EASTFIELD NO 26 LIMITED

02136657
2 AXON COMMERCE ROAD LYNCH WOOD PETERBOROUGH CAMBS PE2 6LR

People & Contacts

Contact Details
Registered Address 2 AXON COMMERCE ROAD
LYNCH WOOD PETERBOROUGH CAMBS

PE2 6LR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CATERPILLAR EPG LIMITED 23 Feb 1996 - 19 Jul 2007
CATERPILLAR BUSINESS SERVICES (UK) LIMITED 19 Jul 2007 - 02 Apr 2009
BDE LIMITED 20 Nov 1987 - 23 Feb 1996
AWD LIMITED 15 Sep 1987 - 20 Nov 1987
PURGETROPHY LIMITED 02 Jun 1987 - 15 Sep 1987
People

Current directors

MRS JANETTE MARGARET NICHOLLS

Birthdate: Dec 1956

Nationality: BRITISH

Address: 6 CLAY LANE CASTOR CAMBRIDGESHIRE PE57AT

Date Appointed: 27 Nov 2003

Appointment Type: C

Other Appointments: None

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MR NIGEL JOHN BURROUGHS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 45 FARLEIGH FIELDS ORTON WISTOW CAMBS PE26YB

Date Appointed: 08 Oct 2008

Appointment Type: D

Other Appointments: None

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MR LAURENCE MICHAEL DOBNEY

Birthdate: Jun 1954

Nationality: ENGLISH

Address: 36 REDBRIDGE WERRINGTON CAMBRIDGESHIRE PE45DP

Date Appointed: 26 Mar 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES DICKSON

Birthdate: Aug 1953

Nationality: BRITISH

Address: 10 BRANCEPETH CHARE OAKERSIDE PARK COUNTY DURHAM SR81LU

Date Appointed: 28 Aug 1991

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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MR DAVID STEPHAN FINN

Birthdate: Oct 1945

Nationality: AMERICAN

Address: 9 CAIRNDALE HEIGHTS COUNTY ANTRIM BT402LB

Date Appointed: 17 May 1996

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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THOMAS W. MCDANIEL

Birthdate: May 1947

Nationality: USA

Address: 37 ABBEYDENE MANOR COUNTY ANTRIM BT379JQ

Date Appointed: 16 Jun 1999

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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BEAT THEODOR AMMANN

Birthdate: Sep 1945

Nationality: SWISS

Address: 1 CHEMIN PRE-MOINEAU CH-1253

Date Appointed: 14 Sep 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BOWES BROWN

Birthdate: Jul 1925

Nationality: BRITISH

Address: RAVENSTHORPE MANOR BOLTBY NORTH YORKSHIRE YO72DX

Date Appointed: 28 Aug 1991

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID PATRICK BROWN

Birthdate: Feb 1955

Nationality: BRITISH

Address: THIMBLEBY HALL THIMBLEBY NORTH YORKSHIRE DL63PY

Date Appointed: 28 Aug 1991

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN BURROUGHS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 45 FARLEIGH FIELDS ORTON WISTOW CAMBS PE26YB

Date Appointed: 26 Oct 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR HOWARD DAWSON

Birthdate: Jul 1943

Nationality: BRITISH

Address: 1 HUNTERS RIDE APPLETON WISKE NORTH YORKSHIRE DL62BD

Date Appointed: 28 Aug 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID STEPHAN FINN

Birthdate: Oct 1945

Nationality: AMERICAN

Address: 9 CAIRNDALE HEIGHTS COUNTY ANTRIM BT402LB

Date Appointed: 17 May 1996

Date Resigned: Jun 1999

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: 26 Jan 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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JOHN HENRY HAFNER

Birthdate: May 1941

Nationality: AMERICAN

Address: 5 ROTH COURT ILLINOIS 61548

Date Appointed: 17 May 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR TERENCE NIALL MCCAFFREY

Birthdate: May 1970

Nationality: BRITISH

Address: 25 CASTLEHILL FARM COUNTY ANTRIM BT57GU

Date Appointed: 10 Sep 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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THOMAS W. MCDANIEL

Birthdate: May 1947

Nationality: USA

Address: 37 ABBEYDENE MANOR COUNTY ANTRIM BT379JQ

Date Appointed: 16 Jun 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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RICHARD MYLES ONLEY

Birthdate: Apr 1971

Nationality: BRITISH

Address: 11 BUTTERMERE CLOSE GAMSTON NG26NB

Date Appointed: 31 Dec 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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JAMES PARKER

Birthdate: May 1950

Nationality: US

Address: 433 SOUTH MONTANA MORTON TAZWELL

Date Appointed: 24 Jun 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR GILES ANTHONY PARSONS

Birthdate: Apr 1955

Nationality: BRITISH

Address: 3 VENTNOR ROAD LEICESTERSHIRE LE23RL

Date Appointed: 28 Nov 2003

Date Resigned: Mar 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: 26 Jan 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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DAVID BENEDICT THOMAS

Birthdate: Jan 1939

Nationality: AMERICAN

Address: 4602 MILLER AVENUE ILLINOIS 61614

Date Appointed: 17 May 1996

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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EDWARD MARTIN THOMPSON

Birthdate: May 1945

Nationality: BRITISH

Address: 27 CHESHAM DRIVE BASTON CAMBRIDGESHIRE PE69QW

Date Appointed: 28 Nov 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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