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gwenne henricks

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HENRICKS, Gwenne Anne
Nationality: American
Address: PE1 5FQ, United Kingdom

PERKINS ENGINES GROUP LIMITED
00771951
LIVE
Date Incorporated:

BURROUGHS, Nigel John
Director - Resigned
Appointed: 2013-10-01
Resigned: 2021-01-31

GOLDSPINK, David John
Director - Active
Appointed: 2018-08-15

THOMPSON, Paul David
Director - Resigned
Appointed: 2018-08-15
Resigned: 2020-08-01

ANDERSON, Bruce Kirkpatrick
Director - Resigned
Appointed:
Resigned: 1998-03-11

BAUNTON, Michael John
Director - Resigned
Appointed: 1995-10-02
Resigned: 2004-01-30

ELSDEN, Richard Grahame
Director - Resigned
Appointed:
Resigned: 2001-03-14

EPLEY, Kyle Joseph
Director - Resigned
Appointed: 2010-12-23
Resigned: 2015-08-01

GILROY, John Anthony
Director - Resigned
Appointed:
Resigned: 1995-10-02

HAEFELI, Hansjorg Adrian
Director - Resigned
Appointed: 2001-03-14
Resigned: 2002-05-31

HEATH, Adrian Robert
Director - Resigned
Appointed: 2002-05-31
Resigned: 2011-08-12

STRATTON, Mark Ray
Director - Resigned
Appointed: 2014-10-01
Resigned: 2018-08-15

UTLEY, Tana Leigh
Director - Resigned
Appointed: 2013-03-15
Resigned: 2013-10-01

VIRMANI, Sandeep
Director - Resigned
Appointed: 2015-08-01
Resigned: 2018-08-15

WROBLEWSKI, Paul Edward
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-10-01

HORN, Jonathan Robert
Director - Active
Appointed: 2020-08-01

ZADUCK, Kelly Anne Leman
Director - Resigned
Appointed: 2021-01-31
Resigned: 2023-06-15

MCGINLEY, Brid
Director - Active
Appointed: 2023-06-14

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

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

ELSDEN, Richard Grahame
Secretary - Resigned
Appointed:
Resigned: 2001-03-12

NICHOLLS, Janette Margaret
Secretary - Resigned
Appointed: 2001-03-12
Resigned: 2018-01-30

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

DICKSON, Tom
Secretary - Resigned
Appointed: 2022-04-27
Resigned: 2022-12-31

FG WILSON (ENGINEERING) LIMITED
02388858
LIVE
Date Incorporated:

BURROUGHS, Nigel John
Director - Resigned
Appointed: 2002-12-19
Resigned: 2021-01-31

THOMPSON, Paul David
Director - Resigned
Appointed: 2018-08-15
Resigned: 2020-08-01

ANDERSON, Bruce Kirkpatrick
Director - Resigned
Appointed:
Resigned: 1998-03-11

BAUNTON, Michael John
Director - Resigned
Appointed: 1995-10-02
Resigned: 2002-12-19

CASE, Richard John
Director - Resigned
Appointed: 2001-03-14
Resigned: 2002-12-19

CLEAVER, Michael David
Director - Resigned
Appointed: 2013-11-21
Resigned: 2017-09-25

ELSDEN, Richard Grahame
Director - Resigned
Appointed:
Resigned: 2001-03-14

EPLEY, Kyle Joseph
Director - Resigned
Appointed: 2010-12-23
Resigned: 2014-10-01

GILROY, John Anthony
Director - Resigned
Appointed:
Resigned: 1995-10-02

HAEFELI, Hansjorg Adrian
Director - Resigned
Appointed: 2004-01-30
Resigned: 2008-12-31

HAWKINS, John Walter
Director - Resigned
Appointed: 1998-02-19
Resigned: 1998-03-11

HEATH, Adrian Robert
Director - Resigned
Appointed: 2004-07-30
Resigned: 2011-08-12

VIRMANI, Sandeep
Director - Resigned
Appointed: 2017-09-25
Resigned: 2018-08-15

VOAK, Timothy John
Director - Resigned
Appointed: 1998-02-19
Resigned: 1998-03-11

HORN, Jonathan Robert
Director - Active
Appointed: 2020-08-01

ZADUCK, Kelly Anne Leman
Director - Resigned
Appointed: 2021-01-31
Resigned: 2023-06-15

MCGINLEY, Brid
Director - Active
Appointed: 2023-06-14

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

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

ELSDEN, Richard Grahame
Secretary - Resigned
Appointed:
Resigned: 2001-03-12

NICHOLLS, Janette Margaret
Secretary - Resigned
Appointed: 2001-03-12
Resigned: 2018-01-31

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

DICKSON, Tom
Secretary - Resigned
Appointed: 2022-04-27
Resigned: 2022-12-31

PERKINS SMALL ENGINES LIMITED
02978384
LIVE
Date Incorporated:

CASEY, Michael John
Director - Active
Appointed: 2018-02-22

FERGUSON, Steven
Director - Active
Appointed: 2018-09-30

GOLDSPINK, David John
Director - Active
Appointed: 2018-09-30

THOMPSON, Paul David
Director - Resigned
Appointed: 2018-09-30
Resigned: 2020-08-01

AKAKURA, Ken Ichi
Director - Resigned
Appointed: 1997-06-30
Resigned: 2004-02-18

ANDERSON, Bruce Kirkpatrick
Director - Resigned
Appointed: 1995-03-29
Resigned: 1998-03-11

ARNOTT, Allan
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-07-01

BAUNTON, Michael John
Director - Resigned
Appointed: 1995-10-02
Resigned: 2004-02-18

CASE, Richard John
Director - Resigned
Appointed: 2002-02-01
Resigned: 2004-08-12

CLEGG, Paul Antony
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-10-01

DEWALT, Michael Lynn
Director - Resigned
Appointed: 1998-05-22
Resigned: 2002-01-07

ELSDEN, Richard Grahame
Director - Resigned
Appointed: 1995-05-30
Resigned: 1995-10-02

EPLEY, Kyle
Director - Resigned
Appointed: 2014-05-14
Resigned: 2015-01-06

HAEFELI, Hansjorg Adrian
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-05-31

HEATH, Adrian Robert
Director - Resigned
Appointed: 2002-05-31
Resigned: 2008-12-31

KURODA, Masahiro
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-06-29

MCQUELLON, Leann
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-02-22

NAKAZAWA, Masaaki
Director - Resigned
Appointed: 2013-04-01
Resigned: 2018-09-27

NOMURA, Katsutoshi
Director - Resigned
Appointed: 2004-02-18
Resigned: 2005-06-30

RAMOS, Ennodio Jose
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-10-01

SEWELL, John George
Director - Resigned
Appointed: 1995-03-29
Resigned: 2002-02-01

SHIMIZU, Ryoichi
Director - Resigned
Appointed: 1995-05-30
Resigned: 1997-06-30

SOZUKA, Kei
Director - Resigned
Appointed: 2006-06-29
Resigned: 2011-07-01

STRATTON, Mark Ray
Director - Resigned
Appointed: 2015-01-06
Resigned: 2018-09-30

SUGIMOTO, Takashi
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-04-01

TEVEBAUGH, James Leon
Director - Resigned
Appointed: 2004-08-12
Resigned: 2008-12-31

UTLEY, Tana Leigh
Director - Resigned
Appointed: 2013-02-01
Resigned: 2013-10-01

WRIGHT, Michael
Director - Resigned
Appointed: 2013-09-11
Resigned: 2016-09-22

WROBLEWSKI, Paul Edward
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-05-14

YOUNESSI, Ramin
Director - Resigned
Appointed: 2013-10-01
Resigned: 2018-09-30

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 1994-10-12
Resigned: 1995-03-29

HORN, Jonathan Robert
Director - Active
Appointed: 2020-08-01

WAHIWALA, Manohar Singh
Secretary - Active
Appointed: 2020-05-22

DEASON, Johanna Elizabeth
Secretary - Resigned
Appointed: 2018-02-22
Resigned: 2019-08-29

ELSDEN, Richard Grahame
Secretary - Resigned
Appointed: 1995-03-29
Resigned: 1996-02-28

NICHOLLS, Janette Margaret
Secretary - Resigned
Appointed: 1996-02-28
Resigned: 2018-02-22

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1994-10-12
Resigned: 1995-03-29

PERKINS ENGINES COMPANY LIMITED
02089227
LIVE
Date Incorporated:

BURROUGHS, Nigel John
Director - Resigned
Appointed: 2009-03-16
Resigned: 2021-01-31

COTTERELL, Richard Paul
Director - Active
Appointed: 2019-05-13

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

FERGUSON, Steven
Director - Active
Appointed: 2018-08-17

GILL, Jasbir Singh
Director - Active
Appointed: 2018-08-17

GOLDSPINK, David John
Director - Resigned
Appointed: 2011-07-19
Resigned: 2013-10-01

THOMPSON, Paul David
Director - Resigned
Appointed: 2018-08-17
Resigned: 2020-08-01

ARNOTT, Allan
Director - Resigned
Appointed: 2006-10-09
Resigned: 2011-06-30

BAUMGARTNER, Vito Hugo
Director - Resigned
Appointed: 1998-02-13
Resigned: 2004-01-30

BAUNTON, Michael John
Director - Resigned
Appointed: 1998-06-11
Resigned: 2009-03-26

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

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

CASE, Richard John
Director - Resigned
Appointed: 2001-03-14
Resigned: 2004-07-30

CLEGG, Paul Antony
Director - Resigned
Appointed: 2010-11-01
Resigned: 2015-12-31

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

ELSDEN, Richard Grahame
Director - Resigned
Appointed: 1998-06-11
Resigned: 2001-03-14

EPLEY, Kyle Joseph
Director - Resigned
Appointed: 2010-12-23
Resigned: 2015-08-01

FISCHBACH, Roger
Director - Resigned
Appointed: 1996-01-26
Resigned: 1998-02-13

HAEFELI, Hansjorg Adrian
Director - Resigned
Appointed: 2004-01-30
Resigned: 2008-12-31

HEATH, Adrian Robert
Director - Resigned
Appointed: 2004-07-30
Resigned: 2006-10-09

JOHNSTON, Alastair Blakeley
Director - Resigned
Appointed: 1998-06-11
Resigned: 2005-11-14

MICKEL, Eric James
Director - Resigned
Appointed: 2009-03-16
Resigned: 2010-12-23

MURPHY, Daniel Michael
Director - Resigned
Appointed: 1998-02-13
Resigned: 2010-11-01

PARSONS, Giles Anthony
Director - Resigned
Appointed: 2009-03-16
Resigned: 2014-10-01

STRATTON, Mark Ray
Director - Resigned
Appointed: 2014-10-01
Resigned: 2018-08-17

SWAN, Jerry Lynn
Director - Resigned
Appointed: 1996-01-26
Resigned: 1998-02-13

UTLEY, Tana Leigh
Director - Resigned
Appointed: 2013-03-15
Resigned: 2013-10-01

VIRMANI, Sandeep
Director - Resigned
Appointed: 2015-08-01
Resigned: 2018-08-17

WROBLEWSKI, Paul Edward
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-10-01

YOUNESSI, Ramin
Director - Resigned
Appointed: 2014-08-01
Resigned: 2018-09-01

HORN, Jonathan Robert
Director - Active
Appointed: 2020-08-01

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: 2018-04-19
Resigned: 2019-08-29

DICKSON, James
Secretary - Resigned
Appointed:
Resigned: 1998-02-13

ELSDEN, Richard Grahame
Secretary - Resigned
Appointed: 1998-06-11
Resigned: 2001-03-12

JOHNSTON, Alastair Blakeley
Secretary - Resigned
Appointed: 1998-02-13
Resigned: 1998-06-11

NICHOLLS, Janette Margaret
Secretary - Resigned
Appointed: 2001-03-12
Resigned: 2018-01-31

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

DICKSON, Tom
Secretary - Resigned
Appointed: 2022-04-27
Resigned: 2022-12-31

CATERPILLAR (U.K.) LIMITED
00484783
LIVE
Date Incorporated:

BURROUGHS, Nigel John
Director - Resigned
Appointed: 2009-03-16
Resigned: 2021-01-31

CANNING, Timothy
Director - Active
Appointed: 2018-09-04

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

WHEELER, Steven David
Director - Active
Appointed: 2009-03-16

BRINEMAN, Bruce Winston
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-11-01

COOPER, Richard Allen
Director - Resigned
Appointed: 2003-08-19
Resigned: 2008-12-31

DROOGLEEVER FORTOYN, Robert
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-12-01

DUJARDIN, Jacques R
Director - Resigned
Appointed:
Resigned: 1992-06-01

FERGUSON, George Graham
Director - Resigned
Appointed: 1991-12-20
Resigned: 1992-06-01

FISCHBACH, Roger
Director - Resigned
Appointed:
Resigned: 2001-12-14

FISHWICK, Robert John
Director - Resigned
Appointed: 2001-01-05
Resigned: 2008-10-06

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

HANDLEY, Philip Leslie James
Director - Resigned
Appointed: 2009-08-01
Resigned: 2018-09-01

JENKINS, Allan Haydn
Director - Resigned
Appointed: 2001-01-05
Resigned: 2005-10-10

LEPINE, Eric
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-07-31

MEDDOWS-SMITH, Colin James
Director - Resigned
Appointed: 1992-02-07
Resigned: 2005-03-30

PARSONS, Giles Anthony
Director - Resigned
Appointed: 2009-03-16
Resigned: 2018-07-31

REYNOLDS, William James Leighton
Director - Resigned
Appointed: 2009-03-16
Resigned: 2012-05-31

ROSS, Paul Joseph
Director - Resigned
Appointed: 2001-01-05
Resigned: 2009-08-21

SWAN, Jerry Lynn
Director - Resigned
Appointed: 1992-02-07
Resigned: 1996-10-29

TATE, Larry Charles
Director - Resigned
Appointed: 1999-08-05
Resigned: 2003-06-09

UTLEY, Tana Leigh
Director - Resigned
Appointed: 2013-03-15
Resigned: 2013-10-01

WATERS, James David
Director - Resigned
Appointed: 1996-10-29
Resigned: 2003-06-09

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

WAHIWALA, Manohar Singh
Secretary - Active
Appointed: 2020-05-22

DEASON, Johanna Elizabeth
Secretary - Resigned
Appointed: 2018-02-01
Resigned: 2019-08-29

FERGUSON, George Graham
Secretary - Resigned
Appointed:
Resigned: 1994-06-13

JOHNSTON, Alastair Blakeley
Secretary - Resigned
Appointed: 1994-06-13
Resigned: 2005-10-20

NICHOLLS, Janette Margaret
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2018-01-31

CATERPILLAR MARINE POWER UK LIMITED
00940053
LIVE
Date Incorporated:

BURROUGHS, Nigel John
Director - Resigned
Appointed: 2012-02-01
Resigned: 2021-01-31

GOLDSPINK, Andrew James
Director - Resigned
Appointed: 2015-12-01
Resigned: 2020-08-01

YORK, Derrick
Director - Resigned
Appointed: 2020-04-24
Resigned: 2022-08-05

ARNOLD, Janet Marie
Director - Resigned
Appointed: 2000-04-03
Resigned: 2012-02-01

BAUNTON, Michael John
Director - Resigned
Appointed: 2000-04-03
Resigned: 2004-01-30

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

DOBNEY, Laurence Michael
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-11-30

FISHER, Eric Thomas
Director - Resigned
Appointed:
Resigned: 2004-05-31

FREEMAN, Andrew John
Director - Resigned
Appointed: 1995-07-12
Resigned: 2007-09-07

FREEMAN, John Anthony
Director - Resigned
Appointed:
Resigned: 2000-04-03

FREEMAN, Paul Anthony
Director - Resigned
Appointed:
Resigned: 2007-09-07

FREEMAN, Thelma Dulcie
Director - Resigned
Appointed:
Resigned: 2000-04-03

HAEFELI, Hansjorg Adrian
Director - Resigned
Appointed: 2004-01-30
Resigned: 2008-12-31

HALLENGREN, Robert D
Director - Resigned
Appointed: 2007-10-18
Resigned: 2015-11-18

KAYE, George Christopher
Director - Resigned
Appointed:
Resigned: 2000-04-03

OBERHELMAN, Douglas Ray
Director - Resigned
Appointed: 2000-04-03
Resigned: 2002-06-05

PARKINSON, Nigel
Director - Resigned
Appointed: 2007-10-18
Resigned: 2020-02-21

PARSONS, Giles Anthony
Director - Resigned
Appointed: 2000-04-03
Resigned: 2012-02-01

PATTON, Ian Samuel
Director - Resigned
Appointed: 2007-10-18
Resigned: 2012-02-01

PHILLIPS, Stephen John
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-12-31

SCHOENEMAN, Mark Charles
Director - Resigned
Appointed: 2000-04-03
Resigned: 2008-12-18

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

WHEDDON, Susan Christine
Director - Resigned
Appointed: 2020-08-01
Resigned: 2021-11-18

SUTTLE, Tony Eric
Director - Active
Appointed: 2021-11-18

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

RADWANSKI, Philip John
Director - Active
Appointed: 2022-08-05

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

DEASON, Johanna Elizabeth
Secretary - Resigned
Appointed: 2018-04-19
Resigned: 2019-08-29

FREEMAN, Paul Anthony
Secretary - Resigned
Appointed:
Resigned: 2000-11-07

NICHOLLS, Janette Margaret
Secretary - Resigned
Appointed: 2000-11-07
Resigned: 2018-01-31

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

DICKSON, Tom
Secretary - Resigned
Appointed: 2022-04-27
Resigned: 2022-12-31

PERKINS LIMITED
00624567
LIVE
Date Incorporated:

BURROUGHS, Nigel John
Director - Resigned
Appointed: 2013-10-01
Resigned: 2021-01-31

GOLDSPINK, David John
Director - Active
Appointed: 2018-08-15

HORN, Jonathan Robert
Director - Active
Appointed: 2020-08-01

ANDERSON, Bruce Kirkpatrick
Director - Resigned
Appointed:
Resigned: 1998-03-11

BAUNTON, Michael John
Director - Resigned
Appointed: 1995-10-02
Resigned: 2004-01-30

ELSDEN, Richard Grahame
Director - Resigned
Appointed:
Resigned: 2001-03-14

EPLEY, Kle Joseph
Director - Resigned
Appointed: 2010-12-23
Resigned: 2010-12-23

EPLEY, Kyle Joseph
Director - Resigned
Appointed: 2010-12-23
Resigned: 2015-08-01

GILROY, John Anthony
Director - Resigned
Appointed:
Resigned: 1995-10-02

HAEFELI, Hansjorg Adrian
Director - Resigned
Appointed: 2001-03-14
Resigned: 2002-05-31

HAWKINS, John Walter
Director - Resigned
Appointed: 1998-02-19
Resigned: 1998-03-11

HEATH, Adrian Robert
Director - Resigned
Appointed: 2002-05-31
Resigned: 2011-08-12

STRATTON, Mark Ray
Director - Resigned
Appointed: 2014-10-01
Resigned: 2018-08-15

THOMPSON, Paul David
Director - Resigned
Appointed: 2018-08-15
Resigned: 2020-08-01

UTLEY, Tana Leigh
Director - Resigned
Appointed: 2013-03-15
Resigned: 2013-10-01

VIRMANI, Sandeep
Director - Resigned
Appointed: 2015-08-01
Resigned: 2018-08-15

VOAK, Timothy John
Director - Resigned
Appointed: 1998-02-19
Resigned: 1998-03-11

WROBLEWSKI, Paul Edward
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-10-01

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

WAHIWALA, Manohar Singh
Secretary - Active
Appointed: 2020-05-22

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

ELSDEN, Richard Grahame
Secretary - Resigned
Appointed:
Resigned: 2001-03-12

NICHOLLS, Janette Margaret
Secretary - Resigned
Appointed: 2001-03-12
Resigned: 2018-01-31

PERKINS HOLDINGS LIMITED
00504025
LIVE
Date Incorporated:

BURROUGHS, Nigel John
Director - Resigned
Appointed: 2013-10-01
Resigned: 2021-01-31

FERGUSON, Steven
Director - Active
Appointed: 2018-07-26

GILL, Jasbir Singh
Director - Active
Appointed: 2019-07-25

GOLDSPINK, David John
Director - Active
Appointed: 2018-08-15

HORN, Jonathan Robert
Director - Active
Appointed: 2020-08-01

BAUNTON, Michael John
Director - Resigned
Appointed: 1996-09-30
Resigned: 2004-01-30

CASE, Richard John
Director - Resigned
Appointed: 2001-03-14
Resigned: 2004-07-30

CHAPMAN, Frederick John
Director - Resigned
Appointed:
Resigned: 1998-01-31

DON, Alexander Alan
Director - Resigned
Appointed:
Resigned: 1993-01-13

EGLINTON, Timothy Read
Director - Resigned
Appointed: 1994-01-24
Resigned: 1994-09-30

ELSDEN, Richard Grahame
Director - Resigned
Appointed: 1998-03-11
Resigned: 2001-03-14

EPLEY, Kyle Joseph
Director - Resigned
Appointed: 2010-12-23
Resigned: 2015-08-01

GILROY, John Anthony
Director - Resigned
Appointed: 1994-10-04
Resigned: 1998-03-11

HAEFELI, Hansjorg Adrian
Director - Resigned
Appointed: 2004-01-30
Resigned: 2008-12-31

HAWKINS, John Walter
Director - Resigned
Appointed: 1997-12-10
Resigned: 1998-03-11

HEATH, Adrian Robert
Director - Resigned
Appointed: 2004-07-30
Resigned: 2011-08-12

JONES, Anthony Percival
Director - Resigned
Appointed:
Resigned: 1993-12-31

LAURENZO, Vincent Dennis
Director - Resigned
Appointed:
Resigned: 1993-03-10

NICHOLSON, Bryan Hubert, Sir
Director - Resigned
Appointed: 1993-01-13
Resigned: 1996-09-05

STRATTON, Mark Ray
Director - Resigned
Appointed: 2014-10-01
Resigned: 2018-08-15

THOMPSON, Paul David
Director - Resigned
Appointed: 2018-08-15
Resigned: 2020-08-01

UTLEY, Tana Leigh
Director - Resigned
Appointed: 2013-03-15
Resigned: 2013-10-01

VIRMANI, Sandeep
Director - Resigned
Appointed: 2015-08-01
Resigned: 2018-07-26

WROBLEWSKI, Paul Edward
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-10-01

YOUNESSI, Ramin
Director - Resigned
Appointed: 2014-08-01
Resigned: 2018-07-26

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

WAHIWALA, Manohar Singh
Secretary - Active
Appointed: 2020-05-22

DEASON, Johanna Elizabeth
Secretary - Resigned
Appointed: 2018-06-04
Resigned: 2019-08-29

ELSDEN, Richard Grahame
Secretary - Resigned
Appointed: 1994-01-04
Resigned: 2001-03-12

JONES, Anthony Percival
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

NICHOLLS, Janette Margaret
Secretary - Resigned
Appointed: 2001-03-12
Resigned: 2018-01-31

CATERPILLAR UK ENGINES COMPANY LIMITED
05578070
LIVE
Date Incorporated:

GOLDSPINK, David John
Director - Active
Appointed: 2018-08-15

HORN, Jonathan Robert
Director - Active
Appointed: 2020-08-01

ZADUCK, Kelly Anne Leman
Director - Resigned
Appointed: 2021-01-31
Resigned: 2023-06-15

BURROUGHS, Nigel John
Director - Resigned
Appointed: 2005-10-07
Resigned: 2021-01-31

CLEAVER, Michael David
Director - Resigned
Appointed: 2012-11-30
Resigned: 2017-09-25

DOBNEY, Laurence Michael
Director - Resigned
Appointed: 2007-11-01
Resigned: 2012-11-30

EPLEY, Kyle Joseph
Director - Resigned
Appointed: 2010-12-23
Resigned: 2015-08-01

ONLEY, Richard Myles
Director - Resigned
Appointed: 2006-12-31
Resigned: 2007-11-01

STRATTON, Mark Ray
Director - Resigned
Appointed: 2017-09-25
Resigned: 2018-08-15

THOMPSON, Edward Martin
Director - Resigned
Appointed: 2005-10-07
Resigned: 2006-12-31

THOMPSON, Paul David
Director - Resigned
Appointed: 2018-08-15
Resigned: 2020-08-01

UTLEY, Tana Leigh
Director - Resigned
Appointed: 2013-03-15
Resigned: 2017-09-25

VIRMANI, Sandeep
Director - Resigned
Appointed: 2015-08-01
Resigned: 2018-08-15

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2005-09-29
Resigned: 2005-10-07

MCGINLEY, Brid
Director - Active
Appointed: 2023-06-14

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

BURROUGHS, Nigel John
Secretary - Resigned
Appointed: 2005-10-07
Resigned: 2006-07-01

DEASON, Johanna Elizabeth
Secretary - Resigned
Appointed: 2018-06-04
Resigned: 2019-08-29

NICHOLLS, Janette Margaret
Secretary - Resigned
Appointed: 2006-07-01
Resigned: 2018-01-31

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2005-10-07

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

DICKSON, Tom
Secretary - Resigned
Appointed: 2022-04-27
Resigned: 2022-12-31

PERKINS GROUP LIMITED
02388892
LIVE
Date Incorporated:

GOLDSPINK, David John
Director - Active
Appointed: 2018-08-15

HORN, Jonathan Robert
Director - Active
Appointed: 2020-08-01

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

ANDERSON, Bruce Kirkpatrick
Director - Resigned
Appointed:
Resigned: 1998-03-11

BAUNTON, Michael John
Director - Resigned
Appointed: 1995-10-02
Resigned: 2004-01-30

BIRD, Michael Gwynne
Director - Resigned
Appointed:
Resigned: 1991-11-26

BURROUGHS, Nigel John
Director - Resigned
Appointed: 2013-10-01
Resigned: 2021-01-31

CASE, Richard John
Director - Resigned
Appointed: 2001-03-14
Resigned: 2004-07-30

ELSDEN, Richard Grahame
Director - Resigned
Appointed:
Resigned: 2001-03-14

EPLEY, Kyle Joseph
Director - Resigned
Appointed: 2010-12-23
Resigned: 2015-08-01

GILROY, John Anthony
Director - Resigned
Appointed:
Resigned: 1998-03-11

HAEFELI, Hansjorg Adrian
Director - Resigned
Appointed: 2004-01-30
Resigned: 2008-12-31

HAWKINS, John Walter
Director - Resigned
Appointed: 1998-02-19
Resigned: 1998-03-11

HEATH, Adrian Robert
Director - Resigned
Appointed: 2004-07-30
Resigned: 2011-08-12

NICHOLSON, Bryan Hubert, Sir
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-09-05

STRATTON, Mark Ray
Director - Resigned
Appointed: 2014-10-01
Resigned: 2018-08-15

THOMPSON, Paul David
Director - Resigned
Appointed: 2018-08-15
Resigned: 2020-08-01

UTLEY, Tana Leigh
Director - Resigned
Appointed: 2013-03-15
Resigned: 2013-10-01

VIRMANI, Sandeep
Director - Resigned
Appointed: 2015-08-01
Resigned: 2018-08-15

VOAK, Timothy John
Director - Resigned
Appointed: 1998-02-19
Resigned: 1998-03-11

WROBLEWSKI, Paul Edward
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-10-01

WAHIWALA, Manohar Singh
Secretary - Active
Appointed: 2020-05-22

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

ELSDEN, Richard Grahame
Secretary - Resigned
Appointed:
Resigned: 2001-03-12

NICHOLLS, Janette Margaret
Secretary - Resigned
Appointed: 2001-03-12
Resigned: 2018-01-31

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