CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED

Company number 03788156

29 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

AJESH, Lavanya

• Correspondence address: Peckleton Lane, Desford, Leicester, Leicestershire, LE9 9JT
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 1 June 2023
• Nationality: Indian
• Country of residence: England
• Occupation: District Manager - Birmingham

SCHOLEFIELD, Jonathan

• Correspondence address: Peckleton Lane, Desford, Leicester, Leicestershire, LE9 9JT
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Global Petroleum Region Sales Manager

ZADUCK, Kelly Anne Leman

• Correspondence address: Perkins Engines Company Limited, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Active): 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: Legal Services, PO Box 38, Perkins Engines Company, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Secretary
• Appointed on: 25 April 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

HAMER, John James Arthur

• Correspondence address: Norwood Barn Carlton Lane, East Carlton, West Yorkshire, United Kingdom, LS19 7BG
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 20 August 1999
• Nationality: British
• Occupation: Solicitor

NICHOLLS, Janette Margaret

• Correspondence address: C/O Legal Services, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 30 January 2018
• Nationality: British
• Occupation: Attorney

PARSONS, Giles Anthony

• Correspondence address: 3 Ventnor Road, Leicester, Leicestershire, LE2 3RL
• Role (Resigned): Secretary
• Appointed on: 20 August 1999
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Tax Director

WAHIWALA, Manohar Singh

• Correspondence address: Legal Services, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Secretary
• Appointed on: 22 May 2020
• Resigned on: 27 April 2022

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1999
• Resigned on: 28 July 1999

BLISS, Richard Anthony

• Correspondence address: Peckleton Lane, Desford, Leicester, Leicestershire, LE9 9JT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2020
• Resigned on: 31 May 2023
• Nationality: British,Swiss
• Country of residence: France
• Occupation: District Manager

BURROUGHS, Nigel John

• Correspondence address: C/O Legal Services, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 October 2006
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

CLEAVER, Michael David

• Correspondence address: Shared Services, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 November 2012
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DE LA IGLESIA, Pablo

• Correspondence address: Peckleton Lane, Desford, Leicester, Leicestershire, LE9 9JT
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 March 2015
• Resigned on: 27 February 2018
• Nationality: Argentine
• Country of residence: Mexico
• Occupation: District Manager

DOBNEY, Laurence Michael

• Correspondence address: 36 Redbridge, Werrington, Peterborough, Cambridgeshire, PE4 5DP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 November 2007
• Resigned on: 30 November 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOWNING, Stephan John

• Correspondence address: Peckleton Lane, Desford, Leicester, Leicestershire, LE9 9JT
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 25 April 2018
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: District Manager

HAMER, John James Arthur

• Correspondence address: Norwood Barn Carlton Lane, East Carlton, West Yorkshire, United Kingdom, LS19 7BG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 July 1999
• Resigned on: 20 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOHNSTON, Alastair Blakeley

• Correspondence address: 28 Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 20 August 1999
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Company Secretary

LANGE, Craig

• Correspondence address: Bishopsgate Place, Bishopsgate Road, Englefield Green, Egham, Surrey, TW20 0XY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 December 2006
• Resigned on: 31 July 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

LINDAHL, Catarina

• Correspondence address: Peckleton Lane, Desford, Leicester, Leicestershire, LE9 9JT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 August 2013
• Resigned on: 1 March 2015
• Nationality: Swedish
• Country of residence: England
• Occupation: Northern Europe District Manager

NOURISSON, Pascal

• Correspondence address: Peckleton Lane, Desford, Leicester, Leicestershire, LE9 9JT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 August 2014
• Resigned on: 31 January 2016
• Nationality: French
• Country of residence: France
• Occupation: Eame Regional Manager

PARSONS, Giles Anthony

• Correspondence address: Peckleton Lane, Desford, Leicester, Leicestershire, LE9 9JT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 August 1999
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

PESCHL, Herwig

• Correspondence address: 668b, Route Du Pont De L'Hermance, Veigy-Foncenex, France, 74140
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 22 June 2009
• Resigned on: 1 August 2013
• Nationality: Austrian
• Country of residence: France
• Occupation: Managing Director

ROONEY, Darragh

• Correspondence address: 112 Alderbrook Road, Solihull, West Midlands, B91 1NS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 2004
• Resigned on: 22 June 2009
• Nationality: American
• Occupation: Area Office Manager

THIEL, Kurt Gunter

• Correspondence address: Snowford Hill, Snowford Oaks, Long Itchington, Warwickshire, CV47 9QE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 June 2001
• Resigned on: 1 July 2004
• Nationality: Swiss
• Occupation: Area Manager

VIRMANI, Sandeep

• Correspondence address: Peckleton Lane, Desford, Leicester, Leicestershire, LE9 9JT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 18 December 2017
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Resource Manager

VYAS, Kinnary

• Correspondence address: Kings Court 12 King Street, Leeds, West Yorkshire, LS1 2HL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 July 1999
• Resigned on: 20 August 1999
• Nationality: British
• Occupation: Solicitor

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1999
• Resigned on: 28 July 1999