DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED is a Private Limited Company from CAMBERLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED was incorporated 38 years ago on 03/03/1986 and has the registered number: 01994471.

DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED - CAMBERLEY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2017

Registered Office

FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE
CAMBERLEY
SURREY
GU16 8QD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROBERT CARLIN Sep 1961 British Director 2016-04-14 CURRENT
COLIN ARTHUR LAKE May 1948 British Director 1994-03-31 CURRENT
GRAHAM ERIC GODFREY PALMER Oct 1938 British Director 1997-07-16 CURRENT
MR TADAS VAITKUS Nov 1976 Lithuanian Director 2013-02-12 CURRENT
MR TALBOT LANCASTER Secretary 2011-06-15 UNTIL 2013-02-12 RESIGNED
GEOFFREY MICHAEL JAMES Jan 1941 British Director 1997-03-19 UNTIL 2008-07-02 RESIGNED
NICOLA JANE WARD Jun 1962 British Secretary 2000-02-01 UNTIL 2002-09-15 RESIGNED
PETER LESLIE HALLAM Nov 1935 British Secretary RESIGNED
DAVID CHRISTOPHER WASSELL Jun 1969 British Secretary 2002-09-15 UNTIL 2011-06-15 RESIGNED
MR TADAS VAITKUS Secretary 2013-02-12 UNTIL 2016-04-21 RESIGNED
MRS LAURIE O'BRIEN Jul 1965 Usa Director 2013-05-10 UNTIL 2015-06-08 RESIGNED
MR STEPHEN JOSEPH FITZPATRICK Oct 1949 British Secretary 1996-01-01 UNTIL 2000-02-01 RESIGNED
MRS JOYCE MCDERMOTT Sep 1941 British Director RESIGNED
PHILIP SALISBURY Apr 1946 British Director RESIGNED
MR MICHAEL THOMAS LEWIN Jun 1942 British Director RESIGNED
MR LEONARD GEORGE MALKIN Sep 1937 British Director RESIGNED
WESLEY CHARLES JOHN SCHUSTER Aug 1945 American Director 1996-03-19 UNTIL 2001-10-31 RESIGNED
MR DENNIS VEAL Jun 1958 American Director 2009-11-01 UNTIL 2018-07-20 RESIGNED
MR TALBOT LANCASTER Oct 1958 American Director 2009-12-22 UNTIL 2013-02-12 RESIGNED
MR COLIN JOHN WADE Jul 1949 British Director 2003-03-25 UNTIL 2008-07-02 RESIGNED
MR FOY WALLACE Dec 1958 American Director 2010-03-18 UNTIL 2012-04-13 RESIGNED
MR STEPHEN JOSEPH FITZPATRICK Oct 1949 British Director 1996-03-19 UNTIL 2009-12-22 RESIGNED
JOHN CAPSHAW Nov 1964 American Director 2012-04-26 UNTIL 2013-04-29 RESIGNED
MS LORNA TERESA COOK Sep 1961 British Director 2009-12-22 UNTIL 2017-04-19 RESIGNED
MR RODNEY HIGGINBOTHAM Jun 1951 British Director 2001-10-31 UNTIL 2002-03-18 RESIGNED
PETER LESLIE HALLAM Nov 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dresser-Rand Company Ltd 2016-04-06 Camberley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED 2017-12-19 05-04-2017 £2 equity
Abbreviated Company Accounts - DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED 2016-12-14 05-04-2016 £2 equity
Abbreviated Company Accounts - DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED 2016-01-28 05-04-2015 £2 equity
Abbreviated Company Accounts - DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED 2015-01-06 05-04-2014 £2 equity

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