CATERPILLAR LOGISTICS (UK) LIMITED

Company number 05474105

28 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

RICHARDSON, Emma

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 17 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Logistics Centre Manager

ZADUCK, Kelly Anne Leman

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

BURROUGHS, Nigel John

• Correspondence address: 38 Grimshaw Road, Peterborough, Cambridgeshire, PE1 4ET
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 22 September 2005
• Nationality: British
• Occupation: Taxation Accountant

DEASON, Johanna Elizabeth

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Secretary
• Appointed on: 10 March 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: 17 May 2022
• Resigned on: 31 December 2022

NICHOLLS, Janette Margaret

• Correspondence address: 6 Clay Lane, Castor, Peterborough, Cambridgeshire, PE5 7AT
• Role (Resigned): Secretary
• Appointed on: 22 September 2005
• Resigned on: 30 January 2018
• Nationality: British
• Occupation: Solicitor

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: 7 June 2005
• Resigned on: 1 August 2005

ANDERSON, Mark Keefe

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 July 2010
• Resigned on: 1 July 2014
• Nationality: American
• Country of residence: Belgium
• Occupation: Lawyer

BARTSCH, Torsten

• Correspondence address: 51 Avenue De L'Helice 51, Brussels, 1150, Belgium, 1150
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 August 2007
• Resigned on: 15 July 2010
• Nationality: German
• Country of residence: Belgium
• Occupation: Corporate Counsel

BURROUGHS, Nigel John

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 June 2011
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

BURROUGHS, Nigel John

• Correspondence address: 38 Grimshaw Road, Peterborough, Cambridgeshire, PE1 4ET
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 August 2005
• Resigned on: 22 September 2005
• Nationality: British
• Occupation: Taxation 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

COOPER, Craig Ross

• Correspondence address: 5 Tudor Place, Deeping St. James, Peterborough, PE6 8UA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 29 November 2006
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DIXON, Peter John

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 2012
• Resigned on: 3 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DOBNEY, Laurence Michael

• Correspondence address: Eastfield, Peterborough, Cambridgeshire, PE1 5NA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 June 2011
• Resigned on: 30 November 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DORSETT, Mark Clinton Albert

• Correspondence address: 131 Birmingham Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1LX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 September 2005
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Company Director

FRANCIS, Matthew Stuart

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 4 December 2019
• Resigned on: 18 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Logistics Node Manager

KONRATH, Richard Patrick

• Correspondence address: Hyacintenlaan 1 A, Hoeilaart, 1560, Belgium
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 September 2005
• Resigned on: 23 August 2007
• Nationality: American
• Occupation: Attorney

MARTIN, Steven David

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 May 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

PARKINSON, John Michael

• Correspondence address: Stable Cottage, Bradden, Northamptonshire, NN12 8ED
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 September 2005
• Resigned on: 29 November 2006
• Nationality: British
• Occupation: Company Chairman

REYNOLDS, William James Leighton

• Correspondence address: Eastfield, Peterborough, Cambridgeshire, PE1 5NA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 October 2009
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

REYNOLDS, William James Leighton

• Correspondence address: Stow Inn, Stow Longa, Huntingdon, Cambridgeshire, PE28 0TN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 September 2005
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Edward Martin

• Correspondence address: 27 Chesham Drive, Baston, Peterborough, Cambridgeshire, PE6 9QW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 August 2005
• Resigned on: 22 September 2005
• Nationality: British
• Occupation: Director

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: 4 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Resource Manager

WHEELER, Steven David

• Correspondence address: Eastfield, Peterborough, Cambridgeshire, PE1 5NA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 October 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 7 June 2005
• Resigned on: 1 August 2005