CATERPILLAR OVERSEAS LIMITED

Company number 05190093

20 officers / 17 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

HORN, Jonathan Robert

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant/Business Resource Manager

KURTEN, Michelle

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 1 October 2024
• Nationality: South African
• Country of residence: Northern Ireland
• Occupation: Manager Accounting

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

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: 10 August 2004
• 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: 27 July 2004
• Resigned on: 10 August 2004

BURROUGHS, Nigel John

• Correspondence address: 45 Farleigh Fields, Orton Wistow, Peterborough, Cambs, PE2 6YB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 November 2008
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

CLEAVER, Michael David

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, United Kingdom, 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

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

MCGINLEY, Brid

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 14 June 2023
• Resigned on: 1 October 2024
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Accounting Manager

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: 10 August 2004
• 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: 10 August 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

THOMPSON, Paul David

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 May 2019
• Resigned on: 1 August 2020
• Nationality: American
• Country of residence: England
• Occupation: Business Resource Manager

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: 16 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Resource Manager

ZADUCK, Kelly Anne Leman

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 31 January 2021
• Resigned on: 15 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Tax Manager

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 27 July 2004
• Resigned on: 10 August 2004