BUCYRUS EUROPE HOLDINGS LIMITED

02187919
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN

People & Contacts

Contact Details
Registered Address 2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET LONDON

EC4R 9AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RICHBRIGHT LIMITED 03 Nov 1987 - 21 Jan 1988
People

Current directors

PUAY LUAN ANG

Birthdate: Jun 1976

Nationality: SINGAPOREAN

Address: LEGAL SERVICES FRANK PERKINS WAY EASTFIELD PE15FQ

Date Appointed: 19 Sep 2019

Appointment Type: D

Other Appointments: None

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BRID MCGINLEY

Birthdate: Jan 1979

Nationality: IRISH

Address: 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 14 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 11 Nov 1987

Date Resigned: Oct 2008

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 CRAIG RICHARD MACKUS

Birthdate: Feb 1952

Nationality: OTHER

Address: 19675 DORCHESTER DRIVE WI 53045

Date Appointed: 01 Oct 2008

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MRS JANETTE NICHOLLS

Birthdate: N/A

Nationality:

Address: 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 08 Jul 2011

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MR MANOHAR SINGH WAHIWALA

Birthdate: N/A

Nationality:

Address: 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 22 May 2020

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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RAYMOND ERNEST BLAKE

Birthdate: Aug 1948

Nationality: BRITISH

Address: 34 WASHDYKE LANE NETTLEHAM LINCOLNSHIRE LN22PY

Date Appointed: 01 Sep 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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FRANCIS PAUL BRUNO

Birthdate: May 1936

Nationality: UNITED STATES CITIZEN

Address: N245 ARA GLEN DRIVE WISCONSIN 43147

Date Appointed: 07 May 1999

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN BURROUGHS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 08 Jul 2011

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID CLEAVER

Birthdate: Mar 1968

Nationality: BRITISH

Address: 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 30 Nov 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR MARTIN DALDRUP

Birthdate: Dec 1963

Nationality: GERMAN

Address: AHORNSTRASSE 35 HALTERN AM SEE

Date Appointed: 01 Nov 2009

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR LAURENCE MICHAEL DOBNEY

Birthdate: Jun 1954

Nationality: ENGLISH

Address: 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 08 Jul 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY HAIGH

Birthdate: Oct 1939

Nationality: BRITISH

Address: 4 ASHWOOD ROAD HIGH GREEN SOUTH YORKSHIRE S304EY

Date Appointed: 01 Dec 1995

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR GEORGE NEVILLE HILL

Birthdate: May 1936

Nationality: BRITISH

Address: 21 WHARFEDALE DRIVE NORTH HYKEHAM LINCOLNSHIRE LN68JL

Date Appointed: 24 Apr 1991

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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JAMES MATTHEW KROGMAN

Birthdate: May 1959

Nationality: US CITIZEN

Address: 3190 BREHON COURT WI 53005

Date Appointed: 02 Oct 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID LEE

Birthdate: Jan 1943

Nationality: BRITISH

Address: HARLEQUIN KETTLETHORPE LN12LD

Date Appointed: 01 Jan 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN ROBERT LIGHT

Birthdate: Jun 1946

Nationality: U S CITIZEN

Address: 4313 WEST RIVER WILLOW COURT 53092 WISCONSIN

Date Appointed: 12 Feb 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR CRAIG RICHARD MACKUS

Birthdate: Feb 1952

Nationality: OTHER

Address: 19675 DORCHESTER DRIVE WI 53045

Date Appointed: 01 Jul 2000

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD MEANWELL

Birthdate: Sep 1926

Nationality: BRITISH

Address: 655 NEWARK ROAD LINCOLNSHIRE LN68SA

Date Appointed: 24 Apr 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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PHILLIP WHITCOMB MORK

Birthdate: Jul 1939

Nationality: AMERICAN

Address: S96 W32644 VALLEY COURT ROAD WISCONSIN 53149

Date Appointed: 14 Dec 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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PATRICK JOHN MULLIGAN

Birthdate: Apr 1942

Nationality: SOUTH AFRICAN

Address: 34 CONSTANTIA CRESCENT AERORAND MPUMALANGA 1055

Date Appointed: 07 May 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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ELIZABETH SNADDON SELWAY

Birthdate: Dec 1950

Nationality: BRITISH

Address: 10 TROON CLOSE WASHINGBOROUGH LN41TH

Date Appointed: 12 Feb 1999

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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TIMOTHY WILLIAM SULLIVAN

Birthdate: May 1953

Nationality: UNITED STATES CITIZEN

Address: 13000 WEST HAWTHORNE LANE WISCONSIN 53132

Date Appointed: 03 Aug 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SCOTT TATE

Birthdate: May 1950

Nationality: UNITED STATES

Address: 464 IRONWOOD DRIVE PENNSYLVANIA 15317

Date Appointed: 18 Jun 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR SANDEEP VIRMANI

Birthdate: Nov 1972

Nationality: BRITISH

Address: 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 18 Dec 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR WILLIAM BERGFORD WINTER

Birthdate: Jun 1928

Nationality: AMERICAN

Address: 1790 HELENE DRIVE

Date Appointed: 24 Apr 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MS KELLY ANNE LEMAN ZADUCK

Birthdate: Feb 1976

Nationality: BRITISH

Address: 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 31 Jan 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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