PACCAR TRUCKS U.K. LTD

Company number 03525173

21 officers / 18 resignations

CHOOI, Chew Sieng

• Correspondence address: 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN
• Role (Active): Secretary
• Appointed on: 1 October 2022

AHRENS, Peter Mcgee

• Correspondence address: 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 1 October 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

FEIGHT, Robert Preston

• Correspondence address: 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Paccar

FERRINGTON, Adam Forgham

• Correspondence address: 86 Honeywall, Stoke On Trent, Staffordshire, ST4 7HT
• Role (Resigned): Secretary
• Appointed on: 10 March 1999
• Resigned on: 27 February 2004
• Nationality: British

JONES, Alison

• Correspondence address: 9400 Garsington Road, Oxford Business Park, Oxford, England, OX4 2HN
• Role (Resigned): Secretary
• Appointed on: 30 May 2012
• Resigned on: 1 October 2022
• Nationality: British

MORIE, Gordon Glen

• Correspondence address: Paccar Inc, 777 106th Avenue Northeast, Bellevue, Washington, U.S., 98004
• Role (Resigned): Secretary
• Appointed on: 23 April 1998
• Resigned on: 10 March 1999
• Nationality: American

ZAK, Peter Stefan

• Correspondence address: Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 30 May 2012
• Nationality: British
• Occupation: Accountant

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1998
• Resigned on: 15 February 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1998
• Resigned on: 5 March 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1998
• Resigned on: 5 March 1998

ARMSTRONG, Ronald Eugene

• Correspondence address: 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 6 June 2011
• Resigned on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Of Paccar Inc

AUGUSTYN, Ron

• Correspondence address: 9400 Garsington Road, Oxford Business Park, Oxford, England, OX4 2HN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 September 2012
• Resigned on: 9 April 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

CARDILLO, James George

• Correspondence address: Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 2 January 2009
• Resigned on: 31 December 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

GOURDIE, Brennan

• Correspondence address: Leyland Trucks, Croston Road, Leyland, Lancashire, United Kingdom, PR26 6LZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 February 2019
• Resigned on: 1 October 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Manager

HEYS, Stuart

• Correspondence address: 4 Mallowdale, Preston, Lancashire, PR2 7AP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 January 2005
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MORIE, Gordon Glen

• Correspondence address: 10129 N.E. 62nd Street, Kirkland, Washington, U.S.A., 98033
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 5 March 1998
• Resigned on: 1 January 2005
• Nationality: American
• Occupation: Vice President & Gen Counsel

PIGOTT, Mark Charles

• Correspondence address: 9400 Garsington Road, Oxford Business Park, Oxford, England, OX4 2HN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 March 1998
• Resigned on: 30 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chairman & Chief Executive

SITKO, Bryan Michael

• Correspondence address: 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, England, OX4 2HN
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 30 April 2015
• Resigned on: 1 February 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

SUMNER, James Robert

• Correspondence address: 34 Kensington Avenue, Penwortham, Preston, Lancashire, PR1 0EE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 25 October 2007
• Resigned on: 4 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

TEMBREULL, Michael Anton

• Correspondence address: 16323 Ne 145th Street, Woodinville, Washington 98039, U.S.
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 5 March 1998
• Resigned on: 2 January 2009
• Nationality: American
• Occupation: Vice Chairman

THOMPSON, Andrea Jayne

• Correspondence address: Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 4 May 2009
• Resigned on: 15 September 2012
• Nationality: British Citizen
• Country of residence: United Kingdom
• Occupation: Managing Director