- Company Overview for CATERPILLAR IMPACT PRODUCTS LIMITED (03428248)
- Filing history for CATERPILLAR IMPACT PRODUCTS LIMITED (03428248)
- People for CATERPILLAR IMPACT PRODUCTS LIMITED (03428248)
- Insolvency for CATERPILLAR IMPACT PRODUCTS LIMITED (03428248)
- More for CATERPILLAR IMPACT PRODUCTS LIMITED (03428248)
Officers: 41 officers / 38 resignations
MORENO PRIETO, Natalia
- Correspondence address
- Legal Services Division, Perkins Engines Company L, Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
- Role
- Secretary
- Appointed on
- 15 January 2023
WHEELER, Steven David
- Correspondence address
- 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
- Role
- Director
- Date of birth
- August 1968
- Appointed on
- 3 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Eame Technical Accounting Manager
ZADUCK, Kelly Anne Leman
- Correspondence address
- 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
- Role
- 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
- C/O Perkins Engine Company Limited, 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), 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, Alastai Blakeley
- Correspondence address
- 18 Norwood Close, Hinckley, Leicestershire, LE10 1TS
- Role Resigned
- Secretary
- Appointed on
- 19 December 1997
- Resigned on
- 12 June 1998
- Nationality
- British
NICHOLLS, Janette Margaret
- Correspondence address
- C/O Perkins Engine Company Limited, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
- Role Resigned
- Secretary
- Appointed on
- 14 September 2000
- Resigned on
- 31 January 2018
- Nationality
- British
- Occupation
- Solicitor
NILLES, Keith
- Correspondence address
- 1 St Johns Lodge, 159 Harley Road, London, NW3 3BY
- Role Resigned
- Secretary
- Appointed on
- 12 June 1998
- Resigned on
- 14 September 2000
- Nationality
- American
- Occupation
- Accountant
PARKER, Susan Kim
- Correspondence address
- 3 Quayside Close, The Moorings Worsley, Manchester, M28 1YB
- Role Resigned
- Secretary
- Appointed on
- 19 September 1997
- Resigned on
- 19 December 1997
- Nationality
- British
- Occupation
- Solicitor
WAHIWALA, Manohar Singh
- Correspondence address
- C/O Perkins Engine Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
- Role Resigned
- Secretary
- Appointed on
- 22 May 2020
- Resigned on
- 27 April 2022
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 3 September 1997
- Resigned on
- 19 September 1997
AIROLA, John Allen
- Correspondence address
- Rue A Fossant 14, Lasne B-1380, Belgium, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed on
- 30 September 1998
- Resigned on
- 19 September 2001
- Nationality
- Usa
- Occupation
- Manager
BEELER, Rodney C
- Correspondence address
- 17 Cheminde La Gradelle, Cologny 1223, Geneve, Switzerland
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 9 November 1999
- Resigned on
- 7 December 2000
- Nationality
- Usa
- Occupation
- Marketing Manager Caterpillar
BRIGGS, Robert
- Correspondence address
- 103 Tropez Lane, Cary, Nc 27511, Usa
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 1 January 2001
- Resigned on
- 28 February 2005
- Nationality
- British
- Occupation
- Director
BURROUGHS, Nigel John
- Correspondence address
- C/O Perkins Engine Company Limited, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 4 September 2009
- Resigned on
- 31 January 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Tax Manager
CLEAVER, Michael David
- Correspondence address
- C/O Perkins Engine Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 31 October 2014
- Resigned on
- 18 December 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
DELPH, Charles
- Correspondence address
- 5604 Widmere, Shawnee, Kansas, Usa, 66216
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 19 December 1997
- Resigned on
- 30 September 1998
- Nationality
- Us Citizen
- Occupation
- Manager
DURRANT, Christopher Robert
- Correspondence address
- 25 High View Road, London, E18 2HL
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed on
- 19 September 1997
- Resigned on
- 19 December 1997
- Nationality
- British
- Occupation
- Solicitor
FELLIN, Paolo
- Correspondence address
- 3709 Grandview Drive, Peoria, Illinois 61614, Usa
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 1 November 2003
- Resigned on
- 7 June 2004
- Nationality
- American
- Occupation
- Industry Mgr
HEIKKONEN, Pekka Tapani
- Correspondence address
- Rautakankareenkatu 17, 15950 Lahti, Finland, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 19 December 1997
- Resigned on
- 19 April 1998
- Nationality
- Finnish
- Occupation
- Corporate Vice President
HOLLENBERG, Dale
- Correspondence address
- 616 W Brookforest Drive, Peoria, Illinois, 61615, Usa
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed on
- 19 September 2001
- Resigned on
- 1 February 2003
- Nationality
- Usa
- Occupation
- Director
ILSTAM, Anders Bertil
- Correspondence address
- Klittervagen 44, Halmstad, Sweden, 30270
- Role Resigned
- Director
- Date of birth
- December 1941
- Appointed on
- 9 November 1998
- Resigned on
- 2 April 2004
- Nationality
- Swedish
- Occupation
- President
JARVINEN, Ilkka Juhani
- Correspondence address
- Paulakuja 4, 17200 Vaaksy, Finland, FOREIGN
- Role Resigned
- Director
- Date of birth
- November 1939
- Appointed on
- 19 December 1997
- Resigned on
- 1 September 2005
- Nationality
- Finnish
- Occupation
- Corporate Vice President
JOSEFSSON, Lars Olof
- Correspondence address
- Slottsvagen 6, Se-61231, Finspang, Sweden
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 2 April 2004
- Resigned on
- 10 June 2009
- Nationality
- Swedish
- Occupation
- Company President
KNOLLMAIER, Paul Guy
- Correspondence address
- C/O Perkins Engine Company Limited, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 11 January 2006
- Resigned on
- 31 October 2014
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Executive
LARSON, Stephen Paul
- Correspondence address
- 4819 Weaverbridge Blvd, Peoria, Illinois Il 61615, U.S.
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 1 February 2003
- Resigned on
- 1 November 2003
- Nationality
- American
- Occupation
- Region Manager
LEPINE, Eric
- Correspondence address
- Avenue Du Roi Chevalier 11, 7020 Nimy, Belgium
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 7 June 2004
- Resigned on
- 14 February 2005
- Nationality
- Belgian
- Occupation
- Managing Director European Fab
MAYO, William Dwight
- Correspondence address
- 29 Parc Du Martin Pecheur, Thonex, 1226, Switzerland
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 28 February 2005
- Resigned on
- 11 January 2006
- Nationality
- American
- Occupation
- Europe Region Manager
MENG, Robert Alan
- Correspondence address
- 518 E. Chicago Avenue, Naperville, Illinois 60540, U.S.A.
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed on
- 31 August 2006
- Resigned on
- 16 December 2008
- Nationality
- American
- Occupation
- General Manager
MIESMAKI, Kai Pertti
- Correspondence address
- Saaksniementie 230, Kammenniemi, Finland, 34240
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 12 June 1998
- Resigned on
- 2 November 1998
- Nationality
- Finnish
- Occupation
- Executive Vice President/Tamro
MOHR, David Michael
- Correspondence address
- C/O Perkins Engine Company Limited, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 11 January 2006
- Resigned on
- 31 October 2014
- Nationality
- American
- Country of residence
- France
- Occupation
- Director
MOHR, David Michael
- Correspondence address
- 2 Sq Dr Leon Martin, Grenoble, 38000, France, 38000
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 7 December 2000
- Resigned on
- 11 January 2006
- Nationality
- American
- Country of residence
- France
- Occupation
- Director
PARKER, Susan Kim
- Correspondence address
- 3 Quayside Close, The Moorings Worsley, Manchester, M28 1YB
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 19 September 1997
- Resigned on
- 19 December 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
PELGER, Thomas Paul
- Correspondence address
- 96 Route De Frontenex, Geneva, Switzerland, 1208
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 12 June 1998
- Resigned on
- 9 November 1999
- Nationality
- American
- Occupation
- Product Director
SCHULTZ, Thomas, Dr
- Correspondence address
- Moltkestrasse 61 Moltkestrasse 61, Duesseldorf, 40477, Germany
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 1 September 2005
- Resigned on
- 10 June 2009
- Nationality
- German
- Occupation
- Director