TURNER POWERTRAIN SYSTEMS LIMITED

03100164
CATERPILLAR BUSINESS PARK EASTFIELD FRANK PERKINS WAY PETERBOROUGH PE1 5FQ

People & Contacts

Contact Details
Registered Address CATERPILLAR BUSINESS PARK
EASTFIELD FRANK PERKINS WAY PETERBOROUGH

PE1 5FQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PAQGEL LIMITED 08 Sep 1995 - 23 Oct 1995
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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MICHELLE KURTEN

Birthdate: Sep 1987

Nationality: SOUTH AFRICAN

Address: CATERPILLAR BUSINESS PARK EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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MR STEVEN DAVID WHEELER

Birthdate: Jul 1968

Nationality: BRITISH

Address: CATERPILLAR BUSINESS PARK EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 29 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS JOHANNA ELIZABETH DEASON

Birthdate: N/A

Nationality:

Address: CATERPILLAR BUSINESS PARK EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 04 Jun 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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MRS JANETTE MARGARET NICHOLLS

Birthdate: Dec 1956

Nationality: BRITISH

Address: LEGAL SERVICES DEPARTMENT EASTFIELDS CAMBRIDGESHIRE PE15NA

Date Appointed: 27 Feb 2004

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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JONATHAN DAVID MAXWELL REES

Birthdate: Apr 1963

Nationality: BRITISH

Address: 1 THE OAKS LLANGYBI NP151PQ

Date Appointed: 28 Sep 1995

Date Resigned: Jan 1996

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: 08 Sep 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MR MANOHAR SINGH WAHIWALA

Birthdate: N/A

Nationality:

Address: CATERPILLAR BUSINESS PARK EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 22 May 2020

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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STEPHEN MARK WILLIAMS

Birthdate: Mar 1959

Nationality: BRITISH

Address: 5 DUNLIN CLOSE WEST MIDLANDS DY68XP

Date Appointed: 30 Jan 1996

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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MR NIGEL JOHN BURROUGHS

Birthdate: Jun 1964

Nationality: BRITISH

Address: CATERPILLAR BUSINESS PARK EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 21 Nov 2013

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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KIRK HARDY BURWELL

Birthdate: Jun 1959

Nationality: BRITISH

Address: 126 DUNVAL ROAD SHROPSHIRE WV164LZ

Date Appointed: 01 Dec 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID CLEAVER

Birthdate: Mar 1968

Nationality: BRITISH

Address: CATERPILLAR BUSINESS PARK EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 21 Nov 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MATTHEW JOSEPH DADOSKY

Birthdate: Feb 1963

Nationality: AMERICAN

Address: OVEREDGE PATTINGHAM ROAD, PERTON WV67HD

Date Appointed: 01 Jun 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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KEITH DONNER

Birthdate: Jun 1960

Nationality: AMERICAN

Address: 705 MAYFAIR COURT ILLINOIS 61548

Date Appointed: 05 Aug 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ROBERT DURRANT

Birthdate: Dec 1944

Nationality: BRITISH

Address: HARVESTER HOUSE 17 PETER STREET M300JF

Date Appointed: 28 Sep 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MRS BONNIE JEAN FETCH

Birthdate: Aug 1970

Nationality: AMERICAN

Address: OVEREDGE PATTINGHAM ROAD PERTON WEST MIDLANDS WV67HD

Date Appointed: 01 Sep 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES GOLDSPINK

Birthdate: May 1971

Nationality: BRITISH

Address: CATERPILLAR BUSINESS PARK EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 01 Sep 2010

Date Resigned: Apr 2015

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: 08 Sep 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR. MAX PHILLIP JONES

Birthdate: Jun 1964

Nationality: BRITISH

Address: 40 PLOVERDALE CRESCENT WEST MIDLANDS DY68XT

Date Appointed: 01 Dec 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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BRID MCGINLEY

Birthdate: Jan 1979

Nationality: IRISH

Address: CATERPILLAR BUSINESS PARK EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 14 Jun 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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DENNIS DELBERT MOTT

Birthdate: Aug 1951

Nationality: AMERICAN

Address: THE POND HOUSE GREENHILLS FARM HEATH HOUSE LANE WEST MIDLANDS WV82HW

Date Appointed: 20 Dec 1995

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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NICHOLAS GERARD MURPHY

Birthdate: Feb 1963

Nationality: BRITISH

Address: 19 BROWNSWALL ROAD SEDGLEY WEST MIDLANDS DY33NR

Date Appointed: 01 Mar 2005

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID MAXWELL REES

Birthdate: Apr 1963

Nationality: BRITISH

Address: 1 THE OAKS LLANGYBI NP151PQ

Date Appointed: 28 Sep 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR SANDEEP VIRMANI

Birthdate: Nov 1972

Nationality: BRITISH

Address: CATERPILLAR BUSINESS PARK EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 18 Dec 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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REID WHITE WAITT

Birthdate: Mar 1959

Nationality: AMERICAN

Address: HOLLIES FARM HOLLIES LANE PATTINGHAM WEST MIDLANDS WV67HJ

Date Appointed: 30 Jul 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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STEPHEN MARK WILLIAMS

Birthdate: Mar 1959

Nationality: BRITISH

Address: 5 DUNLIN CLOSE WEST MIDLANDS DY68XP

Date Appointed: 30 Jan 1996

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MS KELLY ANNE LEMAN ZADUCK

Birthdate: Feb 1976

Nationality: BRITISH

Address: CATERPILLAR BUSINESS PARK EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 31 Jan 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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