Cross Check

DCE DONALDSON LIMITED

Company Number

05673068

Private limited company
Active
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ROLLITS COMPANY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Citadel House 58 High Street Hull HU1 1QE England

COOK, Christine Kerry

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Donaldson Filter Components Limited Oslo Road Sutton Fields Industrial Estate Hull HU7 0YN England
Country of Residence
England

PANCHOLI, Sanjay

Date of Birth
Role
Active
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Donaldson Filtration (Gb) Limited Humberstone Lane Thurmaston Leicester LE4 8HP England
Country of Residence
England

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

AMARASEKARA, Lalith Mohan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Cricket Lane Loughborough Leicestershire LE11 3PD
Country of Residence
United Kingdom

JOWETT, David Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Farm House Aike Driffield North Humberside YO25 9BG
Country of Residence
United Kingdom

LEVY, Adrian Joseph Morris

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Carlisle Gardens Harrow Middlesex HA3 0JX
Country of Residence
United Kingdom

MERTENS, Sarah Liesbeth

Date of Birth
Role
Resigned
Director
Occupation
Emea Controller Donaldson
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Research Park Building 1303 Interleuvenlaan 1 Haasrode Vlaams-Brabant 3001 Belgium
Country of Residence
Belgium

POGALZ, Bradley John

Date of Birth
Role
Resigned
Director
Occupation
Vice President Global Fp&A
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Research Park Building 1301 Interleuven Laan 1 Leuven 3001 Belgium
Country of Residence
Belgium

PUDGE, David John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
20 Herondale Avenue London SW18 3JL

SIRING, Werner Peter

Date of Birth
Role
Resigned
Director
Occupation
European Controller
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Weitenkamp Duelmen 48249 Germany
Country of Residence
Germany

Donaldon Uk Holding Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Citadel House 58 High Street Hull HU1 1QE England