CATERPILLAR INVESTMENTS

Company number 03812722

21 officers / 18 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: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Resource 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: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Secretary
• Appointed on: 19 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: 6 Clay Lane, Castor, Peterborough, Cambridgeshire, PE5 7AT
• 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: Eastfield, Frank Perkins Way, Peterborough, 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: 23 July 1999
• Resigned on: 28 July 1999

BURROUGHS, Nigel John

• Correspondence address: 45 Farleigh Fields, Orton Wistow, Peterborough, Cambs, PE2 6YB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 November 2005
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

CLEAVER, Michael David

• Correspondence address: Shared Services, Eastfield, Peterborough, England, PE1 5NA
• 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

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

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: 15 November 2005
• Nationality: British
• Occupation: Company Secretary

ONLEY, Richard Myles

• Correspondence address: 11 Buttermere Close, Gamston, Nottingham, NG2 6NB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 December 2006
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Accountant

PARSONS, Giles Anthony

• Correspondence address: 3 Ventnor Road, Leicester, Leicestershire, LE2 3RL
• 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

THOMPSON, Edward Martin

• Correspondence address: 27 Chesham Drive, Baston, Peterborough, Cambridgeshire, PE6 9QW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 15 November 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

VIRMANI, Sandeep

• Correspondence address: 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

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: 23 July 1999
• Resigned on: 28 July 1999