NEW TEREX HOLDINGS UK LIMITED

02962659
THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE

People & Contacts

Contact Details
Registered Address THE PINNACLE
170 MIDSUMMER BOULEVARD MILTON KEYNES

MK9 1FE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OWNSUITE LIMITED 26 Aug 1994 - 02 Sep 1994
People

Current directors

SCOTT JONATHAN POSNER

Birthdate: N/A

Nationality:

Address: 45 GLOVER AVENUE 4TH FLOOR CONNECTICUT 06850

Date Appointed: 31 Dec 2019

Appointment Type: C

Other Appointments: None

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JULIE ANN BECK

Birthdate: Jan 1962

Nationality: AMERICAN

Address: 45 GLOVER AVENUE 4TH FLOOR 06850

Date Appointed: 31 Dec 2021

Appointment Type: D

Other Appointments: None

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MR SCOTT JONATHAN POSNER

Birthdate: Sep 1974

Nationality: AMERICAN

Address: 45 GLOVER AVENUE 4TH FLOOR CONNECTICUT 06850

Date Appointed: 31 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ERIC I COHEN

Birthdate: Sep 1958

Nationality: AMERICAN

Address: 32 BURNHAM HILL ROAD WESTPORT FAIRFIELD

Date Appointed: 01 Jan 1998

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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MARVIN BARNET ROSENBERG

Birthdate: May 1940

Nationality: AMERICAN

Address: 189 SOUTH COMPO ROAD CONNECTICUT

Date Appointed: 28 Sep 1994

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 26 Aug 1994

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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TKB REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 FETTER LANE EC4A1DD

Date Appointed: 01 Sep 1994

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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MR JOSEPH APUZZO

Birthdate: Nov 1955

Nationality: AMERICAN

Address: 190 STURGES RIDGE ROAD WILTON 06897

Date Appointed: 08 Jun 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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FERGUS CUMMING BAILLIE

Birthdate: Jun 1952

Nationality: BRITISH

Address: 4 ABINGER GARDENS MURRAYFIELD EH126DE

Date Appointed: 05 Feb 2001

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR KEVIN PATRICK BRADLEY

Birthdate: May 1962

Nationality: AMERICAN

Address: THE PINNACLE 170 MIDSUMMER BOULEVARD MK91FE

Date Appointed: 11 Mar 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR ERIC I COHEN

Birthdate: Sep 1958

Nationality: AMERICAN

Address: 32 BURNHAM HILL ROAD WESTPORT FAIRFIELD

Date Appointed: 01 Jan 1998

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR RONALD MATTHEW DEFEO

Birthdate: Feb 1952

Nationality: AMERICAN

Address: 45 BEACHSIDE AVENUE CONNECTICUT 06880

Date Appointed: 02 Sep 1994

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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BRIAN HENRY

Birthdate: Sep 1958

Nationality: BRITISH

Address: 1337 BURR STREET FAIRFIELD 06430

Date Appointed: 08 Jun 1999

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 26 Aug 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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DAVID LANGEVIN

Birthdate: Mar 1951

Nationality: AMERICAN

Address: 115 LAMPWICK LANE CONNECTICUT CT06430

Date Appointed: 02 Sep 1994

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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COLIN ROBERTSON

Birthdate: Dec 1964

Nationality: BRITISH

Address: 4 LEEMUIR VIEW SOUTH LANARKSHIRE ML84AN

Date Appointed: 01 Aug 2002

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MERVYN EDWARD PATRICK ROPER

Birthdate: Sep 1954

Nationality: BRITISH

Address: 19 CRIFFEL AVENUE SW24AY

Date Appointed: 01 Sep 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MARVIN BARNET ROSENBERG

Birthdate: May 1940

Nationality: AMERICAN

Address: 189 SOUTH COMPO ROAD CONNECTICUT

Date Appointed: 02 Sep 1994

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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JOHN DANIEL SHEEHAN

Birthdate: Jul 1960

Nationality: AMERICAN

Address: C/O TEREX CORPORATION 200 NYALA FARM ROAD 06880

Date Appointed: 27 Feb 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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ERNEST VEREBELYI

Birthdate: Oct 1947

Nationality: AMERICAN

Address: 28 CATBRIER ROAD FAIRFIELD 06883

Date Appointed: 08 Jun 1999

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR PHILLIP CHARLES WIDMAN

Birthdate: May 1954

Nationality: AMERICAN

Address: 25 OLD STONE CROSSING CONNECTICUT 06092

Date Appointed: 10 Jul 2003

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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