TEREX FINANCIAL SERVICES EUROPE LIMITED

Company number 04958960

20 officers / 16 resignations

POSNER, Scott Jonathan

• Correspondence address: 45 Glover Avenue, 4th Floor, Norwalk, Connecticut, United States, 06850
• Role (Active): Secretary
• Appointed on: 31 December 2019

BECK, Julie Ann

• Correspondence address: 45 Glover Avenue, 4th Floor, Norwalk, United States, 06850
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President - Finance

PATERSON, Jon George

• Correspondence address: 45 Glover Avenue, 4th Floor, Norwalk, United States, 06850
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 30 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Treasurer

POSNER, Scott Jonathan

• Correspondence address: 45 Glover Avenue, 4th Floor, Norwalk, Connecticut, United States, 06850
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

COHEN, Eric I

• Correspondence address: 32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 31 December 2019
• Nationality: American

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2003
• Resigned on: 20 April 2004

APUZZO, Joseph

• Correspondence address: 190 Sturges Ridge Road, Wilton, Fairfield, 06897, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 April 2004
• Resigned on: 31 August 2005
• Nationality: American
• Occupation: Director

BOVINGTON, Kevin

• Correspondence address: 89 Wallingford Road, Goring On Thames, Oxfordshire, RG8 0HL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 March 2004
• Resigned on: 6 June 2007
• Nationality: British
• Occupation: Director

BRADLEY, Kevin Patrick

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 March 2013
• Resigned on: 27 February 2017
• Nationality: American
• Country of residence: Untied States Of America
• Occupation: Senior Vice President, Chief Financial Officer

BRADLEY, Kevin

• Correspondence address: 179 Short Rock Road, Southberry, Connecticut 06488, Usa
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 August 2005
• Resigned on: 21 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Advisor

BURKE, Gregory Robert

• Correspondence address: C/O Terex Corporation, 200 Nyala Farm Road, Westport, United States, 06880
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 August 2019
• Resigned on: 30 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Credit Manager

COHEN, Eric I

• Correspondence address: 32 Burnham Hill Road, Westport, Connecticut, Usa, 06880
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 October 2013
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

HAITZ, Thomas

• Correspondence address: 19 Charter Ridge Road, Sandy Hook, Connecticut 064582, United States
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 June 2007
• Resigned on: 1 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance Accounting

JOHNSON, Christopher Roy

• Correspondence address: 44 Gower Road, New Canaan, Connecticut, Usa, 06840
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 22 July 2014
• Resigned on: 8 October 2015
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: President - Terex Financial Services

MCAVOY, Linda Marie

• Correspondence address: 200 Nyala Farm Road, Westport, Ct 06880, United States
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 4 February 2016
• Resigned on: 1 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: President, Terex Financial Services

OLIU, Ramon

• Correspondence address: 14 Terriill Drive, Califon, Nj 07830, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 January 2011
• Resigned on: 22 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SHEEHAN, John Daniel

• Correspondence address: C/O Terex Corporation, 200 Nyala Farm Road, Westport, United States, 06880
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 February 2017
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

VINEY, David William

• Correspondence address: C/O Terex Corporation, 200 Nyala Farm Road, Westport, United States, 06880
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 August 2019
• Resigned on: 30 May 2022
• Nationality: British
• Country of residence: United States
• Occupation: Treasurer

WIDMAN, Phillip Charles

• Correspondence address: 25 Old Stone Crossing, West Simsbury, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 January 2011
• Resigned on: 11 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HP DIRECTORS LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2003
• Resigned on: 22 March 2004