CATERPILLAR SKINNINGROVE LIMITED

Company number 02136670

44 officers / 41 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

WHITTINGHAM, Paul

• Correspondence address: Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 9 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager Manufacturing Operations

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: Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE
• Role (Resigned): Secretary
• Appointed on: 4 June 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: 7 September 1991
• Resigned on: 8 August 1996
• 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

DURRANT, Christopher Robert

• Correspondence address: 25 High View Road, London, E18 2HL
• Role (Resigned): Secretary
• Appointed on: 8 August 1996
• Resigned on: 10 October 1996
• Nationality: British
• Occupation: Company Secretary

FAURE, Jean Paul

• Correspondence address: 146 Allee Des Renoncules, Cedex 361 Saint Ismier 38330, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 1 February 2001
• Nationality: British

NICHOLLS, Janette Margaret

• Correspondence address: Caterpillar Uk Legal Services Department, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 31 January 2018
• Nationality: British

SEXTON, Thomas Lynn

• Correspondence address: 13 Allee Des Etangs, Manoir De Maupertuis, Meylan, France, 38340
• Role (Resigned): Secretary
• Appointed on: 10 October 1996
• Resigned on: 1 April 1998
• 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

ANDERSON, Neil Frederick

• Correspondence address: Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 January 2012
• Resigned on: 5 July 2024
• Nationality: English
• Country of residence: England
• Occupation: Managing Director Skinningrove

BARNES, James Christopher

• Correspondence address: 38 Roseberry Mount, Guisborough, Redcar, Cleveland, TS14 6RU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 25 February 2005
• Resigned on: 1 September 2008
• Nationality: American
• Occupation: Managing 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: 8 August 1996
• Resigned on: 3 September 1997
• Nationality: Swiss
• Occupation: Business Executive

BEYERS, Marvin Edward

• Correspondence address: 6736 N Skyline Drive Peoria, Illinois, Usa 61614, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 8 August 1996
• Resigned on: 3 September 1997
• Nationality: American
• Occupation: Business Executive

BROWN, David Patrick

• Correspondence address: Thimbleby Hall, Thimbleby, Northallerton, North Yorkshire, DL6 3PY
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 7 September 1991
• Resigned on: 26 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 7 September 1991
• Resigned on: 26 January 1996
• Nationality: British
• Occupation: Company Director

BURROUGHS, Nigel John

• Correspondence address: Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 January 2012
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

CHRISTIAN, Schena

• Correspondence address: 9 Allee Des Mesanges, Corenc, 38700, France
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 20 September 2000
• Resigned on: 1 February 2001
• Nationality: Italian
• Occupation: Managing Director

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

DAWSON, Howard

• Correspondence address: 1 Hunters Ride, Appleton Wiske, Northallerton, North Yorkshire, DL6 2BD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 7 September 1991
• Resigned on: 4 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOBNEY, Laurence Michael

• Correspondence address: Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 9 January 2012
• Resigned on: 30 November 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUJARDIN, Jacques

• Correspondence address: 9 Allee Des Mesanges, 38700 Corenc, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 8 August 1996
• Resigned on: 6 June 1999
• Nationality: Belgian
• Occupation: Business Executive

FAURE, Jean Paul

• Correspondence address: 146 Allee Des Renoncules, Cedex 361, Saint Ismier, 38330, France
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 February 2001
• Resigned on: 26 January 2010
• Nationality: French
• Occupation: 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: 8 August 1996
• Nationality: U S
• Occupation: Vice President

FRAKE, Thomas Gerald

• Correspondence address: 7012 N. Clayton Court, Peoria, Illinois, Usa, 61615
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 April 2006
• Resigned on: 1 September 2008
• Nationality: Us Citizen
• Occupation: Product Manager

GALES, Thomas

• Correspondence address: 9 Allee Des Mesanges, Corenc, Grenoble, France, 38700
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 6 June 1999
• Resigned on: 19 September 2000
• Nationality: American
• Occupation: Managing Director

HANBACK, Mark Steven

• Correspondence address: 15 Clifton Drive, Oundle, Peterborough, Cambridgeshire, PE8 4EP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 3 September 1997
• Resigned on: 1 November 2004
• Nationality: American
• Occupation: Product Manager

HANDLEY, Philip Leslie James

• Correspondence address: Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 January 2012
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Peterlee

HENRICKS, Gwenne Anne

• Correspondence address: 3629 West Chartwell, Peoria, Illinois 61614, Usa
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 November 2004
• Resigned on: 4 April 2006
• Nationality: American
• Occupation: Product Manager

HEUSSNER, Roy

• Correspondence address: Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 December 2019
• Resigned on: 10 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Operations Manager

HOEFLING, Kenneth

• Correspondence address: Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 February 2012
• Resigned on: 1 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

LAMBERT, Adam

• Correspondence address: 17 Surtees Drive, Durham, County Durham, United Kingdom, DH1 4AR
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 September 2008
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MONTAGNAT-RENTIER, Roland

• Correspondence address: Gai Village 38700 Le Sappey En, Chartreuse, France
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 February 2001
• Resigned on: 1 August 2006
• Nationality: French
• Occupation: Product Manager

NEWELL, Lafrank

• Correspondence address: Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland, TS13 4EE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 January 2010
• Resigned on: 1 February 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director