CATERPILLAR TUNNELLING EUROPE LIMITED

Company number 02594307

28 officers / 25 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

CATT, Nathan Andrew

• Correspondence address: C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 5 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Manager Financial Planning & Analysis

KURTEN, Michelle

• Correspondence address: C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 1 October 2024
• Nationality: South African
• Country of residence: Northern Ireland
• Occupation: Accounting Manager

AMORIM, Francesca

• Correspondence address: 158 Don Head Village Blvd., Richmond Hill, Ontario, L4c 7p9, Canada
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 1 April 2008
• Nationality: Canadian
• Occupation: Executive Assistant

DEASON, Johanna Elizabeth

• Correspondence address: C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 29 August 2019

DICKSON, Tom

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

DUNCOMBE, Stephen Roger

• Correspondence address: 2 Appleby Gardens, Essington, Wolverhampton, West Midlands, WV11 2SZ
• Role (Resigned): Secretary
• Appointed on: 6 March 2007
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Director

NICHOLLS, Janette Margaret

• Correspondence address: Legal Services Department, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 30 January 2018
• Nationality: British

WAHIWALA, Manohar Singh

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

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 22 March 1991
• Resigned on: 28 February 2007

BURROUGHS, Nigel John

• Correspondence address: C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2010
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

CLEAVER, Michael David

• Correspondence address: C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 21 November 2013
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CURFMAN, Christopher

• Correspondence address: 7 Newlands Court, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 April 2008
• Resigned on: 1 September 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

DUNCOMBE, Stephen Roger

• Correspondence address: 2 Appleby Gardens, Essington, Wolverhampton, West Midlands, WV11 2SZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 28 February 2007
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HOFFMAN, Kirk William

• Correspondence address: 200 Hillsview Drive, Richmond Hill, Ontario, Canada, L4C 1TZ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 April 2008
• Resigned on: 1 November 2009
• Nationality: American
• Occupation: Accountant

KNALEY, Richard Brian

• Correspondence address: 7 Newlands Court, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 November 2009
• Resigned on: 24 August 2012
• Nationality: Usa
• Country of residence: Canada
• Occupation: Business Resource Manager

LOVAT, Richard

• Correspondence address: PO BOX 92, 99 Charles Cooper Court, Kleinburg, Ontario, Canada, LOJ 1CO
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 22 March 1992
• Resigned on: 27 April 2004
• Nationality: Canadian
• Occupation: Director

LOVAT, Rick Peter

• Correspondence address: 63 Paula Court, Kleinburg, Ontario, Canada, L0J 1C0
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 July 1991
• Resigned on: 28 May 2009
• Nationality: Canadian
• Occupation: Director

MCDONALD, Brian Dale

• Correspondence address: C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 August 2012
• Resigned on: 1 April 2019
• Nationality: American
• Country of residence: Canada
• Occupation: Accountant

MCGINLEY, Brid

• Correspondence address: C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 14 June 2023
• Resigned on: 1 October 2024
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Accounting Manager

PARSONS, Giles Anthony

• Correspondence address: C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 September 2010
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

RICHARDS, Martin Edgar

• Correspondence address: Royex House, Aldermanbury Square, London, EC2V 7LD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 22 March 1991
• Resigned on: 11 July 1991
• Nationality: British
• Occupation: Solicitor

SANDOVAL, Jesus

• Correspondence address: C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 16 April 2019
• Resigned on: 20 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Support Manager

SPRINGER, William Frank

• Correspondence address: 7 Newlands Court, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GF
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 September 2010
• Resigned on: 1 February 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice President

TATE, David Henry

• Correspondence address: Dean Oak Farmhouse, Dean Oak Lane Leigh, Reigate, Surrey, RH2 8PX
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 22 March 1991
• Resigned on: 11 July 1991
• Nationality: British
• Occupation: Solicitor

VIRMANI, Sandeep

• Correspondence address: C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 18 December 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Resource Manager

WILSON, Jason Lee

• Correspondence address: C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 20 February 2023
• Resigned on: 6 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

ZADUCK, Kelly Anne Leman

• Correspondence address: C/O Perkins Engines Company Limited, 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