CATERPILLAR INVESTMENTS

03812722
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

No previous names

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: 29 Nov 2019

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: 19 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: 6 CLAY LANE CASTOR CAMBRIDGESHIRE PE57AT

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: 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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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 23 Jul 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MR NIGEL JOHN BURROUGHS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 45 FARLEIGH FIELDS ORTON WISTOW CAMBS PE26YB

Date Appointed: 30 Nov 2005

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 PE15NA

Date Appointed: 30 Nov 2012

Date Resigned: Dec 2017

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 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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RICHARD MYLES ONLEY

Birthdate: Apr 1971

Nationality: BRITISH

Address: 11 BUTTERMERE CLOSE GAMSTON NG26NB

Date Appointed: 31 Dec 2006

Date Resigned: Nov 2007

Appointment Type: PD

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: Jul 2018

Appointment Type: PD

Other Appointments: None

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EDWARD MARTIN THOMPSON

Birthdate: May 1945

Nationality: BRITISH

Address: 27 CHESHAM DRIVE BASTON CAMBRIDGESHIRE PE69QW

Date Appointed: 15 Nov 2005

Date Resigned: Dec 2006

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: Nov 2019

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: 23 Jul 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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