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DCE GROUP LIMITED

Company number 00314592

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Officers: 31 officers / 27 resignations

ROLLITS COMPANY SECRETARIES LIMITED

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

UK Limited Company What's this?

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

BERKELEY, Roger Lowry Strachan

Correspondence address
116 Maplewell Road, Woodhouse Eaves, Leicester, Leicestershire, LE12 8RA
Role Resigned
Secretary
Appointed before
29 October 1991
Resigned on
1 February 1992
Nationality
British

BRETT, Stephen Kenneth

Correspondence address
10 St Andrews Close, Burton On The Wolds, Loughborough, Leicestershire, LE12 5TJ
Role Resigned
Secretary
Appointed on
1 February 1992
Resigned on
6 May 1994
Nationality
British
Occupation
Director

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 1991
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 on
1 February 1992
Resigned on
31 August 1994
Nationality
British
Occupation
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

CHAMBERS, David Thomas

Correspondence address
Corner Cottage 51 Middle Street, Foxton, Leicestershire, LE16 7RE
Role Resigned
Director
Date of birth
November 1942
Appointed before
29 October 1991
Resigned on
31 January 2000
Nationality
British
Occupation
Company Director

DODSON, Richard

Correspondence address
38 Main Street, Normanton On Soar, Loughborough, Leicestershire, LE12 5HB
Role Resigned
Director
Date of birth
March 1941
Appointed before
29 October 1991
Resigned on
1 December 1991
Nationality
Usa
Occupation
Company Director

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

HERBERT, Abel Bernard

Correspondence address
20 Rue St Fargeau, 75020 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
May 1943
Appointed before
29 October 1991
Resigned on
14 January 1993
Nationality
French
Occupation
Company 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 on
1 December 1991
Resigned on
14 October 1994
Nationality
British
Occupation
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 1991
Resigned on
31 July 1996
Nationality
British
Occupation
Group Chief Executive

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 May 2019
Nationality
German
Country of residence
Germany
Occupation
None

SMITH, Clive Richard

Correspondence address
Laburnum Cottage Chapel Lane, Gaddesby, Leicester, Leicestershire, LE7 4WB
Role Resigned
Director
Date of birth
April 1938
Appointed before
29 October 1991
Resigned on
14 January 1993
Nationality
British
Occupation
Company Director

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

VOGEL, Erik

Correspondence address
Harddraverslaan 11, 2082hk Santpoort, Holland
Role Resigned
Director
Date of birth
March 1931
Appointed before
29 October 1991
Resigned on
31 January 2000
Nationality
Danish
Occupation
Company Director

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