CATERPILLAR UK GROUP LIMITED

Company number 05623145

16 officers / 13 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

MCGINLEY, Brid

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 14 June 2023
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Accounting Manager

WHEELER, Steven David

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Resource Manager

BURROUGHS, Nigel John

• Correspondence address: 45 Farleigh Fields, Orton Wistow, Peterborough, Cambs, PE2 6YB
• Role (Resigned): Secretary
• Appointed on: 24 November 2005
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Taxation Accountant

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

NICHOLLS, Janette Margaret

• Correspondence address: Legal Services, Eastfield, Peterborough, Great Britain, PE1 5NA
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 31 January 2018
• Nationality: British
• Occupation: Senior Corporate Attorney

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

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2005
• Resigned on: 24 November 2005

BURROUGHS, Nigel John

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 November 2005
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Taxation Accountant

CLEAVER, Michael David

• Correspondence address: Shared Services, Eastfield, Peterborough, England, PE1 5NA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 November 2012
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOBNEY, Laurence Michael

• Correspondence address: Eastfield, Peterborough, Cambridgeshire, PE1 5NA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 5 November 2008
• Resigned on: 30 November 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EPLEY, Kyle Joseph

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 23 December 2010
• Resigned on: 1 August 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

THOMPSON, Edward Martin

• Correspondence address: 27 Chesham Drive, Baston, Peterborough, Cambridgeshire, PE6 9QW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 24 November 2005
• Resigned on: 5 November 2008
• Nationality: British
• Occupation: Accountant

VIRMANI, Sandeep

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 August 2015
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Resource Manager

ZADUCK, Kelly Anne Leman

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 31 January 2021
• Resigned on: 15 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Tax Manager

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2005
• Resigned on: 24 November 2005