PROGRESS RAIL LEASING UK LIMITED

Company number 03681421

31 officers / 28 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

CAEN, Jonathan Mark

• Correspondence address: C/O Progress Rail Services Uk Ltd, Osmaston Street, Sandiacre, Nottingham, England, NG10 5AN
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 27 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

ZADUCK, Kelly Anne Leman

• Correspondence address: Perkins Engines Company Limited, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Active): 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: Peckleton Lane, Desford, Leicester, LE9 9JT
• Role (Resigned): Secretary
• Appointed on: 19 February 2019
• Resigned on: 29 August 2019

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

JOHNSTON, Alastair Blakeley

• Correspondence address: 28 Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JW
• Role (Resigned): Secretary
• Appointed on: 10 December 1998
• Resigned on: 13 June 2003
• Nationality: British

NICHOLLS, Janette Margaret

• Correspondence address: Legal Services, Frank Perkins Way, Eastfield, Peterborough, Great Britain, PE1 5FQ
• Role (Resigned): Secretary
• Appointed on: 13 June 2003
• Resigned on: 31 January 2018
• Nationality: British
• Occupation: Solicitor

WAHIWALA, Manohar Singh

• Correspondence address: Legal Services, Frank Perkins Way, Peterborough, England, 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: 10 December 1998
• Resigned on: 10 December 1998

BARTSCH, Torsten

• Correspondence address: 51 Avenue De L'Helice 51, Brussels, 1150, Belgium, 1150
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 July 2007
• Resigned on: 19 December 2007
• Nationality: German
• Country of residence: Belgium
• Occupation: Corporate Counsel

BURROUGHS, Nigel John

• Correspondence address: Legal Services Department, Frank Perkins Way, Eastfield, Peterborough, United Kingdom, PE1 5FQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 December 2007
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

CLEAVER, Michael David

• Correspondence address: Shared Services, Frank Perkins Way, Eastfield, Peterborough, England, PE1 5FQ
• 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

COTTERELL, Richard Paul

• Correspondence address: Woodbank, North Road, South Kilworth, Leicestershire, LE17 6DR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 June 2003
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: General Manager

DOBNEY, Laurence Michael

• Correspondence address: 36 Redbridge, Werrington, Peterborough, Cambridgeshire, PE4 5DP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 28 November 2007
• Resigned on: 30 November 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

DORSETT, Mark Clinton Albert

• Correspondence address: 131 Birmingham Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1LX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2006
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Human Resources Director

FENU, Giulio

• Correspondence address: 5 Brook Farm Court, Hoton, Leicestershire, LE12 5SD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 June 2003
• Resigned on: 1 April 2006
• Nationality: Italian
• Occupation: Manager

HOFFMAN, David Lee

• Correspondence address: 11616 Strathmore Ct, Dunlap, Illinois Il 61525, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 June 2003
• Resigned on: 19 December 2007
• Nationality: American
• Occupation: Clts President

KONRATH, Richard Patrick

• Correspondence address: Hyacintenlaan 1 A, Hoeilaart, 1560, Belgium
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 June 2003
• Resigned on: 1 July 2007
• Nationality: American
• Occupation: Attorney

LAW, George Alexander

• Correspondence address: Progress Rail Services Uk Limited, Osmaston Street, Sandiacre, Nottingham, England, NG10 5AN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 May 2021
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Hr

MARTIN, Steven David

• Correspondence address: 53 Arnold Road, Stoke Golding, Nuneaton, Warwickshire, CV13 6JG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 March 2007
• Resigned on: 19 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MURPHY, Colin

• Correspondence address: Peckleton Lane, Desford, Leicester, LE9 9JT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 January 2019
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

O'NEIL, Edwin

• Correspondence address: 7 The Rides, Langtoft, Cambridgeshire, PE6 9RR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 April 2006
• Resigned on: 1 March 2007
• Nationality: American
• Occupation: General Manager

OHMS, Edward Joseph

• Correspondence address: 1001 Hillcrest Court, Washington, Illinois Il 61571, Usa
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 10 December 1998
• Resigned on: 16 June 2003
• Nationality: American
• Occupation: Engineering Manager

PARKINSON, John Michael

• Correspondence address: Stable Cottage, Bradden, Northamptonshire, NN12 8ED
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 April 2006
• Resigned on: 29 November 2006
• Nationality: British
• Occupation: Chairman

REYNOLDS, William James Leighton

• Correspondence address: Stow Inn, Stow Longa, Huntingdon, Cambridgeshire, PE28 0TN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 April 2006
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TWEED, Lorne William

• Correspondence address: 27 Barton Road, Market Bosworth, Warwickshire, CV13 0LQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 10 December 1998
• Resigned on: 16 June 2003
• Nationality: American
• Occupation: Engineering Manager

VIRMANI, Sandeep

• Correspondence address: Peckleton Lane, Desford, Leicester, LE9 9JT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 18 December 2017
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Resource Manager

WEISSER, Patrick Ryon

• Correspondence address: Yew Tree Farm, Warton Lane Austrey, Atherstone, Warwickshire, CV9 3EJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 April 2006
• Resigned on: 29 November 2006
• Nationality: American
• Occupation: General Manager

WENDLE, William Charles

• Correspondence address: 6862 North Fox Point Drive, Peoria, Illinois Il 61614, Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 10 December 1998
• Resigned on: 16 June 2003
• Nationality: American
• Occupation: Business Resource Manager

WHEELER, Steven David

• Correspondence address: 8 Eton Close, Leicester, Leicestershire, LE2 3TZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 October 2007
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: Financial Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1998
• Resigned on: 10 December 1998