DOVER FLUIDS UK LTD

Company number 02304713

31 officers / 26 resignations

AMIR, Rachid

• Correspondence address: Unit 1, Eagle Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 4NF
• Role (Active): Secretary
• Appointed on: 1 June 2022

AMIR, Rachid

• Correspondence address: Unit 1, Eagle Close, Chandler's Ford, Eastleigh, Hampshire, England, SO53 4NF
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 23 January 2020
• Nationality: French
• Country of residence: France
• Occupation: Accounting & Reporting Manager Europe

FISSON, Valerie Yvonne Michelle Marie

• Correspondence address: Unit 1, Eagle Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 4NF
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 29 April 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

GRIFFIN, Michael Anthony

• Correspondence address: Unit 1, Eagle Close, Chandler's Ford, Eastleigh, Hampshire, England, SO53 4NF
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 26 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTON, Alistair Graeme

• Correspondence address: Unit 1, Eagle Close, Chandler's Ford, Eastleigh, Hampshire, England, SO53 4NF
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 26 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BISSETT, Kelly Simone

• Correspondence address: Reception, Basepoint Business Centre, 15 Jubilee Close, Weymouth, Dorset, United Kingdom, DT4 7BS
• Role (Resigned): Secretary
• Appointed on: 15 February 2013
• Resigned on: 15 November 2019

CAMPION, Richard Charles

• Correspondence address: 11 Albany Road, Granby Industrial Estate, Weymouth, Dorset, DT4 9TH
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 15 February 2013
• Nationality: British

CRADDOCK, Michael Charles

• Correspondence address: 43 Bloxhall Road, Leyton, London, E10 7LW
• Role (Resigned): Secretary
• Appointed before: 20 April 1991
• Resigned on: 31 January 1992
• Nationality: British

ESSE COMLAN, Lionel

• Correspondence address: Dover Luxembourg Participations S.A.R.L., 10-12, Boulevard F.D. Roosevelt, Luxembourg, Luxembourg, L-2450
• Role (Resigned): Secretary
• Appointed on: 23 January 2020
• Resigned on: 1 June 2022

MCMAHON, Adam Graeme

• Correspondence address: Holwell House, Green Lane, Pangbourne, Berkshire, RG8 7BG
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 5 January 1998
• Nationality: British
• Occupation: Accountant

MCMAHON, Adam Graeme

• Correspondence address: Holwell House, Green Lane, Pangbourne, Berkshire, RG8 7BG
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 11 February 1994
• Nationality: British
• Occupation: Accountant

MILLS, Alan David

• Correspondence address: 49 Bellevue Road, Friern Barnet, London, N11 3ET
• Role (Resigned): Secretary
• Appointed on: 11 February 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Company Secretary

BISSETT, Kelly Simone

• Correspondence address: Reception, Basepoint Business Centre, 15 Jubilee Close, Weymouth, Dorset, United Kingdom, DT4 7BS
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 10 July 2015
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPION, Richard Charles

• Correspondence address: Midland, House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 March 1998
• Resigned on: 10 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIS, Nigel Peter

• Correspondence address: 38 Harvey Road, Guildford, Surrey, GU1 3SE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 25 May 1999
• Resigned on: 6 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Nigel Peter

• Correspondence address: 518 Williamsburg Lane, Memphis, Usa, TN 38117
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 20 April 1991
• Resigned on: 5 January 1999
• Nationality: British
• Occupation: Director

DEVAS, Michael Campbell

• Correspondence address: Hunton Court, Hunton, Maidstone, Kent, ME15 0RR
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed before: 20 April 1991
• Resigned on: 4 August 1994
• Nationality: British
• Occupation: Director

ESSE COMLAN, Lionel

• Correspondence address: Dover Luxembourg Participations S.A.R.L., 10-12, Boulevard F.D. Roosevelt, Luxembourg, Luxembourg, L-2450
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 6 June 2019
• Resigned on: 1 June 2022
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Company Director

FISHER, Anthony Alastair, Mister

• Correspondence address: Hethfelton Farmhouse, East Stoke, Wareham, Dorset, BH20 6HJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 14 January 1998
• Resigned on: 1 September 2004
• Nationality: English
• Occupation: Director

FRANKEN, Stefan

• Correspondence address: Dover Luxembourg Participations S.A.R.L., 10-12, Boulevard F.D. Roosevelt, Luxembourg, Luxembourg, L-2450
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 15 February 2013
• Resigned on: 27 April 2020
• Nationality: German
• Country of residence: France
• Occupation: Finance Director

JONCKERS, Florence Francoise Denise

• Correspondence address: Reception, Basepoint Business Centre, 15 Jubilee Close, Weymouth, Dorset, United Kingdom, DT4 7BS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 February 2013
• Resigned on: 30 November 2018
• Nationality: French
• Country of residence: France
• Occupation: European Tax Director

KNOWLES, John Bruce, Dr

• Correspondence address: Setterfield Cottage, Crichel Lane Witchampton, Wimborne, Dorset, BH21 5AN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 14 January 1998
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

KUHBACH, Robert

• Correspondence address: 80 East End Avenue, New York, Ny 10028, Usa
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 August 1996
• Resigned on: 1 September 2004
• Nationality: American
• Occupation: General Counsel

LANGDON, Richard Norman Darbey

• Correspondence address: Whitedale House East Street, Hambledon, Waterlooville, Hampshire, PO7 4RZ
• Role (Resigned): Director
• Date of birth: June 1919
• Appointed before: 20 April 1991
• Resigned on: 16 June 1996
• Nationality: British
• Occupation: Accountant

MCKAY, Raymond Thomas

• Correspondence address: 11 Albany Road, Granby Industrial Estate, Weymouth, Dorset, DT4 9TH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 June 1998
• Resigned on: 31 December 2012
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

MCMAHON, Adam Graeme

• Correspondence address: Holwell House, Green Lane, Pangbourne, Berkshire, RG8 7BG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 11 February 1994
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MITTON, Erling John

• Correspondence address: Reception, Basepoint Business Centre, 15 Jubilee Close, Weymouth, Dorset, United Kingdom, DT4 7BS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 April 2016
• Resigned on: 6 June 2019
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Company Director

REES, Geraint Donald

• Correspondence address: 80 Guildford Road, Horsham, West Sussex, RH12 1LY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 20 April 1991
• Resigned on: 11 February 1994
• Nationality: British
• Occupation: Director

SANTIN, Philippe Alexandre

• Correspondence address: Reception, Basepoint Business Centre, 15 Jubilee Close, Weymouth, Dorset, United Kingdom, DT4 7BS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 May 2003
• Resigned on: 30 June 2016
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Director

SCHMIDT, Joseph William

• Correspondence address: 531 Main Street, Apt 902, New York, 10044, Usa
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 September 2004
• Resigned on: 31 December 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Attorney

SUESSER, Alfred

• Correspondence address: 140 Meadbrook Road, Garden City, New York, Usa, 11530
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 1 August 1996
• Resigned on: 1 June 1998
• Nationality: American
• Occupation: Controller