TEREX POWERTRAIN LIMITED

SC113609
NEWHOUSE INDUSTRIAL ESTATE NEWHOUSE MOTHERWELL ML1 5RY

People & Contacts

Contact Details
Registered Address NEWHOUSE
INDUSTRIAL ESTATE NEWHOUSE MOTHERWELL

ML1 5RY
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RONA LIMITED 29 Sep 1988 - 01 Dec 1988
PRECISION POWERTRAIN (U.K.) LIMITED 01 Dec 1988 - 28 Feb 2005
People

Current directors

MR ERIC I COHEN

Birthdate: Sep 1958

Nationality: AMERICAN

Address: 32 BURNHAM HILL ROAD WESTPORT FAIRFIELD

Date Appointed: 06 Jun 2005

Appointment Type: C

Other Appointments: None

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MR KEVIN PATRICK BRADLEY

Birthdate: May 1962

Nationality: AMERICAN

Address: NEWHOUSE INDUSTRIAL ESTATE NEWHOUSE LANARKSHIRE ML15RY

Date Appointed: 11 Mar 2013

Appointment Type: D

Other Appointments: None

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MR ERIC I COHEN

Birthdate: Sep 1958

Nationality: AMERICAN

Address: 32 BURNHAM HILL ROAD WESTPORT FAIRFIELD

Date Appointed: 06 Sep 2007

Appointment Type: D

Other Appointments: None

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MR GEORGE WAYNE ELLIS

Birthdate: Mar 1960

Nationality: U.S. CITIZEN

Address: 200 NYALA FARM ROAD CONNECTICUT 06880

Date Appointed: 17 Nov 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

FERGUS CUMMING BAILLIE

Birthdate: Jun 1952

Nationality: BRITISH

Address: 4 ABINGER GARDENS MURRAYFIELD EH126DE

Date Appointed: 03 Nov 1998

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MASSON & GLENNIE

Birthdate: N/A

Nationality: BRITISH

Address: BROAD HOUSE BROAD STREET ABERDEENSHIRE AB421HY

Date Appointed: 29 Sep 1988

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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FERGUS CUMMING BAILLIE

Birthdate: Jun 1952

Nationality: BRITISH

Address: 4 ABINGER GARDENS MURRAYFIELD EH126DE

Date Appointed: 03 Nov 1998

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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ERNEST BLOW

Birthdate: Apr 1935

Nationality: BRITISH

Address: 27 PRINCE STREET AB426QE

Date Appointed: 13 Mar 1990

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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WILLIAM DAVID BRADFORD

Birthdate: Mar 1956

Nationality: BRITISH

Address: 6 HENDERSON PARK ABERDEENSHIRE AB426WR

Date Appointed: 01 Mar 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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WILLIAM BRADFORD

Birthdate: Sep 1929

Nationality: BRITISH

Address: 20 BLACKHOUSE TERRACE AB426LR

Date Appointed: 13 Mar 1990

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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WILLIAM STRACHAN BUCHAN

Birthdate: Jan 1942

Nationality: BRITISH

Address: 14 GREENLAW ROAD NEWTON MEARNS LANARKSHIRE G776ND

Date Appointed: 03 Nov 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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IAIN GRANT ROBERTSON FRASER

Birthdate: Sep 1964

Nationality: BRITISH

Address: 1 BRAEHEAD PLACE LONGSIDE ABERDEENSHIRE AB424UW

Date Appointed: 23 Apr 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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JOHN FRASER

Birthdate: Aug 1930

Nationality: BRITISH

Address: EILEAN A' CHEO BLACKHILLS AB427JR

Date Appointed: 13 Mar 1990

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR BRIAN SYDNEY HEATHCOTE

Birthdate: Nov 1957

Nationality: BRITISH

Address: 1 BAKERS SQUARE THE GREEN FERNHAM OXFORDSHIRE SN77NT

Date Appointed: 13 Mar 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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DAVID ERIC HODGSON

Birthdate: Jan 1938

Nationality: BRITISH

Address: 20 BROOMVALE DRIVE NEWTON MEARNS LANARKSHIRE G775NN

Date Appointed: 22 Sep 1994

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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ROBERT ISAMAN

Birthdate: Jul 1961

Nationality: AMERICAN

Address: 199 SOUTH MAIN STREET CONNECTICUT 06107

Date Appointed: 06 Sep 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR IAN ALLISON LUNDIE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 4 CRESSWELL PLACE NEWTON MEARNS G775FD

Date Appointed: 04 Aug 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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JOHN ANGUS MACRITCHIE

Birthdate: Jun 1963

Nationality: BRITISH

Address: BROAD HOUSE BROAD STREET AB426JA

Date Appointed: 29 Sep 1988

Date Resigned: Mar 1990

Appointment Type: PD

Other Appointments: None

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COLIN ROBERTSON

Birthdate: Dec 1964

Nationality: BRITISH

Address: 4 LEEMUIR VIEW SOUTH LANARKSHIRE ML84AN

Date Appointed: 01 Oct 1999

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GAVIN STEWART

Birthdate: Nov 1966

Nationality: BRITISH

Address: 22 BELMONT DRIVE GIFFNOCK G467PA

Date Appointed: 04 May 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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CHARLES WATT

Birthdate: Sep 1948

Nationality: BRITISH

Address: 1 ST MAGNUS PLACE AB422UU

Date Appointed: 13 Mar 1990

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR PHILLIP CHARLES WIDMAN

Birthdate: May 1954

Nationality: AMERICAN

Address: 25 OLD STONE CROSSING CONNECTICUT 06092

Date Appointed: 06 Sep 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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