BUCYRUS UK LIMITED

Company number 02982547

31 officers / 29 resignations

ANG, Puay Luan

• Correspondence address: Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ
• Role: Director
• Date of birth: July 1976
• Appointed on: 19 September 2019
• Nationality: Singaporean
• Country of residence: Germany
• Occupation: Commercial Manager

MCGINLEY, Brid

• Correspondence address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
• Role: Director
• Date of birth: February 1979
• Appointed on: 14 June 2023
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Accounting Manager

DEASON, Johanna Elizabeth

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

HAGEN, Shaun

• Correspondence address: Bucyrus Uk Limited, Hallam Fields Road, Ilkeston, Derbyshire, DE7 4BS
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 17 March 2010

HAGEN, Shaun

• Correspondence address: Bucyrus Uk Limited, Hallam Fields Road, Ilkeston, Derbyshire, DE7 4BS
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 16 March 2010

NICHOLLS, Janette

• Correspondence address: Legal Services, Frank Perkins Way, Eastfield, Peterborough, England, PE1 5FQ
• Role (Resigned): Secretary
• Appointed on: 8 July 2011
• Resigned on: 31 January 2018

PRENTICE, Hamish Murray

• Correspondence address: 12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ
• Role (Resigned): Secretary
• Appointed on: 7 May 1998
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Company Executive

PRENTICE, Hamish Murray

• Correspondence address: 12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ
• Role (Resigned): Secretary
• Appointed on: 24 January 1995
• Resigned on: 8 April 1997
• Nationality: British
• Occupation: Company Director

REID, Alan John

• Correspondence address: 14 Forrest Drive, Bearsden, Glasgow, Strathclyde, G61 4SJ
• Role (Resigned): Secretary
• Appointed on: 8 April 1997
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Company Executive

TAYLOR, Mark Richard

• Correspondence address: 23 The Park Pale, Tutbury, Burton-On-Trent, Staffordshire, DE13 9LB
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 20 November 2008
• 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

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 1 November 2007

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1994
• Resigned on: 24 January 1995

BURROUGHS, Nigel John

• Correspondence address: Legal Services, Frank Perkins Way, Eastfield, Peterborough, England, PE1 5FQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 July 2011
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 24 October 1994
• Resigned on: 26 January 1995
• Nationality: British

CLEAVER, Michael David

• Correspondence address: Legal Services, Frank Perkins Way, Eastfield, Peterborough, England, PE1 5FQ
• 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

DALDRUP, Martin

• Correspondence address: Ahornstrasse 35, 45721 Haltern Am See, Germany, Haltern Am See, Germany
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 January 2003
• Resigned on: 1 May 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

DOBNEY, Laurence Michael

• Correspondence address: C/o Halco Rock Tools Limited, PO Box 25, West, Lane, Southowram, Halifax, West Yorkshire, England, HX3 9RG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 July 2011
• Resigned on: 30 November 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EHLERS, Jeffrey Hale

• Correspondence address: 1761 Mountainside Drive, Blaksburg, Virginia 24061, IRISH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 April 1997
• Resigned on: 16 April 1999
• Nationality: American
• Occupation: Company Executive

GOODMAN, Charles

• Correspondence address: 31a Warrington Crescent, London, W9 1EJ
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed on: 18 November 1996
• Resigned on: 4 August 1997
• Nationality: British
• Occupation: Company Executive

LEWIS, Raymond David

• Correspondence address: 6 Rectory Gardens, Wollaton, Nottingham, Nottinghamshire, NG8 2AR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 28 October 1997
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Joint Managing Director

MCGEE, Raymond Louis

• Correspondence address: 2030 J North Sedgwick, Chicago, Illinois, Usa, 60614
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 24 January 1995
• Resigned on: 31 January 1997
• Nationality: American
• Occupation: Company Director

POTTS, Stephen Reginald

• Correspondence address: 2 Cedar Close, Parkside, Lichfield, Staffordshire, WS14 9XD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 8 April 1997
• Resigned on: 28 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

PRENTICE, Hamish Murray

• Correspondence address: 12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 7 May 1998
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Company Executive

PRENTICE, Hamish Murray

• Correspondence address: 12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 24 January 1995
• Resigned on: 10 April 1997
• Nationality: British
• Occupation: Company Director

REID, Alan John

• Correspondence address: 14 Forrest Drive, Bearsden, Glasgow, Strathclyde, G61 4SJ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 April 1997
• Resigned on: 8 May 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Executive

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 24 October 1994
• Resigned on: 24 January 1995
• Nationality: British

ROBERTS, David Allen

• Correspondence address: 3115 Aviara Court, Naperville, Illinois, 60564, Usa
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 January 1997
• Resigned on: 11 December 2000
• Nationality: American
• Occupation: Company Executive

VIRMANI, Sandeep

• Correspondence address: Legal Services, Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ
• 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

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