Company information:
Kdpc Limited (No: 04297871)
Address: FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP
Status: Liquidation
Incorporated: 10-Mar-2001
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 24-Sep-2022
Industry Class: 71121 - Engineering design activities for industrial process and production
Current Director: ALAN STEWART GORDON ( DOB: May-1964 From: Feb-2017 )
Current Director: ASHLEY GRAHAM REES ( DOB: Feb-1965 From: Feb-2016 )
Current Director: FRANK VAN GINHOVEN ( DOB: Sep-1951 From: Oct-2005 )
Resigned Director: HAL ANKRUM ( From: Oct-2001 To: Oct-2005 )
Resigned Director: CHRIS ASHTON ( DOB: Sep-1965 From: May-2014 To: Feb-2017 )
Resigned Director: DAVID JOHN BAUGHEN ( DOB: May-1951 From: Jan-2004 To: Oct-2006 )
Resigned Director: STUART JOHN BAXTER BRADIE ( DOB: Aug-1966 From: Sep-2008 To: Apr-2014 )
Resigned Director: MICHAEL OWEN DALY ( DOB: Aug-1963 From: Feb-2010 To: Jun-2015 )
Resigned Director: GERALD GLASPER ( DOB: Oct-1943 From: Sep-2003 To: Sep-2008 )
Resigned Director: DOREEN LEE ( DOB: Jul-1946 From: Nov-2008 To: Sep-2009 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Director: LUIS MARTINEZ ( DOB: Jul-1950 From: Sep-2008 To: Feb-2016 )
Resigned Director: WILLIAM JEFFREY OSBORNE ( From: Oct-2001 To: Feb-2010 )
Resigned Director: JOHN CRAIG REEVES ( From: Oct-2006 To: Sep-2008 )
Resigned Director: ANDOR RICHTER ( DOB: Sep-1941 From: Oct-2001 To: Nov-2003 )
Resigned Director: CHARLES DAVID SANDS ( From: Oct-2001 To: Sep-2003 )
Resigned Director: MATTHEW JAMES STIRLING ( DOB: Nov-1976 From: Jun-2015 To: Apr-2018 )
Resigned Secretary: GREGORY RICHARD AYRES ( DOB: Mar-1950 From: Oct-2001 To: Mar-2003 )
Resigned Secretary: MICHAEL OWEN DALY ( DOB: Aug-1963 From: May-2006 To: Jun-2015 )
Resigned Secretary: NICHOLAS JOHN HUGGINS ( DOB: Feb-1964 From: Mar-2003 To: May-2006 )
Resigned Secretary: JEAN MARGARET KRAJNYK ( From: Mar-2009 To: Sep-2009 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Secretary: MATTHEW JAMES STIRLING ( From: Jun-2015 To: Apr-2018 )
Persons of Significant Control:
Fluor International Limited, 140 Pinehurst Road, Farnborough, GU14 7BF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Worleyparsons Europe Limited, 140 Pinehurst Road, Farnborough, GU14 7BF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)