CATERPILLAR OVERSEAS LIMITED

05190093
EASTFIELD FRANK PERKINS WAY PETERBOROUGH PE1 5FQ

People & Contacts

Contact Details
Registered Address 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
XPART LIMITED 18 Sep 2007 - 12 Jul 2012
CATERPILLAR OVERSEAS LIMITED 10 Aug 2004 - 18 Sep 2007
CYCLE ASSOCIATES LIMITED 27 Jul 2004 - 10 Aug 2004
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 JONATHAN ROBERT HORN

Birthdate: Jul 1972

Nationality: BRITISH

Address: EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 01 Aug 2020

Appointment Type: D

Other Appointments: None

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MICHELLE KURTEN

Birthdate: Sep 1987

Nationality: SOUTH AFRICAN

Address: EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS JOHANNA ELIZABETH DEASON

Birthdate: N/A

Nationality:

Address: EASTFIELD FRANK PERKINS WAY PE15FQ

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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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: 10 Aug 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR MANOHAR SINGH WAHIWALA

Birthdate: N/A

Nationality:

Address: EASTFIELD 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: 27 Jul 2004

Date Resigned: Aug 2004

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: 05 Nov 2008

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID CLEAVER

Birthdate: Mar 1968

Nationality: BRITISH

Address: 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 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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BRID MCGINLEY

Birthdate: Jan 1979

Nationality: IRISH

Address: EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 14 Jun 2023

Date Resigned: Oct 2024

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: 10 Aug 2004

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: 10 Aug 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID THOMPSON

Birthdate: May 1980

Nationality: AMERICAN

Address: EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 01 May 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR SANDEEP VIRMANI

Birthdate: Nov 1972

Nationality: BRITISH

Address: EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 18 Dec 2017

Date Resigned: Apr 2019

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: 27 Jul 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MS KELLY ANNE LEMAN ZADUCK

Birthdate: Feb 1976

Nationality: BRITISH

Address: EASTFIELD FRANK PERKINS WAY PE15FQ

Date Appointed: 31 Jan 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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