DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED

Company number 01994471

26 officers / 22 resignations

CARLIN, Mark Robert

• Correspondence address: Siemens Plc, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role: Director
• Date of birth: September 1961
• Appointed on: 14 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAKE, Colin Arthur

• Correspondence address: 4 Elm Crescent, Glinton, Peterborough, PE6 7LE
• Role: Director
• Date of birth: May 1948
• Appointed on: 31 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Mechanical Engineer

PALMER, Graham Eric Godfrey

• Correspondence address: 13 Davids Close, Werrington, Peterborough, PE4 5AN
• Role: Director
• Date of birth: October 1938
• Appointed on: 16 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Retired Sales Manager

VAITKUS, Tadas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role: Director
• Date of birth: November 1976
• Appointed on: 12 February 2013
• Nationality: Lithuanian
• Country of residence: England
• Occupation: Financial Controller

FITZPATRICK, Stephen Joseph

• Correspondence address: The Maltings, Carlton-On-Trent, Newark, Nottinghamshire, NG23 6NS
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Managing Director

HALLAM, Peter Leslie

• Correspondence address: 25 Cambridge Road, Stamford, Lincolnshire, PE9 1BN
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 31 December 1995
• Nationality: British

LANCASTER, Talbot

• Correspondence address: 85 Papyrus Road, Werrington Parkway, Peterborough, PE4 5HG
• Role (Resigned): Secretary
• Appointed on: 15 June 2011
• Resigned on: 12 February 2013

VAITKUS, Tadas

• Correspondence address: 85 Papyrus Road, Werrington Parkway, Peterborough, PE4 5HG
• Role (Resigned): Secretary
• Appointed on: 12 February 2013
• Resigned on: 21 April 2016

WARD, Nicola Jane

• Correspondence address: 11 Tinkers Lane, Sawtry, Huntingdon, Cambridgeshire, PE28 5TE
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 15 September 2002
• Nationality: British

WASSELL, David Christopher

• Correspondence address: 122 Stonald Road, Whittlesey, Peterborough, Cambridgeshire, United Kingdom, PE7 1QW
• Role (Resigned): Secretary
• Appointed on: 15 September 2002
• Resigned on: 15 June 2011
• Nationality: British
• Occupation: Accountant

CAPSHAW, John

• Correspondence address: 1200 W Sam Houston Parkway N, Houston, Texas, Usa, 77043
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 April 2012
• Resigned on: 29 April 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Manager

COOK, Lorna Teresa

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 December 2009
• Resigned on: 19 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Senior Hr Consultant

FITZPATRICK, Stephen Joseph

• Correspondence address: The Maltings, Carlton-On-Trent, Newark, Nottinghamshire, NG23 6NS
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 19 March 1996
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HALLAM, Peter Leslie

• Correspondence address: 25 Cambridge Road, Stamford, Lincolnshire, PE9 1BN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 31 January 1992
• Resigned on: 15 July 1996
• Nationality: British
• Occupation: Company Secretary

HIGGINBOTHAM, Rodney

• Correspondence address: Ashcroft, 300 Nine Ashes Road, Ingatestone, Essex, CM4 0LB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 October 2001
• Resigned on: 18 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Geoffrey Michael

• Correspondence address: Urswick Hall Cottage, Great Urswick, Ulverston, Cumbria, LA12 0ST
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 19 March 1997
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LANCASTER, Talbot

• Correspondence address: Dresser-Rand Company Limited, Papyrus Road, Peterborough, United Kingdom, PE4 5HG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 December 2009
• Resigned on: 12 February 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

LEWIN, Michael Thomas

• Correspondence address: 4 Guthlac Avenue, Peterborough, Cambridgeshire, PE4 6HQ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 31 January 1992
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Electrician

MALKIN, Leonard George

• Correspondence address: 211 Eastern Avenue, Dogsthorpe, Peterborough, Cambridgeshire, PE1 4PY
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 31 January 1992
• Resigned on: 11 February 1994
• Nationality: British
• Occupation: Chief Tendering Engineer

MCDERMOTT, Joyce

• Correspondence address: Ashendene, 23 Halfleet, Market Deeping, Lincolnshire, PE6 8DB
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 31 January 1992
• Resigned on: 19 March 1996
• Nationality: British
• Occupation: Personnel Manager

O'BRIEN, Laurie

• Correspondence address: 10205 Westheimer Road, Houston, Texas, Usa, 77042
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 May 2013
• Resigned on: 8 June 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director-Total Rewards

SALISBURY, Philip

• Correspondence address: Newport Cottage, Main Street Ufford, Stamford, Lincolnshire, PE9 3BH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 31 January 1992
• Resigned on: 19 March 1996
• Nationality: British
• Occupation: Managing Director

SCHUSTER, Wesley Charles John

• Correspondence address: 38 Pleasant Street, Wenham, Massachusetts 01984, Usa
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 19 March 1996
• Resigned on: 31 October 2001
• Nationality: American
• Occupation: Chief Executive Officer

VEAL, Dennis

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 November 2009
• Resigned on: 20 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

WADE, Colin John

• Correspondence address: 155 Alexander Road, Peterborough, Cambridgeshire, PE1 3DE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 25 March 2003
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Manager

WALLACE, Foy

• Correspondence address: Dresser-Rand Company Limited, Papyrus Road, Peterborough, United Kingdom, PE4 5HG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 March 2010
• Resigned on: 13 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director