ENGINEERING SUPPORT GROUP LIMITED - DONCASTER


Company Profile Company Filings

Overview

ENGINEERING SUPPORT GROUP LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
ENGINEERING SUPPORT GROUP LIMITED was incorporated 29 years ago on 22/03/1995 and has the registered number: 03038421. The accounts status is FULL and accounts are next due on 30/09/2024.

ENGINEERING SUPPORT GROUP LIMITED - DONCASTER

This company is listed in the following categories:
49100 - Passenger rail transport, interurban
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LAKESIDE BUSINESS PARK
DONCASTER
SOUTH YORKSHIRE
DN4 5PN

This Company Originates in : United Kingdom
Previous trading names include:
LG JV LIMITED (until 15/04/2004)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES LEE HORNSBY Jul 1977 British Director 2021-06-01 CURRENT
MR SERGEJ SAMJATIN Feb 1969 German Director 2021-08-01 CURRENT
MR NICHOLAS GOODHAND May 1977 British Director 2016-10-01 CURRENT
DAVID MACKELLAR RICHWHITE Apr 1948 New Zealander Director 1996-05-23 UNTIL 2007-11-13 RESIGNED
SIMON PATRICK BUTCHER Oct 1967 British Secretary 2004-07-16 UNTIL 2006-07-26 RESIGNED
RODNEY FRANCIS PRICE Dec 1943 Australian Director 1996-05-23 UNTIL 1998-09-15 RESIGNED
MR MICHAEL RONALD LAWRENCE Sep 1956 American Director 2008-06-09 UNTIL 2011-08-01 RESIGNED
RICHARD KEITH LUBIN May 1946 American Director 1996-05-23 UNTIL 2004-11-17 RESIGNED
MR ANDREAS HUGO HEINRICH LÜBS Jan 1966 German Director 2011-08-01 UNTIL 2012-02-17 RESIGNED
PHILIP R MENGEL Oct 1944 American Director 2000-01-12 UNTIL 2003-11-28 RESIGNED
THOMAS FRANCIS POWER Oct 1940 American Director 1996-05-23 UNTIL 2001-11-14 RESIGNED
CLAUDE MONGEAU Jan 1962 Canadian Director 2001-11-14 UNTIL 2007-11-13 RESIGNED
PETER GRAHAM HEWETT British Nominee Director 1995-03-22 UNTIL 1996-02-24 RESIGNED
MR HANS PETER LANG Aug 1958 German Director 2012-02-17 UNTIL 2016-09-30 RESIGNED
RUPERT OLIVER HENRY MORLEY Jun 1965 British Director 1998-09-15 UNTIL 1999-09-15 RESIGNED
PETER GRAHAM HEWETT British Nominee Secretary 1995-03-22 UNTIL 1996-02-24 RESIGNED
CHRISTOPHER GORDON TREBILCOCK Jul 1957 Secretary 2000-04-06 UNTIL 2004-07-15 RESIGNED
MR CHRISTOPHER JAMES TINGLE Secretary 2010-10-22 UNTIL 2012-01-05 RESIGNED
MR WILLIAM D'URBAN SUNNUCKS Aug 1956 British Secretary 1997-01-22 UNTIL 2000-04-05 RESIGNED
MR WILLIAM GEORGE ARMSTRONG SHAW Sep 1966 British Secretary 2008-06-30 UNTIL 2010-10-22 RESIGNED
THOMAS WILLIAM RISSMAN May 1957 American Secretary 1996-02-24 UNTIL 1997-01-22 RESIGNED
MS MICHELLE KAREN DAVIES Jun 1960 British Secretary 2006-07-26 UNTIL 2008-06-30 RESIGNED
MR RICHARD JOHN WOOD Apr 1953 British Director 1995-03-22 UNTIL 1996-02-24 RESIGNED
MR STEPHEN GRAHAM BODGER Apr 1949 English Director 2000-07-12 UNTIL 2000-07-12 RESIGNED
MR ALAN TIMOTHY GIBBS Oct 1939 New Zealander Director 1999-09-15 UNTIL 2003-07-14 RESIGNED
SEAN FINN Aug 1958 Canadian Director 2003-01-22 UNTIL 2007-11-13 RESIGNED
MR GREGORY JAMES DUNGWORTH Jan 1967 British Director 2016-10-01 UNTIL 2020-07-31 RESIGNED
LEIGH ROBERT DAVIS Jun 1955 New Zealander Director 1997-01-21 UNTIL 1998-09-15 RESIGNED
HAMDI CONGER Oct 1951 British Director 2005-07-29 UNTIL 2007-11-13 RESIGNED
LADY ROSALIND JULIA GEORGINA BERKELEY Apr 1958 British Director 1996-05-23 UNTIL 1997-11-18 RESIGNED
E HUNTER HARRISON Nov 1944 American Director 2001-11-14 UNTIL 2002-03-13 RESIGNED
SIMON PATRICK BUTCHER Oct 1967 British Director 2007-11-13 UNTIL 2008-06-09 RESIGNED
BRIAN BRIAN LORD GRIFFITHS OF FFORESTFACH Dec 1941 British Director 1996-05-23 UNTIL 2007-11-13 RESIGNED
IAN KENNETH BRAYBROOK Apr 1954 British Director 1996-05-23 UNTIL 2000-01-02 RESIGNED
THOMAS WILLIAM RISSMAN May 1957 American Director 1996-02-24 UNTIL 2001-11-14 RESIGNED
MR STEPHEN GRAHAM BODGER Apr 1949 English Director 2000-11-15 UNTIL 2003-07-18 RESIGNED
B??RBEL AISSEN Feb 1964 German Director 2012-02-17 UNTIL 2016-09-30 RESIGNED
EDWARD ARNOLD BURKHARDT Jul 1938 American Director 1996-02-24 UNTIL 1999-07-22 RESIGNED
MR KEITH LOUIS HELLER Apr 1948 Canadian Director 2002-03-13 UNTIL 2010-01-31 RESIGNED
CARL FERENBACH Apr 1942 American Director 1996-02-24 UNTIL 2007-11-13 RESIGNED
PAUL M TELLIER May 1939 Canadian Director 2001-11-14 UNTIL 2003-01-22 RESIGNED
ROBERT HOBERT WHEELER Aug 1945 American Director 1999-09-15 UNTIL 2001-11-14 RESIGNED
MR ALAIN THAUVETTE Feb 1955 Canadian Director 2010-02-01 UNTIL 2012-02-17 RESIGNED
RANDY HENRY HENKE Jan 1954 Usa Director 1996-02-24 UNTIL 1996-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Db Cargo (Uk) Holdings Limited 2016-04-06 Doncaster   Ownership of shares 75 to 100 percent

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