TURNER POWERTRAIN SYSTEMS LIMITED

Company number 03100164

28 officers / 25 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

KURTEN, Michelle

• Correspondence address: Caterpillar Business Park, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 1 October 2024
• Nationality: South African
• Country of residence: Northern Ireland
• Occupation: Manager Accounting

WHEELER, Steven David

• Correspondence address: Caterpillar Business Park, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Resource Manager

DEASON, Johanna Elizabeth

• Correspondence address: Caterpillar Business Park, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Secretary
• Appointed on: 4 June 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

NICHOLLS, Janette Margaret

• Correspondence address: Legal Services Department, Eastfields, Peterborough, Cambridgeshire, United Kingdom, PE1 5NA
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 31 January 2018
• Nationality: British
• Occupation: Solicitor

REES, Jonathan David Maxwell

• Correspondence address: 1 The Oaks, Llangybi, Usk, NP15 1PQ
• Role (Resigned): Secretary
• Appointed on: 28 September 1995
• Resigned on: 30 January 1996
• Nationality: British
• Occupation: Solicitor

WAHIWALA, Manohar Singh

• Correspondence address: Caterpillar Business Park, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Secretary
• Appointed on: 22 May 2020
• Resigned on: 27 April 2022

WILLIAMS, Stephen Mark

• Correspondence address: 5 Dunlin Close, Kingswinford, West Midlands, DY6 8XP
• Role (Resigned): Secretary
• Appointed on: 30 January 1996
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1995
• Resigned on: 28 September 1995

BURROUGHS, Nigel John

• Correspondence address: Caterpillar Business Park, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 November 2013
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

BURWELL, Kirk Hardy

• Correspondence address: 126 Dunval Road, Bridgnorth, Shropshire, WV16 4LZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 December 2002
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Engineer

CLEAVER, Michael David

• Correspondence address: Caterpillar Business Park, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 21 November 2013
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DADOSKY, Matthew Joseph

• Correspondence address: Overedge, Pattingham Road, Perton, Wolverhampton, WV6 7HD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 June 2006
• Resigned on: 1 September 2008
• Nationality: American
• Occupation: Managing Director

DONNER, Keith

• Correspondence address: 705 Mayfair Court, Metamora, Illinois 61548, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 August 1999
• Resigned on: 1 November 2002
• Nationality: American
• Occupation: Director

DURRANT, Christopher Robert

• Correspondence address: Harvester House, 17 Peter Street, Manchester, M30 0JF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 28 September 1995
• Resigned on: 30 January 1996
• Nationality: British
• Occupation: Solicitor

FETCH, Bonnie Jean

• Correspondence address: Overedge, Pattingham Road, Perton, Wolverhampton, West Midlands, United Kingdom, WV6 7HD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 September 2008
• Resigned on: 1 September 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

GOLDSPINK, Andrew James

• Correspondence address: Racecourse Road, Wolverhampton, West Midlands, WV6 0QT
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 September 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Facility Manager

JONES, Max Phillip, Mr.

• Correspondence address: 40 Ploverdale Crescent, Kingswinford, West Midlands, DY6 8XT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 December 2002
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MCGINLEY, Brid

• Correspondence address: Caterpillar Business Park, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 14 June 2023
• Resigned on: 1 October 2024
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Accounting Manager

MOTT, Dennis Delbert

• Correspondence address: The Pond House Greenhills Farm, Heath House Lane, Codsall, West Midlands, WV8 2HW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 20 December 1995
• Resigned on: 30 July 2004
• Nationality: American
• Occupation: Managing Director

MURPHY, Nicholas Gerard

• Correspondence address: 19 Brownswall Road, Sedgley, Dudley, West Midlands, DY3 3NR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 March 2005
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Purchasing

REES, Jonathan David Maxwell

• Correspondence address: 1 The Oaks, Llangybi, Usk, NP15 1PQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 September 1995
• Resigned on: 30 January 1996
• Nationality: British
• Occupation: Solicitor

VIRMANI, Sandeep

• Correspondence address: Caterpillar Business Park, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 18 December 2017
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Resource Manager

WAITT, Reid White

• Correspondence address: Hollies Farm, Hollies Lane Pattingham, Wolverhampton, West Midlands, WV6 7HJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 July 2004
• Resigned on: 1 June 2006
• Nationality: American
• Occupation: Managing Director

WILLIAMS, Stephen Mark

• Correspondence address: 5 Dunlin Close, Kingswinford, West Midlands, DY6 8XP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 January 1996
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Accountant

ZADUCK, Kelly Anne Leman

• Correspondence address: Caterpillar Business Park, Eastfield, Frank Perkins Way, 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 September 1995
• Resigned on: 28 September 1995