* director search - Brad Chambers - kompany

Officers

brad chambers

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CHAMBERS, Brad
Nationality: United States
Address: LE9 6PQ, United Kingdom

CATERPILLAR SHREWSBURY LIMITED
03851260
LIVE
Date Incorporated:

BULLEY, Matthew James
Director - Resigned
Appointed: 2012-05-14
Resigned: 2020-12-11

BURROUGHS, Nigel John
Director - Resigned
Appointed: 2008-10-09
Resigned: 2021-01-31

MOWBRAY, John Richard
Director - Resigned
Appointed: 2018-10-15
Resigned: 2021-12-03

WALTON, Jay
Director - Resigned
Appointed: 2017-10-24
Resigned: 2023-03-16

CARR, Michael Alan
Director - Resigned
Appointed: 2013-03-01
Resigned: 2017-09-25

GUSTAFSON, Ryan Charles
Director - Resigned
Appointed: 2004-08-02
Resigned: 2007-08-13

HERBERT, David James
Director - Resigned
Appointed: 2004-08-02
Resigned: 2006-03-24

HOEFLING, Ken
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-12-22

JASINSKI, John Charles
Director - Resigned
Appointed: 2008-03-14
Resigned: 2013-03-01

JOHNSTON, Alastair Blakeley
Director - Resigned
Appointed: 1999-10-22
Resigned: 2005-11-30

PARSONS, Giles Anthony
Director - Resigned
Appointed: 1999-10-22
Resigned: 2004-08-02

ROBERTS, Peter
Director - Resigned
Appointed: 2007-08-13
Resigned: 2008-05-01

RUSSELL, Christopher
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-12-22

SHOCKLEY, Daniel Allen
Director - Resigned
Appointed: 2011-12-31
Resigned: 2012-05-14

STRATTON, Mark Ray
Director - Resigned
Appointed: 2011-12-31
Resigned: 2018-09-01

TEMPLIN, Kenneth John
Director - Resigned
Appointed: 2006-03-24
Resigned: 2008-03-14

VIRMANI, Sandeep
Director - Resigned
Appointed: 2017-09-25
Resigned: 2018-09-01

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1999-09-30
Resigned: 1999-10-22

HENERY, Stewart James
Director - Active
Appointed: 2021-06-28

ZADUCK, Kelly Anne Leman
Director - Active
Appointed: 2021-01-31

CREELMAN, Claire Anne
Director - Active
Appointed: 2021-12-03

DEASON, Johanna Elizabeth
Secretary - Resigned
Appointed: 2018-04-01
Resigned: 2019-08-29

NICHOLLS, Janette Margaret
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2018-01-31

PARSONS, Giles Anthony
Secretary - Resigned
Appointed: 1999-10-22
Resigned: 2004-08-02

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 1999-10-22

WAHIWALA, Manohar Singh
Secretary - Resigned
Appointed: 2020-05-22
Resigned: 2022-04-27

MORENO PRIETO, Natalia
Secretary - Active
Appointed: 2023-01-15

DICKSON, Tom
Secretary - Resigned
Appointed: 2022-05-17
Resigned: 2022-12-31

CATERPILLAR UK HOLDINGS LIMITED
02728984
LIVE
Date Incorporated:

BURROUGHS, Nigel John
Director - Resigned
Appointed: 2005-11-15
Resigned: 2021-01-31

CANNING, Timothy
Director - Active
Appointed: 2018-12-11

DORSETT, Mark Clinton Albert
Director - Resigned
Appointed: 2014-05-01
Resigned: 2021-10-01

GUILFORD, Jerome Othello
Director - Active
Appointed: 2020-03-01

WHEELER, Steven David
Director - Active
Appointed: 2018-12-11

BARTSCH, Torsten
Director - Resigned
Appointed: 2008-12-16
Resigned: 2018-11-30

BIESEMANS, Christiaan
Director - Resigned
Appointed: 1996-07-05
Resigned: 1999-10-29

CLEAVER, Michael David
Director - Resigned
Appointed: 2012-11-30
Resigned: 2017-12-18

DOBNEY, Laurence Michael
Director - Resigned
Appointed: 2008-11-05
Resigned: 2012-11-30

DROOGLEEVER FORTUYN, Robert
Director - Resigned
Appointed: 2009-03-16
Resigned: 2014-06-30

ECKLUND, David Kent
Director - Resigned
Appointed: 1994-02-14
Resigned: 1999-01-25

GODELAINE, Silvana Cecconello
Director - Resigned
Appointed: 2014-07-01
Resigned: 2020-03-01

HANDLEY, Philip Leslie James
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-09-01

JOHNSON, Donald Thomas
Director - Resigned
Appointed: 1992-09-04
Resigned: 1994-02-14

KUCHARNOWSKY, Joerg
Director - Resigned
Appointed: 2009-03-16
Resigned: 2014-06-30

LEPINE, Eric
Director - Resigned
Appointed: 2009-03-16
Resigned: 2014-06-30

MARTIN, Steven David
Director - Resigned
Appointed: 2009-03-16
Resigned: 2019-01-21

MCKINVEN, John
Director - Resigned
Appointed: 1996-08-16
Resigned: 1999-10-29

PARSONS, Giles Anthony
Director - Resigned
Appointed: 1999-10-29
Resigned: 2018-07-30

ROSS, Paul Joseph
Director - Resigned
Appointed: 2009-03-16
Resigned: 2009-08-21

SPELLMAN, Daniel Edward
Director - Resigned
Appointed: 1994-02-14
Resigned: 1996-11-26

VIRMANI, Sandeep
Director - Resigned
Appointed: 2017-12-18
Resigned: 2018-09-01

WAHLBECK, John A
Director - Resigned
Appointed: 1994-02-14
Resigned: 1999-10-29

WATERS, James David
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-03-16

WHITELOCKS, Geoffrey Victor
Director - Resigned
Appointed: 1997-09-25
Resigned: 1999-10-29

WUNNING, Steven Harold
Director - Resigned
Appointed: 1992-09-04
Resigned: 1994-02-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-07-06
Resigned: 1992-04-04

ZADUCK, Kelly Anne Leman
Director - Active
Appointed: 2021-01-31

WAHIWALA, Manohar Singh
Secretary - Resigned
Appointed: 2020-05-22
Resigned: 2022-04-27

DEASON, Johanna Elizabeth
Secretary - Resigned
Appointed: 2018-09-01
Resigned: 2019-08-29

JOHNSTON, Alastair Blakeley
Secretary - Resigned
Appointed: 1994-09-20
Resigned: 1996-07-05

NICHOLLS, Janette Margaret
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2018-01-30

RUPAREL, Anila
Secretary - Resigned
Appointed: 1996-07-05
Resigned: 2001-12-20

WUNNING, Steven Harold
Secretary - Resigned
Appointed: 1992-09-04
Resigned: 1994-09-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-07-06
Resigned: 1992-09-04

DICKSON, Tom
Secretary - Active
Appointed: 2022-04-27

NEOVIA LOGISTICS SERVICES (U.K.) LIMITED
02136514
LIVE
Date Incorporated:

GREEN, Zach
Director - Active
Appointed: 2015-10-28

HOLMES, Craig Edward
Director - Resigned
Appointed: 2020-09-11
Resigned: 2021-12-31

ANDERSON, Mark Keefe
Director - Resigned
Appointed: 2010-07-15
Resigned: 2012-04-21

BARTSCH, Torsten
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-07-15

BIESEMANS, Christiaan
Director - Resigned
Appointed: 1997-04-23
Resigned: 2005-02-24

BOEHM, James Edward
Director - Resigned
Appointed: 2000-07-05
Resigned: 2002-08-21

BROWN, David Patrick
Director - Resigned
Appointed:
Resigned: 1996-01-26

BROWN, David John Bowes
Director - Resigned
Appointed:
Resigned: 1996-01-26

BURROUGHS, Nigel John
Director - Resigned
Appointed: 2011-09-26
Resigned: 2012-07-31

CADMAN, Granville
Director - Resigned
Appointed: 2002-02-08
Resigned: 2004-09-30

CARROLL, John Ellis
Director - Resigned
Appointed: 2003-09-08
Resigned: 2005-06-30

COTTERELL, Richard Paul
Director - Resigned
Appointed: 2005-02-24
Resigned: 2008-12-31

CUNNINGHAM, Michael Lawson
Director - Resigned
Appointed: 1999-08-25
Resigned: 2003-04-01

DAWSON, Howard
Director - Resigned
Appointed:
Resigned: 1994-07-04

DELANEY, Michael James
Director - Resigned
Appointed: 2013-09-27
Resigned: 2015-02-09

DORSETT, Mark Clinton Albert
Director - Resigned
Appointed: 2006-04-01
Resigned: 2008-08-31

DOWNIE, Ian Michael Stuart
Director - Resigned
Appointed: 2012-07-31
Resigned: 2013-09-27

ECKLUND, David Kent
Director - Resigned
Appointed: 1997-04-23
Resigned: 1999-01-25

EHRSHAM, Scott Paul
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-04-01

FISCHBACH, Roger
Director - Resigned
Appointed: 1996-01-26
Resigned: 1997-04-23

GHAFFARI, Azizeh
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-07-31

HERROELEN, Pascal
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-02-24

HOFFMAN, David Lee
Director - Resigned
Appointed: 2005-02-01
Resigned: 2008-01-01

KONRATH, Richard Patrick
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-07-01

KRUSE, Ronald Paul
Director - Resigned
Appointed: 2002-11-28
Resigned: 2005-02-01

KUCHARNOWSKY, Joerg
Director - Resigned
Appointed: 2008-12-01
Resigned: 2012-05-02

MARTIN, Steven David
Director - Resigned
Appointed: 2007-03-01
Resigned: 2012-04-25

O'NEIL, Edwin
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-03-01

PARKINSON, John Michael
Director - Resigned
Appointed: 2005-02-01
Resigned: 2006-11-29

PARSONS, Giles Anthony
Director - Resigned
Appointed: 2009-03-16
Resigned: 2012-04-20

REYNOLDS, Bill
Director - Resigned
Appointed: 2015-02-09
Resigned: 2018-05-31

REYNOLDS, William James Leighton
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-10-18

RITTER, Edward Gerard
Director - Resigned
Appointed: 2019-04-25
Resigned: 2020-03-20

SANDLIN, Terrance Glenn
Director - Resigned
Appointed: 2018-05-31
Resigned: 2019-04-15

SKIPPER, Ernest Dean
Director - Resigned
Appointed: 1999-01-26
Resigned: 2000-06-26

SPELLMAN, Daniel Edward
Director - Resigned
Appointed: 1998-12-15
Resigned: 2002-06-24

STEPHENSON, John
Director - Resigned
Appointed: 2002-11-28
Resigned: 2005-02-01

SWAN, Jerry Lynn
Director - Resigned
Appointed: 1996-01-26
Resigned: 1997-04-23

SWEIKERT, Robert Arthur
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-05-01

TOMCZAK, Joe
Director - Resigned
Appointed: 2015-02-09
Resigned: 2015-10-28

WAHLBECK, John A
Director - Resigned
Appointed: 1997-04-23
Resigned: 1999-10-29

WEISSER, Patrick Ryon
Director - Resigned
Appointed: 2006-04-01
Resigned: 2006-11-29

WHEELER, Steven David
Director - Resigned
Appointed: 2007-10-19
Resigned: 2012-04-21

WHITELOCKS, Geoffrey Victor
Director - Resigned
Appointed: 1997-09-25
Resigned: 2003-06-16

DICKSON, James
Secretary - Resigned
Appointed:
Resigned: 1997-04-23

KALAWSKI, Eva Monica
Secretary - Resigned
Appointed: 2012-07-31
Resigned: 2013-09-27

NICHOLLS, Janette Margaret
Secretary - Resigned
Appointed: 2002-07-18
Resigned: 2012-07-31

RUPAREL, Anila
Secretary - Resigned
Appointed: 1997-04-23
Resigned: 2002-07-18

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