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manohar wahiwala

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WAHIWALA, Manohar Singh
Address: Peterborough, PE1 5FQ

PERKINS ENGINES GROUP LIMITED
00771951
LIVE
Date Incorporated:

BURROUGHS, Nigel John
Director - Resigned
Appointed: 2013-10-01
Resigned: 2021-01-31

GOLDSPINK, David John
Director - Active
Appointed: 2018-08-15

THOMPSON, Paul David
Director - Resigned
Appointed: 2018-08-15
Resigned: 2020-08-01

ANDERSON, Bruce Kirkpatrick
Director - Resigned
Appointed:
Resigned: 1998-03-11

BAUNTON, Michael John
Director - Resigned
Appointed: 1995-10-02
Resigned: 2004-01-30

ELSDEN, Richard Grahame
Director - Resigned
Appointed:
Resigned: 2001-03-14

EPLEY, Kyle Joseph
Director - Resigned
Appointed: 2010-12-23
Resigned: 2015-08-01

GILROY, John Anthony
Director - Resigned
Appointed:
Resigned: 1995-10-02

HAEFELI, Hansjorg Adrian
Director - Resigned
Appointed: 2001-03-14
Resigned: 2002-05-31

HEATH, Adrian Robert
Director - Resigned
Appointed: 2002-05-31
Resigned: 2011-08-12

HENRICKS, Gwenne Anne
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-03-15

STRATTON, Mark Ray
Director - Resigned
Appointed: 2014-10-01
Resigned: 2018-08-15

UTLEY, Tana Leigh
Director - Resigned
Appointed: 2013-03-15
Resigned: 2013-10-01

VIRMANI, Sandeep
Director - Resigned
Appointed: 2015-08-01
Resigned: 2018-08-15

WROBLEWSKI, Paul Edward
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-10-01

HORN, Jonathan Robert
Director - Active
Appointed: 2020-08-01

ZADUCK, Kelly Anne Leman
Director - Resigned
Appointed: 2021-01-31
Resigned: 2023-06-15

MCGINLEY, Brid
Director - Active
Appointed: 2023-06-14

DEASON, Johanna Elizabeth
Secretary - Resigned
Appointed: 2018-04-01
Resigned: 2019-08-29

ELSDEN, Richard Grahame
Secretary - Resigned
Appointed:
Resigned: 2001-03-12

NICHOLLS, Janette Margaret
Secretary - Resigned
Appointed: 2001-03-12
Resigned: 2018-01-30

MORENO PRIETO, Natalia
Secretary - Active
Appointed: 2023-01-15

DICKSON, Tom
Secretary - Resigned
Appointed: 2022-04-27
Resigned: 2022-12-31

WAHIWALA, Manohar Singh
Address: Peterborough, PE1 5FQ

FG WILSON (ENGINEERING) LIMITED
02388858
LIVE
Date Incorporated:

BURROUGHS, Nigel John
Director - Resigned
Appointed: 2002-12-19
Resigned: 2021-01-31

THOMPSON, Paul David
Director - Resigned
Appointed: 2018-08-15
Resigned: 2020-08-01

ANDERSON, Bruce Kirkpatrick
Director - Resigned
Appointed:
Resigned: 1998-03-11

BAUNTON, Michael John
Director - Resigned
Appointed: 1995-10-02
Resigned: 2002-12-19

CASE, Richard John
Director - Resigned
Appointed: 2001-03-14
Resigned: 2002-12-19

CLEAVER, Michael David
Director - Resigned
Appointed: 2013-11-21
Resigned: 2017-09-25

ELSDEN, Richard Grahame
Director - Resigned
Appointed:
Resigned: 2001-03-14

EPLEY, Kyle Joseph
Director - Resigned
Appointed: 2010-12-23
Resigned: 2014-10-01

GILROY, John Anthony
Director - Resigned
Appointed:
Resigned: 1995-10-02

HAEFELI, Hansjorg Adrian
Director - Resigned
Appointed: 2004-01-30
Resigned: 2008-12-31

HAWKINS, John Walter
Director - Resigned
Appointed: 1998-02-19
Resigned: 1998-03-11

HEATH, Adrian Robert
Director - Resigned
Appointed: 2004-07-30
Resigned: 2011-08-12

HENRICKS, Gwenne Anne
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-03-15

VIRMANI, Sandeep
Director - Resigned
Appointed: 2017-09-25
Resigned: 2018-08-15

VOAK, Timothy John
Director - Resigned
Appointed: 1998-02-19
Resigned: 1998-03-11

HORN, Jonathan Robert
Director - Active
Appointed: 2020-08-01

ZADUCK, Kelly Anne Leman
Director - Resigned
Appointed: 2021-01-31
Resigned: 2023-06-15

MCGINLEY, Brid
Director - Active
Appointed: 2023-06-14

DEASON, Johanna Elizabeth
Secretary - Resigned
Appointed: 2018-04-01
Resigned: 2019-08-29

ELSDEN, Richard Grahame
Secretary - Resigned
Appointed:
Resigned: 2001-03-12

NICHOLLS, Janette Margaret
Secretary - Resigned
Appointed: 2001-03-12
Resigned: 2018-01-31

MORENO PRIETO, Natalia
Secretary - Active
Appointed: 2023-01-15

DICKSON, Tom
Secretary - Resigned
Appointed: 2022-04-27
Resigned: 2022-12-31

WAHIWALA, Manohar Singh
Address: Peterborough, PE1 5FQ

PERKINS SMALL ENGINES LIMITED
02978384
LIVE
Date Incorporated:

CASEY, Michael John
Director - Active
Appointed: 2018-02-22

FERGUSON, Steven
Director - Active
Appointed: 2018-09-30

GOLDSPINK, David John
Director - Active
Appointed: 2018-09-30

THOMPSON, Paul David
Director - Resigned
Appointed: 2018-09-30
Resigned: 2020-08-01

AKAKURA, Ken Ichi
Director - Resigned
Appointed: 1997-06-30
Resigned: 2004-02-18

ANDERSON, Bruce Kirkpatrick
Director - Resigned
Appointed: 1995-03-29
Resigned: 1998-03-11

ARNOTT, Allan
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-07-01

BAUNTON, Michael John
Director - Resigned
Appointed: 1995-10-02
Resigned: 2004-02-18

CASE, Richard John
Director - Resigned
Appointed: 2002-02-01
Resigned: 2004-08-12

CLEGG, Paul Antony
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-10-01

DEWALT, Michael Lynn
Director - Resigned
Appointed: 1998-05-22
Resigned: 2002-01-07

ELSDEN, Richard Grahame
Director - Resigned
Appointed: 1995-05-30
Resigned: 1995-10-02

EPLEY, Kyle
Director - Resigned
Appointed: 2014-05-14
Resigned: 2015-01-06

HAEFELI, Hansjorg Adrian
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-05-31

HEATH, Adrian Robert
Director - Resigned
Appointed: 2002-05-31
Resigned: 2008-12-31

HENRICKS, Gwenne Anne
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-02-01

KURODA, Masahiro
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-06-29

MCQUELLON, Leann
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-02-22

NAKAZAWA, Masaaki
Director - Resigned
Appointed: 2013-04-01
Resigned: 2018-09-27

NOMURA, Katsutoshi
Director - Resigned
Appointed: 2004-02-18
Resigned: 2005-06-30

RAMOS, Ennodio Jose
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-10-01

SEWELL, John George
Director - Resigned
Appointed: 1995-03-29
Resigned: 2002-02-01

SHIMIZU, Ryoichi
Director - Resigned
Appointed: 1995-05-30
Resigned: 1997-06-30

SOZUKA, Kei
Director - Resigned
Appointed: 2006-06-29
Resigned: 2011-07-01

STRATTON, Mark Ray
Director - Resigned
Appointed: 2015-01-06
Resigned: 2018-09-30

SUGIMOTO, Takashi
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-04-01

TEVEBAUGH, James Leon
Director - Resigned
Appointed: 2004-08-12
Resigned: 2008-12-31

UTLEY, Tana Leigh
Director - Resigned
Appointed: 2013-02-01
Resigned: 2013-10-01

WRIGHT, Michael
Director - Resigned
Appointed: 2013-09-11
Resigned: 2016-09-22

WROBLEWSKI, Paul Edward
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-05-14

YOUNESSI, Ramin
Director - Resigned
Appointed: 2013-10-01
Resigned: 2018-09-30

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 1994-10-12
Resigned: 1995-03-29

HORN, Jonathan Robert
Director - Active
Appointed: 2020-08-01

DEASON, Johanna Elizabeth
Secretary - Resigned
Appointed: 2018-02-22
Resigned: 2019-08-29

ELSDEN, Richard Grahame
Secretary - Resigned
Appointed: 1995-03-29
Resigned: 1996-02-28

NICHOLLS, Janette Margaret
Secretary - Resigned
Appointed: 1996-02-28
Resigned: 2018-02-22

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1994-10-12
Resigned: 1995-03-29

WAHIWALA, Manohar Singh
Address: Peterborough, PE1 5FQ

PERKINS ENGINES COMPANY LIMITED
02089227
LIVE
Date Incorporated:

BURROUGHS, Nigel John
Director - Resigned
Appointed: 2009-03-16
Resigned: 2021-01-31

COTTERELL, Richard Paul
Director - Active
Appointed: 2019-05-13

DORSETT, Mark Clinton Albert
Director - Resigned
Appointed: 2014-05-01
Resigned: 2021-10-01

FERGUSON, Steven
Director - Active
Appointed: 2018-08-17

GILL, Jasbir Singh
Director - Active
Appointed: 2018-08-17

GOLDSPINK, David John
Director - Resigned
Appointed: 2011-07-19
Resigned: 2013-10-01

THOMPSON, Paul David
Director - Resigned
Appointed: 2018-08-17
Resigned: 2020-08-01

ARNOTT, Allan
Director - Resigned
Appointed: 2006-10-09
Resigned: 2011-06-30

BAUMGARTNER, Vito Hugo
Director - Resigned
Appointed: 1998-02-13
Resigned: 2004-01-30

BAUNTON, Michael John
Director - Resigned
Appointed: 1998-06-11
Resigned: 2009-03-26

BROWN, David John Bowes
Director - Resigned
Appointed:
Resigned: 1996-01-26

BROWN, David Patrick
Director - Resigned
Appointed:
Resigned: 1996-01-26

CASE, Richard John
Director - Resigned
Appointed: 2001-03-14
Resigned: 2004-07-30

CLEGG, Paul Antony
Director - Resigned
Appointed: 2010-11-01
Resigned: 2015-12-31

DAWSON, Howard
Director - Resigned
Appointed:
Resigned: 1994-07-04

ELSDEN, Richard Grahame
Director - Resigned
Appointed: 1998-06-11
Resigned: 2001-03-14

EPLEY, Kyle Joseph
Director - Resigned
Appointed: 2010-12-23
Resigned: 2015-08-01

FISCHBACH, Roger
Director - Resigned
Appointed: 1996-01-26
Resigned: 1998-02-13

HAEFELI, Hansjorg Adrian
Director - Resigned
Appointed: 2004-01-30
Resigned: 2008-12-31

HEATH, Adrian Robert
Director - Resigned
Appointed: 2004-07-30
Resigned: 2006-10-09

HENRICKS, Gwenne Anne
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-03-15

JOHNSTON, Alastair Blakeley
Director - Resigned
Appointed: 1998-06-11
Resigned: 2005-11-14

MICKEL, Eric James
Director - Resigned
Appointed: 2009-03-16
Resigned: 2010-12-23

MURPHY, Daniel Michael
Director - Resigned
Appointed: 1998-02-13
Resigned: 2010-11-01

PARSONS, Giles Anthony
Director - Resigned
Appointed: 2009-03-16
Resigned: 2014-10-01

STRATTON, Mark Ray
Director - Resigned
Appointed: 2014-10-01
Resigned: 2018-08-17

SWAN, Jerry Lynn
Director - Resigned
Appointed: 1996-01-26
Resigned: 1998-02-13

UTLEY, Tana Leigh
Director - Resigned
Appointed: 2013-03-15
Resigned: 2013-10-01

VIRMANI, Sandeep
Director - Resigned
Appointed: 2015-08-01
Resigned: 2018-08-17

WROBLEWSKI, Paul Edward
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-10-01

YOUNESSI, Ramin
Director - Resigned
Appointed: 2014-08-01
Resigned: 2018-09-01

HORN, Jonathan Robert
Director - Active
Appointed: 2020-08-01

ZADUCK, Kelly Anne Leman
Director - Active
Appointed: 2021-01-31

DEASON, Johanna Elizabeth
Secretary - Resigned
Appointed: 2018-04-19
Resigned: 2019-08-29

DICKSON, James
Secretary - Resigned
Appointed:
Resigned: 1998-02-13

ELSDEN, Richard Grahame
Secretary - Resigned
Appointed: 1998-06-11
Resigned: 2001-03-12

JOHNSTON, Alastair Blakeley
Secretary - Resigned
Appointed: 1998-02-13
Resigned: 1998-06-11

NICHOLLS, Janette Margaret
Secretary - Resigned
Appointed: 2001-03-12
Resigned: 2018-01-31

MORENO PRIETO, Natalia
Secretary - Active
Appointed: 2023-01-15

DICKSON, Tom
Secretary - Resigned
Appointed: 2022-04-27
Resigned: 2022-12-31

WAHIWALA, Manohar Singh
Address: Peterborough, PE1 5FQ

CATERPILLAR UK GROUP LIMITED
05623145
LIVE
Date Incorporated:

BURROUGHS, Nigel John
Director - Active
Appointed: 2005-11-24

WHEELER, Steven David
Director - Active
Appointed: 2019-11-29

CLEAVER, Michael David
Director - Resigned
Appointed: 2012-11-30
Resigned: 2017-12-18

DOBNEY, Laurence Michael
Director - Resigned
Appointed: 2008-11-05
Resigned: 2012-11-30

EPLEY, Kyle Joseph
Director - Resigned
Appointed: 2010-12-23
Resigned: 2015-08-01

THOMPSON, Edward Martin
Director - Resigned
Appointed: 2005-11-24
Resigned: 2008-11-05

VIRMANI, Sandeep
Director - Resigned
Appointed: 2015-08-01
Resigned: 2019-11-29

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2005-11-15
Resigned: 2005-11-24

BURROUGHS, Nigel John
Secretary - Resigned
Appointed: 2005-11-24
Resigned: 2006-07-01

NICHOLLS, Janette Margaret
Secretary - Resigned
Appointed: 2006-07-01
Resigned: 2018-01-31

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-11-15
Resigned: 2005-11-24

WAHIWALA, Manohar Singh
Address: Peterborough, PE1 5FQ

CATERPILLAR INVESTMENTS
03812722
DISSOLVED
Date Incorporated:
Dissolved on 2023-10-12

BURROUGHS, Nigel John
Director - Expired
Appointed: 2005-11-30

WHEELER, Steven David
Director - Expired
Appointed: 2019-11-29

CLEAVER, Michael David
Director - Resigned
Appointed: 2012-11-30
Resigned: 2017-12-18

DOBNEY, Laurence Michael
Director - Resigned
Appointed: 2007-11-01
Resigned: 2012-11-30

HAMER, John James Arthur
Director - Resigned
Appointed: 1999-07-28
Resigned: 1999-08-20

JOHNSTON, Alastair Blakeley
Director - Resigned
Appointed: 1999-08-20
Resigned: 2005-11-15

ONLEY, Richard Myles
Director - Resigned
Appointed: 2006-12-31
Resigned: 2007-11-01

PARSONS, Giles Anthony
Director - Resigned
Appointed: 1999-08-20
Resigned: 2018-07-31

THOMPSON, Edward Martin
Director - Resigned
Appointed: 2005-11-15
Resigned: 2006-12-31

VIRMANI, Sandeep
Director - Resigned
Appointed: 2017-12-18
Resigned: 2019-11-29

VYAS, Kinnary
Director - Resigned
Appointed: 1999-07-28
Resigned: 1999-08-20

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1999-07-23
Resigned: 1999-07-28

DEASON, Johanna Elizabeth
Secretary - Resigned
Appointed: 2018-04-19
Resigned: 2019-08-29

HAMER, John James Arthur
Secretary - Resigned
Appointed: 1999-07-28
Resigned: 1999-08-20

NICHOLLS, Janette Margaret
Secretary - Resigned
Appointed: 2005-06-20
Resigned: 2018-01-30

PARSONS, Giles Anthony
Secretary - Resigned
Appointed: 1999-08-20
Resigned: 2005-06-20

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-07-23
Resigned: 1999-07-28

WAHIWALA, Manohar Singh
Address: PE1 5FQ, England

CATERPILLAR UK HOLDINGS LIMITED
02728984
LIVE
Date Incorporated:

BURROUGHS, Nigel John
Director - Resigned
Appointed: 2005-11-15
Resigned: 2021-01-31

CANNING, Timothy
Director - Active
Appointed: 2018-12-11

DORSETT, Mark Clinton Albert
Director - Resigned
Appointed: 2014-05-01
Resigned: 2021-10-01

GUILFORD, Jerome Othello
Director - Active
Appointed: 2020-03-01

WHEELER, Steven David
Director - Active
Appointed: 2018-12-11

BARTSCH, Torsten
Director - Resigned
Appointed: 2008-12-16
Resigned: 2018-11-30

BIESEMANS, Christiaan
Director - Resigned
Appointed: 1996-07-05
Resigned: 1999-10-29

CHAMBERS, Brad
Director - Resigned
Appointed: 2009-03-16
Resigned: 2013-11-01

CLEAVER, Michael David
Director - Resigned
Appointed: 2012-11-30
Resigned: 2017-12-18

DOBNEY, Laurence Michael
Director - Resigned
Appointed: 2008-11-05
Resigned: 2012-11-30

DROOGLEEVER FORTUYN, Robert
Director - Resigned
Appointed: 2009-03-16
Resigned: 2014-06-30

ECKLUND, David Kent
Director - Resigned
Appointed: 1994-02-14
Resigned: 1999-01-25

GODELAINE, Silvana Cecconello
Director - Resigned
Appointed: 2014-07-01
Resigned: 2020-03-01

HANDLEY, Philip Leslie James
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-09-01

JOHNSON, Donald Thomas
Director - Resigned
Appointed: 1992-09-04
Resigned: 1994-02-14

KUCHARNOWSKY, Joerg
Director - Resigned
Appointed: 2009-03-16
Resigned: 2014-06-30

LEPINE, Eric
Director - Resigned
Appointed: 2009-03-16
Resigned: 2014-06-30

MARTIN, Steven David
Director - Resigned
Appointed: 2009-03-16
Resigned: 2019-01-21

MCKINVEN, John
Director - Resigned
Appointed: 1996-08-16
Resigned: 1999-10-29

PARSONS, Giles Anthony
Director - Resigned
Appointed: 1999-10-29
Resigned: 2018-07-30

ROSS, Paul Joseph
Director - Resigned
Appointed: 2009-03-16
Resigned: 2009-08-21

SPELLMAN, Daniel Edward
Director - Resigned
Appointed: 1994-02-14
Resigned: 1996-11-26

VIRMANI, Sandeep
Director - Resigned
Appointed: 2017-12-18
Resigned: 2018-09-01

WAHLBECK, John A
Director - Resigned
Appointed: 1994-02-14
Resigned: 1999-10-29

WATERS, James David
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-03-16

WHITELOCKS, Geoffrey Victor
Director - Resigned
Appointed: 1997-09-25
Resigned: 1999-10-29

WUNNING, Steven Harold
Director - Resigned
Appointed: 1992-09-04
Resigned: 1994-02-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-07-06
Resigned: 1992-04-04

ZADUCK, Kelly Anne Leman
Director - Active
Appointed: 2021-01-31

DEASON, Johanna Elizabeth
Secretary - Resigned
Appointed: 2018-09-01
Resigned: 2019-08-29

JOHNSTON, Alastair Blakeley
Secretary - Resigned
Appointed: 1994-09-20
Resigned: 1996-07-05

NICHOLLS, Janette Margaret
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2018-01-30

RUPAREL, Anila
Secretary - Resigned
Appointed: 1996-07-05
Resigned: 2001-12-20

WUNNING, Steven Harold
Secretary - Resigned
Appointed: 1992-09-04
Resigned: 1994-09-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-07-06
Resigned: 1992-09-04

DICKSON, Tom
Secretary - Active
Appointed: 2022-04-27

WAHIWALA, Manohar Singh
Address: PE1 5FQ, England

CATERPILLAR (U.K.) LIMITED
00484783
LIVE
Date Incorporated:

BURROUGHS, Nigel John
Director - Resigned
Appointed: 2009-03-16
Resigned: 2021-01-31

CANNING, Timothy
Director - Active
Appointed: 2018-09-04

GUILFORD, Jerome Othello
Director - Active
Appointed: 2020-03-01

WHEELER, Steven David
Director - Active
Appointed: 2009-03-16

BRINEMAN, Bruce Winston
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-11-01

COOPER, Richard Allen
Director - Resigned
Appointed: 2003-08-19
Resigned: 2008-12-31

DROOGLEEVER FORTOYN, Robert
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-12-01

DUJARDIN, Jacques R
Director - Resigned
Appointed:
Resigned: 1992-06-01

FERGUSON, George Graham
Director - Resigned
Appointed: 1991-12-20
Resigned: 1992-06-01

FISCHBACH, Roger
Director - Resigned
Appointed:
Resigned: 2001-12-14

FISHWICK, Robert John
Director - Resigned
Appointed: 2001-01-05
Resigned: 2008-10-06

GODELAINE, Silvana Cecconello
Director - Resigned
Appointed: 2014-07-01
Resigned: 2020-03-01

HANDLEY, Philip Leslie James
Director - Resigned
Appointed: 2009-08-01
Resigned: 2018-09-01

HENRICKS, Gwenne Anne
Director - Resigned
Appointed: 2009-12-07
Resigned: 2013-03-15

JENKINS, Allan Haydn
Director - Resigned
Appointed: 2001-01-05
Resigned: 2005-10-10

LEPINE, Eric
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-07-31

MEDDOWS-SMITH, Colin James
Director - Resigned
Appointed: 1992-02-07
Resigned: 2005-03-30

PARSONS, Giles Anthony
Director - Resigned
Appointed: 2009-03-16
Resigned: 2018-07-31

REYNOLDS, William James Leighton
Director - Resigned
Appointed: 2009-03-16
Resigned: 2012-05-31

ROSS, Paul Joseph
Director - Resigned
Appointed: 2001-01-05
Resigned: 2009-08-21

SWAN, Jerry Lynn
Director - Resigned
Appointed: 1992-02-07
Resigned: 1996-10-29

TATE, Larry Charles
Director - Resigned
Appointed: 1999-08-05
Resigned: 2003-06-09

UTLEY, Tana Leigh
Director - Resigned
Appointed: 2013-03-15
Resigned: 2013-10-01

WATERS, James David
Director - Resigned
Appointed: 1996-10-29
Resigned: 2003-06-09

ZADUCK, Kelly Anne Leman
Director - Active
Appointed: 2021-01-31

DEASON, Johanna Elizabeth
Secretary - Resigned
Appointed: 2018-02-01
Resigned: 2019-08-29

FERGUSON, George Graham
Secretary - Resigned
Appointed:
Resigned: 1994-06-13

JOHNSTON, Alastair Blakeley
Secretary - Resigned
Appointed: 1994-06-13
Resigned: 2005-10-20

NICHOLLS, Janette Margaret
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2018-01-31

WAHIWALA, Manohar Singh
Address: PE1 5FQ, England

CATERPILLAR SKINNINGROVE LIMITED
02136670
LIVE
Date Incorporated:

ANDERSON, Neil Frederick
Director - Active
Appointed: 2012-01-19

BURROUGHS, Nigel John
Director - Resigned
Appointed: 2012-01-09
Resigned: 2021-01-31

HANDLEY, Philip Leslie James
Director - Resigned
Appointed: 2012-01-19
Resigned: 2018-12-01

HOEFLING, Kenneth
Director - Resigned
Appointed: 2012-02-01
Resigned: 2018-12-01

YOUNG, Donald Lee
Director - Resigned
Appointed: 2012-02-01
Resigned: 2019-12-10

BARNES, James Christopher
Director - Resigned
Appointed: 2005-02-25
Resigned: 2008-09-01

BAUMGARTNER, Vito Hugo
Director - Resigned
Appointed: 1996-08-08
Resigned: 1997-09-03

BEYERS, Marvin Edward
Director - Resigned
Appointed: 1996-08-08
Resigned: 1997-09-03

BROWN, David John Bowes
Director - Resigned
Appointed:
Resigned: 1996-01-26

BROWN, David Patrick
Director - Resigned
Appointed:
Resigned: 1996-01-26

CHRISTIAN, Schena
Director - Resigned
Appointed: 2000-09-20
Resigned: 2001-02-01

CLEAVER, Michael David
Director - Resigned
Appointed: 2012-11-30
Resigned: 2017-12-18

DAWSON, Howard
Director - Resigned
Appointed:
Resigned: 1994-07-04

DOBNEY, Laurence Michael
Director - Resigned
Appointed: 2012-01-09
Resigned: 2012-11-30

DUJARDIN, Jacques
Director - Resigned
Appointed: 1996-08-08
Resigned: 1999-06-06

FAURE, Jean Paul
Director - Resigned
Appointed: 2001-02-01
Resigned: 2010-01-26

FISCHBACH, Roger
Director - Resigned
Appointed: 1996-01-26
Resigned: 1996-08-08

FRAKE, Thomas Gerald
Director - Resigned
Appointed: 2006-04-04
Resigned: 2008-09-01

GALES, Thomas
Director - Resigned
Appointed: 1999-06-06
Resigned: 2000-09-19

HANBACK, Mark Steven
Director - Resigned
Appointed: 1997-09-03
Resigned: 2004-11-01

HENRICKS, Gwenne Anne
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-04-04

LAMBERT, Adam
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-02-01

MONTAGNAT-RENTIER, Roland
Director - Resigned
Appointed: 2001-02-01
Resigned: 2006-08-01

NEWELL, Lafrank
Director - Resigned
Appointed: 2010-01-26
Resigned: 2012-02-01

NICHOLS, John Jack
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-02-01

POND, Dennis
Director - Resigned
Appointed: 1999-06-06
Resigned: 2002-06-13

RANNAZ, Laurent
Director - Resigned
Appointed: 2006-08-01
Resigned: 2012-02-01

SWAN, Jerry Lynn
Director - Resigned
Appointed: 1996-01-26
Resigned: 1996-08-08

VIRMANI, Sandeep
Director - Resigned
Appointed: 2017-12-18
Resigned: 2018-09-01

WILLIAMSON, Steven Eugene
Director - Resigned
Appointed: 2002-06-13
Resigned: 2005-02-25

WITMEUR, Bernard Pierre Amede Valentin
Director - Resigned
Appointed: 1997-09-03
Resigned: 2001-02-01

HEUSSNER, Roy
Director - Active
Appointed: 2019-12-10

ZADUCK, Kelly Anne Leman
Director - Active
Appointed: 2021-01-31

DEASON, Johanna Elizabeth
Secretary - Resigned
Appointed: 2018-06-04
Resigned: 2019-08-29

DICKSON, James
Secretary - Resigned
Appointed:
Resigned: 1996-08-08

DURRANT, Christopher Robert
Secretary - Resigned
Appointed: 1996-08-08
Resigned: 1996-10-10

FAURE, Jean Paul
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2001-02-01

NICHOLLS, Janette Margaret
Secretary - Resigned
Appointed: 2001-02-01
Resigned: 2018-01-31

SEXTON, Thomas Lynn
Secretary - Resigned
Appointed: 1996-10-10
Resigned: 1998-04-01

WAHIWALA, Manohar Singh
Address: PE1 5FQ, England

CATERPILLAR MARINE POWER UK LIMITED
00940053
LIVE
Date Incorporated:

BURROUGHS, Nigel John
Director - Resigned
Appointed: 2012-02-01
Resigned: 2021-01-31

GOLDSPINK, Andrew James
Director - Resigned
Appointed: 2015-12-01
Resigned: 2020-08-01

YORK, Derrick
Director - Resigned
Appointed: 2020-04-24
Resigned: 2022-08-05

ARNOLD, Janet Marie
Director - Resigned
Appointed: 2000-04-03
Resigned: 2012-02-01

BAUNTON, Michael John
Director - Resigned
Appointed: 2000-04-03
Resigned: 2004-01-30

CLEAVER, Michael David
Director - Resigned
Appointed: 2012-11-30
Resigned: 2017-12-18

DOBNEY, Laurence Michael
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-11-30

FISHER, Eric Thomas
Director - Resigned
Appointed:
Resigned: 2004-05-31

FREEMAN, Andrew John
Director - Resigned
Appointed: 1995-07-12
Resigned: 2007-09-07

FREEMAN, John Anthony
Director - Resigned
Appointed:
Resigned: 2000-04-03

FREEMAN, Paul Anthony
Director - Resigned
Appointed:
Resigned: 2007-09-07

FREEMAN, Thelma Dulcie
Director - Resigned
Appointed:
Resigned: 2000-04-03

HAEFELI, Hansjorg Adrian
Director - Resigned
Appointed: 2004-01-30
Resigned: 2008-12-31

HALLENGREN, Robert D
Director - Resigned
Appointed: 2007-10-18
Resigned: 2015-11-18

HENRICKS, Gwenne Anne
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-03-15

KAYE, George Christopher
Director - Resigned
Appointed:
Resigned: 2000-04-03

OBERHELMAN, Douglas Ray
Director - Resigned
Appointed: 2000-04-03
Resigned: 2002-06-05

PARKINSON, Nigel
Director - Resigned
Appointed: 2007-10-18
Resigned: 2020-02-21

PARSONS, Giles Anthony
Director - Resigned
Appointed: 2000-04-03
Resigned: 2012-02-01

PATTON, Ian Samuel
Director - Resigned
Appointed: 2007-10-18
Resigned: 2012-02-01

PHILLIPS, Stephen John
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-12-31

SCHOENEMAN, Mark Charles
Director - Resigned
Appointed: 2000-04-03
Resigned: 2008-12-18

VIRMANI, Sandeep
Director - Resigned
Appointed: 2017-12-18
Resigned: 2018-09-01

WHEDDON, Susan Christine
Director - Resigned
Appointed: 2020-08-01
Resigned: 2021-11-18

SUTTLE, Tony Eric
Director - Active
Appointed: 2021-11-18

ZADUCK, Kelly Anne Leman
Director - Active
Appointed: 2021-01-31

RADWANSKI, Philip John
Director - Active
Appointed: 2022-08-05

DEASON, Johanna Elizabeth
Secretary - Resigned
Appointed: 2018-04-19
Resigned: 2019-08-29

FREEMAN, Paul Anthony
Secretary - Resigned
Appointed:
Resigned: 2000-11-07

NICHOLLS, Janette Margaret
Secretary - Resigned
Appointed: 2000-11-07
Resigned: 2018-01-31

MORENO PRIETO, Natalia
Secretary - Active
Appointed: 2023-01-15

DICKSON, Tom
Secretary - Resigned
Appointed: 2022-04-27
Resigned: 2022-12-31

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