PERKINS HOLDINGS LIMITED

Company number 00504025

34 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

FERGUSON, Steven

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 26 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

GILL, Jasbir Singh

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 25 July 2019
• Nationality: British
• Country of residence: England
• Occupation: General Manager, Smsp

GOLDSPINK, David John

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 15 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HORN, Jonathan Robert

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant/Business Resource Manager

ZADUCK, Kelly Anne Leman

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, 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: 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) 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

ELSDEN, Richard Grahame

• Correspondence address: Buckland House Aldgate, Ketton, Stamford, Lincolnshire, PE9 3TD
• Role (Resigned): Secretary
• Appointed on: 4 January 1994
• Resigned on: 12 March 2001
• Nationality: British
• Occupation: Company Secretary

JONES, Anthony Percival

• Correspondence address: 24 Wyndham Avenue, High Wycombe, Buckinghamshire, HP13 5ER
• Role (Resigned): Secretary
• Appointed before: 28 July 1992
• Resigned on: 31 December 1993
• Nationality: British

NICHOLLS, Janette Margaret

• Correspondence address: 6 Clay Lane, Castor, Peterborough, Cambridgeshire, PE5 7AT
• Role (Resigned): Secretary
• Appointed on: 12 March 2001
• Resigned on: 31 January 2018
• Nationality: British

WAHIWALA, Manohar Singh

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

BAUNTON, Michael John

• Correspondence address: The Shires Mill Lane, Tinwell, Stamford, Lincolnshire, PE9 3UW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 September 1996
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BURROUGHS, Nigel John

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 October 2013
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

CASE, Richard John

• Correspondence address: Polebrook House, Main Street, Polebrook, Peterborough, PE8 5LN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 March 2001
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Director

CHAPMAN, Frederick John

• Correspondence address: 812 Chestnut Hill Road, East Aurora, New York State 14052, Usa
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 28 July 1992
• Resigned on: 31 January 1998
• Nationality: English
• Occupation: Finance Director

DON, Alexander Alan

• Correspondence address: 41 River Way, Christchurch, Dorset, BH23 2QQ
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 28 July 1992
• Resigned on: 13 January 1993
• Nationality: Canadian
• Occupation: Executive Assistant

EGLINTON, Timothy Read

• Correspondence address: 153 Highlands Boulevard, Leigh On Sea, Essex, SS9 3TJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 24 January 1994
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Tax Manager

ELSDEN, Richard Grahame

• Correspondence address: Buckland House Aldgate, Ketton, Stamford, Lincolnshire, PE9 3TD
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 11 March 1998
• Resigned on: 14 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

EPLEY, Kyle Joseph

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 23 December 2010
• Resigned on: 1 August 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

GILROY, John Anthony

• Correspondence address: Hollies Boreley House, Boreley Lane Ombersley, Droitwich, Worcs, WR9 0HU
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 4 October 1994
• Resigned on: 11 March 1998
• Nationality: Irish
• Occupation: Director

HAEFELI, Hansjorg Adrian

• Correspondence address: 6 Holmes Drive, Geeston Ketton, Stamford, Lincolnshire, PE9 3YB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 January 2004
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Vice President

HAWKINS, John Walter

• Correspondence address: 5 Cherrywood Close, Alexandra Road, Kingston Upon Thames, Surrey, KT2 6SF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 10 December 1997
• Resigned on: 11 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

HEATH, Adrian Robert

• Correspondence address: 15 Empingham Road, Stamford, Lincolnshire, PE9 2RJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 July 2004
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Director

HENRICKS, Gwenne Anne

• Correspondence address: 220b, Broadway, Peterborough, Cambridgeshire, United Kingdom, PE1 4DT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 January 2009
• Resigned on: 15 March 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice President

JONES, Anthony Percival

• Correspondence address: 24 Wyndham Avenue, High Wycombe, Buckinghamshire, HP13 5ER
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 28 July 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director Treasury

LAURENZO, Vincent Dennis

• Correspondence address: 768 Lebrun Road, Amherst, New York 14276, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 28 July 1992
• Resigned on: 10 March 1993
• Nationality: Us Citizen
• Occupation: Director

NICHOLSON, Bryan Hubert, Sir

• Correspondence address: Flat 21, 192 Emery Hill St, London, SW1P 1PN
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 13 January 1993
• Resigned on: 5 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRATTON, Mark Ray

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 October 2014
• Resigned on: 15 August 2018
• Nationality: American
• Country of residence: England
• Occupation: General Manager - Ipsd Medium Engines

THOMPSON, Paul David

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 15 August 2018
• Resigned on: 1 August 2020
• Nationality: American
• Country of residence: England
• Occupation: Business Resource Manager

UTLEY, Tana Leigh

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 March 2013
• Resigned on: 1 October 2013
• Nationality: American
• Country of residence: England
• Occupation: Vice President

VIRMANI, Sandeep

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 August 2015
• Resigned on: 26 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Resource Manager

WROBLEWSKI, Paul Edward

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 October 2013
• Resigned on: 1 October 2014
• Nationality: American
• Country of residence: England
• Occupation: General Manager

YOUNESSI, Ramin

• Correspondence address: Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 August 2014
• Resigned on: 26 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President