B-L PEGSON LIMITED

Company number 03087561

26 officers / 23 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, 06880
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

BROOKES, Howard Maurice

• Correspondence address: 14 Ryknild Close, Four Oaks, Sutton Coldfield, West Midlands, B74 4UP
• Role (Resigned): Secretary
• Appointed on: 13 September 1995
• Resigned on: 10 May 1996
• Nationality: British

COHEN, Eric I

• Correspondence address: 32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
• Role (Resigned): Secretary
• Appointed on: 3 August 1999
• Resigned on: 31 December 2019
• Nationality: American
• Occupation: Lawyer

HACKETT, Elaine

• Correspondence address: 6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS
• Role (Resigned): Secretary
• Appointed on: 4 August 1995
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Solicitor

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

MCNISH, Ivor

• Correspondence address: 11 Lincoln Road, Skellingthorpe, Lincoln, Lincolnshire, LN6 5UT
• Role (Resigned): Secretary
• Appointed on: 8 September 1995
• Resigned on: 13 September 1995
• Nationality: British
• Occupation: Director

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: 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: 30 September 1999
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: 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 Precedent, Chief Financial Officer

CAMPBELL, Donald

• Correspondence address: 6 Gleannan Park, Omagh, County Tyrone, N.Ireland, BT79 7XZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 September 1999
• Resigned on: 31 March 2000
• Nationality: Irish
• Occupation: Managing Director

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: 3 August 1999
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

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: 20 August 1998
• 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: President & Ceo

DOOEY, Hugh Pat

• Correspondence address: 14 Usnastraine Road, Coalisland, Tyrone, N Ireland, BT71 5DE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 September 1995
• Resigned on: 31 March 1998
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 4 August 1995
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Company Secretary

HACKETT, Elaine

• Correspondence address: 6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 August 1995
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Solicitor

HALLAM, David

• Correspondence address: The Coach House 1 Ogle Drive, The Park, Nottingham, Nottinghamshire, NG7 1ES
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 8 September 1995
• Resigned on: 13 September 1995
• Nationality: British
• Occupation: 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: 20 August 1998
• Resigned on: 3 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCKEOWN, Shay

• Correspondence address: 41 Tullycullion Road, Dungannon, Co Tyrone
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 13 September 1995
• Resigned on: 27 March 1998
• Nationality: Irish
• Occupation: Director

O'SULLIVAN, Kerry

• Correspondence address: 920 Burr Street, Fairfield, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 May 2000
• Resigned on: 1 August 2000
• Nationality: American
• Occupation: Managing Director

ROBERTSON, Colin

• Correspondence address: 4 Leemuir View, Carluke, South Lanarkshire, ML8 4AN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 10 July 2003
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Director

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

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: 27 March 1998
• Resigned on: 24 September 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: 10 July 2003
• Resigned on: 11 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director