CATERPILLAR (U.K.) LIMITED

00484783
PECKLETON LANE DESFORD LEICESTER LE9 9JT

People & Contacts

Contact Details
Registered Address PECKLETON LANE
DESFORD LEICESTER

LE9 9JT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CATERPILLAR TRACTOR CO.LIMITED 27 Jul 1950 - 21 Jul 1986
People

Current directors

NATALIA MORENO PRIETO

Birthdate: N/A

Nationality:

Address: LEGAL SERVICES DIVISION, PERKINS ENGINES COMPANY L EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 15 Jan 2023

Appointment Type: C

Other Appointments: None

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JASON MAW

Birthdate: Feb 1975

Nationality: BRITISH

Address: PECKLETON LANE DESFORD LE99JT

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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MR STEVEN DAVID WHEELER

Birthdate: Jul 1968

Nationality: BRITISH

Address: PECKLETON LANE DESFORD LE99JT

Date Appointed: 16 Mar 2009

Appointment Type: D

Other Appointments: None

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MS KELLY ANNE LEMAN ZADUCK

Birthdate: Feb 1976

Nationality: BRITISH

Address: PERKINS ENGINES COMPANY LIMITED FRANK PERKINS WAY PE15FQ

Date Appointed: 31 Jan 2021

Appointment Type: D

Other Appointments: None

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ROBERT WALKER

Birthdate: Dec 1974

Nationality: BRITISH

Address: PECKLETON LANE DESFORD LE99JT

Date Appointed: 30 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS JOHANNA ELIZABETH DEASON

Birthdate: N/A

Nationality:

Address: PECKLETON LANE DESFORD LE99JT

Date Appointed: 01 Feb 2018

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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MR TOM DICKSON

Birthdate: N/A

Nationality:

Address: CATERPILLAR (NI) LTD, LARNE FACILITY OLD GLENARM ROAD CO. ANTRIM BT401EJ

Date Appointed: 27 Apr 2022

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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MR GEORGE GRAHAM FERGUSON

Birthdate: Jul 1942

Nationality: BRITISH

Address: 2 HOLLIES CLOSE LEICESTERSHIRE LE97TU

Date Appointed: 30 Nov 1991

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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ALASTAIR BLAKELEY JOHNSTON

Birthdate: Nov 1946

Nationality: BRITISH

Address: 28 MAIN STREET MARKET BOSWORTH WARWICKSHIRE CV130JW

Date Appointed: 13 Jun 1994

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MRS JANETTE MARGARET NICHOLLS

Birthdate: Dec 1956

Nationality: BRITISH

Address: LEGAL SERVICES EASTFIELD PE15NA

Date Appointed: 20 Oct 2005

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MR MANOHAR SINGH WAHIWALA

Birthdate: N/A

Nationality:

Address: LEGAL SERVICES FRANK PERKINS WAY PE15FQ

Date Appointed: 22 May 2020

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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BRUCE WINSTON BRINEMAN

Birthdate: Sep 1966

Nationality: AMERICAN

Address: 35 CASTLEREAGH WYNYARD CLEVELAND TS225QF

Date Appointed: 01 Jun 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN BURROUGHS

Birthdate: Jun 1964

Nationality: BRITISH

Address: EUROPEAN TAX SERVICES EASTFIELD PE15NA

Date Appointed: 16 Mar 2009

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CANNING

Birthdate: Sep 1971

Nationality: BRITISH

Address: PECKLETON LANE DESFORD LE99JT

Date Appointed: 04 Sep 2018

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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RICHARD ALLEN COOPER

Birthdate: Jun 1950

Nationality: AMERICAN

Address: 34 HIGHBURY NE23EA

Date Appointed: 19 Aug 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT DROOGLEEVER FORTOYN

Birthdate: Feb 1962

Nationality: NETHERLANDS

Address: 57 CHEMIN DE MEDIERE IMM. VAL FLEURI APP 207

Date Appointed: 01 Jan 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR JACQUES R DUJARDIN

Birthdate: Oct 1939

Nationality: BELGIAN

Address: 8 OAKS WAY OADBY LEICESTERSHIRE LE22HR

Date Appointed: 30 Nov 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR GEORGE GRAHAM FERGUSON

Birthdate: Jul 1942

Nationality: BRITISH

Address: 2 HOLLIES CLOSE LEICESTERSHIRE LE97TU

Date Appointed: 20 Dec 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR ROGER FISCHBACH

Birthdate: Apr 1941

Nationality: U S

Address: 4405 CITY OF OAKS WYND NORTH CAROLINA 27612

Date Appointed: 30 Nov 1991

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN FISHWICK

Birthdate: Jul 1950

Nationality: BRITISH

Address: THE WILDERNESS CLIFF ROAD RYHOPE TYNE AND WEAR SR20NW

Date Appointed: 05 Jan 2001

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MS SILVANA CECCONELLO GODELAINE

Birthdate: Jan 1958

Nationality: ITALIAN

Address: PECKLETON LANE DESFORD LE99JT

Date Appointed: 01 Jul 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP LESLIE JAMES HANDLEY

Birthdate: Apr 1961

Nationality: BRITISH

Address: PECKLETON LANE DESFORD LE99JT

Date Appointed: 01 Aug 2009

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MRS GWENNE ANNE HENRICKS

Birthdate: Oct 1957

Nationality: AMERICAN

Address: PECKLETON LANE DESFORD LE99JT

Date Appointed: 07 Dec 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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ALLAN HAYDN JENKINS

Birthdate: May 1950

Nationality: BRITISH

Address: 22 ELM TREE AVENUE LEICESTERSHIRE LE38QA

Date Appointed: 05 Jan 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR ERIC LEPINE

Birthdate: Mar 1963

Nationality: BELGIAN

Address: 18 REEF HOUSE KNOTS LANDING HARBOUR WALK HARTLEPOOL MARINA CLEVELAND TS240XT

Date Appointed: 01 Nov 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR COLIN JAMES MEDDOWS-SMITH

Birthdate: Dec 1942

Nationality: BRITISH

Address: MILLSTONE HOUSE MAIN STREET LEICESTERSHIRE LE176NT

Date Appointed: 07 Feb 1992

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR GILES ANTHONY PARSONS

Birthdate: Apr 1955

Nationality: BRITISH

Address: PECKLETON LANE DESFORD LE99JT

Date Appointed: 16 Mar 2009

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES LEIGHTON REYNOLDS

Birthdate: Mar 1969

Nationality: BRITISH

Address: STOW INN STOW LONGA CAMBRIDGESHIRE PE280TN

Date Appointed: 16 Mar 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL JOSEPH ROSS

Birthdate: Oct 1961

Nationality: BRITISH

Address: 151 MANTHORPE ROAD LINCOLNSHIRE NG318DH

Date Appointed: 05 Jan 2001

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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JERRY LYNN SWAN

Birthdate: Jul 1942

Nationality: U S

Address: 8 OAKSWAY THE FAIRWAY LEICESTERSHIRE LE22HR

Date Appointed: 07 Feb 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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LARRY CHARLES TATE

Birthdate: Feb 1955

Nationality: BRITISH

Address: ABBEY VIEW 42 SOUTH STREET COUNTY DURHAM DH14QP

Date Appointed: 05 Aug 1999

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MS TANA LEIGH UTLEY

Birthdate: Jun 1963

Nationality: AMERICAN

Address: PECKLETON LANE DESFORD LE99JT

Date Appointed: 15 Mar 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES DAVID WATERS

Birthdate: Jan 1958

Nationality: BRITISH

Address: 15 GIPSY LANE ROTHLEY LE77SA

Date Appointed: 29 Oct 1996

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR JEROME OTHELLO GUILFORD

Birthdate: Aug 1966

Nationality: AMERICAN

Address: PECKLETON LANE DESFORD LE99JT

Date Appointed: 01 Mar 2020

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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