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CATERPILLAR IMPACT PRODUCTS LIMITED

Company number 03428248

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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