TEREX POWERTRAIN LIMITED

Company number SC113609

22 officers / 18 resignations

COHEN, Eric I

• Correspondence address: 32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
• Role: Secretary
• Appointed on: 6 June 2005
• Nationality: American

BRADLEY, Kevin Patrick

• Correspondence address: Newhouse, Industrial Estate, Newhouse, Motherwell, Lanarkshire, Scotland, ML1 5RY
• Role: Director
• Date of birth: June 1962
• Appointed on: 11 March 2013
• Nationality: American
• Country of residence: Untied States Of America
• Occupation: Senior Vice President, Chief Financial Officer

COHEN, Eric I

• Correspondence address: 32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
• Role: Director
• Date of birth: October 1958
• Appointed on: 6 September 2007
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

ELLIS, George Wayne

• Correspondence address: Terex Corporation, 200 Nyala Farm Road, Westport, Connecticut, Usa, 06880
• Role: Director
• Date of birth: April 1960
• Appointed on: 17 November 2011
• Nationality: U.S. Citizen
• Country of residence: Usa
• Occupation: President, Terex Corporation

BAILLIE, Fergus Cumming

• Correspondence address: 4 Abinger Gardens, Murrayfield, Edinburgh, Scotland, EH12 6DE
• Role (Resigned): Secretary
• Appointed on: 3 November 1998
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Company Director

MASSON & GLENNIE

• Correspondence address: Broad House, Broad Street, Peterhead, Aberdeenshire, AB42 1HY
• Role (Resigned): Secretary
• Appointed on: 29 September 1988
• Resigned on: 3 November 1998

BAILLIE, Fergus Cumming

• Correspondence address: 4 Abinger Gardens, Murrayfield, Edinburgh, Scotland, EH12 6DE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 November 1998
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Company Director

BLOW, Ernest

• Correspondence address: 27 Prince Street, Peterhead, AB42 6QE
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 13 March 1990
• Resigned on: 3 November 1998
• Nationality: British
• Occupation: Engineer

BRADFORD, William David

• Correspondence address: 6 Henderson Park, Peterhead, Aberdeenshire, AB42 6WR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 March 1996
• Resigned on: 3 November 1998
• Nationality: British
• Occupation: Qa Manager

BRADFORD, William

• Correspondence address: 20 Blackhouse Terrace, Peterhead, AB42 6LR
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 13 March 1990
• Resigned on: 20 February 1996
• Nationality: British
• Occupation: Engineer

BUCHAN, William Strachan

• Correspondence address: 14 Greenlaw Road, Newton Mearns, Glasgow, Lanarkshire, G77 6ND
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 3 November 1998
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Company Director

FRASER, Iain Grant Robertson

• Correspondence address: 1 Braehead Place, Longside, Peterhead, Aberdeenshire, AB42 4UW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 April 1996
• Resigned on: 3 November 1998
• Nationality: British
• Occupation: Heat Treat Manager

FRASER, John

• Correspondence address: Eilean A' Cheo, Blackhills, Peterhead, AB42 7JR
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 13 March 1990
• Resigned on: 23 April 1996
• Nationality: British
• Occupation: Engineer

HEATHCOTE, Brian Sydney

• Correspondence address: 1 Bakers Square, The Green Fernham, Faringdon, Oxfordshire, SN7 7NT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 13 March 2009
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

HODGSON, David Eric

• Correspondence address: 20 Broomvale Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5NN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 22 September 1994
• Resigned on: 25 August 1998
• Nationality: British
• Occupation: Cd And Consultant

ISAMAN, Robert

• Correspondence address: 199 South Main Street, West Hartford, Connecticut 06107, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 September 2007
• Resigned on: 13 March 2009
• Nationality: American
• Occupation: Director

LUNDIE, Ian Allison

• Correspondence address: 4 Cresswell Place, Newton Mearns, Glasgow, G77 5FD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 August 2008
• Resigned on: 19 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACRITCHIE, John Angus

• Correspondence address: Broad House, Broad Street, Peterhead, AB42 6JA
• Role (Resigned): Nominee Director
• Date of birth: July 1963
• Appointed on: 29 September 1988
• Resigned on: 13 March 1990
• Nationality: British

ROBERTSON, Colin

• Correspondence address: 4 Leemuir View, Carluke, South Lanarkshire, ML8 4AN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 October 1999
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Managing Director

STEWART, Michael Gavin

• Correspondence address: 22 Belmont Drive, Giffnock, Glasgow, G46 7PA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 May 2007
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATT, Charles

• Correspondence address: 1 St Magnus Place, Peterhead, AB42 2UU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 13 March 1990
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

WIDMAN, Phillip Charles

• Correspondence address: 25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 September 2007
• Resigned on: 11 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director