Company information:
Dounreay Site Restoration Limited (No: SC307493)
Address: BUILDING D2003, DOUNREAY, THURSO, CAITHNESS, KW14 7TZ
Status: Active
Incorporated: 24-Aug-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: GRAHAM JOHN CAMERON ( DOB: Jun-1961 From: Jan-2020 )
Current Director: KENNETH MALCOLM DOUGLAS ( DOB: Feb-1970 From: Nov-2019 )
Current Director: MARK JONATHAN ROUSE ( DOB: Dec-1964 From: May-2020 )
Current Director: LESLEY FRANCES SEWELL ( DOB: Apr-1966 From: Nov-2019 )
Current Director: SAMUEL GRAHAM USHER ( DOB: Sep-1969 From: May-2017 )
Current Secretary: COLIN STUART REID ( From: Apr-2022 )
Resigned Director: COLIN ROY BAYLISS ( From: Apr-2008 To: Nov-2009 )
Resigned Director: STEPHEN BECKITT ( DOB: Nov-1963 From: Apr-2013 To: Nov-2019 )
Resigned Director: SIMON CHRISTOPHER BOWEN ( DOB: May-1960 From: Dec-2015 To: Mar-2020 )
Resigned Director: CRAIG WILSON BROWN ( From: Apr-2015 To: Jun-2017 )
Resigned Director: JASON LYNN CASPER ( From: Apr-2013 To: Oct-2014 )
Resigned Director: PHILIP JOHN COLVILLE ( From: Apr-2008 To: May-2013 )
Resigned Director: BRUCE CLAUDE COVERT ( From: Jul-2014 To: May-2017 )
Resigned Director: PHILLIP JAMES CRAIG ( From: Sep-2015 To: Mar-2019 )
Resigned Director: BARRIE CHARLES CRAN ( DOB: Mar-1966 From: Jan-2020 To: Apr-2023 )
Resigned Director: CHARLES DAVID CURTIS ( From: Apr-2008 To: Nov-2012 )
Resigned Director: ROBERT ANDREW FLETCHER ( DOB: Oct-1964 From: Jan-2022 To: Apr-2023 )
Resigned Director: DYAN LEIGH FOSS ( From: Apr-2012 To: Apr-2014 )
Resigned Director: GRAEME RUSSELL FOSTER ( From: Oct-2014 To: May-2016 )
Resigned Director: ROBERT CORKEN GRAY ( From: Apr-2013 To: Dec-2016 )
Resigned Director: ELIZABETH GRAY ( From: Sep-2011 To: Oct-2016 )
Resigned Director: JAMES GRAY ( From: Mar-2015 To: Mar-2016 )
Resigned Director: SIMON ROBERT HABEN ( DOB: Apr-1969 From: Jan-2022 To: Apr-2023 )
Resigned Director: ROGER ANDREW HARDY ( DOB: Jan-1966 From: Mar-2012 To: Dec-2015 )
Resigned Director: LAWRENCE JOHN HAYNES ( DOB: Dec-1952 From: Mar-2021 To: Apr-2023 )
Resigned Director: KENNETH JAMES HEIDER ( From: Oct-2014 To: Jun-2017 )
Resigned Director: SUSAN JEE ( DOB: May-1955 From: Oct-2019 To: Apr-2023 )
Resigned Director: ROBERT FRANCIS KURY ( From: Apr-2014 To: Feb-2016 )
Resigned Director: DAVID CHARLES LOWE ( From: Feb-2016 To: Mar-2019 )
Resigned Director: CHARLES WILLIAM MCVAY ( From: Apr-2013 To: Jul-2014 )
Resigned Director: SIMON ROBERT MIDDLEMAS ( DOB: May-1957 From: Dec-2016 To: Dec-2021 )
Resigned Director: LESLIE ARTHUR MITCHELL ( DOB: Feb-1940 From: Apr-2008 To: Mar-2013 )
Resigned Director: MICHAEL LESLIE MOORE ( DOB: Dec-1957 From: Mar-2021 To: Apr-2023 )
Resigned Director: MARTIN JOSEPH MOORE ( DOB: Mar-1961 From: Nov-2018 To: Nov-2019 )
Resigned Director: GWEN SUSAN PARRY-JONES ( DOB: Dec-1966 From: Jul-2021 To: Apr-2023 )
Resigned Director: WILLIAM CHARLES ROOT ( DOB: Jan-1953 From: Dec-2016 To: Dec-2021 )
Resigned Director: MARK JONATHAN ROUSE ( DOB: Dec-1964 From: Apr-2013 To: Mar-2017 )
Resigned Director: ALAN JOSEPH SCULLION ( From: Apr-2012 To: Mar-2015 )
Resigned Director: MALCOLM SMITH ( DOB: Jan-1961 From: Apr-2013 To: Sep-2013 )
Resigned Director: PAUL ANDREW VALLANCE ( DOB: Oct-1969 From: Jul-2021 To: Apr-2023 )
Resigned Director: KEITH WATTERSON ( From: Apr-2013 To: May-2018 )
Resigned Director: STEPHEN HENRY WHITE ( DOB: Dec-1950 From: Aug-2006 To: Apr-2012 )
Resigned Director: ANTHONY JOHN WRATTEN ( From: Apr-2008 To: Apr-2012 )
Resigned Secretary: FIONA JILL BRUCE ( From: May-2018 To: Mar-2022 )
Resigned Secretary: PHILIP JOHN COLVILLE ( From: Oct-2007 To: May-2013 )
Resigned Secretary: PETER JOHN CRAIG ( From: Jun-2013 To: Dec-2016 )
Resigned Secretary: STEVEN HOWARD PARIS ( From: Dec-2016 To: May-2018 )
Resigned Secretary: PETER JOHN PARK ( From: Aug-2006 To: Oct-2007 )
Persons of Significant Control:
The Secretary Of State For Business, Energy & Industrial Strategy, 3 Whitehall Place, London, SW1A 2HD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-31)
Cavendish Dounreay Partnership Limited, 33 Wigmore Street, London, W1U 1QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)