POWERSCREEN INTERNATIONAL (UK) LIMITED
Company Number
03720364
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
45
Glover Avenue
4th Floor
Norwalk
Connecticut
06850
United StatesDate of Birth
Role
Active
Director
Occupation
Senior Vice President - Finance
Nationality
American
- Appointed as Director
Correspondence Address
45 Glover Avenue
4th Floor
Norwalk
06850
United StatesCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
American
- Appointed as Director
Correspondence Address
45
Glover Avenue
4th Floor
Norwalk
Connecticut
06850
United StatesCountry of Residence
United States
Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
10 Gordon Road
Harborne
Birmingham
West Midlands
B17 9HBRole
Resigned
Secretary
Occupation
Lawyer
Nationality
American
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
32
Burnham Hill Road
Westport
Connecticut, 06880
Fairfield
United StatesRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Forest Cottage
20 High St Henley In Arden
Solihull
West Midlands
B95 5AGDate of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
190 Sturges Ridge Road
Wilton
Fairfield
06897
UsaDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Abinger Gardens
Murrayfield
Edinburgh
EH12 6DE
ScotlandDate of Birth
Role
Resigned
Director
Occupation
Senior Vice President, Chief Financial Officer
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1FECountry of Residence
Untied States Of America
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Gleannan Park
Omagh
County Tyrone
BT79 7XZ
N.IrelandDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10 Gordon Road
Harborne
Birmingham
West Midlands
B17 9HBDate of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
32
Burnham Hill Road
Westport
Connecticut, 06880
Fairfield
United StatesCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Prestdent & Ceo
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
45
Beachside Avenue
Westport
Connecticut 06880
UsaCountry of Residence
United States
Date of Birth
Role
Resigned
Nominee Director
Nationality
British
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
926 Kingstanding Road
Birmingham
West Midlands
B44 9NGDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Old Westwick
Chantry View Road
Guildford
Surrey
GU1 3XWCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
920 Burr Street
Fairfield
Connecticut
UsaDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Leemuir View
Carluke
South Lanarkshire
ML8 4ANDate of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Terex Corporation
200 Nyala Farm Road
Westport
06880
United StatesCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
20 Victoria Grove
Dollingstown Lurgan
Craigavon
County Armagh
BT66 7JJDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
25 Old Stone Crossing
West Simsbury
Connecticut 06092
UsaCountry of Residence
Usa
Powerscreen International Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1FE
England