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Caterpillar Investments (No: 03812722)

Address: 2ND FLOOR, REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN

Status: Liquidation

Incorporated: 23-Jul-1999

Next Confirmation Statement Due: 08-Jun-2023

Industry Class: 70100 - Activities of head offices

Current Director: NIGEL JOHN BURROUGHS ( DOB: Jul-1964   From: Nov-2005  )

Current Director: STEVEN DAVID WHEELER ( DOB: Aug-1968   From: Nov-2019  )

Current Director: KELLY ANNE LEMAN ZADUCK ( DOB: Mar-1976   From: Jan-2021  )

Current Secretary: NATALIA MORENO PRIETO (   From: Jan-2023  )

Resigned Director: MICHAEL DAVID CLEAVER ( DOB: Apr-1968   From: Nov-2012   To: Dec-2017  )

Resigned Director: LAURENCE MICHAEL DOBNEY ( DOB: Jul-1954   From: Nov-2007   To: Nov-2012  )

Resigned Director: JOHN JAMES ARTHUR HAMER ( DOB: Jun-1969   From: Jul-1999   To: Aug-1999  )

Resigned Director: ALASTAIR BLAKELEY JOHNSTON ( DOB: Dec-1946   From: Aug-1999   To: Nov-2005  )

Resigned Director: RICHARD MYLES ONLEY ( DOB: May-1971   From: Dec-2006   To: Nov-2007  )

Resigned Director: GILES ANTHONY PARSONS ( DOB: May-1955   From: Aug-1999   To: Jul-2018  )

Resigned Director: EDWARD MARTIN THOMPSON ( DOB: Jun-1945   From: Nov-2005   To: Dec-2006  )

Resigned Director: SANDEEP VIRMANI ( DOB: Dec-1972   From: Dec-2017   To: Nov-2019  )

Resigned Director: KINNARY VYAS (   From: Jul-1999   To: Aug-1999  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Jul-1999   To: Jul-1999  )

Resigned Secretary: JOHANNA ELIZABETH DEASON (   From: Apr-2018   To: Aug-2019  )

Resigned Secretary: TOM DICKSON (   From: Apr-2022   To: Dec-2022  )

Resigned Secretary: JOHN JAMES ARTHUR HAMER ( DOB: Jun-1969   From: Jul-1999   To: Aug-1999  )

Resigned Secretary: JANETTE MARGARET NICHOLLS ( DOB: Jan-1957   From: Jun-2005   To: Jan-2018  )

Resigned Secretary: GILES ANTHONY PARSONS ( DOB: May-1955   From: Aug-1999   To: Jun-2005  )

Resigned Secretary: MANOHAR SINGH WAHIWALA (   From: May-2020   To: Apr-2022  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Jul-1999   To: Jul-1999  )

Persons of Significant Control:

Caterpillar Uk Group Limited, Eastfield Frank Perkins Way, Peterborough, PE1 5FQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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