CATERPILLAR IMPACT PRODUCTS LIMITED

Company number 03428248

41 officers / 38 resignations

MORENO PRIETO, Natalia

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

WHEELER, Steven David

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
• Role: Director
• Date of birth: August 1968
• Appointed on: 3 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Eame Technical Accounting Manager

ZADUCK, Kelly Anne Leman

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
• Role: 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: C/O Perkins Engine Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Secretary
• Appointed on: 4 June 2018
• Resigned on: 29 August 2019

DICKSON, Tom

• Correspondence address: Caterpillar (Ni), 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

JOHNSTON, Alastai Blakeley

• Correspondence address: 18 Norwood Close, Hinckley, Leicestershire, LE10 1TS
• Role (Resigned): Secretary
• Appointed on: 19 December 1997
• Resigned on: 12 June 1998
• Nationality: British

NICHOLLS, Janette Margaret

• Correspondence address: C/O Perkins Engine Company Limited, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Secretary
• Appointed on: 14 September 2000
• Resigned on: 31 January 2018
• Nationality: British
• Occupation: Solicitor

NILLES, Keith

• Correspondence address: 1 St Johns Lodge, 159 Harley Road, London, NW3 3BY
• Role (Resigned): Secretary
• Appointed on: 12 June 1998
• Resigned on: 14 September 2000
• Nationality: American
• Occupation: Accountant

PARKER, Susan Kim

• Correspondence address: 3 Quayside Close, The Moorings Worsley, Manchester, M28 1YB
• Role (Resigned): Secretary
• Appointed on: 19 September 1997
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Solicitor

WAHIWALA, Manohar Singh

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1997
• Resigned on: 19 September 1997

AIROLA, John Allen

• Correspondence address: Rue A Fossant 14, Lasne B-1380, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 September 1998
• Resigned on: 19 September 2001
• Nationality: Usa
• Occupation: Manager

BEELER, Rodney C

• Correspondence address: 17 Cheminde La Gradelle, Cologny 1223, Geneve, Switzerland
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 November 1999
• Resigned on: 7 December 2000
• Nationality: Usa
• Occupation: Marketing Manager Caterpillar

BRIGGS, Robert

• Correspondence address: 103 Tropez Lane, Cary, Nc 27511, Usa
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 January 2001
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Director

BURROUGHS, Nigel John

• Correspondence address: C/O Perkins Engine Company Limited, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 September 2009
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

CLEAVER, Michael David

• Correspondence address: C/O Perkins Engine Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 October 2014
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DELPH, Charles

• Correspondence address: 5604 Widmere, Shawnee, Kansas, Usa, 66216
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 December 1997
• Resigned on: 30 September 1998
• Nationality: Us Citizen
• Occupation: Manager

DURRANT, Christopher Robert

• Correspondence address: 25 High View Road, London, E18 2HL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 19 September 1997
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Solicitor

FELLIN, Paolo

• Correspondence address: 3709 Grandview Drive, Peoria, Illinois 61614, Usa
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 November 2003
• Resigned on: 7 June 2004
• Nationality: American
• Occupation: Industry Mgr

HEIKKONEN, Pekka Tapani

• Correspondence address: Rautakankareenkatu 17, 15950 Lahti, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 December 1997
• Resigned on: 19 April 1998
• Nationality: Finnish
• Occupation: Corporate Vice President

HOLLENBERG, Dale

• Correspondence address: 616 W Brookforest Drive, Peoria, Illinois, 61615, Usa
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 September 2001
• Resigned on: 1 February 2003
• Nationality: Usa
• Occupation: Director

ILSTAM, Anders Bertil

• Correspondence address: Klittervagen 44, Halmstad, Sweden, 30270
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 9 November 1998
• Resigned on: 2 April 2004
• Nationality: Swedish
• Occupation: President

JARVINEN, Ilkka Juhani

• Correspondence address: Paulakuja 4, 17200 Vaaksy, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 19 December 1997
• Resigned on: 1 September 2005
• Nationality: Finnish
• Occupation: Corporate Vice President

JOSEFSSON, Lars Olof

• Correspondence address: Slottsvagen 6, Se-61231, Finspang, Sweden
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 April 2004
• Resigned on: 10 June 2009
• Nationality: Swedish
• Occupation: Company President

KNOLLMAIER, Paul Guy

• Correspondence address: C/O Perkins Engine Company Limited, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 11 January 2006
• Resigned on: 31 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

LARSON, Stephen Paul

• Correspondence address: 4819 Weaverbridge Blvd, Peoria, Illinois Il 61615, U.S.
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 February 2003
• Resigned on: 1 November 2003
• Nationality: American
• Occupation: Region Manager

LEPINE, Eric

• Correspondence address: Avenue Du Roi Chevalier 11, 7020 Nimy, Belgium
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 June 2004
• Resigned on: 14 February 2005
• Nationality: Belgian
• Occupation: Managing Director European Fab

MAYO, William Dwight

• Correspondence address: 29 Parc Du Martin Pecheur, Thonex, 1226, Switzerland
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 28 February 2005
• Resigned on: 11 January 2006
• Nationality: American
• Occupation: Europe Region Manager

MENG, Robert Alan

• Correspondence address: 518 E. Chicago Avenue, Naperville, Illinois 60540, U.S.A.
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 31 August 2006
• Resigned on: 16 December 2008
• Nationality: American
• Occupation: General Manager

MIESMAKI, Kai Pertti

• Correspondence address: Saaksniementie 230, Kammenniemi, Finland, 34240
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 12 June 1998
• Resigned on: 2 November 1998
• Nationality: Finnish
• Occupation: Executive Vice President/Tamro

MOHR, David Michael

• Correspondence address: C/O Perkins Engine Company Limited, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 11 January 2006
• Resigned on: 31 October 2014
• Nationality: American
• Country of residence: France
• Occupation: Director

MOHR, David Michael

• Correspondence address: 2 Sq Dr Leon Martin, Grenoble, 38000, France, 38000
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 7 December 2000
• Resigned on: 11 January 2006
• Nationality: American
• Country of residence: France
• Occupation: Director

PARKER, Susan Kim

• Correspondence address: 3 Quayside Close, The Moorings Worsley, Manchester, M28 1YB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 September 1997
• Resigned on: 19 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PELGER, Thomas Paul

• Correspondence address: 96 Route De Frontenex, Geneva, Switzerland, 1208
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 12 June 1998
• Resigned on: 9 November 1999
• Nationality: American
• Occupation: Product Director

SCHULTZ, Thomas, Dr

• Correspondence address: Moltkestrasse 61 Moltkestrasse 61, Duesseldorf, 40477, Germany
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 September 2005
• Resigned on: 10 June 2009
• Nationality: German
• Occupation: Director