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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)

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