TEREX LIFTING U.K. LIMITED

Company number 02602451

28 officers / 25 resignations

COHEN, Eric I

• Correspondence address: 32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
• Role: Secretary
• Appointed on: 3 August 1999
• Nationality: American
• Occupation: Lawyer

COHEN, Eric I

• Correspondence address: 32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
• Role: Director
• Date of birth: October 1958
• Appointed on: 3 August 1999
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

SHEEHAN, John Daniel

• Correspondence address: C/O Terex Corporation, 200 Nyala Farm Road, Westport, Usa, 06880
• Role: Director
• Date of birth: August 1960
• Appointed on: 27 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BROOKES, Howard Maurice

• Correspondence address: 14 Ryknild Close, Four Oaks, Sutton Coldfield, West Midlands, B74 4UP
• Role (Resigned): Secretary
• Appointed on: 4 July 1991
• Resigned on: 10 May 1996
• Nationality: British
• Occupation: Company Secretary

HARRIS, Andrew David

• Correspondence address: Forest Cottage, 20 High St Henley In Arden, Solihull, West Midlands, B95 5AG
• Role (Resigned): Secretary
• Appointed on: 10 May 1996
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Solicitor

MANDERS, Douglas Nigel

• Correspondence address: 44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 1991
• Resigned on: 5 July 1991
• Nationality: British

APUZZO, Joseph

• Correspondence address: 190 Sturges Ridge Road, Wilton, Fairfield, 06897, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 August 1999
• Resigned on: 29 September 2003
• Nationality: American
• Occupation: Director

BAILLIE, Fergus Cumming

• Correspondence address: 4 Abinger Gardens, Murrayfield, Edinburgh, Scotland, EH12 6DE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 January 2003
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Company Director

BRADLEY, Kevin Patrick

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 March 2013
• Resigned on: 27 February 2017
• Nationality: American
• Country of residence: Untied States Of America
• Occupation: Senior Vice President, Chief Financial Officer

COSGROVE, Barry

• Correspondence address: 11 Adair Avenue, Cookstown, County Tyrone, Northern Ireland, BT80 8PU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 July 1991
• Resigned on: 21 August 1991
• Nationality: British
• Occupation: Finance Director

CRAIG, John Egwin

• Correspondence address: Saxonbury House, Frant, Tunbridge Wells, Kent, TN3 9HJ
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 27 March 1998
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Banker

DEFEO, Ronald Matthew

• Correspondence address: 45 Beachside Avenue, Westport, Connecticut 06880, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 August 1999
• Resigned on: 11 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

DOOEY, Hugh Pat

• Correspondence address: 14 Usnastraine Road, Coalisland, Tyrone, N Ireland, BT71 5DE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 August 1991
• Resigned on: 31 March 1998
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

HARRIS, Andrew David

• Correspondence address: Forest Cottage, 20 High St Henley In Arden, Solihull, West Midlands, B95 5AG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 January 1999
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Solicitor

HARRIS, Andrew David

• Correspondence address: Forest Cottage, 20 High St Henley In Arden, Solihull, West Midlands, B95 5AG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 April 1991
• Resigned on: 5 July 1991
• Nationality: British
• Occupation: Solicitor

HOLMES, Edward

• Correspondence address: Rushford House Rushford Bridge, Wotton Under Edge, Gloucestershire, GL12 8JW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 May 1993
• Resigned on: 8 November 1997
• Nationality: British
• Occupation: Managing Director

KENNERLEY, John Frank William

• Correspondence address: Old Westwick, Chantry View Road, Guildford, Surrey, GU1 3XW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 4 January 1999
• Resigned on: 3 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANDERS, Douglas Nigel

• Correspondence address: 44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
• Role (Resigned): Nominee Director
• Date of birth: April 1929
• Appointed on: 17 April 1991
• Resigned on: 5 July 1991
• Nationality: British

MCGRATH, Brendan

• Correspondence address: 13 Newent Close, Winyates Green, Redditch, Worcestershire, B98 0QW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 May 1993
• Resigned on: 12 February 1998
• Nationality: Irish
• Occupation: Director

MCKEOWN, Shay

• Correspondence address: 41 Tullycullion Road, Dungannon, County Tyrone, Northern Ireland
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 17 April 1992
• Resigned on: 27 March 1998
• Nationality: Irish
• Occupation: Managing Director

MURCHAN, Seamus Michael

• Correspondence address: 2 Ferndale, Clonallon Road, Warrenpoint, County Down, BT34 3FE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 August 1991
• Resigned on: 1 May 1993
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Director

NICHOLSON SMITH, James Timothy

• Correspondence address: Kings Farm, Stockwell Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 4QB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 November 1997
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Company Director

NOONE, Liam

• Correspondence address: 121 Malmesbury Road, Chippenham, Wiltshire, SN15 1PZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 March 1996
• Resigned on: 12 February 1998
• Nationality: Irish
• Occupation: Manufacturing Director

REES, Andrew Merfyn

• Correspondence address: 114 Vivian Road, Harborne, Birmingham, West Midlands, B17 0DJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 4 July 1991
• Resigned on: 2 August 1991
• Nationality: British
• Occupation: Solicitor

RICE, Michael Joseph

• Correspondence address: Greenfields, The Street, Acton Turville, Gloucestershire, GL9 1HH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 4 January 1999
• Resigned on: 9 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTSON, Colin

• Correspondence address: 4 Leemuir View, Carluke, South Lanarkshire, ML8 4AN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 September 2003
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Director

WATSON, Hubert John

• Correspondence address: 20 Victoria Grove, Dollingstown Lurgan, Craigavon, County Armagh, BT66 7JJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 January 1998
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Company Director

WIDMAN, Phillip Charles

• Correspondence address: 25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 September 2003
• Resigned on: 11 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director