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JOY GLOBAL (UK) HOLDING CO LIMITED

Company number 03154875

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Officers: 20 officers / 17 resignations

GERRISH, Andrea

Correspondence address
Unit B2, Bridgewater Avenue, Bolton, England, BL5 1EE
Role Active
Secretary
Appointed on
7 March 2022

SCHLEY, Philip Dennis

Correspondence address
Komatsu Mining Corp, 40 Pennwood Place, Suite 100, Warrendale, Pennsylvania, United States, 15086
Role Active
Director
Date of birth
November 1980
Appointed on
4 January 2018
Nationality
South African
Country of residence
United States
Occupation
Finance Director

VAN DER WESTHUIZEN, Barend Jakobus

Correspondence address
Joy Global (Uk) Limited, Bromyard Road, Worcester, England, WR2 5EG
Role Active
Director
Date of birth
July 1969
Appointed on
11 February 2016
Nationality
South African
Country of residence
England
Occupation
Hr Director

FORTNAM, Malcolm Ernest

Correspondence address
37 Saint Thomas Road, Lytham Saint Annes, Lancashire, FY8 1JN
Role Resigned
Secretary
Appointed on
30 January 1996
Resigned on
30 May 1997
Nationality
British

HARDING, Peter

Correspondence address
New Farm, Bungalow, Low Road, Scrooby, South Yorkshire, DN10 6AG
Role Resigned
Secretary
Appointed on
4 August 2000
Resigned on
31 January 2006
Nationality
British
Occupation
Company Director

HODGETTS, Catherine

Correspondence address
Meco Works, Bromyard Road, Worcester, England, WR2 5EG
Role Resigned
Secretary
Appointed on
13 November 2008
Resigned on
12 November 2021

MAHMOOD, Tariq

Correspondence address
23 Cedar Avenue, Stalybridge, Cheshire, SK15 3GD
Role Resigned
Secretary
Appointed on
24 August 2007
Resigned on
31 October 2008
Nationality
British
Occupation
Accountant

RICHARDSON, Keith John

Correspondence address
17 Ilkeston Drive, Aspull, Wigan, WN2 1QZ
Role Resigned
Secretary
Appointed on
30 May 1997
Resigned on
24 August 2007
Nationality
British

TAYLOR, Leianne Jane

Correspondence address
C/O Joy Global (Uk) Limited, Bromyard Road, Worcester, England, WR2 5EG
Role Resigned
Secretary
Appointed on
15 July 2016
Resigned on
17 August 2018

BLOM, Douglas Eugene

Correspondence address
Meco Works, Bromyard Road, Worcester, England, WR2 5EG
Role Resigned
Director
Date of birth
August 1954
Appointed on
31 May 2012
Resigned on
31 October 2013
Nationality
American
Country of residence
Usa
Occupation
Vice President

HARDING, Peter

Correspondence address
New Farm, Bungalow, Low Road, Scrooby, South Yorkshire, DN10 6AG
Role Resigned
Director
Date of birth
August 1952
Appointed on
21 February 2001
Resigned on
22 April 2009
Nationality
British
Country of residence
England
Occupation
Company Director

KEENAN, Gerard

Correspondence address
Seaman Works, P O Box 12 Seaman Way Ince, Wigan, Lancashire, WN1 3DD
Role Resigned
Director
Date of birth
October 1953
Appointed on
9 December 2002
Resigned on
16 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Treasurer

KISTEN, Wayne

Correspondence address
Meco Works, Bromyard Road, St Johns, Worcester, Worcestershire, England, WR2 5EG
Role Resigned
Director
Date of birth
November 1966
Appointed on
24 August 2007
Resigned on
15 November 2012
Nationality
South African
Country of residence
United Kingdom
Occupation
Finance Director

MAJOR, John David

Correspondence address
100 East Wisconsin Avenue, Suite 2780, Milwaukee, Wisconsin, Usa, 53202
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 November 2013
Resigned on
5 April 2017
Nationality
American
Country of residence
United States
Occupation
Executive Vice President, General Counsel And Secr

MANNION, Michael Nicholas

Correspondence address
Sales & Service Centre, Kirkby Lane, Pinxton, Nottingham, United Kingdom, NG16 6HX
Role Resigned
Director
Date of birth
March 1961
Appointed on
22 April 2009
Resigned on
31 May 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

RICHARDSON, Keith John

Correspondence address
17 Ilkeston Drive, Aspull, Wigan, WN2 1QZ
Role Resigned
Director
Date of birth
September 1959
Appointed on
9 December 2002
Resigned on
24 August 2007
Nationality
British
Occupation
Financial Controller

SALDITT, Peter Bernhard

Correspondence address
C/O Komatsu Mining Corp, 40 Pennwood Place, Suite 100, Warrendale, Pa 15086, United States
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 November 2017
Resigned on
29 June 2023
Nationality
German
Country of residence
United States
Occupation
Business Executive

SULLIVAN, James Michael

Correspondence address
100 East Wisconsin Avenue, Suite 2780, Milwaukee, Wisconsin, Usa, 53202
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 November 2013
Resigned on
5 April 2017
Nationality
American
Country of residence
United States
Occupation
Executive Vice President And Chief Financial Offic

THORNEWELL, Dean Leslie

Correspondence address
Joy Global (uk) Limited, Meco Works, Bromyard Road, Worcester, England, WR2 5EG
Role Resigned
Director
Date of birth
February 1969
Appointed on
19 June 2013
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Peter

Correspondence address
5 Chesterfield Close, Winsford, Cheshire, CW7 2NS
Role Resigned
Director
Date of birth
September 1953
Appointed on
30 January 1996
Resigned on
28 February 2001
Nationality
British
Occupation
Treasurer