CATERPILLAR IMPACT PRODUCTS LIMITED

03428248
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
ALLSHAPE LIMITED 03 Sep 1997 - 06 Oct 1997
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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MR STEVEN DAVID WHEELER

Birthdate: Jul 1968

Nationality: BRITISH

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

Date Appointed: 03 Jan 2020

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS JOHANNA ELIZABETH DEASON

Birthdate: N/A

Nationality:

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

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), 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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ALASTAI BLAKELEY JOHNSTON

Birthdate: N/A

Nationality: BRITISH

Address: 18 NORWOOD CLOSE LEICESTERSHIRE LE101TS

Date Appointed: 19 Dec 1997

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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MRS JANETTE MARGARET NICHOLLS

Birthdate: Dec 1956

Nationality: BRITISH

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

Date Appointed: 14 Sep 2000

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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KEITH NILLES

Birthdate: Aug 1947

Nationality: AMERICAN

Address: 1 ST JOHNS LODGE 159 HARLEY ROAD NW33BY

Date Appointed: 12 Jun 1998

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MRS SUSAN KIM PARKER

Birthdate: Aug 1957

Nationality: BRITISH

Address: 3 QUAYSIDE CLOSE THE MOORINGS WORSLEY M281YB

Date Appointed: 19 Sep 1997

Date Resigned: Dec 1997

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: 03 Sep 1997

Date Resigned: Sep 1997

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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JOHN ALLEN AIROLA

Birthdate: Jun 1947

Nationality: USA

Address: RUE A FOSSANT 14 LASNE B-1380

Date Appointed: 30 Sep 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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RODNEY C BEELER

Birthdate: Feb 1957

Nationality: USA

Address: 17 CHEMINDE LA GRADELLE GENEVE

Date Appointed: 09 Nov 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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ROBERT BRIGGS

Birthdate: Aug 1949

Nationality: BRITISH

Address: 103 TROPEZ LANE CARY

Date Appointed: 01 Jan 2001

Date Resigned: Feb 2005

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: 04 Sep 2009

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: 31 Oct 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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CHARLES DELPH

Birthdate: Feb 1954

Nationality: US CITIZEN

Address: 5604 WIDMERE KANSAS 66216

Date Appointed: 19 Dec 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ROBERT DURRANT

Birthdate: Dec 1944

Nationality: BRITISH

Address: 25 HIGH VIEW ROAD E182HL

Date Appointed: 19 Sep 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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PAOLO FELLIN

Birthdate: Nov 1954

Nationality: AMERICAN

Address: 3709 GRANDVIEW DRIVE ILLINOIS 61614

Date Appointed: 01 Nov 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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PEKKA TAPANI HEIKKONEN

Birthdate: Mar 1948

Nationality: FINNISH

Address: RAUTAKANKAREENKATU 17 15950 LAHTI

Date Appointed: 19 Dec 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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DALE HOLLENBERG

Birthdate: Aug 1946

Nationality: USA

Address: 616 W BROOKFOREST DRIVE PEORIA 61615

Date Appointed: 19 Sep 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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ANDERS BERTIL ILSTAM

Birthdate: Nov 1941

Nationality: SWEDISH

Address: KLITTERVAGEN 44 HALMSTAD 30270

Date Appointed: 09 Nov 1998

Date Resigned: Apr 2004

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: 03 Sep 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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ILKKA JUHANI JARVINEN

Birthdate: Oct 1939

Nationality: FINNISH

Address: PAULAKUJA 4 17200 VAAKSY

Date Appointed: 19 Dec 1997

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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LARS OLOF JOSEFSSON

Birthdate: Apr 1953

Nationality: SWEDISH

Address: SLOTTSVAGEN 6, SE-61231

Date Appointed: 02 Apr 2004

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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PAUL GUY KNOLLMAIER

Birthdate: Feb 1950

Nationality: AMERICAN

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

Date Appointed: 11 Jan 2006

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL LARSON

Birthdate: May 1956

Nationality: AMERICAN

Address: 4819 WEAVERBRIDGE BLVD ILLINOIS IL 61615

Date Appointed: 01 Feb 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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ERIC LEPINE

Birthdate: Mar 1963

Nationality: BELGIAN

Address: AVENUE DU ROI CHEVALIER 11

Date Appointed: 07 Jun 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM DWIGHT MAYO

Birthdate: Dec 1951

Nationality: AMERICAN

Address: 29 PARC DU MARTIN PECHEUR 1226

Date Appointed: 28 Feb 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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ROBERT ALAN MENG

Birthdate: Jul 1945

Nationality: AMERICAN

Address: 518 E. CHICAGO AVENUE ILLINOIS 60540

Date Appointed: 31 Aug 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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KAI PERTTI MIESMAKI

Birthdate: Dec 1946

Nationality: FINNISH

Address: SAAKSNIEMENTIE 230 34240

Date Appointed: 12 Jun 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL MOHR

Birthdate: Jan 1953

Nationality: AMERICAN

Address: 2 SQ DR LEON MARTIN 38000 38000

Date Appointed: 07 Dec 2000

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MRS SUSAN KIM PARKER

Birthdate: Aug 1957

Nationality: BRITISH

Address: 3 QUAYSIDE CLOSE THE MOORINGS WORSLEY M281YB

Date Appointed: 19 Sep 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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THOMAS PAUL PELGER

Birthdate: Mar 1951

Nationality: AMERICAN

Address: 96 ROUTE DE FRONTENEX 1208

Date Appointed: 12 Jun 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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DR THOMAS SCHULTZ

Birthdate: Feb 1965

Nationality: GERMAN

Address: MOLTKESTRASSE 61 MOLTKESTRASSE 61 40477

Date Appointed: 01 Sep 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ROBERT ALAN SUTTON

Birthdate: Jun 1947

Nationality: AMERICAN

Address: 804 NEUSE RIDGE ROAD NORTH CAROLINA 27520

Date Appointed: 19 Dec 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES LEON TEVEBAUGH

Birthdate: Aug 1951

Nationality: OTHER

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

Date Appointed: 16 Dec 2008

Date Resigned: Oct 2014

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: Jan 2020

Appointment Type: PD

Other Appointments: None

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GERARD RAYMOND VITTECOQ

Birthdate: Apr 1948

Nationality: FRENCH

Address: 248 ROUTE DE CORTENAZ CRANVES-SALES 74380

Date Appointed: 19 Dec 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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DONALD G WESTERN

Birthdate: Feb 1948

Nationality: BRITISH

Address: 333 RAVINWOODS ROAD PEORIA 61615

Date Appointed: 14 Feb 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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