CATERPILLAR (U.K.) LIMITED

Company number 00484783

33 officers / 28 resignations

MORENO PRIETO, Natalia

• Correspondence address: Legal Services Division, Perkins Engines Company L, Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
• Role (Active): Secretary
• Appointed on: 15 January 2023

GUILFORD, Jerome Othello

• Correspondence address: Peckleton Lane, Desford, Leicester, LE9 9JT
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

MAW, Jason

• Correspondence address: Peckleton Lane, Desford, Leicester, LE9 9JT
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Facility Manager

WHEELER, Steven David

• Correspondence address: Peckleton Lane, Desford, Leicester, LE9 9JT
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 16 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

ZADUCK, Kelly Anne Leman

• Correspondence address: Perkins Engines Company Limited, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Tax Manager

DEASON, Johanna Elizabeth

• Correspondence address: Peckleton Lane, Desford, Leicester, LE9 9JT
• Role (Resigned): Secretary
• Appointed on: 1 February 2018
• Resigned on: 29 August 2019

DICKSON, Tom

• Correspondence address: Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Co. Antrim, Northern Ireland, BT40 1EJ
• Role (Resigned): Secretary
• Appointed on: 27 April 2022
• Resigned on: 31 December 2022

FERGUSON, George Graham

• Correspondence address: 2 Hollies Close, Thurlaston, Leicestershire, LE9 7TU
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 13 June 1994
• Nationality: British

JOHNSTON, Alastair Blakeley

• Correspondence address: 28 Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JW
• Role (Resigned): Secretary
• Appointed on: 13 June 1994
• Resigned on: 20 October 2005
• Nationality: British

NICHOLLS, Janette Margaret

• Correspondence address: Legal Services, Eastfield, Peterborough, Great Britain, PE1 5NA
• Role (Resigned): Secretary
• Appointed on: 20 October 2005
• Resigned on: 31 January 2018
• Nationality: British

WAHIWALA, Manohar Singh

• Correspondence address: Legal Services, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Secretary
• Appointed on: 22 May 2020
• Resigned on: 27 April 2022

BRINEMAN, Bruce Winston

• Correspondence address: 35 Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 June 2006
• Resigned on: 1 November 2007
• Nationality: American
• Occupation: Managing Director

BURROUGHS, Nigel John

• Correspondence address: European Tax Services, Eastfield, Peterborough, United Kingdom, PE1 5NA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 March 2009
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

CANNING, Timothy

• Correspondence address: Peckleton Lane, Desford, Leicester, LE9 9JT
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 4 September 2018
• Resigned on: 28 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COOPER, Richard Allen

• Correspondence address: 34 Highbury, Newcastle Upon Tyne, NE2 3EA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 August 2003
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Managing Director

DROOGLEEVER FORTOYN, Robert

• Correspondence address: 57 Chemin De Mediere Imm. Val Fleuri, App 207, 1936 Verbier, Switzerland
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2009
• Resigned on: 1 December 2013
• Nationality: Netherlands
• Country of residence: Switzerland
• Occupation: Managing Director

DUJARDIN, Jacques R

• Correspondence address: 8 Oaks Way, Oadby, Leicester, Leicestershire, LE2 2HR
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 30 November 1991
• Resigned on: 1 June 1992
• Nationality: Belgian
• Occupation: Managing Director

FERGUSON, George Graham

• Correspondence address: 2 Hollies Close, Thurlaston, Leicestershire, LE9 7TU
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 20 December 1991
• Resigned on: 1 June 1992
• Nationality: British
• Occupation: Company Secretary

FISCHBACH, Roger

• Correspondence address: 4405 City Of Oaks Wynd, Raleigh, North Carolina, Usa, 27612
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 30 November 1991
• Resigned on: 14 December 2001
• Nationality: U S
• Occupation: Vice President

FISHWICK, Robert John

• Correspondence address: The Wilderness, Cliff Road Ryhope, Sunderland, Tyne And Wear, SR2 0NW
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 5 January 2001
• Resigned on: 6 October 2008
• Nationality: British
• Occupation: Company Director

GODELAINE, Silvana Cecconello

• Correspondence address: Peckleton Lane, Desford, Leicester, LE9 9JT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 July 2014
• Resigned on: 1 March 2020
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: General Manager

HANDLEY, Philip Leslie James

• Correspondence address: Peckleton Lane, Desford, Leicester, LE9 9JT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 August 2009
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HENRICKS, Gwenne Anne

• Correspondence address: Peckleton Lane, Desford, Leicester, LE9 9JT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 December 2009
• Resigned on: 15 March 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice President

JENKINS, Allan Haydn

• Correspondence address: 22 Elm Tree Avenue, Glenfield, Leicestershire, LE3 8QA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 January 2001
• Resigned on: 10 October 2005
• Nationality: British
• Occupation: Company Director

LEPINE, Eric

• Correspondence address: 18 Reef House Knots Landing, Harbour Walk Hartlepool Marina, Hartlepool, Cleveland, TS24 0XT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 November 2007
• Resigned on: 31 July 2009
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Managing Director

MEDDOWS-SMITH, Colin James

• Correspondence address: Millstone House, Main Street, Mowsley, Leicestershire, LE17 6NT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 7 February 1992
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Business Unit Manager

PARSONS, Giles Anthony

• Correspondence address: Peckleton Lane, Desford, Leicester, LE9 9JT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 March 2009
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

REYNOLDS, William James Leighton

• Correspondence address: Stow Inn, Stow Longa, Huntingdon, Cambridgeshire, PE28 0TN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 March 2009
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

ROSS, Paul Joseph

• Correspondence address: 151 Manthorpe Road, Grantham, Lincolnshire, NG31 8DH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 5 January 2001
• Resigned on: 21 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Product Manager

SWAN, Jerry Lynn

• Correspondence address: 8 Oaksway, The Fairway, Oadby, Leicestershire, LE2 2HR
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 7 February 1992
• Resigned on: 29 October 1996
• Nationality: U S
• Occupation: Director

TATE, Larry Charles

• Correspondence address: Abbey View, 42 South Street, Durham, County Durham, DH1 4QP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 5 August 1999
• Resigned on: 9 June 2003
• Nationality: British
• Occupation: Managing Director

UTLEY, Tana Leigh

• Correspondence address: Peckleton Lane, Desford, Leicester, LE9 9JT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 March 2013
• Resigned on: 1 October 2013
• Nationality: American
• Country of residence: England
• Occupation: Vice President

WATERS, James David

• Correspondence address: 15 Gipsy Lane, Rothley, Leicester, LE7 7SA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 October 1996
• Resigned on: 9 June 2003
• Nationality: British
• Occupation: Managing Director