TEREX PEGSON LIMITED

Company number 00258409

33 officers / 30 resignations

POSNER, Scott Jonathan

• Correspondence address: 45 Glover Avenue, 4th Floor, Norwalk, Connecticut, United States, 06850
• Role (Active): Secretary
• Appointed on: 31 December 2019

BECK, Julie Ann

• Correspondence address: 45 Glover Avenue, 4th Floor, Norwalk, United States, 06850
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President - Finance

POSNER, Scott Jonathan

• Correspondence address: 45 Glover Avenue, 4th Floor, Norwalk, Connecticut, United States, 06850
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

BROOKES, Howard Maurice

• Correspondence address: 14 Ryknild Close, Four Oaks, Sutton Coldfield, West Midlands, B74 4UP
• Role (Resigned): Secretary
• Appointed on: 13 September 1995
• Resigned on: 10 May 1996
• Nationality: British

COHEN, Eric I

• Correspondence address: 32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
• Role (Resigned): Secretary
• Appointed on: 3 August 1999
• Resigned on: 31 December 2019
• Nationality: American
• Occupation: Lawyer

HARRIS, Andrew David

• Correspondence address: Forest Cottage, 20 High St Henley In Arden, Solihull, West Midlands, B95 5AG
• Role (Resigned): Secretary
• Appointed on: 10 May 1996
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Solicitor

MCNISH, Ivor

• Correspondence address: 11 Lincoln Road, Skellingthorpe, Lincoln, Lincolnshire, LN6 5UT
• Role (Resigned): Secretary
• Appointed before: 10 April 1992
• Resigned on: 13 September 1995
• Nationality: British

ALLEN, Peter Raymond John

• Correspondence address: Beech House Manor Lane, Burton By Lincoln, Lincoln, Lincolnshire, LN1 2RD
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 10 April 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Director

APUZZO, Joseph

• Correspondence address: 190 Sturges Ridge Road, Wilton, Fairfield, 06897, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 August 1999
• Resigned on: 10 July 2003
• Nationality: American
• Occupation: Executive

BAILLIE, Fergus Cumming

• Correspondence address: 4 Abinger Gardens, Murrayfield, Edinburgh, Scotland, EH12 6DE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 September 1999
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Director

BRADLEY, Kevin Patrick

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 March 2013
• Resigned on: 27 February 2017
• Nationality: American
• Country of residence: Untied States Of America
• Occupation: Senior Vice President, Chief Financial Officer

CAMPBELL, Donald

• Correspondence address: 6 Gleannan Park, Omagh, County Tyrone, N.Ireland, BT79 7XZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 September 1999
• Resigned on: 31 March 2000
• Nationality: Irish
• Occupation: Managing Director

COHEN, Eric I

• Correspondence address: 32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 August 1999
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

CRAIG, John Egwin

• Correspondence address: Saxonbury House, Frant, Tunbridge Wells, Kent, TN3 9HJ
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 27 March 1998
• Resigned on: 20 August 1998
• Nationality: British
• Occupation: Banker

DAKIN, Andrew Timothy

• Correspondence address: 3 Spindle Road, Loughborough, Leicestershire, LE11 2DL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 February 1998
• Resigned on: 16 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEFEO, Ronald Matthew

• Correspondence address: 45 Beachside Avenue, Westport, Connecticut 06880, Usa, IRISH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 August 1999
• Resigned on: 11 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo

DEVLIN, Patrick Alexander

• Correspondence address: 14 Whyns Crescent, Port Stewart, Northern Ireland
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 June 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

DOOEY, Hugh Pat

• Correspondence address: 14 Usnastraine Road, Coalisland, Tyrone, N Ireland, BT71 5DE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 September 1995
• Resigned on: 31 March 1998
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

HALLAM, David

• Correspondence address: The Coach House 1 Ogle Drive, The Park, Nottingham, Nottinghamshire, NG7 1ES
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 10 April 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Director

HARRIS, Paul

• Correspondence address: 3 Parc Y Delyn, Llangyfelach Morriston, Swansea, SA6 6EW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 May 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

KENNERLEY, John Frank William

• Correspondence address: Old Westwick, Chantry View Road, Guildford, Surrey, GU1 3XW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 August 1998
• Resigned on: 3 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCKEOWN, Shay

• Correspondence address: 38 Tullycullion Road, Dungannon, County Tyrone, Northern Ireland, BT70 3LY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 13 September 1995
• Resigned on: 27 March 1998
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

MCNISH, Ivor

• Correspondence address: 11 Lincoln Road, Skellingthorpe, Lincoln, Lincolnshire, LN6 5UT
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 10 April 1992
• Resigned on: 13 September 1995
• Nationality: British
• Occupation: Director

O'SULLIVAN, Kerry

• Correspondence address: 920 Burr Street, Fairfield, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 May 2000
• Resigned on: 1 August 2000
• Nationality: American
• Occupation: Managing Director

PRATT, Gerald Cavan

• Correspondence address: 5 Willesley Close, Ashby De La Zouch, Leicestershire, LE65 2QB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 10 April 1992
• Resigned on: 13 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Alan

• Correspondence address: The Stables, 60 Main Street Swannington, Coalville, Leicestershire, LE67 8QN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 10 April 1992
• Resigned on: 13 September 1995
• Nationality: British
• Occupation: Director

SCHROEDER, Alan Geoffrey

• Correspondence address: Seldom Seen Farm, Sixhills, Melton Mowbray, Leicestershire, LE14 3PR
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 10 April 1992
• Resigned on: 31 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEEHAN, John Daniel

• Correspondence address: C/O Terex Corporation, 200 Nyala Farm Road, Westport, United States, 06880
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 February 2017
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

TUDOR, Keith John

• Correspondence address: 56 Heather Road, Binley Woods, Coventry, CV3 2DD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 February 1999
• Resigned on: 16 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Hubert John

• Correspondence address: 20 Victoria Grove, Dollingstown Lurgan, Craigavon, County Armagh, BT66 7JJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 September 1995
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Director

WIDMAN, Phillip Charles

• Correspondence address: 25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 July 2003
• Resigned on: 11 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

WILDE, Jonathan Peter

• Correspondence address: 139 Ticknall Road, Hartshorne, Derbyshire, DE11 7AT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 January 1993
• Resigned on: 19 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

WILEMAN, Nigel Terence

• Correspondence address: 6 St Michaels Drive, Ravenstone, Coalville, Leicestershire, LE67 2JA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 10 April 1992
• Resigned on: 20 October 1995
• Nationality: British
• Occupation: Director