DRESSER-RAND COMPANY LTD
FRIMLEY, CAMBERLEY DRESSER-RAND ENERGY (UK) LIMITED

Hellopages » Surrey » Surrey Heath » GU16 8QD

Company number 06628833
Status Active
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 8QD
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of DRESSER-RAND COMPANY LTD are www.dresserrandcompany.co.uk, and www.dresser-rand-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 3.8 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dresser Rand Company Ltd is a Private Limited Company. The company registration number is 06628833. Dresser Rand Company Ltd has been working since 24 June 2008. The present status of the company is Active. The registered address of Dresser Rand Company Ltd is Faraday House Sir William Siemens Square Frimley Camberley Surrey England Gu16 8qd. . DAVINA, Simone Eufemia Agatha is a Secretary of the company. DAWSON, Lee is a Director of the company. MANN, Daniel is a Director of the company. Secretary CARLESS, Helen Claire has been resigned. Secretary LANCASTER, Talbot Agustine has been resigned. Secretary SLATER, John Philip has been resigned. Secretary VAITKUS, Tadas has been resigned. Secretary WASSELL, David has been resigned. Director CARNEY, Raymond Lawrence has been resigned. Director FITZPATRICK, Stephen Joseph has been resigned. Director GIBSON, Andrew has been resigned. Director HACHAT, Bradley Robert has been resigned. Director LANCASTER, Talbot Agustine has been resigned. Director LEVIN, Daniel Leonard has been resigned. Director LOMAS, Paul John has been resigned. Director MAI, Mark Francis has been resigned. Director RICHARD, Jean-Luc has been resigned. Director RIORDAN, Stephen Anthony has been resigned. Director VAITKUS, Tadas has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
DAVINA, Simone Eufemia Agatha
Appointed Date: 31 August 2016

Director
DAWSON, Lee
Appointed Date: 26 August 2016
47 years old

Director
MANN, Daniel
Appointed Date: 24 February 2012
49 years old

Resigned Directors

Secretary
CARLESS, Helen Claire
Resigned: 01 August 2016
Appointed Date: 28 November 2015

Secretary
LANCASTER, Talbot Agustine
Resigned: 21 December 2012
Appointed Date: 08 February 2011

Secretary
SLATER, John Philip
Resigned: 01 September 2008
Appointed Date: 27 June 2008

Secretary
VAITKUS, Tadas
Resigned: 27 November 2015
Appointed Date: 18 January 2013

Secretary
WASSELL, David
Resigned: 08 February 2011
Appointed Date: 01 September 2008

Director
CARNEY, Raymond Lawrence
Resigned: 31 March 2016
Appointed Date: 13 August 2015
58 years old

Director
FITZPATRICK, Stephen Joseph
Resigned: 18 December 2009
Appointed Date: 02 July 2008
76 years old

Director
GIBSON, Andrew
Resigned: 08 February 2011
Appointed Date: 24 June 2008
59 years old

Director
HACHAT, Bradley Robert
Resigned: 27 November 2015
Appointed Date: 25 June 2013
70 years old

Director
LANCASTER, Talbot Agustine
Resigned: 21 December 2012
Appointed Date: 08 February 2011
67 years old

Director
LEVIN, Daniel Leonard
Resigned: 12 March 2015
Appointed Date: 25 June 2013
72 years old

Director
LOMAS, Paul John
Resigned: 26 June 2013
Appointed Date: 02 December 2009
61 years old

Director
MAI, Mark Francis
Resigned: 26 November 2008
Appointed Date: 24 June 2008
65 years old

Director
RICHARD, Jean-Luc
Resigned: 23 December 2009
Appointed Date: 26 November 2008
71 years old

Director
RIORDAN, Stephen Anthony
Resigned: 02 July 2008
Appointed Date: 24 June 2008
66 years old

Director
VAITKUS, Tadas
Resigned: 08 April 2016
Appointed Date: 18 January 2013
49 years old

Persons With Significant Control

D-R Holdings (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRESSER-RAND COMPANY LTD Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
09 Feb 2017
Auditor's resignation
09 Feb 2017
Auditor's resignation
18 Jan 2017
Previous accounting period shortened from 31 December 2016 to 30 September 2016
12 Jan 2017
Full accounts made up to 31 December 2015
...
... and 60 more events
03 Jul 2008
Registered office changed on 03/07/2008 from, trafford house southmoor road, wythenshawe, manchester, M23 9LH
02 Jul 2008
Appointment terminated director stephen riordan
02 Jul 2008
Memorandum and Articles of Association
01 Jul 2008
Company name changed dresser-rand energy (uk) LIMITED\certificate issued on 01/07/08
24 Jun 2008
Incorporation