DOVER FUELING SOLUTIONS UK LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
DOVER FUELING SOLUTIONS UK LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
DOVER FUELING SOLUTIONS UK LIMITED was incorporated 48 years ago on 02/07/1975 and has the registered number: SC058090. The accounts status is FULL and accounts are next due on 30/09/2024.
DOVER FUELING SOLUTIONS UK LIMITED was incorporated 48 years ago on 02/07/1975 and has the registered number: SC058090. The accounts status is FULL and accounts are next due on 30/09/2024.
DOVER FUELING SOLUTIONS UK LIMITED - EDINBURGH
This company is listed in the following categories:
24510 - Casting of iron
24510 - Casting of iron
28290 - Manufacture of other general-purpose machinery n.e.c.
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
EXCHANGE TOWER
EDINBURGH
EH3 8EH
This Company Originates in : United Kingdom
Previous trading names include:
TOKHEIM UK LIMITED (until 31/10/2017)
TOKHEIM UK LIMITED (until 31/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENISE MCHUGH | Secretary | 2023-06-30 | CURRENT | ||
MR DAVID CROUSE | Sep 1964 | American | Director | 2016-01-07 | CURRENT |
KURT RENE DILLEN | Dec 1965 | Belgian | Director | 2024-02-14 | CURRENT |
ALISTAIR JOHNSTON | Sep 1972 | British | Director | 2016-01-07 | CURRENT |
NORMAN LEWIS ROELKE | Aug 1949 | American | Director | 1991-11-21 UNTIL 1992-08-20 | RESIGNED |
ROGER STACKHOUSE | Mar 1939 | American | Director | 1990-05-23 UNTIL 1992-02-28 | RESIGNED |
DOUGLAS KENNETH PINNER | Jun 1940 | American | Director | 1992-03-20 UNTIL 2001-04-02 | RESIGNED |
OLIVER BRUCE RANKIN | Sep 1934 | British | Director | RESIGNED | |
THOMAS MUNRO HUNTER | Jun 1917 | British | Director | RESIGNED | |
RANDOLPH JOSEPH STRAKA | Jul 1952 | American | Director | RESIGNED | |
MR LONG NGUYEN | Jan 1964 | French | Director | 2014-10-31 UNTIL 2016-01-07 | RESIGNED |
JOHN EUGENE OVERMYER | Mar 1933 | American | Director | RESIGNED | |
MICHAEL MCGEEVER | Nov 1967 | American | Director | 2016-01-07 UNTIL 2017-05-18 | RESIGNED |
MR. DAVID MARTIN | Jun 1976 | American | Director | 2016-01-07 UNTIL 2017-05-18 | RESIGNED |
ROBERT LEY MACDONALD | Jan 1947 | British | Director | 2000-08-31 UNTIL 2002-04-15 | RESIGNED |
MR JEFFREY ROBERT LASS | Feb 1970 | American | Director | 2017-05-18 UNTIL 2018-05-18 | RESIGNED |
ANTHONY JOHN KING | Oct 1938 | American | Director | 1992-08-17 UNTIL 1995-11-01 | RESIGNED |
JEAN-PHILIPPE NEFVE | Mar 1958 | Belgian | Director | 2003-03-14 UNTIL 2004-03-05 | RESIGNED |
WILLIAM KENNETH SCOBIE | British | Secretary | 2003-05-23 UNTIL 2023-06-30 | RESIGNED | |
EDWARD TAYLOR | British | Secretary | RESIGNED | ||
JACQUES SAINT DENIS | Aug 1957 | Canadian | Director | 1995-10-06 UNTIL 2002-02-19 | RESIGNED |
DONALD PAUL HARRIET | Jan 1944 | Canadian | Director | 1994-11-08 UNTIL 1995-10-06 | RESIGNED |
NEGOVETICH JOHN ANTHONY | Oct 1945 | American | Director | 1995-12-04 UNTIL 2000-08-31 | RESIGNED |
NORMAN D HOTTMAN | Mar 1936 | American | Director | RESIGNED | |
MR MICHAEL WESLEY HUBIK | Sep 1966 | American | Director | 2018-06-08 UNTIL 2019-12-17 | RESIGNED |
MR. JEROEN LUDOVICUS HENRICUS DE GRUIJTER | Sep 1965 | Dutch | Director | 2017-09-25 UNTIL 2024-01-25 | RESIGNED |
PATRICK BERTHON | May 1950 | French | Director | 2002-04-15 UNTIL 2013-07-24 | RESIGNED |
CHARLES RUSSELL BOW | Feb 1954 | British | Director | 1996-02-18 UNTIL 1999-02-19 | RESIGNED |
MR. LAWRENCE BURKE | Apr 1970 | American | Director | 2017-05-18 UNTIL 2021-04-02 | RESIGNED |
EDWARD DANSER | May 1937 | Dutch | Director | 1993-02-16 UNTIL 1994-11-08 | RESIGNED |
STEPHEN MICHAEL DELL | Jun 1960 | British | Director | 1999-04-02 UNTIL 2002-10-02 | RESIGNED |
THIERRY DERVIEUX | Feb 1958 | French | Director | 2004-03-05 UNTIL 2014-10-31 | RESIGNED |
BAUDOUIN DU FAYET DE LA TOUR | Feb 1961 | French | Director | 2013-07-24 UNTIL 2016-01-07 | RESIGNED |
JILLIAN EVANKO | Feb 1978 | American | Director | 2016-01-07 UNTIL 2016-09-26 | RESIGNED |
MR JESS BRADLEY FORD | Nov 1951 | American | Director | 1992-02-28 UNTIL 1995-10-20 | RESIGNED |
JOHN HAMILTON | Jun 1959 | American | Director | 2001-12-17 UNTIL 2003-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dover Corporation | 2016-06-30 | New York Ny 10017 | Significant influence or control |