CATERPILLAR FINANCIAL SERVICES (UK) LIMITED

Company number 02538373

31 officers / 28 resignations

BOUCHER, Michael James

• Correspondence address: Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
• Role (Active): Secretary
• Appointed on: 2 September 2010

KINSEY, Richard

• Correspondence address: Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Vice President

PAGE, Karen Mariam

• Correspondence address: Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DHOKIA, Rajendra

• Correspondence address: 9 Retreat Close, Harrow, Middlesex, HA3 0JQ
• Role (Resigned): Secretary
• Appointed on: 21 January 1994
• Resigned on: 12 July 1996
• Nationality: British

FERGUSON, George Graham

• Correspondence address: 2 Hollies Close, Thurlaston, Leicestershire, LE9 7TU
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 21 January 1994
• Nationality: British

PALMER, Katrina

• Correspondence address: 4 Debden Close, Dorridge, Solihull, B93 8RL
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 2 September 2010
• Nationality: British

PALMER, Katrina Laura

• Correspondence address: 54 Nursery Road, Taplow, Maidenhead, Berkshire, SL6 0JU
• Role (Resigned): Secretary
• Appointed on: 7 June 1999
• Resigned on: 1 September 2000
• Nationality: British

PENNY, Mark Andrew

• Correspondence address: 20 Hollywell Road, Knowle, Solihull, West Midlands, B93 9JY
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Accountant

SHERRINGTON, Andrew Paul

• Correspondence address: 19 The Cornfields, Hatch Warren, Basingstoke, Hampshire, RG22 4QB
• Role (Resigned): Secretary
• Appointed on: 12 July 1996
• Resigned on: 7 June 1999
• Nationality: British

SHOOLBRED, Charles Frederick

• Correspondence address: Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ
• Role (Resigned): Secretary
• Appointed before: 10 September 1992
• Resigned on: 30 June 1993
• Nationality: British

ADAMS, Kent Meils

• Correspondence address: 9196 Brushboro Drive, Brentwood Tennessee 37027, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 7 August 1998
• Resigned on: 12 November 2001
• Nationality: Usa
• Occupation: Vice President

ANQUETIL, Joel

• Correspondence address: 17 Route De Valleiry, Chancy-Ge, 1284, Switzerland
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 November 2001
• Resigned on: 1 March 2011
• Nationality: French
• Country of residence: Switzerland
• Occupation: Vice President

ARNOTT, Russell John

• Correspondence address: Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 September 2010
• Resigned on: 21 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BAHAJ, Ali Mohammed

• Correspondence address: 522 Waxwood Drive, Brentwood Williamson County, Usa, 37027
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 July 1996
• Resigned on: 7 August 1998
• Nationality: Usa
• Occupation: Vice President

BEARD, James Sutton

• Correspondence address: 146 Prospect Hill, Nashville Tn, 37205 Usa
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 10 September 1992
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: Finance Company President

BENNES, Robert John

• Correspondence address: Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 February 2018
• Resigned on: 7 September 2018
• Nationality: American
• Country of residence: Switzerland
• Occupation: Vice President

CAITHNESS, Alfred Bruce Lennox

• Correspondence address: 38 Wimbushes, Finchampstead, Wokingham, Berkshire, RG11 4XG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 10 September 1992
• Resigned on: 20 June 1997
• Nationality: Scottish
• Occupation: Finance Company Manager

CALLENDER, John Dalrymple

• Correspondence address: 14 Fairway Heights, Camberley, Surrey, GU15 1NJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 10 September 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUENSING, James

• Correspondence address: Maple House, School Lane, Stoke Poges, Slough, Berkshire, SL2 4QA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 June 1997
• Resigned on: 5 January 2001
• Nationality: Usa
• Occupation: Managing Director

ENGLISH, James Richard

• Correspondence address: 4 Warwick Lane, Nashville Tennessee, Usa 37205
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 July 1993
• Resigned on: 12 July 1996
• Nationality: American
• Occupation: Finance Company Vp

GILBREATH, Timothy John

• Correspondence address: 1640 Highfield Lane, Brentwood Tn, 37027 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 10 September 1992
• Resigned on: 12 July 1996
• Nationality: American
• Occupation: European Operations Manager

HEATH, Clive Henry

• Correspondence address: Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 December 2017
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HEATH, Clive Henry

• Correspondence address: 23 Washington Drive, Windsor, Berkshire, SL4 4NR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 July 1996
• Resigned on: 7 August 1998
• Nationality: British
• Occupation: Credit Manager

JONES, John Leslie

• Correspondence address: Phoenix House, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 May 2012
• Resigned on: 13 May 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Credit Manager

LOKKEN, Douglas Michael

• Correspondence address: 47 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1HN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 August 2006
• Resigned on: 31 May 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

PRIDMORE, Derek Charles

• Correspondence address: 36 Brookside Avenue, Kenilworth, Warwickshire, CV8 1ET
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 January 2001
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Managing Director

PRIDMORE, Derek

• Correspondence address: Paddock End, Kimpton, Andover, Hampshire, SP11 8PG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 10 September 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Marketing Manager

TEGG, Peter John

• Correspondence address: Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 October 2019
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TEGG, Peter John

• Correspondence address: Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 March 2011
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WALTON, David

• Correspondence address: 14 Monument Lane, Lickey Birmingham, West Midlands, B45 9QQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 September 2003
• Resigned on: 21 March 2005
• Nationality: American
• Occupation: Managing Director Financial Se

YOUNGMAN, Peter Gordon

• Correspondence address: 17 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 10 September 1992
• Resigned on: 20 June 1997
• Nationality: American
• Occupation: Finance Managing Director