CATERPILLAR DC PENSION TRUST LIMITED

Company number 03908921

35 officers / 26 resignations

ZEDRA INSIDE PENSIONS LIMITED

• Correspondence address: First Floor, Victoria Street, St. Albans, United Kingdom, AL1 3HZ
• Role (Active): Secretary
• Appointed on: 24 July 2019

UK Limited Company What's this?

• Registration number: 06664240

ATHEY, Paul

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Supply Chain Manager

DENNIS, Allister

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

DESAI, Paresh Rameshchandra

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 12 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GORDON, Peter Tom

• Correspondence address: Caterpillar (Ni) Ltd, Old Glenarm Road, Larne, Northern Ireland, BT40 1EJ
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 21 June 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Engineer

HENRY, Barbara

• Correspondence address: Hr Office, Caterpillar (Ni) Ltd, Old Glenarm Road, Larne, Country Antrim, Northern Ireland, BT40 1EJ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 12 November 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Human Resources Manager

LAMBERT, Adam

• Correspondence address: 17 Surtees Drive, Durham, Tyne & Wear, DH1 4AR
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Facility Manager

NELSON, James

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Active): Director
• Date of birth: April 1993
• Appointed on: 16 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Engineer

STEELE, Daryl

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 14 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Facility Manager

JOHNSTON, Alastair Blakeley

• Correspondence address: 28 Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JW
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Company Secretary

NICHOLLS, Janette Margaret

• Correspondence address: 6 Clay Lane, Castor, Peterborough, Cambridgeshire, PE5 7AT
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Attorney

NIXON, Michael Blair

• Correspondence address: 16b West Road, Bourne, Lincolnshire, PE10 9PS
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Uk Director Compensation

ROBERTSON, Stephen Gerard Alexander

• Correspondence address: 30 Ferndale, Yaxley, Huntingdonshire, PE7 3ZW
• Role (Resigned): Secretary
• Appointed on: 1 November 2008
• Resigned on: 9 September 2013
• Nationality: British
• Occupation: Compensation & Benefits

SIMISON, Theodore Patrick

• Correspondence address: 3418 West Brenwick Drive, Peoria, Il61614 Illinois, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 January 2000
• Resigned on: 30 March 2005
• Nationality: American
• Occupation: Business Service Manager

WILSON, Jane

• Correspondence address: The Learning Centre, PO BOX 19, Eastfield, Peterborough, Cambridgeshire, England, PE1 5NA
• Role (Resigned): Secretary
• Appointed on: 9 September 2013
• Resigned on: 24 July 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2000
• Resigned on: 18 January 2000

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: 18 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

DESAI, Paresh Rameshchandra

• Correspondence address: 2 Houghton Avenue, Park Farm Stanground, Peterborough, Cambridgeshire, PE2 8UR
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 22 June 2007
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Senior Engineer

DOBNEY, Laurence Michael

• Correspondence address: 36 Redbridge, Werrington, Peterborough, Cambridgeshire, PE4 5DP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 May 2007
• Resigned on: 7 June 2007
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Uk Director Compensation

DUNCAN, Louise

• Correspondence address: 6 The Retreat, Maxey, Peterborough, Cambridgeshire, PE6 9ET
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 June 2007
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Pricing Manager

ENTWISTLE, David Andrew

• Correspondence address: Pine Tree House Sycamore Lane, Wymondham, Melton Mowbray, Leicestershire, LE14 2AZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 June 2007
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Mechanical Engineer

FORRESTER, Adrian

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 March 2015
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

FORRESTER, Adrian

• Correspondence address: Corallina 18 Hastings Meadow Close, Kirby Muxloe, Leicester, LE9 2DR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 June 2007
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Marketing Supervisor

FRANCIS, Michael John

• Correspondence address: Tolethorpe Lodge, Tolethorpe, Stamford, Rutland, PE9 4BH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 7 June 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

JOHNSTON, Alastair Blakeley

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

LEE, Anna Maria

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 December 2012
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Facility Manager (Manufacturing)

MAGUIRE, Colm

• Correspondence address: 12 Saddlers Mews, Solihull, West Midlands, B91 3GR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 June 2007
• Resigned on: 31 July 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Sales Manager

MEDDOWS-SMITH, Colin James

• Correspondence address: Millstone House, Main Street, Mowsley, Leicestershire, LE17 6NT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 25 March 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Business Unit Manager

MORGAN, Nicholas Marc

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 December 2012
• Resigned on: 17 March 2023
• Nationality: English
• Country of residence: England
• Occupation: Estates Manager

NICHOLLS, Janette Margaret

• Correspondence address: 6 Clay Lane, Castor, Peterborough, Cambridgeshire, PE5 7AT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 June 2007
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

NICHOLLS, Janette Margaret

• Correspondence address: 6 Clay Lane, Castor, Peterborough, Cambridgeshire, PE5 7AT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 March 2005
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

NIXON, Michael Blair

• Correspondence address: 16b West Road, Bourne, Lincolnshire, PE10 9PS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 18 May 2007
• Resigned on: 7 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Director Compensation

O'HANLON, Timothy

• Correspondence address: 804 Scottwood Drive, Peoria, Il61615 Illinois, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 18 January 2000
• Resigned on: 30 March 2005
• Nationality: American
• Occupation: Hose & Coupling Business Team

WOODWARD, Robin

• Correspondence address: Kerbeck Wilsthorpe Road, Manthorpe, Bourne, Lincolnshire, PE10 0JE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 June 2007
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineering

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2000
• Resigned on: 18 January 2000