CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED

03788156
PECKLETON LANE DESFORD LEICESTER LEICESTERSHIRE LE9 9JT

People & Contacts

Contact Details
Registered Address PECKLETON LANE
DESFORD LEICESTER LEICESTERSHIRE

LE9 9JT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KNOWLEDGEMAKER LIMITED 11 Jun 1999 - 15 Sep 1999
CATERPILLAR COMMERCIAL UK LIMITED 15 Sep 1999 - 19 Nov 1999
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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LAVANYA AJESH

Birthdate: Nov 1983

Nationality: INDIAN

Address: PECKLETON LANE DESFORD LEICESTERSHIRE LE99JT

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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MR JONATHAN SCHOLEFIELD

Birthdate: Sep 1965

Nationality: BRITISH

Address: PECKLETON LANE DESFORD LEICESTERSHIRE LE99JT

Date Appointed: 31 Jul 2011

Appointment Type: D

Other Appointments: None

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MS KELLY ANNE LEMAN ZADUCK

Birthdate: Feb 1976

Nationality: BRITISH

Address: PERKINS ENGINES COMPANY LIMITED FRANK PERKINS WAY PE15FQ

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: PERKINS ENGINES COMPANY FRANK PERKINS WAY PE15FQ

Date Appointed: 25 Apr 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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MR JOHN JAMES ARTHUR HAMER

Birthdate: May 1969

Nationality: BRITISH

Address: NORWOOD BARN CARLTON LANE WEST YORKSHIRE LS197BG

Date Appointed: 28 Jul 1999

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MRS JANETTE MARGARET NICHOLLS

Birthdate: Dec 1956

Nationality: BRITISH

Address: C/O LEGAL SERVICES EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 20 Jun 2005

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MR GILES ANTHONY PARSONS

Birthdate: Apr 1955

Nationality: BRITISH

Address: 3 VENTNOR ROAD LEICESTERSHIRE LE23RL

Date Appointed: 20 Aug 1999

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR MANOHAR SINGH WAHIWALA

Birthdate: N/A

Nationality:

Address: LEGAL SERVICES FRANK PERKINS WAY PE15FQ

Date Appointed: 22 May 2020

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 11 Jun 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MR RICHARD ANTHONY BLISS

Birthdate: Feb 1968

Nationality: BRITISH,SWISS

Address: PECKLETON LANE DESFORD LEICESTERSHIRE LE99JT

Date Appointed: 01 Jan 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN BURROUGHS

Birthdate: Jun 1964

Nationality: BRITISH

Address: C/O LEGAL SERVICES EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 26 Oct 2006

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID CLEAVER

Birthdate: Mar 1968

Nationality: BRITISH

Address: SHARED SERVICES EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 30 Nov 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR PABLO DE LA IGLESIA

Birthdate: Oct 1971

Nationality: ARGENTINE

Address: PECKLETON LANE DESFORD LEICESTERSHIRE LE99JT

Date Appointed: 01 Mar 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR LAURENCE MICHAEL DOBNEY

Birthdate: Jun 1954

Nationality: ENGLISH

Address: 36 REDBRIDGE WERRINGTON CAMBRIDGESHIRE PE45DP

Date Appointed: 01 Nov 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHAN JOHN DOWNING

Birthdate: Dec 1969

Nationality: BRITISH

Address: PECKLETON LANE DESFORD LEICESTERSHIRE LE99JT

Date Appointed: 25 Apr 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES ARTHUR HAMER

Birthdate: May 1969

Nationality: BRITISH

Address: NORWOOD BARN CARLTON LANE WEST YORKSHIRE LS197BG

Date Appointed: 28 Jul 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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ALASTAIR BLAKELEY JOHNSTON

Birthdate: Nov 1946

Nationality: BRITISH

Address: 28 MAIN STREET MARKET BOSWORTH WARWICKSHIRE CV130JW

Date Appointed: 20 Aug 1999

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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CRAIG LANGE

Birthdate: Jan 1965

Nationality: AMERICAN

Address: BISHOPSGATE PLACE BISHOPSGATE ROAD, ENGLEFIELD GREEN SURREY TW200XY

Date Appointed: 01 Dec 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MS CATARINA LINDAHL

Birthdate: Aug 1965

Nationality: SWEDISH

Address: PECKLETON LANE DESFORD LEICESTERSHIRE LE99JT

Date Appointed: 01 Aug 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR PASCAL NOURISSON

Birthdate: Aug 1962

Nationality: FRENCH

Address: PECKLETON LANE DESFORD LEICESTERSHIRE LE99JT

Date Appointed: 01 Aug 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR GILES ANTHONY PARSONS

Birthdate: Apr 1955

Nationality: BRITISH

Address: PECKLETON LANE DESFORD LEICESTERSHIRE LE99JT

Date Appointed: 20 Aug 1999

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR HERWIG PESCHL

Birthdate: Dec 1972

Nationality: AUSTRIAN

Address: 668B ROUTE DU PONT DE L'HERMANCE 74140

Date Appointed: 22 Jun 2009

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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DARRAGH ROONEY

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 112 ALDERBROOK ROAD WEST MIDLANDS B911NS

Date Appointed: 01 Jul 2004

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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KURT GUNTER THIEL

Birthdate: Jun 1955

Nationality: SWISS

Address: SNOWFORD HILL SNOWFORD OAKS WARWICKSHIRE CV479QE

Date Appointed: 06 Jun 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR SANDEEP VIRMANI

Birthdate: Nov 1972

Nationality: BRITISH

Address: PECKLETON LANE DESFORD LEICESTERSHIRE LE99JT

Date Appointed: 18 Dec 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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KINNARY VYAS

Birthdate: Dec 1971

Nationality: BRITISH

Address: KINGS COURT 12 KING STREET WEST YORKSHIRE LS12HL

Date Appointed: 28 Jul 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 11 Jun 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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