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CATERPILLAR MARINE POWER UK LIMITED

Company number 00940053

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Officers: 33 officers / 29 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

RADWANSKI, Philip John

Correspondence address
22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset, BH21 7PW
Role Active
Director
Date of birth
June 1965
Appointed on
5 August 2022
Nationality
British
Country of residence
England
Occupation
Business Manager

SUTTLE, Tony Eric

Correspondence address
22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset, BH21 7PW
Role Active
Director
Date of birth
November 1960
Appointed on
18 November 2021
Nationality
British
Country of residence
England
Occupation
Facility Supply Network Manager

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
22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset, BH21 7PW
Role Resigned
Secretary
Appointed on
19 April 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

FREEMAN, Paul Anthony

Correspondence address
3 Compton Drive, Parkstone, Poole, Dorset, BH14 8PW
Role Resigned
Secretary
Appointed before
24 October 1992
Resigned on
7 November 2000
Nationality
English

NICHOLLS, Janette Margaret

Correspondence address
22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset, BH21 7PW
Role Resigned
Secretary
Appointed on
7 November 2000
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

ARNOLD, Janet Marie

Correspondence address
22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset, BH21 7PW
Role Resigned
Director
Date of birth
November 1955
Appointed on
3 April 2000
Resigned on
1 February 2012
Nationality
American
Country of residence
Usa
Occupation
Manager

BAUNTON, Michael John

Correspondence address
The Shires Mill Lane, Tinwell, Stamford, Lincolnshire, PE9 3UW
Role Resigned
Director
Date of birth
February 1951
Appointed on
3 April 2000
Resigned on
30 January 2004
Nationality
British
Country of residence
England
Occupation
President

BURROUGHS, Nigel John

Correspondence address
22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset, BH21 7PW
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 February 2012
Resigned on
31 January 2021
Nationality
British
Country of residence
England
Occupation
Tax Accountant

CLEAVER, Michael David

Correspondence address
Shared Services, Eastfield, Peterborough, England, PE1 5NA
Role Resigned
Director
Date of birth
April 1968
Appointed on
30 November 2012
Resigned on
18 December 2017
Nationality
British
Country of residence
England
Occupation
Accountant

DOBNEY, Laurence Michael

Correspondence address
22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset, BH21 7PW
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 February 2012
Resigned on
30 November 2012
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Accountant

FISHER, Eric Thomas

Correspondence address
13 Mill Lane, Poole, Dorset, BH14 8RH
Role Resigned
Director
Date of birth
March 1946
Appointed before
24 October 1992
Resigned on
31 May 2004
Nationality
British
Occupation
Manager

FREEMAN, Andrew John

Correspondence address
11 Blake Hill Crescent, Lilliput, Poole, Dorset, BH14 8QW
Role Resigned
Director
Date of birth
March 1964
Appointed on
12 July 1995
Resigned on
7 September 2007
Nationality
English
Country of residence
England
Occupation
Sales Manager

FREEMAN, John Anthony

Correspondence address
61 Canford Cliffs Road, Canford Cliffs, Poole, Dorset, BH13 7AQ
Role Resigned
Director
Date of birth
November 1934
Appointed before
24 October 1992
Resigned on
3 April 2000
Nationality
British
Country of residence
England
Occupation
Company Director

FREEMAN, Paul Anthony

Correspondence address
3 Compton Drive, Parkstone, Poole, Dorset, BH14 8PW
Role Resigned
Director
Date of birth
November 1960
Appointed before
24 October 1992
Resigned on
7 September 2007
Nationality
English
Country of residence
England

FREEMAN, Thelma Dulcie

Correspondence address
61 Canford Cliffs Road, Poole, Dorset, BH13 7AQ
Role Resigned
Director
Date of birth
August 1931
Appointed before
24 October 1992
Resigned on
3 April 2000
Nationality
British
Country of residence
England
Occupation
Company Director

GOLDSPINK, Andrew James

Correspondence address
22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset, BH21 7PW
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 December 2015
Resigned on
1 August 2020
Nationality
British
Country of residence
England
Occupation
Facility Manager

HAEFELI, Hansjorg Adrian

Correspondence address
6 Holmes Drive, Geeston Ketton, Stamford, Lincolnshire, PE9 3YB
Role Resigned
Director
Date of birth
September 1958
Appointed on
30 January 2004
Resigned on
31 December 2008
Nationality
British
Occupation
Vice President

HALLENGREN, Robert D

Correspondence address
22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset, BH21 7PW
Role Resigned
Director
Date of birth
October 1955
Appointed on
18 October 2007
Resigned on
18 November 2015
Nationality
American
Country of residence
Germany
Occupation
Tech Services Manager

HENRICKS, Gwenne Anne

Correspondence address
22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset, BH21 7PW
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 January 2009
Resigned on
15 March 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Vice President

KAYE, George Christopher

Correspondence address
25 Merriefield Avenue, Broadstone, Dorset, BH18 8DA
Role Resigned
Director
Date of birth
January 1935
Appointed before
24 October 1992
Resigned on
3 April 2000
Nationality
British
Occupation
Engineer

OBERHELMAN, Douglas Ray

Correspondence address
4423 North Millar Avenue, Peoria Heights, Illinois 61614, Usa
Role Resigned
Director
Date of birth
February 1953
Appointed on
3 April 2000
Resigned on
5 June 2002
Nationality
American
Occupation
Vice President Of Caterpillar

PARKINSON, Nigel

Correspondence address
22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset, BH21 7PW
Role Resigned
Director
Date of birth
January 1967
Appointed on
18 October 2007
Resigned on
21 February 2020
Nationality
British
Country of residence
Germany
Occupation
Managing Director

PARSONS, Giles Anthony

Correspondence address
22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset, BH21 7PW
Role Resigned
Director
Date of birth
May 1955
Appointed on
3 April 2000
Resigned on
1 February 2012
Nationality
British
Country of residence
England
Occupation
Tax Manager

PATTON, Ian Samuel

Correspondence address
22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset, BH21 7PW
Role Resigned
Director
Date of birth
May 1963
Appointed on
18 October 2007
Resigned on
1 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Facility Manager

PHILLIPS, Stephen John

Correspondence address
22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset, BH21 7PW
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 February 2012
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

SCHOENEMAN, Mark Charles

Correspondence address
6010n Smith Road, Edwards, Illinois 61528, Usa
Role Resigned
Director
Date of birth
June 1950
Appointed on
3 April 2000
Resigned on
18 December 2008
Nationality
American
Occupation
Manager Caterpillar Inc

VIRMANI, Sandeep

Correspondence address
22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset, BH21 7PW
Role Resigned
Director
Date of birth
December 1972
Appointed on
18 December 2017
Resigned on
1 September 2018
Nationality
British
Country of residence
England
Occupation
Business Resource Manager

WHEDDON, Susan Christine

Correspondence address
22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset, BH21 7PW
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 August 2020
Resigned on
18 November 2021
Nationality
British
Country of residence
England
Occupation
Engineer (Facility Manager)

YORK, Derrick

Correspondence address
22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset, BH21 7PW
Role Resigned
Director
Date of birth
October 1977
Appointed on
24 April 2020
Resigned on
5 August 2022
Nationality
American
Country of residence
United States
Occupation
General Manager