Company information:
D-R Holdings (Uk) Ltd (No: 05261879)
Address: FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, GU16 8QD
Status: Active - Proposal to Strike off
Incorporated: 18-Oct-2004
Accounts Next Due: 30-Dec-2019
Next Confirmation Statement Due: 30-Jan-2021
Industry Class: 70100 - Activities of head offices
Current Director: SIMONE EUFEMIA AGATHA DAVINA ( DOB: Jan-1972 From: Oct-2019 )
Current Director: MICHAEL PAUL GRAY ( DOB: May-1970 From: Dec-2019 )
Current Director: DANIEL MANN ( DOB: Sep-1976 From: Apr-2016 )
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: JEAN FRANCOIS MARIE CHEVRIER ( From: Oct-2004 To: Oct-2010 )
Resigned Director: LEE DAWSON ( DOB: May-1978 From: Jun-2016 To: Oct-2019 )
Resigned Director: BRADLEY ROBERT HACHAT ( DOB: Sep-1955 From: Jun-2013 To: Nov-2015 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Director: TALBOT AGUSTINE LANCASTER ( DOB: Oct-1958 From: Apr-2011 To: Dec-2012 )
Resigned Director: DANIEL LEONARD LEVIN ( DOB: Dec-1953 From: Jun-2013 To: Mar-2015 )
Resigned Director: PAUL JOHN LOMAS ( DOB: Sep-1964 From: Oct-2010 To: Jun-2013 )
Resigned Director: DANIEL MANN ( DOB: Sep-1976 From: Apr-2016 To: Aug-2019 )
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: PIERRE ALEX GASTON DUMAS ( From: Oct-2004 To: Oct-2004 )
Resigned Secretary: ANDREW VICTOR GIBSON ( From: Jan-2010 To: Jan-2011 )
Resigned Secretary: TALBOT LANCASTER ( From: Apr-2011 To: Dec-2012 )
Resigned Secretary: JEAN CLAUDE MATTON ( From: Oct-2004 To: Dec-2005 )
Resigned Secretary: JOHN PHILIP SLATER ( DOB: Aug-1944 From: Dec-2005 To: Jan-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Secretary: TADAS VAITKUS ( From: Jan-2013 To: Nov-2015 )
Persons of Significant Control:
Siemens Aktiengesellschaft, 1 Werner-Von-Siemens-Str., Munich, 80333, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-06)