PERKINS ENGINES COMPANY LIMITED

Company number 02089227

43 officers / 36 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

COTTERELL, Richard Paul

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 13 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Product Manager

FERGUSON, Steven

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 17 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

GILL, Jasbir Singh

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 17 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GOLDSPINK, David John

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 17 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HORN, Jonathan Robert

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant/Business Resource Manager

ZADUCK, Kelly Anne Leman

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, 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: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Secretary
• Appointed on: 19 April 2018
• Resigned on: 29 August 2019

DICKSON, James

• Correspondence address: 10 Brancepeth Chare, Oakerside Park, Peterlee, County Durham, SR8 1LU
• Role (Resigned): Secretary
• Appointed before: 10 May 1991
• Resigned on: 13 February 1998
• Nationality: British

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

ELSDEN, Richard Grahame

• Correspondence address: Buckland House Aldgate, Ketton, Stamford, Lincolnshire, PE9 3TD
• Role (Resigned): Secretary
• Appointed on: 11 June 1998
• Resigned on: 12 March 2001
• Nationality: British
• Occupation: Director

JOHNSTON, Alastair Blakeley

• Correspondence address: 28 Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JW
• Role (Resigned): Secretary
• Appointed on: 13 February 1998
• Resigned on: 11 June 1998
• Nationality: British

NICHOLLS, Janette Margaret

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Secretary
• Appointed on: 12 March 2001
• Resigned on: 31 January 2018
• Nationality: British

WAHIWALA, Manohar Singh

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

ARNOTT, Allan

• Correspondence address: The Old Rectory, Church Street North Luffenham, Oakham, Leicestershire, LE15 8JR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 October 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BAUMGARTNER, Vito Hugo

• Correspondence address: 14 Chemin De La Molliette, Les Mevaux 1254 Jussy, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 13 February 1998
• Resigned on: 30 January 2004
• Nationality: Swiss
• Occupation: Business Executive

BAUNTON, Michael John

• Correspondence address: The Shires Mill Lane, Tinwell, Stamford, Lincolnshire, PE9 3UW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 11 June 1998
• Resigned on: 26 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, David John Bowes

• Correspondence address: Ravensthorpe Manor, Boltby, Thirsk, North Yorkshire, YO7 2DX
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed before: 10 May 1991
• Resigned on: 26 January 1996
• Nationality: British
• Occupation: Company Director

BROWN, David Patrick

• Correspondence address: Thimbleby Hall, Thimbleby, Northallerton, North Yorkshire, DL6 3PY
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 10 May 1991
• Resigned on: 26 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURROUGHS, Nigel John

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
• 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

CASE, Richard John

• Correspondence address: Polebrook House, Main Street, Polebrook, Peterborough, PE8 5LN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 March 2001
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Director

CLEGG, Paul Antony

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Purchase Manager

DAWSON, Howard

• Correspondence address: 1 Hunters Ride, Appleton Wiske, Northallerton, North Yorkshire, DL6 2BD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 10 May 1991
• Resigned on: 4 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DORSETT, Mark Clinton Albert

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 May 2014
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

ELSDEN, Richard Grahame

• Correspondence address: Buckland House Aldgate, Ketton, Stamford, Lincolnshire, PE9 3TD
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 11 June 1998
• Resigned on: 14 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

EPLEY, Kyle Joseph

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 23 December 2010
• Resigned on: 1 August 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

FISCHBACH, Roger

• Correspondence address: 4405 City Of Oaks Wynd, Raleigh, North Carolina, Usa, 27612
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 26 January 1996
• Resigned on: 13 February 1998
• Nationality: U S
• Occupation: Vice President

GOLDSPINK, David John

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 July 2011
• Resigned on: 1 October 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Technical Director

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

HEATH, Adrian Robert

• Correspondence address: 15 Empingham Road, Stamford, Lincolnshire, PE9 2RJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 March 2009
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Director

HEATH, Adrian Robert

• Correspondence address: 15 Empingham Road, Stamford, Lincolnshire, PE9 2RJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 July 2004
• Resigned on: 9 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Director

HENRICKS, Gwenne Anne

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
• 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

JOHNSTON, Alastair Blakeley

• Correspondence address: 28 Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 11 June 1998
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: Company Secretary

MICKEL, Eric James

• Correspondence address: 9 Laxton Drive, Oundle, Peterborough, Cambridgeshire, United Kingdom, PE8 5TW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 March 2009
• Resigned on: 23 December 2010
• Nationality: United States
• Occupation: Finance Director

MURPHY, Daniel Michael

• Correspondence address: 5804 North Prospect, Peoria 61614, Illinois Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 February 1998
• Resigned on: 1 November 2010
• Nationality: United States
• Occupation: Executive