Cross Check

NEW TEREX HOLDINGS UK LIMITED

Company Number

02962659

Private limited company
Active
OverviewPeopleRelated
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POSNER, Scott Jonathan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
45 Glover Avenue 4th Floor Norwalk Connecticut 06850 United States

BECK, Julie Ann

Date of Birth
Role
Active
Director
Occupation
Senior Vice President - Finance
Nationality
American

  1. Appointed as Director

Correspondence Address
45 Glover Avenue 4th Floor Norwalk 06850 United States
Country of Residence
United States

POSNER, Scott Jonathan

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

Correspondence Address
45 Glover Avenue 4th Floor Norwalk Connecticut 06850 United States
Country of Residence
United States

COHEN, Eric I

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Burnham Hill Road Westport Connecticut, 06880 Fairfield United States

ROSENBERG, Marvin Barnet

Role
Resigned
Secretary
Occupation
Attorney-Executive
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
189 South Compo Road Westport Connecticut Usa

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

TKB REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Fetter Lane London EC4A 1DD

APUZZO, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
190 Sturges Ridge Road Wilton Fairfield 06897 Usa

BAILLIE, Fergus Cumming

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Abinger Gardens Murrayfield Edinburgh EH12 6DE Scotland

BRADLEY, Kevin Patrick

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President, Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England
Country of Residence
Untied States Of America

COHEN, Eric I

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Burnham Hill Road Westport Connecticut, 06880 Fairfield United States
Country of Residence
United States

DEFEO, Ronald Matthew

Date of Birth
Role
Resigned
Director
Occupation
President & Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Beachside Avenue Westport Connecticut 06880 Usa
Country of Residence
United States

HENRY, Brian

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1337 Burr Street Fairfield Fairfield 06430 United States
Country of Residence
United States

LANGEVIN, David

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 Lampwick Lane Fairfield Connecticut CT 06430 Usa

ROBERTSON, Colin

Date of Birth
Role
Resigned
Director
Occupation
President Terex Construction
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Leemuir View Carluke South Lanarkshire ML8 4AN

ROPER, Mervyn Edward Patrick

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Criffel Avenue London SW2 4AY

ROSENBERG, Marvin Barnet

Date of Birth
Role
Resigned
Director
Occupation
Attorney-Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
189 South Compo Road Westport Connecticut Usa

SHEEHAN, John Daniel

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Terex Corporation 200 Nyala Farm Road Westport 06880 United States
Country of Residence
United States

VEREBELYI, Ernest

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Catbrier Road Weston Fairfield 06883 Usa

WIDMAN, Phillip Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Old Stone Crossing West Simsbury Connecticut 06092 Usa
Country of Residence
Usa

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Terex Corporation

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2711 Centerville Road Suite 400 Wilmington Delaware United States