CATERPILLAR (NI) LIMITED

Company number NI006692

37 officers / 31 resignations

QUIGG, Catherine

• Correspondence address: The Company Secretary, Old, Glenarm Road, Larne, County Antrim, BT40 1EJ
• Role (Active): Secretary
• Appointed on: 24 April 2023

ANDERSON, Darren William, Mr.

• Correspondence address: The Company Secretary, Old, Glenarm Road, Larne, County Antrim, BT40 1EJ
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 19 July 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Facility Manager

BAIN, Duncan

• Correspondence address: The Company Secretary, Old, Glenarm Road, Larne, County Antrim, BT40 1EJ
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 7 February 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Sr Accounting Manager

HEANEY, Gerard

• Correspondence address: The Company Secretary, Old, Glenarm Road, Larne, County Antrim, BT40 1EJ
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Facility Manager

LAW, Andrew

• Correspondence address: The Company Secretary, Old, Glenarm Road, Larne, County Antrim, BT40 1EJ
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Product Manager

LYTTLE, Patricia Ann

• Correspondence address: Larne Facility, Old Glenarm Road, Larne, Northern Ireland, BT40 1EJ
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 1 January 2019
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Hr Manager

DICKSON, Thomas Gerard

• Correspondence address: The Company Secretary, Old, Glenarm Road, Larne, County Antrim, BT40 1EJ
• Role (Resigned): Secretary
• Appointed on: 20 May 2015
• Resigned on: 24 April 2023

MCAULEY, Andrea Ruth

• Correspondence address: The Company Secretary, Old, Glenarm Road, Larne, County Antrim, BT40 1EJ
• Role (Resigned): Secretary
• Appointed on: 18 January 2008
• Resigned on: 20 May 2015

NICHOLLS, Janette Margaret

• Correspondence address: 6 Clay Lane, Castor, Peterborough, Cambridgeshire, PE5 7AT
• Role (Resigned): Secretary
• Appointed before: 31 December 1999
• Resigned on: 18 January 2008
• Nationality: British

ANTONIS, Michael Joseph

• Correspondence address: 289 Old Glenarm Road, Larne, Co Antrim, BT40 1TU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 31 December 1999
• Resigned on: 31 December 2001
• Nationality: Dutch
• Occupation: Director

BATES, William

• Correspondence address: Caterpillar Larne Facility, Old Glenarm Road, Larne, Northern Ireland, BT40 1EJ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 April 2018
• Resigned on: 7 September 2020
• Nationality: American
• Country of residence: Northern Ireland
• Occupation: Business Support Manager (Accounting/Finance)

BONAZZA, Jean-Claude, Mr.

• Correspondence address: The Company Secretary, Old, Glenarm Road, Larne, County Antrim, BT40 1EJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 May 2016
• Resigned on: 30 April 2018
• Nationality: French
• Country of residence: Northern Ireland
• Occupation: Company Director

BROWN, Ann, Ms.

• Correspondence address: The Company Secretary, Old, Glenarm Road, Larne, County Antrim, BT40 1EJ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 May 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

CREIGHTON, Paul

• Correspondence address: 1 Millennium Way, Belfast, Northern Ireland, BT12 7AL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 August 2018
• Resigned on: 16 September 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Product Manager

FEENEY, Edward K.

• Correspondence address: 33 Abbeydene Manor, Shore Road, Newtownabbey, BT37 9JQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 31 December 1998
• Resigned on: 1 April 1999
• Nationality: Usa
• Occupation: Company Director

FRAZIER, Lindsay Scott

• Correspondence address: Ruth Mcauley, Fg Wilson(Engineering) Limited, Old Glenarm Road, Larne, County Antrim, Northern Ireland, BT40 1EJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 May 2008
• Resigned on: 12 November 2010
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Business Manager

KENNEDY, Robert

• Correspondence address: The Company Secretary, Old, Glenarm Road, Larne, County Antrim, Northern Ireland, BT40 1EJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 31 December 1999
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOVAL, Robert Alan

• Correspondence address: The Company Secretary, Old, Glenarm Road, Larne, County Antrim, Northern Ireland, BT40 1EJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 December 2012
• Resigned on: 4 February 2015
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Businessman

MCALLISTER, Anthony

• Correspondence address: The Company Secretary, Old, Glenarm Road, Larne, County Antrim, Northern Ireland, BT40 1EJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 July 2011
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Business Man

MCCARTAN, Paul

• Correspondence address: The Company Secretary, Old, Glenarm Road, Larne, County Antrim, BT40 1EJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 12 March 2021
• Resigned on: 7 February 2022
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Senior Accounting Manager

MCCLURE, Mark, Mr.

• Correspondence address: The Company Secretary, Old, Glenarm Road, Larne, County Antrim, BT40 1EJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 August 2017
• Resigned on: 13 October 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

MCDANIEL, Thomas W.

• Correspondence address: 37 Abbeydene Manor, Newtownabbey, County Antrim, BT37 9JQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 31 December 1999
• Resigned on: 8 April 2002
• Nationality: Usa
• Occupation: Company Director

MCDOUGALL, Neil Stuart

• Correspondence address: 1 Millennium Way, Belfast, Northern Ireland, BT12 7AL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 18 December 2014
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director

MCILVEEN, Samuel James

• Correspondence address: 14 Ringdufferin Road, Toye, Downpatrick, County Down, BT30 9PH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 31 December 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

MCKINTY, Stephen John

• Correspondence address: The Company Secretary, Old, Glenarm Road, Larne, County Antrim, BT40 1EJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 February 2015
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

MOORE, Ignatius Patrick

• Correspondence address: The Company Secretary, Fg Wilson (Engineering) Limited, Old Glenarm Road, Larne, County Antrim, Northern Ireland, BT40 1EJ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 31 December 1999
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NARAYANAN, Sridhar

• Correspondence address: The Company Secretary, Old, Glenarm Road, Larne, County Antrim, BT40 1EJ
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 12 March 2021
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Product Manager

NITTO, Richard

• Correspondence address: 20 Abbeydene, Shore Road, Newtonabbey, Co. Antrim, BT37 9BQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 April 1999
• Resigned on: 1 November 2000
• Nationality: American
• Occupation: Co. Director

ORCOTT, Ronald Glynn

• Correspondence address: 36 Abbeydene, Shore Road, Whiteabbey, Newtownabbey
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 31 December 1998
• Resigned on: 15 June 1999
• Nationality: Usa
• Occupation: Vice President Operations

PIGOTT, Ashley John

• Correspondence address: 13 Kensington Gardens, Hillsborough, County Down, BT26 6HP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 31 December 1999
• Resigned on: 8 October 1952
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

REILLY, Helen

• Correspondence address: The Company Secretary, Old, Glenarm Road, Larne, County Antrim, BT40 1EJ
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 3 November 2021
• Resigned on: 1 July 2024
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Facility Manager

STARKS, Paul Anderson

• Correspondence address: The Company Secretary, Old, Glenarm Road, Larne, County Antrim, Northern Ireland, BT40 1EJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 12 November 2010
• Resigned on: 1 October 2013
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Business Manager

SWEENEY, Mark Eugene

• Correspondence address: The Company Secretary, Fg Wilson (Engineering) Limited, Old Glenarm Road, Larne, County Antrim, Northern Ireland, BT40 1EJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 April 2002
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

TAYLOR, Cathy, Ms.

• Correspondence address: The Company Secretary, Old, Glenarm Road, Larne, County Antrim, BT40 1EJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 May 2016
• Resigned on: 1 October 2018
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

WILSON, Brian John

• Correspondence address: 7 Knockany Road, Boardmills, Lisburn, BT27 6YP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 31 December 1999
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director