DCE LIMITED

Company number 00153331

25 officers / 21 resignations

ROLLITS COMPANY SECRETARIES LIMITED

• Correspondence address: Citadel House, 58 High Street, Hull, England, HU1 1QE
• Role (Active): Secretary
• Appointed on: 18 November 2008

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• Registration number: 03841539

COOK, Christine Kerry

• Correspondence address: C/O Donaldson Filter Components Limited, Oslo Road, Sutton Fields Industrial Estate, Hull, England, HU7 0YN
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 8 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PANCHOLI, Sanjay

• Correspondence address: C/O Donaldson Filtration (Gb) Limited, Humberstone Lane, Thurmaston, Leicester, England, LE4 8HP
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

POGALZ, Bradley John

• Correspondence address: Research Park Building 1301, Interleuven Laan 1, Leuven 3001, Belgium
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 9 October 2023
• Nationality: American
• Country of residence: Belgium
• Occupation: Vice President Global Fp&A

BRETT, Stephen Kenneth

• Correspondence address: 10 St Andrews Close, Burton On The Wolds, Loughborough, Leicestershire, LE12 5TJ
• Role (Resigned): Secretary
• Appointed before: 29 October 1992
• Resigned on: 6 May 1994
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 27 April 2004
• Resigned on: 18 November 2008

DORSEYLAW SECRETARIES LIMITED

• Correspondence address: 21 Wilson Street, London, EC2M 2TD
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 27 April 2004

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 6 May 1994
• Resigned on: 31 January 2000

AMARASEKARA, Lalith Mohan

• Correspondence address: 35 Cricket Lane, Loughborough, Leicestershire, LE11 3PD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 January 2000
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 July 1999
• Resigned on: 31 January 2000
• Nationality: American
• Occupation: Attorney

BERKELEY, Roger Lowry Strachan

• Correspondence address: 116 Maplewell Road, Woodhouse Eaves, Leicester, Leicestershire, LE12 8RA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 29 October 1992
• Resigned on: 6 August 1996
• Nationality: British
• Occupation: Company Director

BREEZE, Stevan William

• Correspondence address: The Hamlet Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 August 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Director

BRETT, Stephen Kenneth

• Correspondence address: 10 St Andrews Close, Burton On The Wolds, Loughborough, Leicestershire, LE12 5TJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 29 October 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Company Director

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 16 August 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Solicitor

DOTTERMANS, Joseph Antoine

• Correspondence address: 153 Egenhovenstraat, Bertem, Belgium 3060, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 February 2002
• Resigned on: 31 December 2008
• Nationality: Belgian
• Occupation: Director

JOWETT, David Ian

• Correspondence address: Manor Farm House, Aike, Driffield, North Humberside, YO25 9BG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 18 December 2000
• Resigned on: 9 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LONGLEY, Malcolm Robert

• Correspondence address: 60 Dencer Drive, Kenilworth, Warwickshire, CV8 2QR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 29 October 1992
• Resigned on: 14 October 1994
• Nationality: British
• Occupation: Company Director

MANN, Colin Frederick

• Correspondence address: The Gables, Wolverhampton Road, Penkridge, Stafford, Staffordshire, ST19 5DR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 January 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

MERTENS, Sarah Liesbeth

• Correspondence address: Research Park Building 1303, Interleuvenlaan 1, Haasrode, Vlaams-Brabant, Belgium, 3001
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 15 March 2019
• Resigned on: 12 October 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Emea Controller Donaldson

PHILLIPS, Leslie Graham

• Correspondence address: 27 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JQ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 29 October 1992
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Director

QUELCH WOOLS, John Terence

• Correspondence address: 9 Manor Gardens, Richmond, Surrey, TW9 1XX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 23 November 1994
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIRING, Werner Peter

• Correspondence address: 7 Weitenkamp, Duelmen, Germany, 48249
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 May 2014
• Resigned on: 23 March 2019
• Nationality: German
• Country of residence: Germany
• Occupation: European Controller

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 December 1997
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Solicitor

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 August 1994
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Treasurer

WHITEHEAD, John Reginald

• Correspondence address: 20 Elizabeth Drive, Oadby, Leicester, Leicestershire, LE2 4RD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 December 1994
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director