Company information:
Dresser-Rand Company Ltd (No: 06628833)
Address: FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 24-Jun-2008
Accounts Next Due: 30-Dec-2019
Next Confirmation Statement Due: 01-Jun-2021
Industry Class: 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
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: 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 ( From: Aug-2015 To: Mar-2016 )
Resigned Director: LEE DAWSON ( DOB: May-1978 From: Aug-2016 To: Oct-2019 )
Resigned Director: STEPHEN JOSEPH FITZPATRICK ( DOB: Oct-1949 From: Jul-2008 To: Dec-2009 )
Resigned Director: ANDREW GIBSON ( From: Jun-2008 To: Feb-2011 )
Resigned Director: BRADLEY ROBERT HACHAT ( DOB: Sep-1955 From: Jun-2013 To: Nov-2015 )
Resigned Director: TALBOT AGUSTINE LANCASTER ( DOB: Oct-1958 From: Feb-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: Dec-2009 To: Jun-2013 )
Resigned Director: MARK FRANCIS MAI ( From: Jun-2008 To: Nov-2008 )
Resigned Director: DANIEL MANN ( DOB: Sep-1976 From: Feb-2012 To: Aug-2019 )
Resigned Director: JEAN-LUC RICHARD ( From: Nov-2008 To: Dec-2009 )
Resigned Director: STEPHEN ANTHONY RIORDAN ( From: Jun-2008 To: Jul-2008 )
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: TALBOT AGUSTINE LANCASTER ( From: Feb-2011 To: Dec-2012 )
Resigned Secretary: JOHN PHILIP SLATER ( DOB: Aug-1944 From: Jun-2008 To: Sep-2008 )
Resigned Secretary: TADAS VAITKUS ( From: Jan-2013 To: Nov-2015 )
Resigned Secretary: DAVID WASSELL ( From: Sep-2008 To: Feb-2011 )
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)