TEREX GB LIMITED

Company number NI006669

21 officers / 18 resignations

POSNER, Scott Jonathan

• Correspondence address: 301 Merritt 7, 4th Flr., Norwalk, United States, CT 06851
• Role (Active): Secretary
• Appointed on: 31 December 2019

KONG-PICARELLO, Jennifer

• Correspondence address: 301 Merritt 7, 4th Flr., Norwalk, United States, CT 06851
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 18 February 2025
• Nationality: Singaporean
• Country of residence: United States
• Identity verification status: Verification requirements complete

POSNER, Scott Jonathan

• Correspondence address: 301 Merritt 7, 4th Flr., Norwalk, United States, CT 06851
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of SCOTT JONATHAN POSNER to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 November 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

COHEN, Eric I

• Correspondence address: 32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
• Role (Resigned): Secretary
• Appointed before: 24 July 1997
• Resigned on: 31 December 2019
• Nationality: American

APUZZO, Joseph

• Correspondence address: 190 Sturges Ridge Road, Wilton, Fairfield, Usa, 06897
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 August 1999
• Resigned on: 10 July 2003
• Nationality: American

BAILLIE, Fergus

• Correspondence address: 4 Abinger Gardens, Murrayfield, Edinburgh, EH12 6DE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 September 1999
• Resigned on: 6 September 2007
• Nationality: Scottish

BECK, Julie Ann

• Correspondence address: 45 Glover Avenue, 4th Floor, Norwalk, United States, 06850
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 December 2021
• Resigned on: 18 February 2025
• Nationality: American
• Country of residence: United States

BRADLEY, Kevin Patrick

• Correspondence address: Coalisland Road, Dungannon, Co.Tyrone, BT71 4DR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 March 2013
• Resigned on: 27 February 2017
• Nationality: American
• Country of residence: Untied States Of America

CAMPBELL, Donald

• Correspondence address: 6 Gleannan Park, Killyclogher, Omagh, Co Tyrone, BT79 7XZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 September 1999
• Resigned on: 31 March 2000
• Nationality: Irish

COHEN, Eric I

• Correspondence address: 32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 August 1999
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States

CONWAY, Gerry Liam

• Correspondence address: 3 Granville Gardens, Portadown, Craigavon, County Armagh, BT63 5DR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed before: 24 July 1997
• Resigned on: 31 October 2000
• Nationality: Irish
• Country of residence: Northern Ireland

DE FEO, Ronald Matthew

• Correspondence address: 45 Beachside Avenue, Westport, Connecticut, Fairfield, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 August 1999
• Resigned on: 11 December 2015
• Nationality: American
• Country of residence: Usa

KENNERLEY, John Frank William

• Correspondence address: Chantry View Road, Guildford, Surrey, GU1 3XW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 24 July 1997
• Resigned on: 3 August 1999
• Nationality: British
• Country of residence: United Kingdom

MCCONVILLE, Gary

• Correspondence address: 3 Strathmullan, Killymeal Road, Dungannon, Co. Tyrone
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 September 1998
• Resigned on: 3 August 1999
• Nationality: British

MCKILLION, Liam

• Correspondence address: Shanliss Upper, 114 Moor Road, Stewartstown, Co Tyrone
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 24 July 1997
• Resigned on: 3 August 1999
• Nationality: British

O'SULLIVAN, Kerry

• Correspondence address: 920 Burr Street, Fairfield, Connecticut, Usa, CT06430
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 May 2000
• Resigned on: 10 July 2003
• Nationality: American

ROBERTSON, Colin

• Correspondence address: 4 Leemuir View, Carluke, Lanarkshire
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 10 July 2003
• Resigned on: 5 April 2007
• Nationality: British

SHEEHAN, John Daniel

• Correspondence address: C/O Terex Corporation, 200 Nyala Farm Road, Westport, United States, 06880
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 February 2017
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States

WATSON, Hubert John

• Correspondence address: 20 Victoria Grove, Dollingtown, Lurgan, Co. Armagh, BT66 7JJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 24 July 1997
• Resigned on: 24 September 1999
• Nationality: British

WIDMAN, Philip Charles

• Correspondence address: 25 Old Stone Crossing, West Simsbury, Connecticut
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 July 2003
• Resigned on: 11 March 2013
• Nationality: American
• Country of residence: Usa

WIDMAN, Phillip Charles

• Correspondence address: 25 Old Stone Crossing, West Simsbury, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 July 2003
• Resigned on: 10 July 2003
• Nationality: American
• Country of residence: Usa