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Dominion Technology Gases Holdings Limited (No: SC319426)

Address:

Status: Dissolved

Industry Class: None

Current Director: ALAN DAVID DRAPER (   From: Sep-2017  )

Current Director: DAVID ALEXANDER WATT ( DOB: Sep-1966   From: Oct-2017  )

Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED (   From: Jun-2017  )

Resigned Director: D.W. DIRECTOR 1 LIMITED (   From: Mar-2007   To: May-2007  )

Resigned Director: RUSSEL TIMOTHY DAVIES ( DOB: Dec-1958   From: Nov-2010   To: Nov-2017  )

Resigned Director: SCOTT WAYNE KALTRIDER (   From: May-2013   To: Jan-2014  )

Resigned Director: PAUL RANDAL NEIL MCALISTER (   From: May-2007   To: Oct-2009  )

Resigned Director: MAURICE MCBRIDE ( DOB: Sep-1954   From: Jun-2010   To: May-2013  )

Resigned Director: CARLOS ALBERTO HEITOR DE PAIVA (   From: Nov-2015   To: Sep-2017  )

Resigned Director: BRYAN PARK ( DOB: Apr-1971   From: Jun-2007   To: Nov-2009  )

Resigned Director: NEIL FRANCIS POTTER (   From: Nov-2009   To: Nov-2013  )

Resigned Director: GERALD VICTOR STEPHENS ( DOB: Nov-1963   From: May-2007   To: Feb-2009  )

Resigned Director: ANTHONY JAMES WALLACE (   From: Jan-2014   To: Dec-2015  )

Resigned Director: GEORGE KYNOCH YULE ( DOB: May-1951   From: May-2007   To: Jan-2011  )

Resigned Secretary: D.W. COMPANY SERVICES LIMITED (   From: Nov-2013   To: Jun-2017  )

Resigned Secretary: BRYAN PARK ( DOB: Apr-1971   From: Jun-2007   To: Nov-2009  )

Resigned Secretary: NEIL FRANCIS POTTER (   From: Nov-2009   To: Nov-2013  )

Resigned Secretary: GERALD VICTOR STEPHENS ( DOB: Nov-1963   From: May-2007   To: Jun-2007  )

Persons of Significant Control:

Dominion Technology Gases Investment Limited, C/O Praxair Surface Technologies Ltd Drakes Way, Greenbridge Estate, Swindon, Wiltshire, SN3 3HX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-01-31)

Praxair Offshore Services Limited, C/O Praxair Surface Technologies Ltd Drakes Way, Greenbridge Estate, Swindon, Wiltshire, SN3 3HX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-31)

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