NEW TEREX HOLDINGS UK LIMITED

Company number 02962659

21 officers / 18 resignations

POSNER, Scott Jonathan

• Correspondence address: 45 Glover Avenue, 4th Floor, Norwalk, Connecticut, United States, 06850
• Role (Active): Secretary
• Appointed on: 31 December 2019

BECK, Julie Ann

• Correspondence address: 45 Glover Avenue, 4th Floor, Norwalk, United States, 06850
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President - Finance

POSNER, Scott Jonathan

• Correspondence address: 45 Glover Avenue, 4th Floor, Norwalk, Connecticut, United States, 06850
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

COHEN, Eric I

• Correspondence address: 32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 31 December 2019
• Nationality: American
• Occupation: Lawyer

ROSENBERG, Marvin Barnet

• Correspondence address: 189 South Compo Road, Westport, Connecticut, Usa
• Role (Resigned): Secretary
• Appointed on: 28 September 1994
• Resigned on: 1 October 1998
• Nationality: American
• Occupation: Attorney-Executive

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1994
• Resigned on: 28 August 1997

TKB REGISTRARS LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1DD
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 28 September 1994

APUZZO, Joseph

• Correspondence address: 190 Sturges Ridge Road, Wilton, Fairfield, 06897, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 8 June 1999
• Resigned on: 10 July 2003
• Nationality: American
• Occupation: Executive

BAILLIE, Fergus Cumming

• Correspondence address: 4 Abinger Gardens, Murrayfield, Edinburgh, Scotland, EH12 6DE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 February 2001
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Director

BRADLEY, Kevin Patrick

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, 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

COHEN, Eric I

• Correspondence address: 32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 January 1998
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

DEFEO, Ronald Matthew

• Correspondence address: 45 Beachside Avenue, Westport, Connecticut 06880, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 2 September 1994
• Resigned on: 11 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo

HENRY, Brian

• Correspondence address: 1337 Burr Street, Fairfield, Fairfield, United States, 06430
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 8 June 1999
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United States
• Occupation: Executive

LANGEVIN, David

• Correspondence address: 115 Lampwick Lane, Fairfield, Connecticut, Usa, CT 06430
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 2 September 1994
• Resigned on: 31 May 1998
• Nationality: American
• Occupation: Executive Vice President

ROBERTSON, Colin

• Correspondence address: 4 Leemuir View, Carluke, South Lanarkshire, ML8 4AN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 August 2002
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: President Terex Construction

ROPER, Mervyn Edward Patrick

• Correspondence address: 19 Criffel Avenue, London, SW2 4AY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 September 1994
• Resigned on: 28 September 1994
• Nationality: British
• Occupation: Manager

ROSENBERG, Marvin Barnet

• Correspondence address: 189 South Compo Road, Westport, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 2 September 1994
• Resigned on: 1 October 1998
• Nationality: American
• Occupation: Attorney-Executive

SHEEHAN, John Daniel

• Correspondence address: C/O Terex Corporation, 200 Nyala Farm Road, Westport, United States, 06880
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 February 2017
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

VEREBELYI, Ernest

• Correspondence address: 28 Catbrier Road, Weston, Fairfield, Usa, 06883
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 8 June 1999
• Resigned on: 1 August 2002
• Nationality: American
• Occupation: Executive

WIDMAN, Phillip Charles

• Correspondence address: 25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 July 2003
• Resigned on: 11 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1994
• Resigned on: 1 September 1994