ELECTRO-MOTIVE DIESEL LIMITED

Company number 05910666

39 officers / 36 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 Limited, Osmaston Street, Sandiacre, Nottingham, England, NG10 5AN
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 4 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

ZADUCK, Kelly Anne Leman

• Correspondence address: C/O Progress Rail Services Uk Limited, Osmaston Street, Sandiacre, Nottingham, England, NG10 5AN
• 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: C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• 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

GEORGE, Judith Ann

• Correspondence address: Electro-Motive Diesel, Inc, 9301 W. 55th Street, Lagrange, Illinois, Usa, 60525
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 1 May 2015

JR., Thomas Gerald Davis,

• Correspondence address: Electro-Motive Diesel Inc., 9301 W. 55th Street, La Grange, Illinois 60525, Usa
• Role (Resigned): Secretary
• Appointed on: 25 October 2010
• Resigned on: 31 March 2014

MCDERMOTT, Michael Neil

• Correspondence address: Electro-Motive Diesel Limited Pavilion 1, Kirkhill Business Oark, Howe Moss Drive, Dyce, Aberdeen, Aberdenshire, United Kingdom, AB21 0GD
• Role (Resigned): Secretary
• Appointed on: 17 September 2013
• Resigned on: 1 May 2015
• Nationality: British

NICHOLLS, Janette Margaret

• Correspondence address: C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 31 January 2018

RISSMAN, Thomas William

• Correspondence address: 1029 Greenwood Avenue, Wilmette, Illinois Il 60091, United States
• Role (Resigned): Secretary
• Appointed on: 18 August 2006
• Resigned on: 31 July 2010
• Nationality: American
• Occupation: Attorney

SMITH, Brian Leslie

• Correspondence address: 8 Abbotshall Road 8 Abbotshall Road, Cults, Aberdeen, AB15 9HT
• Role (Resigned): Secretary
• Appointed on: 6 September 2007
• Resigned on: 18 July 2013
• Nationality: British
• Occupation: Business Executive

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 18 August 2006
• Resigned on: 18 August 2006

BUNCHER, Marc

• Correspondence address: C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 November 2015
• Resigned on: 9 March 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Senior Vice President

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: November 1961
• Appointed on: 31 March 2014
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

CANTRELL, Jimmy Duane

• Correspondence address: Progress Rail Services Corporation, P.O. Box 1037, 1600 Progress Drive, Albertville, Alabama 35950, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 October 2010
• Resigned on: 31 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

CUBIN, Richard

• Correspondence address: 17 Ascenta Terrace 02465, West Newton, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 18 August 2006
• Resigned on: 18 August 2006
• Nationality: American
• Occupation: Investments

DENTON, Paul Edwin

• Correspondence address: 4160 Runnymede Drive Sw, Lilburn, United States, GA 30047
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 May 2013
• Resigned on: 14 July 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Sr Vice President - International Sales

ENSTE, Albert Adolf

• Correspondence address: Limmattalstrasse 389, Zurich, Ch 8049, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 November 2006
• Resigned on: 31 March 2011
• Nationality: German
• Country of residence: Switzerland
• Occupation: Vice President

FAULKNER, Steven John

• Correspondence address: 16 Rowland Crescent, Beltinge, Herne Bay, Kent, CT6 6RY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 November 2006
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARMAN, Scott Marshall

• Correspondence address: Electro-Motive Diesel, Inc, 9301 W. 55th Street, Lagrange, Illinois, United States, 60525
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 March 2014
• Resigned on: 4 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Sales Director

GRANEY, Bernard

• Correspondence address: 9301 W 55th Street, Lagrange, Il 60525, Usa
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 May 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Sr Vice President And Cfo

GREENWALD, Gerald

• Correspondence address: P.O. Box 8290, 81654, Aspen, Colorado, Usa
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 18 August 2006
• Resigned on: 31 July 2010
• Nationality: American
• Occupation: Executive

HAMELSKY, Lawrence

• Correspondence address: 79 Hillside Avenue 02465, Newton, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 August 2006
• Resigned on: 31 July 2010
• Nationality: American
• Occupation: Managing Director

HAMILTON, John

• Correspondence address: 803 Souththurlow 60521, Hinsdale, Illinois, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 August 2006
• Resigned on: 31 July 2010
• Nationality: American
• Occupation: President & Ceo

HAYCRAFT, Martin Albert

• Correspondence address: C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 July 2017
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

HAYCRAFT, Marty Albert

• Correspondence address: Progress Rail Services Corporation, P.O. Box 1037, 1600 Progress Drive, Albertville, Alabama 35950, Usa
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 October 2010
• Resigned on: 31 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

JONES III, Reginald

• Correspondence address: 40 Meadowbank Road 06870, Old Greenwich, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 18 August 2006
• Resigned on: 31 July 2010
• Nationality: American
• Occupation: Executive

LAW, George Alexander

• Correspondence address: C/O 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

LEHMANN, Glen Eric

• Correspondence address: Electro-Motive Diesel Inc., 9301 W. 55th Street, La Grange, Illinois 60525, Usa
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 25 October 2010
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

LUBIN, Richard Keith

• Correspondence address: 17 Ascenta Terrace, West Newton, Massachusetts, Usa, 02165
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 18 August 2006
• Resigned on: 31 July 2010
• Nationality: American
• Occupation: Investments

MCDERMOTT, Michael Neil

• Correspondence address: Electro-Motive Diesel Limited Pavilion 1, Kirkhill Business Park Howe Moss Drive, Dyce, Aberdeen, Aberdeenshire, AB21 0GD
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 17 September 2013
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Controller-Costing & Management Reporting

MURPHY, Colin

• Correspondence address: C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 July 2017
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant, Head Of Finance

RISSMAN, Thomas William

• Correspondence address: 1029 Greenwood Avenue, Wilmette, Illinois Il 60091, United States
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 August 2006
• Resigned on: 31 July 2010
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SAVAGE, Evelyn Jean

• Correspondence address: Progress Rail Services Corporation, P.O. Box 1037, 1600 Progress Drive, Albertville, Alabama 35950, Usa
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 October 2010
• Resigned on: 31 March 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director