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Companies/SC307493

Dounreay Site Restoration Limited

Dormant Company · Caithness

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
The Secretary Of State For Energy Security And Net ZeroCorporate
Shares: over 25%, up to 50%

Notified 2021-03-31 · No cessation recorded

Source record 7573592
Cavendish Dounreay Partnership LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 6509203

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 50 historical
RF
Robert FletcherCurrent director
Appointed 2024-09-01 · 2 yrs · Company Director
+2 others
CR
Colin ReidCurrent secretary
Appointed 2022-04-01 · 4 yrs
Show 50 historical appointments
SH
Simon HabenResigned director
Resigned 2022-01-01 · 1 yr · Director
RF
Robert FletcherResigned director
Resigned 2022-01-01 · 1 yr · Director
GP
Gwen Parry JonesResigned director
Resigned 2021-07-01 · 1 yr · Ceo Magnox Ltd
PV
Paul VallanceResigned director
Resigned 2021-07-01 · 1 yr · Chief Comms & Stakeholder Relations Offi
MM
Michael MooreResigned director
Resigned 2021-03-31 · 2 yrs · Operations Director
LH
Lawrence HaynesResigned director
Resigned 2021-03-31 · 2 yrs · Chair Person
NC
Neil CookResigned director
Resigned 2021-03-31 · 4 yrs · Finance Director
MR
Mark RouseResigned director
Resigned 2020-05-04 · 4 yrs · Managing Director
BC
Barrie CranResigned director
Resigned 2020-01-07 · 3 yrs · Assurance Director
GC
Graham CameronResigned director
Resigned 2020-01-07 · 1 yr · Head Of Human Resource
LS
Lesley SewellResigned director
Resigned 2019-11-25 · 1 yr · Business Services Director
KD
Kenneth DouglasResigned director
Resigned 2019-11-20 · 1 yr · Managing Director
SJ
Susan JeeResigned director
Resigned 2019-10-01 · 3 yrs · Non Executive Director
MM
Martin MooreResigned director
Resigned 2018-11-16 · Managing Director
FB
Fiona BruceResigned secretary
Resigned 2018-05-17 · 3 yrs
SU
Samuel UsherResigned director
Resigned 2017-05-16 · 3 yrs · Project Director - Waste
WR
William RootResigned director
Resigned 2016-12-01 · 5 yrs · Director
SP
Steven ParisResigned secretary
Resigned 2016-12-01 · 1 yr
SM
Simon MiddlemasResigned director
Resigned 2016-12-01 · 5 yrs · Director
DL
David LoweResigned director
Resigned 2016-02-19 · 3 yrs · Deputy Managing Director
SB
Simon BowenResigned director
Resigned 2015-12-01 · 4 yrs · Company Director
PC
Phillip CraigResigned director
Resigned 2015-09-30 · 3 yrs · Managing Director
CB
Craig BrownResigned director
Resigned 2015-04-24 · 2 yrs · Project Director
JG
James GrayResigned director
Resigned 2015-03-01 · 1 yr · Assurance Director
GF
Graeme FosterResigned director
Resigned 2014-10-27 · 1 yr · Project Director
KH
Kenneth HeiderResigned director
Resigned 2014-10-27 · 2 yrs · Project Director
BC
Bruce CovertResigned director
Resigned 2014-07-04 · 2 yrs · Project Director
RK
Robert KuryResigned director
Resigned 2014-04-18 · 1 yr · Director
PC
Peter CraigResigned secretary
Resigned 2013-06-01 · 3 yrs
CM
Charles McvayResigned director
Resigned 2013-04-01 · 1 yr · Project Director
KW
Keith WattersonResigned director
Resigned 2013-04-01 · 5 yrs · Professional Mechanical Engineer
JC
Jason CasperResigned director
Resigned 2013-04-01 · 1 yr · Project Director
SB
Stephen BeckittResigned director
Resigned 2013-04-01 · 6 yrs · Project Director
RG
Robert GrayResigned director
Resigned 2013-04-01 · 3 yrs · Self Employed Nuclear And Radiological S
MS
Malcolm SmithResigned director
Resigned 2013-04-01 · Technical Project Director
DF
Dyan FossResigned director
Resigned 2012-04-01 · 2 yrs · Deputy Managing Director
AS
Alan ScullionResigned director
Resigned 2012-04-01 · 2 yrs · Director Of Assurance
RH
Roger HardyResigned director
Resigned 2012-03-26 · 3 yrs · Managing Director
EG
Elizabeth GrayResigned director
Resigned 2011-09-29 · 5 yrs · Consultant
CC
Charles CurtisResigned director
Resigned 2008-04-01 · 4 yrs · Director
AW
Anthony WrattenResigned director
Resigned 2008-04-01 · 4 yrs · Director
PC
Philip ColvilleResigned directorResigned secretary
Resigned 2008-04-01 · 5 yrs · Director
CB
Colin BaylissResigned director
Resigned 2008-04-01 · 1 yr · Director
LM
Leslie MitchellResigned director
Resigned 2008-04-01 · 4 yrs · Consultant On Energy And Environmen
PP
Peter ParkResigned secretary
Resigned 2006-08-24 · 1 yr
SW
Stephen WhiteResigned director
Resigned 2006-08-24 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active