CATERPILLAR SHREWSBURY LIMITED

Company number 03851260

30 officers / 26 resignations

MORENO PRIETO, Natalia

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

CREELMAN, Claire Anne

• Correspondence address: Caterpillar, Lancaster Road, Shrewsbury, SY1 3NX
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 3 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Manager

HENERY, Stewart James

• Correspondence address: Caterpillar, Lancaster Road, Shrewsbury, SY1 3NX
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 28 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

ZADUCK, Kelly Anne Leman

• Correspondence address: Perkins Engines Company Limited, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Tax Manager

DEASON, Johanna Elizabeth

• Correspondence address: Caterpillar, Lancaster Road, Shrewsbury, SY1 3NX
• Role (Resigned): Secretary
• Appointed on: 1 April 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: 17 May 2022
• Resigned on: 31 December 2022

NICHOLLS, Janette Margaret

• Correspondence address: Legal Services Department, Frank Perkins Way, Eastfield, Peterborough, Great Britain, PE1 5FQ
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 31 January 2018
• Nationality: British
• Occupation: Attorney

PARSONS, Giles Anthony

• Correspondence address: 3 Ventnor Road, Leicester, Leicestershire, LE2 3RL
• Role (Resigned): Secretary
• Appointed on: 22 October 1999
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Director

WAHIWALA, Manohar Singh

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

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1999
• Resigned on: 22 October 1999

BULLEY, Matthew James

• Correspondence address: Caterpillar, Lancaster Road, Shrewsbury, England, SY1 3NX
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 14 May 2012
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: European Product Manager

BURROUGHS, Nigel John

• Correspondence address: Legal Services Department, Frank Perkins Way, Eastfield, Peterborough, United Kingdom, PE1 5FQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 October 2008
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

CARR, Michael Alan

• Correspondence address: Building Ac 6141, Old Galena Road, P O Box 610, Mossville, Illinois, Usa, 61552
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 March 2013
• Resigned on: 25 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Business Resource Manager

CHAMBERS, Brad

• Correspondence address: Millbeck House, Old Mill Road, Broughton Astley, Leicester, Leicestershire, United Kingdom, LE9 6PQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 13 August 2007
• Resigned on: 1 January 2011
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: General Manager

GUSTAFSON, Ryan Charles

• Correspondence address: A4 The Brewery, Longdon Coleham, Shrewsbury, SY3 7JD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 August 2004
• Resigned on: 13 August 2007
• Nationality: American
• Occupation: Facilities Manager

HERBERT, David James

• Correspondence address: 106 W. Windflower Way, Dunlap, Illinois 61525, Usa
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 August 2004
• Resigned on: 24 March 2006
• Nationality: British
• Occupation: Business Services Manager

HOEFLING, Ken

• Correspondence address: Peckleton Lane, Desford, Leicester, Leicestershire, LE9 9JT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 January 2011
• Resigned on: 22 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: General Manager

JASINSKI, John Charles

• Correspondence address: Caterpillar, Lancaster Road, Shrewsbury, England, SY1 3NX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 March 2008
• Resigned on: 1 March 2013
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Senior Business Manager

JOHNSTON, Alastair Blakeley

• Correspondence address: 28 Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 October 1999
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Accountant

MOWBRAY, John Richard

• Correspondence address: Caterpillar, Lancaster Road, Shrewsbury, SY1 3NX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 October 2018
• Resigned on: 3 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Busines Support Manager

PARSONS, Giles Anthony

• Correspondence address: Legal Services Department, Frank Perkins Way, Eastfield, Peterborough, United Kingdom, PE1 5FQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 August 2004
• Resigned on: 13 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PARSONS, Giles Anthony

• Correspondence address: 3 Ventnor Road, Leicester, Leicestershire, LE2 3RL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 October 1999
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Peter

• Correspondence address: Pear Tree Farm, Over Stowey, Somerset, TA5 1JB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 August 2007
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Accountant

RUSSELL, Christopher

• Correspondence address: The Gables, Nobold, Baschurch, Shropshire, SY4 2EB
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 May 2008
• Resigned on: 22 December 2011
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Managing Director

SHOCKLEY, Daniel Allen

• Correspondence address: Caterpillar, Lancaster Road, Shrewsbury, England, SY1 3NX
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 31 December 2011
• Resigned on: 14 May 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Product Manager Eame

STRATTON, Mark Ray

• Correspondence address: Caterpillar, Lancaster Road, Shrewsbury, England, SY1 3NX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 December 2011
• Resigned on: 1 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Manager - Reman

TEMPLIN, Kenneth John

• Correspondence address: 9008 Deer Ridge Drive, Bloomington, Illinois 61704-7814, U.S.A.
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 24 March 2006
• Resigned on: 14 March 2008
• Nationality: American
• Occupation: Manager

VIRMANI, Sandeep

• Correspondence address: Caterpillar, Lancaster Road, Shrewsbury, SY1 3NX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 25 September 2017
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Resource Manager

WALTON, Jay

• Correspondence address: Caterpillar, Lancaster Road, Shrewsbury, SY1 3NX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 24 October 2017
• Resigned on: 16 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 30 September 1999
• Resigned on: 22 October 1999