Company information:
Bucyrus Uk Limited (No: 02982547)
Address: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Status: Liquidation
Incorporated: 24-Oct-1994
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 99999 - Dormant Company
Current Director: PUAY LUAN ANG ( DOB: Jul-1976 From: Sep-2019 )
Current Director: NIGEL JOHN BURROUGHS ( DOB: Jul-1964 From: Jul-2011 )
Current Director: BRID MCGINLEY ( DOB: Feb-1979 From: Jun-2023 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Oct-1994 To: Jan-1995 )
Resigned Director: MICHAEL DAVID CLEAVER ( DOB: Apr-1968 From: Nov-2012 To: Dec-2017 )
Resigned Director: MARTIN DALDRUP ( DOB: Jan-1964 From: Jan-2003 To: May-2019 )
Resigned Director: LAURENCE MICHAEL DOBNEY ( DOB: Jul-1954 From: Jul-2011 To: Nov-2012 )
Resigned Director: JEFFREY HALE EHLERS ( DOB: Sep-1961 From: Apr-1997 To: Apr-1999 )
Resigned Director: CHARLES GOODMAN ( DOB: Jan-1924 From: Nov-1996 To: Aug-1997 )
Resigned Director: RAYMOND DAVID LEWIS ( DOB: Feb-1943 From: Oct-1997 To: Mar-2007 )
Resigned Director: RAYMOND LOUIS MCGEE ( From: Jan-1995 To: Jan-1997 )
Resigned Director: STEPHEN REGINALD POTTS ( DOB: Nov-1950 From: Apr-1997 To: Oct-1997 )
Resigned Director: HAMISH MURRAY PRENTICE ( DOB: Sep-1941 From: Jan-1995 To: Apr-1997 )
Resigned Director: ALAN JOHN REID ( DOB: Apr-1954 From: Apr-1997 To: May-1998 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Oct-1994 To: Jan-1995 )
Resigned Director: DAVID ALLEN ROBERTS ( DOB: Dec-1947 From: Jan-1997 To: Dec-2000 )
Resigned Director: SANDEEP VIRMANI ( DOB: Dec-1972 From: Dec-2017 To: Sep-2018 )
Resigned Director: KELLY ANNE LEMAN ZADUCK ( DOB: Mar-1976 From: Jan-2021 To: Jun-2023 )
Resigned Secretary: AQUIS SECRETARIES LIMITED ( From: Jul-2001 To: Nov-2007 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Oct-1994 To: Jan-1995 )
Resigned Secretary: JOHANNA ELIZABETH DEASON ( From: Sep-2018 To: Aug-2019 )
Resigned Secretary: TOM DICKSON ( From: Apr-2022 To: Dec-2022 )
Resigned Secretary: SHAUN HAGEN ( From: Mar-2010 To: Mar-2010 )
Resigned Secretary: SHAUN HAGEN ( From: Mar-2010 To: Mar-2010 )
Resigned Secretary: JANETTE NICHOLLS ( From: Jul-2011 To: Jan-2018 )
Resigned Secretary: HAMISH MURRAY PRENTICE ( DOB: Sep-1941 From: Jan-1995 To: Apr-1997 )
Resigned Secretary: ALAN JOHN REID ( DOB: Apr-1954 From: Apr-1997 To: May-1998 )
Resigned Secretary: MARK RICHARD TAYLOR ( DOB: Feb-1961 From: Nov-2007 To: Nov-2008 )
Resigned Secretary: MANOHAR SINGH WAHIWALA ( From: May-2020 To: Apr-2022 )
Persons of Significant Control:
Caterpillar (U.K.) Limited, Peckleton Lane Desford, Leicester, LE9 9JT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)