DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED
CAMBERLEY PETER BROTHERHOOD PENSION TRUSTEES LIMITED

Hellopages » Surrey » Surrey Heath » GU16 8QD

Company number 01994471
Status Active
Incorporation Date 3 March 1986
Company Type Private Limited Company
Address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 8QD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with no updates; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED are www.dresserrandcompanyretirementplantrustees.co.uk, and www.dresser-rand-company-retirement-plan-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine 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 Retirement Plan Trustees Limited is a Private Limited Company. The company registration number is 01994471. Dresser Rand Company Retirement Plan Trustees Limited has been working since 03 March 1986. The present status of the company is Active. The registered address of Dresser Rand Company Retirement Plan Trustees Limited is Faraday House Sir William Siemens Square Frimley Camberley Surrey United Kingdom Gu16 8qd. . CARLIN, Mark Robert is a Director of the company. COOK, Lorna Teresa is a Director of the company. LAKE, Colin Arthur is a Director of the company. PALMER, Graham Eric Godfrey is a Director of the company. VAITKUS, Tadas is a Director of the company. VEAL, Dennis is a Director of the company. Secretary FITZPATRICK, Stephen Joseph has been resigned. Secretary HALLAM, Peter Leslie has been resigned. Secretary LANCASTER, Talbot has been resigned. Secretary VAITKUS, Tadas has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary WASSELL, David Christopher has been resigned. Director CAPSHAW, John has been resigned. Director FITZPATRICK, Stephen Joseph has been resigned. Director HALLAM, Peter Leslie has been resigned. Director HIGGINBOTHAM, Rodney has been resigned. Director JAMES, Geoffrey Michael has been resigned. Director LANCASTER, Talbot has been resigned. Director LEWIN, Michael Thomas has been resigned. Director MALKIN, Leonard George has been resigned. Director MCDERMOTT, Joyce has been resigned. Director O'BRIEN, Laurie has been resigned. Director SALISBURY, Philip has been resigned. Director SCHUSTER, Wesley Charles John has been resigned. Director WADE, Colin John has been resigned. Director WALLACE, Foy has been resigned. The company operates in "Financial intermediation not elsewhere classified".


dresser-rand company retirement plan trustees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CARLIN, Mark Robert
Appointed Date: 14 April 2016
64 years old
Director
COOK, Lorna Teresa
Appointed Date: 22 December 2009
64 years old
Director
LAKE, Colin Arthur
Appointed Date: 31 March 1994
77 years old
Director
PALMER, Graham Eric Godfrey
Appointed Date: 16 July 1997
87 years old
Director
VAITKUS, Tadas
Appointed Date: 12 February 2013
49 years old
Director
VEAL, Dennis
Appointed Date: 01 November 2009
67 years old

Resigned Directors

Secretary
FITZPATRICK, Stephen Joseph
Resigned: 01 February 2000
Appointed Date: 01 January 1996
Secretary
HALLAM, Peter Leslie
Resigned: 31 December 1995
Secretary
LANCASTER, Talbot
Resigned: 12 February 2013
Appointed Date: 15 June 2011
Secretary
VAITKUS, Tadas
Resigned: 21 April 2016
Appointed Date: 12 February 2013
Secretary
WARD, Nicola Jane
Resigned: 15 September 2002
Appointed Date: 01 February 2000
Secretary
WASSELL, David Christopher
Resigned: 15 June 2011
Appointed Date: 15 September 2002
Director
CAPSHAW, John
Resigned: 29 April 2013
Appointed Date: 26 April 2012
61 years old
Director
FITZPATRICK, Stephen Joseph
Resigned: 22 December 2009
Appointed Date: 19 March 1996
76 years old
Director
HALLAM, Peter Leslie
Resigned: 15 July 1996
90 years old
Director
HIGGINBOTHAM, Rodney
Resigned: 18 March 2002
Appointed Date: 31 October 2001
74 years old
Director
JAMES, Geoffrey Michael
Resigned: 02 July 2008
Appointed Date: 19 March 1997
84 years old
Director
LANCASTER, Talbot
Resigned: 12 February 2013
Appointed Date: 22 December 2009
67 years old
Director
LEWIN, Michael Thomas
Resigned: 11 February 2005
83 years old
Director
MALKIN, Leonard George
Resigned: 11 February 1994
88 years old
Director
MCDERMOTT, Joyce
Resigned: 19 March 1996
84 years old
Director
O'BRIEN, Laurie
Resigned: 08 June 2015
Appointed Date: 10 May 2013
60 years old
Director
SALISBURY, Philip
Resigned: 19 March 1996
79 years old
Director
SCHUSTER, Wesley Charles John
Resigned: 31 October 2001
Appointed Date: 19 March 1996
80 years old
Director
WADE, Colin John
Resigned: 02 July 2008
Appointed Date: 25 March 2003
76 years old
Director
WALLACE, Foy
Resigned: 13 April 2012
Appointed Date: 18 March 2010
66 years old

Persons With Significant Control

Dresser-Rand Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with no updates
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 5 April 2016
25 Jul 2016
Director's details changed for Mr Dennis Veal on 18 July 2016
18 Jul 2016
Director's details changed for Ms Lorna Teresa Cook on 15 July 2016
...
... and 119 more events
23 Oct 1987
Accounts for a dormant company made up to 5 April 1986
23 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 May 1986
New director appointed
07 May 1986
New director appointed
03 Mar 1986
Certificate of incorporation

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