PROGRESS RAIL LEASING UK LIMITED: Directors

Overview

Company Name	PROGRESS RAIL LEASING UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03681421
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1998

Who are the officers of PROGRESS RAIL LEASING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEIGH, Nicholas Osmaston Street Sandiacre NG10 5AN Nottingham C/O Progress Rail Services Uk Ltd England	Apr 03, 2025		Director	Osmaston Street Sandiacre NG10 5AN Nottingham C/O Progress Rail Services Uk Ltd England	England	British	1972-5	334534320001
MARCO, Nicolas Osmaston Street Sandiacre NG10 5AN Nottingham C/O Progress Rail Services Uk Ltd England	Feb 28, 2025		Director	Osmaston Street Sandiacre NG10 5AN Nottingham C/O Progress Rail Services Uk Ltd England	England	French	1979-2	333171890001
TICE, Stephen Graham Osmaston Street Sandiacre NG10 5AN Nottingham C/O Progress Rail Services Uk Ltd England	Apr 03, 2025		Director	Osmaston Street Sandiacre NG10 5AN Nottingham C/O Progress Rail Services Uk Ltd England	England	British	1983-8	325702780001
DEASON, Johanna Elizabeth Peckleton Lane Desford LE9 9JT Leicester	Feb 19, 2019	Aug 29, 2019	Secretary	Peckleton Lane Desford LE9 9JT Leicester				255483650001
DICKSON, Tom Old Glenarm Road BT40 1EJ Larne Caterpillar (Ni) Ltd, Larne Facility Co. Antrim Northern Ireland	Apr 27, 2022	Dec 31, 2022	Secretary	Old Glenarm Road BT40 1EJ Larne Caterpillar (Ni) Ltd, Larne Facility Co. Antrim Northern Ireland				295277920001
JOHNSTON, Alastair Blakeley 28 Main Street Market Bosworth CV13 0JW Nuneaton Warwickshire	Dec 10, 1998	Jun 13, 2003	Secretary	28 Main Street Market Bosworth CV13 0JW Nuneaton Warwickshire		British		65870740001
MORENO PRIETO, Natalia Eastfield Frank Perkins Way PE1 5FQ Peterborough Legal Services Division, Perkins Engines Company L United Kingdom	Jan 15, 2023	Mar 20, 2026	Secretary	Eastfield Frank Perkins Way PE1 5FQ Peterborough Legal Services Division, Perkins Engines Company L United Kingdom				304276570001
NICHOLLS, Janette Margaret Frank Perkins Way Eastfield PE1 5FQ Peterborough Legal Services Great Britain	Jun 13, 2003	Jan 31, 2018	Secretary	Frank Perkins Way Eastfield PE1 5FQ Peterborough Legal Services Great Britain		British		72483630001
WAHIWALA, Manohar Singh Frank Perkins Way PE1 5FQ Peterborough Legal Services England	May 22, 2020	Apr 27, 2022	Secretary	Frank Perkins Way PE1 5FQ Peterborough Legal Services England				269978130001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 10, 1998	Dec 10, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARTSCH, Torsten 51 Avenue De L'Helice 51 1150 Brussels 1150 Belgium	Jul 01, 2007	Dec 19, 2007	Director	51 Avenue De L'Helice 51 1150 Brussels 1150 Belgium	Belgium	German	1966-8	122682360001
BURROUGHS, Nigel John Frank Perkins Way Eastfield PE1 5FQ Peterborough Legal Services Department United Kingdom	Dec 12, 2007	Jan 31, 2021	Director	Frank Perkins Way Eastfield PE1 5FQ Peterborough Legal Services Department United Kingdom	England	British	1964-7	61945760002
CAEN, Jonathan Mark Osmaston Street Sandiacre NG10 5AN Nottingham C/O Progress Rail Services Uk Ltd England	Mar 27, 2019	Apr 30, 2025	Director	Osmaston Street Sandiacre NG10 5AN Nottingham C/O Progress Rail Services Uk Ltd England	England	British	1967-1	251882690001
CLEAVER, Michael David Frank Perkins Way Eastfield PE1 5FQ Peterborough Shared Services England	Nov 30, 2012	Dec 18, 2017	Director	Frank Perkins Way Eastfield PE1 5FQ Peterborough Shared Services England	England	British	1968-4	174251010001
COTTERELL, Richard Paul Woodbank North Road LE17 6DR South Kilworth Leicestershire	Jun 16, 2003	Dec 19, 2007	Director	Woodbank North Road LE17 6DR South Kilworth Leicestershire		British	1965-4	91111150001
DOBNEY, Laurence Michael 36 Redbridge Werrington PE4 5DP Peterborough Cambridgeshire	Nov 28, 2007	Nov 30, 2012	Director	36 Redbridge Werrington PE4 5DP Peterborough Cambridgeshire	United Kingdom	English	1954-7	125805020001
DORSETT, Mark Clinton Albert 131 Birmingham Road Wylde Green B72 1LX Sutton Coldfield West Midlands	Apr 01, 2006	Dec 19, 2007	Director	131 Birmingham Road Wylde Green B72 1LX Sutton Coldfield West Midlands		British	1962-3	108449590001
FENU, Giulio 5 Brook Farm Court LE12 5SD Hoton Leicestershire	Jun 16, 2003	Apr 01, 2006	Director	5 Brook Farm Court LE12 5SD Hoton Leicestershire		Italian	1966-6	91192790001
HOFFMAN, David Lee 11616 Strathmore Ct Dunlap Illinois Il 61525 Usa	Jun 16, 2003	Dec 19, 2007	Director	11616 Strathmore Ct Dunlap Illinois Il 61525 Usa		American	1959-11	91192890001
KONRATH, Richard Patrick Hyacintenlaan 1 A Hoeilaart 1560 Belgium	Jun 12, 2003	Jul 01, 2007	Director	Hyacintenlaan 1 A Hoeilaart 1560 Belgium		American	1961-9	103562920001
LAW, George Alexander Osmaston Street Sandiacre NG10 5AN Nottingham Progress Rail Services Uk Limited England	May 31, 2021	Jul 31, 2022	Director	Osmaston Street Sandiacre NG10 5AN Nottingham Progress Rail Services Uk Limited England	England	British	1958-10	284090640001
MARTIN, Steven David 53 Arnold Road Stoke Golding CV13 6JG Nuneaton Warwickshire	Mar 01, 2007	Dec 19, 2007	Director	53 Arnold Road Stoke Golding CV13 6JG Nuneaton Warwickshire	United Kingdom	British	1966-6	120016650001
MURPHY, Colin Peckleton Lane Desford LE9 9JT Leicester	Jan 28, 2019	May 31, 2021	Director	Peckleton Lane Desford LE9 9JT Leicester	Scotland	British	1962-8	112649920001
O'NEIL, Edwin 7 The Rides PE6 9RR Langtoft Cambridgeshire	Apr 01, 2006	Mar 01, 2007	Director	7 The Rides PE6 9RR Langtoft Cambridgeshire		American	1962-7	112462000001
OHMS, Edward Joseph 1001 Hillcrest Court Washington Illinois Il 61571 Usa	Dec 10, 1998	Jun 16, 2003	Director	1001 Hillcrest Court Washington Illinois Il 61571 Usa		American	1942-3	61701540001
PARKINSON, John Michael Stable Cottage NN12 8ED Bradden Northamptonshire	Apr 01, 2006	Nov 29, 2006	Director	Stable Cottage NN12 8ED Bradden Northamptonshire		British	1947-5	103069100001
REYNOLDS, William James Leighton Stow Inn Stow Longa PE28 0TN Huntingdon Cambridgeshire	Apr 01, 2006	Oct 18, 2007	Director	Stow Inn Stow Longa PE28 0TN Huntingdon Cambridgeshire	United Kingdom	British	1969-4	103562820001
TWEED, Lorne William 27 Barton Road CV13 0LQ Market Bosworth Warwickshire	Dec 10, 1998	Jun 16, 2003	Director	27 Barton Road CV13 0LQ Market Bosworth Warwickshire		American	1952-7	61701580002
VIRMANI, Sandeep Peckleton Lane Desford LE9 9JT Leicester	Dec 18, 2017	Mar 27, 2019	Director	Peckleton Lane Desford LE9 9JT Leicester	England	British	1972-12	200368460001
WEISSER, Patrick Ryon Yew Tree Farm Warton Lane Austrey CV9 3EJ Atherstone Warwickshire	Apr 01, 2006	Nov 29, 2006	Director	Yew Tree Farm Warton Lane Austrey CV9 3EJ Atherstone Warwickshire		American	1964-9	112462080001
WENDLE, William Charles 6862 North Fox Point Drive Peoria Illinois Il 61614 Usa	Dec 10, 1998	Jun 16, 2003	Director	6862 North Fox Point Drive Peoria Illinois Il 61614 Usa		American	1950-11	61701670001
WHEELER, Steven David 8 Eton Close LE2 3TZ Leicester Leicestershire	Oct 19, 2007	Dec 12, 2007	Director	8 Eton Close LE2 3TZ Leicester Leicestershire		British	1968-8	125648700001
ZADUCK, Kelly Anne Leman Frank Perkins Way PE1 5FQ Peterborough Perkins Engines Company Limited England	Jan 31, 2021	Feb 28, 2025	Director	Frank Perkins Way PE1 5FQ Peterborough Perkins Engines Company Limited England	England	British	1976-3	279442920001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 10, 1998	Dec 10, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Data Source

UK Companies House
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