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