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CATERPILLAR TUNNELLING EUROPE LIMITED

Company number 02594307

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Officers: 27 officers / 24 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

MCGINLEY, Brid

Correspondence address
C/O Perkins Engines Company Limited, 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

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

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
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

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