DRESSER-RAND COMPANY LTD

Profile DRESSER-RAND COMPANY LTD

Actual on 01.09.2020
Company name
DRESSER-RAND COMPANY LTD
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Company number
06628833
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2008
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Accounts

Overdue

Next accounts made up to 30.03.2018 due by 30.12.2019

Last accounts made up to 30.09.2017

Confirmation statement

Actual

Next statement date Wednesday, 23 December 2020 due by Wednesday, 03 February 2021

Last statement dated Monday, 23 December 2019

Annual returns

Overdue

Next annual return date due by Saturday, 22 July 2017

Last annual return made up to Friday, 24 June 2016

Nature of business (SIC)
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
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Registered office address
FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, SURREY, ENGLAND, FRIMLEY, CAMBERLEY, GU16 8QD
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PSC and Officers DRESSER-RAND COMPANY LTD

Officers

(as of 20.09.2020)

DAVINA, Simone Eufemia Agatha
Status: Active
Appointed on: Wednesday, 31 August 2016
Correspondence address: Faraday House Sir William Siemens Square, Frimley, Camberley, England, Surrey, GU16 8QD
Role: Secretary
DAVINA, Simone Eufemia Agatha
Status: Active
Appointed on: Friday, 11 October 2019
Correspondence address: Faraday House Sir William Siemens Square, Frimley, Camberley, United Kingdom, Surrey, GU16 8QD
Nationality: Dutch
Date of birth: January 1972
Role: Director
Occupation: Lawyer/General Counsel
Country of residence: England
GRAY, Michael Paul
Status: Active
Appointed on: Tuesday, 10 December 2019
Correspondence address: Faraday House Sir William Siemens Square, Frimley, Camberley, England, Surrey, GU16 8QD
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Finance Director
Country of residence: England
SCRIMSHAW, Stephen
Status: Active
Appointed on: Friday, 11 October 2019
Correspondence address: Faraday House Sir William Siemens Square, Frimley, Camberley, England, Surrey, GU16 8QD
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Head Of Gp
Country of residence: England
WILLIAMS, Adrian
Status: Active
Appointed on: Monday, 15 July 2019
Correspondence address: Faraday House Sir William Siemens Square, Frimley, Camberley, England, Surrey, GU16 8QD
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Head Of Uk Field Service Operations
Country of residence: England
VAITKUS, Tadas
Status: Not active
Appointed on: Friday, 18 January 2013
Resigned on: Friday, 08 April 2016
Correspondence address: Faraday House Sir William Siemens Square, Frimley, Camberley, England, Surrey, GU16 8QD
Nationality: Lithuanian
Date of birth: November 1976
Role: Director
Occupation: Financial Controller
Country of residence: England
DAWSON, Lee
Status: Not active
Appointed on: Friday, 26 August 2016
Resigned on: Friday, 11 October 2019
Correspondence address: Faraday House Sir William Siemens Square, Frimley, Camberley, England, Surrey, GU16 8QD
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Accountant
Country of residence: England
FITZPATRICK, Stephen Joseph
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Friday, 18 December 2009
Correspondence address: The Maltings, Carlton-On-Trent, Newark, Nottinghamshire, NG23 6NS
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
LANCASTER, Talbot Agustine
Status: Not active
Appointed on: Tuesday, 08 February 2011
Resigned on: Friday, 21 December 2012
Correspondence address: 85 Papyrus Raod, Werrington, Peterborough, Cambridgeshire, PE4 5HG
Role: Secretary
LANCASTER, Talbot Agustine
Status: Not active
Appointed on: Tuesday, 08 February 2011
Resigned on: Friday, 21 December 2012
Correspondence address: 85 Papyrus Raod, Werrington, Peterborough, Cambridgeshire, PE4 5HG
Nationality: Usa
Date of birth: October 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HACHAT, Bradley Robert
Status: Not active
Appointed on: Tuesday, 25 June 2013
Resigned on: Friday, 27 November 2015
Correspondence address: Faraday House Sir William Siemens Square, Frimley, Camberley, England, Surrey, GU16 8QD
Nationality: Usa
Date of birth: September 1955
Role: Director
Occupation: Operations Manager
Country of residence: England
VAITKUS, Tadas
Status: Not active
Appointed on: Friday, 18 January 2013
Resigned on: Friday, 27 November 2015
Correspondence address: Faraday House Sir William Siemens Square, Frimley, Camberley, England, Surrey, GU16 8QD
Role: Secretary
CARLESS, Helen Claire
Status: Not active
Appointed on: Saturday, 28 November 2015
Resigned on: Monday, 01 August 2016
Correspondence address: Faraday House Sir William Siemens Square, Frimley, Camberley, England, Surrey, GU16 8QD
Role: Secretary
SLATER, John Philip
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Monday, 01 September 2008
Correspondence address: 3 High House Farm Court, Church Street Wales, Sheffield, S26 5LQ
Role: Secretary
LEVIN, Daniel Leonard
Status: Not active
Appointed on: Tuesday, 25 June 2013
Resigned on: Thursday, 12 March 2015
Correspondence address: 85 Papyrus Raod, Werrington, Peterborough, Cambridgeshire, PE4 5HG
Nationality: Usa
Date of birth: December 1953
Role: Director
Occupation: General Manager
Country of residence: England
CARNEY, Raymond Lawrence
Status: Not active
Appointed on: Thursday, 13 August 2015
Resigned on: Thursday, 31 March 2016
Correspondence address: Faraday House Sir William Siemens Square, Frimley, Camberley, England, Surrey, GU16 8QD
Nationality: Usa
Date of birth: May 1967
Role: Director
Occupation: Chief Accounting Officer
Country of residence: Usa
GIBSON, Andrew
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Tuesday, 08 February 2011
Correspondence address: 85 Papyrus Raod, Werrington, Peterborough, Cambridgeshire, PE4 5HG
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
WASSELL, David
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Tuesday, 08 February 2011
Correspondence address: 85 Papyrus Road, Werrington, Peterborough, United Kingdom, Cambridgeshire, PE45HG
Role: Secretary
RIORDAN, Stephen Anthony
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Wednesday, 02 July 2008
Correspondence address: 2741 Vina Del Mar Blvd, St Pete Beach, Usa, Florida 33706
Nationality: United States
Date of birth: October 1959
Role: Director
Occupation: Director
MANN, Daniel
Status: Not active
Appointed on: Friday, 24 February 2012
Resigned on: Wednesday, 07 August 2019
Correspondence address: Faraday House Sir William Siemens Square, Frimley, Camberley, England, Surrey, GU16 8QD
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Business Executive
Country of residence: England
RICHARD, Jean-Luc
Status: Not active
Appointed on: Wednesday, 26 November 2008
Resigned on: Wednesday, 23 December 2009
Correspondence address: 11 Au Lord Mountbatten, Saint-Jouin-Bruneval, France
Nationality: French
Date of birth: May 1954
Role: Director
Occupation: Accountant
LOMAS, Paul John
Status: Not active
Appointed on: Wednesday, 02 December 2009
Resigned on: Wednesday, 26 June 2013
Correspondence address: 85 Papyrus Raod, Werrington, Peterborough, Cambridgeshire, PE4 5HG
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAI, Mark Francis
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Wednesday, 26 November 2008
Correspondence address: 354 Cinnamon Oak Lane, Houston, Usa, Texas 77079
Nationality: American
Date of birth: December 1960
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

D-R Holdings (Uk) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Faraday House Camberley, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors