PERKINS SMALL ENGINES LIMITED

Company number 02978384

43 officers / 40 resignations

MORENO PRIETO, Natalia

• Correspondence address: Legal Services Division, Perkins Engines Company L, Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
• Role (Active): Secretary
• Appointed on: 15 January 2023

GOLDSPINK, David John

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HORN, Jonathan Robert

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant/Business Resource Manager

DEASON, Johanna Elizabeth

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Secretary
• Appointed on: 22 February 2018
• Resigned on: 29 August 2019

DICKSON, Tom

• Correspondence address: Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Co. Antrim, Northern Ireland, BT40 1EJ
• Role (Resigned): Secretary
• Appointed on: 27 April 2022
• Resigned on: 31 December 2022

ELSDEN, Richard Grahame

• Correspondence address: Manor Barn West Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LS
• Role (Resigned): Secretary
• Appointed on: 29 March 1995
• Resigned on: 28 February 1996
• Nationality: British
• Occupation: Director

NICHOLLS, Janette Margaret

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
• Role (Resigned): Secretary
• Appointed on: 28 February 1996
• Resigned on: 22 February 2018
• Nationality: British
• Occupation: Company Secretary

WAHIWALA, Manohar Singh

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Secretary
• Appointed on: 22 May 2020
• Resigned on: 27 April 2022

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 1994
• Resigned on: 29 March 1995

AKAKURA, Ken Ichi

• Correspondence address: 1-2-22 Chidori Ota-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 30 June 1997
• Resigned on: 18 February 2004
• Nationality: Japanese
• Occupation: Director

ANDERSON, Bruce Kirkpatrick

• Correspondence address: 3 The Chestnuts, Easthampstead Road, Wokingham, Berkshire, RG40 2EE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 29 March 1995
• Resigned on: 11 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARNOTT, Allan

• Correspondence address: Eastfield, Peterborough, PE1 5NA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 2009
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BAUNTON, Michael John

• Correspondence address: The Shires Mill Lane, Tinwell, Stamford, Lincolnshire, PE9 3UW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 October 1995
• Resigned on: 18 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CASE, Richard John

• Correspondence address: Polebrook House, Main Street, Polebrook, Peterborough, PE8 5LN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 February 2002
• Resigned on: 12 August 2004
• Nationality: British
• Occupation: Director

CASEY, Michael John

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 22 February 2018
• Resigned on: 12 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Snr. Business Resource Manager

CLEGG, Paul Antony

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 July 2011
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Segment Manager

DEWALT, Michael Lynn

• Correspondence address: 9 Laxton Drive, Oundle, Peterborough, PE8 5TW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 May 1998
• Resigned on: 7 January 2002
• Nationality: American
• Occupation: Director

ELSDEN, Richard Grahame

• Correspondence address: Manor Barn West Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LS
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 May 1995
• Resigned on: 2 October 1995
• Nationality: British
• Occupation: Director

EPLEY, Kyle

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 May 2014
• Resigned on: 6 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Director

FERGUSON, Steven

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 September 2018
• Resigned on: 12 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

HAEFELI, Hansjorg Adrian

• Correspondence address: 6 Holmes Drive, Geeston Ketton, Stamford, Lincolnshire, PE9 3YB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 February 2004
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Vice President

HAEFELI, Hansjorg Adrian

• Correspondence address: Henlopen House, Church Road, Ketton, Stamford, Lincolnshire, PE9 3RD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 January 2002
• Resigned on: 31 May 2002
• Nationality: Swiss
• Occupation: Director

HEATH, Adrian Robert

• Correspondence address: 15 Empingham Road, Stamford, Lincolnshire, PE9 2RJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 May 2002
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Director

HENRICKS, Gwenne Anne

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 January 2009
• Resigned on: 1 February 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice President

KURODA, Masahiro

• Correspondence address: 307-4-4 Kalori 3- Chome, Tama-City, Tokyo 206-0012, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 June 2005
• Resigned on: 29 June 2006
• Nationality: Japanese
• Occupation: Managing Director

MCQUELLON, Leann

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 22 September 2016
• Resigned on: 22 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Accounting Business Management

NAKAZAWA, Masaaki

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 April 2013
• Resigned on: 27 September 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

NOMURA, Katsutoshi

• Correspondence address: 3-22-8 Tomioka-Higashi, Kanazawa-Ku, Yokohama, Kanagawa 236-0051, Japan
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 18 February 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Managing Director

RAMOS, Ennodio Jose

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 January 2009
• Resigned on: 1 October 2013
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Managing Director

SEWELL, John George

• Correspondence address: Jasmine House 17 High Street, Castor, Peterborough, PE5 7BB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 29 March 1995
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Company Director

SHIMIZU, Ryoichi

• Correspondence address: 24-28 Honcho 6, Shiki, Saitama-Ken, Japan, 353
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 30 May 1995
• Resigned on: 30 June 1997
• Nationality: Japanese
• Occupation: Company Director

SOZUKA, Kei

• Correspondence address: 2 - 20, 2 - Chome, Midorigaoka, Meguro; Tokyo 152-0034, Japan
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 29 June 2006
• Resigned on: 1 July 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

STRATTON, Mark Ray

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 January 2015
• Resigned on: 30 September 2018
• Nationality: American
• Country of residence: England
• Occupation: General Manager

SUGIMOTO, Takashi

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 July 2011
• Resigned on: 1 April 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TEVEBAUGH, James Leon

• Correspondence address: Polebrook House, Main Street Polebrook, Peterborough, Cambridgeshire, PE8 5LN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 August 2004
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Managing Director