DRESSER-RAND COMPANY LTD - FRIMLEY, CAMBERLEY
| Company Profile | Company Filings |
Overview
DRESSER-RAND COMPANY LTD is a Private Limited Company from FRIMLEY, CAMBERLEY ENGLAND and has the status: Dissolved - no longer trading.
DRESSER-RAND COMPANY LTD was incorporated 15 years ago on 24/06/2008 and has the registered number: 06628833. The accounts status is FULL.
DRESSER-RAND COMPANY LTD was incorporated 15 years ago on 24/06/2008 and has the registered number: 06628833. The accounts status is FULL.
DRESSER-RAND COMPANY LTD - FRIMLEY, CAMBERLEY
This company is listed in the following categories:
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 30/09/2017 |
Registered Office
FARADAY HOUSE
FRIMLEY, CAMBERLEY
SURREY
GU16 8QD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN WILLIAMS | Oct 1968 | British | Director | 2019-07-15 | CURRENT |
| MR STEPHEN SCRIMSHAW | Jul 1963 | British | Director | 2019-10-11 | CURRENT |
| MRS SIMONE EUFEMIA AGATHA DAVINA | Jan 1972 | Dutch | Director | 2019-10-11 | CURRENT |
| MR MICHAEL PAUL GRAY | May 1970 | British | Director | 2019-12-10 | CURRENT |
| MRS SIMONE EUFEMIA AGATHA DAVINA | Secretary | 2016-08-31 | CURRENT | ||
| MR TADAS VAITKUS | Nov 1976 | Lithuanian | Director | 2013-01-18 UNTIL 2016-04-08 | RESIGNED |
| MRS HELEN CLAIRE CARLESS | Secretary | 2015-11-28 UNTIL 2016-08-01 | RESIGNED | ||
| MR. TALBOT AGUSTINE LANCASTER | Secretary | 2011-02-08 UNTIL 2012-12-21 | RESIGNED | ||
| MR JOHN PHILIP SLATER | Aug 1944 | British | Secretary | 2008-06-27 UNTIL 2008-09-01 | RESIGNED |
| MR TADAS VAITKUS | Secretary | 2013-01-18 UNTIL 2015-11-27 | RESIGNED | ||
| DAVID WASSELL | Jun 1969 | Secretary | 2008-09-01 UNTIL 2011-02-08 | RESIGNED | |
| MR TALBOT AGUSTINE LANCASTER | Oct 1958 | Usa | Director | 2011-02-08 UNTIL 2012-12-21 | RESIGNED |
| MR STEPHEN ANTHONY RIORDAN | Oct 1959 | United States | Director | 2008-06-24 UNTIL 2008-07-02 | RESIGNED |
| MR JEAN-LUC RICHARD | May 1954 | French | Director | 2008-11-26 UNTIL 2009-12-23 | RESIGNED |
| MR DANIEL MANN | Sep 1976 | British | Director | 2012-02-24 UNTIL 2019-08-07 | RESIGNED |
| MR MARK FRANCIS MAI | Dec 1960 | American | Director | 2008-06-24 UNTIL 2008-11-26 | RESIGNED |
| MR PAUL JOHN LOMAS | Sep 1964 | British | Director | 2009-12-02 UNTIL 2013-06-26 | RESIGNED |
| MR DANIEL LEONARD LEVIN | Dec 1953 | Usa | Director | 2013-06-25 UNTIL 2015-03-12 | RESIGNED |
| MR LEE DAWSON | May 1978 | British | Director | 2016-08-26 UNTIL 2019-10-11 | RESIGNED |
| MR BRADLEY ROBERT HACHAT | Sep 1955 | Usa | Director | 2013-06-25 UNTIL 2015-11-27 | RESIGNED |
| MR ANDREW GIBSON | Jan 1967 | English | Director | 2008-06-24 UNTIL 2011-02-08 | RESIGNED |
| STEPHEN JOSEPH FITZPATRICK | Oct 1949 | British | Director | 2008-07-02 UNTIL 2009-12-18 | RESIGNED |
| MR. RAYMOND LAWRENCE CARNEY | May 1967 | Usa | Director | 2015-08-13 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| D-R Holdings (Uk) Ltd | 2016-04-06 | Camberley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |