CATERPILLAR UK HOLDINGS LIMITED

Company number 02728984

39 officers / 35 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

GUILFORD, Jerome Othello

• Correspondence address: Peckleton Lane, Desford, Leicester, LE9 9JT
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

WHEELER, Steven David

• Correspondence address: Peckleton Lane, Desford, Leicester, LE9 9JT
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 11 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Resource Manager

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: Caterpillar (uk) Limited, Caterpillar Uk, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Secretary
• Appointed on: 1 September 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

JOHNSTON, Alastair Blakeley

• Correspondence address: 28 Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JW
• Role (Resigned): Secretary
• Appointed on: 20 September 1994
• Resigned on: 5 July 1996
• Nationality: British

NICHOLLS, Janette Margaret

• Correspondence address: 6 Clay Lane, Castor, Peterborough, Cambridgeshire, PE5 7AT
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 30 January 2018
• Nationality: British
• Occupation: Solicitor

RUPAREL, Anila

• Correspondence address: 69 Daventry Road, Coventry, West Midlands, CV3 5DH
• Role (Resigned): Secretary
• Appointed on: 5 July 1996
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Accountant

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

WUNNING, Steven Harold

• Correspondence address: 400 W Crestwood Drive, Peoria, Illinois 61614, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 September 1992
• Resigned on: 20 September 1994
• Nationality: American
• Occupation: Executive

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 1992
• Resigned on: 4 September 1992

BARTSCH, Torsten

• Correspondence address: 51 Avenue De L'Helice 51, Brussels, 1150, Belgium, 1150
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 16 December 2008
• Resigned on: 30 November 2018
• Nationality: German
• Country of residence: Belgium
• Occupation: Senior Corporate Counsel

BIESEMANS, Christiaan

• Correspondence address: Geerakker 4, Londerzeel 1840, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 July 1996
• Resigned on: 29 October 1999
• Nationality: Belgian
• Occupation: European Controller

BURROUGHS, Nigel John

• Correspondence address: 45 Farleigh Fields, Orton Wistow, Peterborough, Cambs, PE2 6YB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 November 2005
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Taxation Accoutant

CANNING, Timothy

• Correspondence address: Peckleton Lane, Desford, Leicester, LE9 9JT
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 11 December 2018
• Resigned on: 28 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Factory Manager

CHAMBERS, Brad

• Correspondence address: Millbeck House, Old Mill Road, Broughton Astley, Leicester, Leicestershire, United Kingdom, LE9 6PQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 March 2009
• Resigned on: 1 November 2013
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: General Manager

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

DOBNEY, Laurence Michael

• Correspondence address: 36 Redbridge, Werrington, Peterborough, Cambridgeshire, PE4 5DP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 5 November 2008
• Resigned on: 30 November 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DORSETT, Mark Clinton Albert

• Correspondence address: Peckleton Lane, Desford, Leicester, England, LE9 9JT
• 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

DROOGLEEVER FORTUYN, Robert

• Correspondence address: Rothley Lodge, 7 Plain Gate, Rothley, Leicester, LE7 7SQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 March 2009
• Resigned on: 30 June 2014
• Nationality: Netherlands
• Country of residence: England
• Occupation: Managing Director

ECKLUND, David Kent

• Correspondence address: De Quirinilaan 7, Hoeilaart 1560, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 14 February 1994
• Resigned on: 25 January 1999
• Nationality: Us
• Occupation: Commercial/Logistics Manager

GODELAINE, Silvana Cecconello

• Correspondence address: Peckleton Lane, Desford, Leicester, LE9 9JT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 July 2014
• Resigned on: 1 March 2020
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: General Manager

HANDLEY, Philip Leslie James

• Correspondence address: Peckleton Lane, Desford, Leicester, England, LE9 9JT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2014
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Facility Manager

JOHNSON, Donald Thomas

• Correspondence address: Rr2 Box 29b, Pekin, Illinois 61554, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 4 September 1992
• Resigned on: 14 February 1994
• Nationality: American
• Occupation: Executive

KUCHARNOWSKY, Joerg

• Correspondence address: Petersburger Weg 7, Rodenbek, Schleswig-Holstein, Germany, 24247
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 March 2009
• Resigned on: 30 June 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Hr Director

LEPINE, Eric

• Correspondence address: 18 Reef House Knots Landing, Harbour Walk Hartlepool Marina, Hartlepool, Cleveland, TS24 0XT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 March 2009
• Resigned on: 30 June 2014
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Managing Director

MARTIN, Steven David

• Correspondence address: 53 Arnold Road, Stoke Golding, Nuneaton, Warwickshire, CV13 6JG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 March 2009
• Resigned on: 21 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MCKINVEN, John

• Correspondence address: 1 Sycamore Drive, Groby, Leicester, LE6 0EW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 August 1996
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Account Manager

PARSONS, Giles Anthony

• Correspondence address: 3 Ventnor Road, Leicester, Leicestershire, LE2 3RL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 October 1999
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

ROSS, Paul Joseph

• Correspondence address: 151 Manthorpe Road, Grantham, Lincolnshire, NG31 8DH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 March 2009
• Resigned on: 21 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SPELLMAN, Daniel Edward

• Correspondence address: Chemin De La Traite 4, 1380 Ohain, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 August 1999
• Resigned on: 16 March 2009
• Nationality: American
• Occupation: Vice President

SPELLMAN, Daniel Edward

• Correspondence address: 16 Holt Drive, Kirby Muxloe, Leicester, LE9 2EX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 February 1994
• Resigned on: 26 November 1996
• Nationality: American
• Occupation: Manager

VIRMANI, Sandeep

• Correspondence address: Peckleton Lane, Desford, Leicester, LE9 9JT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 18 December 2017
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Resource Manager

WAHLBECK, John A

• Correspondence address: 16 Towers Drive, Kirby Muxloe, Leicester, LE9 2EW
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 14 February 1994
• Resigned on: 29 October 1999
• Nationality: American
• Occupation: Facility Manager