Company information:
Progress Rail Leasing Uk Limited (No: 03681421)
Address: C/O PROGRESS RAIL SERVICES UK LTD OSMASTON STREET, SANDIACRE, NOTTINGHAM, NG10 5AN, ENGLAND
Status: Active
Incorporated: 12-Oct-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 52290 - Other transportation support activities
Current Director: NIGEL JOHN BURROUGHS ( DOB: Jul-1964 From: Dec-2007 )
Current Director: JONATHAN MARK CAEN ( DOB: Jan-1967 From: Mar-2019 )
Current Secretary: NATALIA MORENO PRIETO ( From: Jan-2023 )
Resigned Director: TORSTEN BARTSCH ( DOB: Aug-1966 From: Jul-2007 To: Dec-2007 )
Resigned Director: MICHAEL DAVID CLEAVER ( DOB: Apr-1968 From: Nov-2012 To: Dec-2017 )
Resigned Director: RICHARD PAUL COTTERELL ( DOB: Apr-1965 From: Jun-2003 To: Dec-2007 )
Resigned Director: LAURENCE MICHAEL DOBNEY ( DOB: Jul-1954 From: Nov-2007 To: Nov-2012 )
Resigned Director: MARK CLINTON ALBERT DORSETT ( DOB: Mar-1962 From: Apr-2006 To: Dec-2007 )
Resigned Director: GIULIO FENU ( From: Jun-2003 To: Apr-2006 )
Resigned Director: DAVID LEE HOFFMAN ( From: Jun-2003 To: Dec-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Director: RICHARD PATRICK KONRATH ( DOB: Sep-1961 From: Jun-2003 To: Jul-2007 )
Resigned Director: GEORGE ALEXANDER LAW ( DOB: Oct-1958 From: May-2021 To: Jul-2022 )
Resigned Director: STEVEN DAVID MARTIN ( DOB: Jun-1966 From: Mar-2007 To: Dec-2007 )
Resigned Director: COLIN MURPHY ( DOB: Aug-1962 From: Jan-2019 To: May-2021 )
Resigned Director: EDWIN O'NEIL ( DOB: Jul-1962 From: Apr-2006 To: Mar-2007 )
Resigned Director: EDWARD JOSEPH OHMS ( From: Dec-1998 To: Jun-2003 )
Resigned Director: JOHN MICHAEL PARKINSON ( DOB: May-1947 From: Apr-2006 To: Nov-2006 )
Resigned Director: WILLIAM JAMES LEIGHTON REYNOLDS ( DOB: Apr-1969 From: Apr-2006 To: Oct-2007 )
Resigned Director: LORNE WILLIAM TWEED ( From: Dec-1998 To: Jun-2003 )
Resigned Director: SANDEEP VIRMANI ( DOB: Dec-1972 From: Dec-2017 To: Mar-2019 )
Resigned Director: PATRICK RYON WEISSER ( DOB: Sep-1964 From: Apr-2006 To: Nov-2006 )
Resigned Director: WILLIAM CHARLES WENDLE ( From: Dec-1998 To: Jun-2003 )
Resigned Director: STEVEN DAVID WHEELER ( From: Oct-2007 To: Dec-2007 )
Resigned Secretary: JOHANNA ELIZABETH DEASON ( From: Feb-2019 To: Aug-2019 )
Resigned Secretary: TOM DICKSON ( From: Apr-2022 To: Dec-2022 )
Resigned Secretary: ALASTAIR BLAKELEY JOHNSTON ( DOB: Dec-1946 From: Dec-1998 To: Jun-2003 )
Resigned Secretary: JANETTE MARGARET NICHOLLS ( DOB: Jan-1957 From: Jun-2003 To: Jan-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Secretary: MANOHAR SINGH WAHIWALA ( From: May-2020 To: Apr-2022 )
Persons of Significant Control:
Caterpillar Logistics Inc, 100 Ne Adams Street, Peoria, Illinois, 61629, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)