOMAS LEWIN ( DOB: Jun-1942   From: Jan-1992   To: Feb-2005  )

Resigned Director: LEONARD GEORGE MALKIN ( DOB: Sep-1937   From: Jan-1992   To: Feb-1994  )

Resigned Director: JOYCE MCDERMOTT ( DOB: Sep-1941   From: Jan-1992   To: Mar-1996  )

Resigned Director: LAURIE O'BRIEN ( DOB: Jul-1965   From: May-2013   To: Jun-2015  )

Resigned Director: PHILIP SALISBURY ( DOB: Apr-1946   From: Jan-1992   To: Mar-1996  )

Resigned Director: WESLEY CHARLES JOHN SCHUSTER ( DOB: Aug-1945   From: Mar-1996   To: Oct-2001  )

Resigned Director: DENNIS VEAL ( DOB: Jun-1958   From: Nov-2009   To: Jul-2018  )

Resigned Director: COLIN JOHN WADE ( DOB: Jul-1949   From: Mar-2003   To: Jul-2008  )

Resigned Director: FOY WALLACE ( DOB: Dec-1958   From: Mar-2010   To: Apr-2012  )

Resigned Secretary: STEPHEN JOSEPH FITZPATRICK ( DOB: Oct-1949   From: Jan-1996   To: Feb-2000  )

Resigned Secretary: PETER LESLIE HALLAM ( DOB: Nov-1935   From: Jan-1992   To: Dec-1995  )

Resigned Secretary: TALBOT LANCASTER (   From: Jun-2011   To: Feb-2013  )

Resigned Secretary: TADAS VAITKUS (   From: Feb-2013   To: Apr-2016  )

Resigned Secretary: NICOLA JANE WARD ( DOB: Jun-1962   From: Feb-2000   To: Sep-2002  )

Resigned Secretary: DAVID CHRISTOPHER WASSELL ( DOB: Jun-1969   From: Sep-2002   To: Jun-2011  )

Persons of Significant Control:

Dresser-Rand Company Ltd, Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, 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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.