FG WILSON (ENGINEERING) LIMITED

Company number 02388858

25 officers / 22 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

HORN, Jonathan Robert

• Correspondence address: Legal Services, Frank Perkins Way, Eastfield, 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

KURTEN, Michelle

• Correspondence address: Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 1 October 2024
• Nationality: South African
• Country of residence: Northern Ireland
• Occupation: Manager Accounting

DEASON, Johanna Elizabeth

• Correspondence address: Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ
• Role (Resigned): Secretary
• Appointed on: 1 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

ELSDEN, Richard Grahame

• Correspondence address: Buckland House Aldgate, Ketton, Stamford, Lincolnshire, PE9 3TD
• Role (Resigned): Secretary
• Appointed before: 15 October 1991
• Resigned on: 12 March 2001
• Nationality: British

NICHOLLS, Janette Margaret

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

WAHIWALA, Manohar Singh

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

ANDERSON, Bruce Kirkpatrick

• Correspondence address: 3 The Chestnuts, Easthampstead Road, Wokingham, Berkshire, RG40 2EE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 15 October 1991
• Resigned on: 11 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAUNTON, Michael John

• Correspondence address: The Shires Mill Lane, Tinwell, Stamford, Lincolnshire, PE9 3UW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 October 1995
• Resigned on: 19 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BURROUGHS, Nigel John

• Correspondence address: Legal Services, Frank Perkins Way, Eastfield, Peterborough, United Kingdom, PE1 5FQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 December 2002
• 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: 19 December 2002
• Nationality: British
• Occupation: Director

CLEAVER, Michael David

• Correspondence address: Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 21 November 2013
• Resigned on: 25 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELSDEN, Richard Grahame

• Correspondence address: Buckland House Aldgate, Ketton, Stamford, Lincolnshire, PE9 3TD
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 15 October 1991
• Resigned on: 14 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EPLEY, Kyle Joseph

• Correspondence address: Legal Services, Frank Perkins Way, Eastfield, Peterborough, United Kingdom, PE1 5FQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 23 December 2010
• Resigned on: 1 October 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

GILROY, John Anthony

• Correspondence address: Hollies Boreley House, Boreley Lane Ombersley, Droitwich, Worcs, WR9 0HU
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 15 October 1991
• Resigned on: 2 October 1995
• Nationality: Irish
• Occupation: Company 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

HAWKINS, John Walter

• Correspondence address: 5 Cherrywood Close, Alexandra Road, Kingston Upon Thames, Surrey, KT2 6SF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 February 1998
• Resigned on: 11 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

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: 12 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Producer

HENRICKS, Gwenne Anne

• Correspondence address: Legal Services, Frank Perkins Way, Eastfield, Peterborough, United Kingdom, 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

MCGINLEY, Brid

• Correspondence address: Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 14 June 2023
• Resigned on: 1 October 2024
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Accounting Manager

THOMPSON, Paul David

• Correspondence address: Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 15 August 2018
• Resigned on: 1 August 2020
• Nationality: American
• Country of residence: England
• Occupation: Business Resource Manager

VIRMANI, Sandeep

• Correspondence address: Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 25 September 2017
• Resigned on: 15 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Resource Manager

VOAK, Timothy John

• Correspondence address: Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 February 1998
• Resigned on: 11 March 1998
• Nationality: British
• Occupation: Tax Manager

ZADUCK, Kelly Anne Leman

• Correspondence address: Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 31 January 2021
• Resigned on: 15 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Tax Manager