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Caterpillar (NI) Limited

Directors

Current

6

Retired

30

Closed

—

Director Details

Director Name	Mrs Patricia Ann Lyttle
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Northern Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2019 (52 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Assigned Occupation	HR Manager
Country of Residence	Northern Ireland
Correspondence Address	Larne Facility Old Glenarm Road Larne BT40 1EJ Northern Ireland

Director Name	Mr Darren William Anderson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 July 2021 (55 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	Facility Manager
Country of Residence	Northern Ireland
Correspondence Address	Old Glenarm Road Larne County Antrim BT40 1EJ Northern Ireland

Director Name	Helen Reilly
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 November 2021 (55 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Assigned Occupation	Facility Manager
Country of Residence	Northern Ireland
Correspondence Address	Old Glenarm Road Larne County Antrim BT40 1EJ Northern Ireland

Director Name	Mr Duncan Bain
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 February 2022 (55 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Assigned Occupation	Sr Accounting Manager
Country of Residence	Northern Ireland
Correspondence Address	Old Glenarm Road Larne County Antrim BT40 1EJ Northern Ireland

Director Name	Ms Catherine Quigg
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	24 April 2023 (57 years after company formation)
Appointment Duration	1 year
Assigned Occupation	Company Director
Correspondence Address	Old Glenarm Road Larne County Antrim BT40 1EJ Northern Ireland

Director Name	Mr Andrew Law
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2024 (57 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Assigned Occupation	Product Manager
Country of Residence	England
Correspondence Address	Old Glenarm Road Larne County Antrim BT40 1EJ Northern Ireland

Director Name	Mr Edward K. Feeney
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1998 (32 years, 8 months after company formation)
Appointment Duration	3 months (Resigned 01 April 1999)
Assigned Occupation	Company Director
Correspondence Address	33 Abbeydene Manor Shore Road Newtownabbey BT37 9JQ Northern Ireland

Director Name	Ronald Glynn Orcott
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1998 (32 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 15 June 1999)
Assigned Occupation	Vice President Operations
Correspondence Address	36 Abbeydene Shore Road Whiteabbey Newtownabbey

Director Name	Richard Nitto
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1999 (32 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 01 November 2000)
Assigned Occupation	Co Director
Correspondence Address	20 Abbeydene Shore Road Newtonabbey Co. Antrim BT37 9BQ Northern Ireland

Director Name	Mr Michael Joseph Antonis
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1999 (33 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 31 December 2001)
Assigned Occupation	Company Director
Correspondence Address	289 Old Glenarm Road Larne Co Antrim BT40 1TU Northern Ireland

Director Name	Robert Kennedy
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1999 (33 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (Resigned 01 July 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Glenarm Road Larne County Antrim BT40 1EJ Northern Ireland

Director Name	Mr Brian John Wilson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1999 (33 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (Resigned 01 May 2008)
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	7 Knockany Road Boardmills Lisburn BT27 6YP Northern Ireland

Director Name	Thomas W. McDaniel
Date of Birth	June 1947 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1999 (33 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 08 April 2002)
Assigned Occupation	Company Director
Correspondence Address	37 Abbeydene Manor Newtownabbey County Antrim BT37 9JQ Northern Ireland

Director Name	Mr Samuel James McIlveen
Date of Birth	June 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1999 (33 years, 8 months after company formation)
Appointment Duration	1 year (Resigned 31 December 2000)
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	14 Ringdufferin Road Toye Downpatrick County Down BT30 9PH Northern Ireland

Director Name	Ignatius Patrick Moore
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1999 (33 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (Resigned 31 March 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fg Wilson (Engineering) Limited Old Glenarm Road Larne County Antrim BT40 1EJ Northern Ireland

Director Name	Mr Ashley John Pigott
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1999 (33 years, 8 months after company formation)
Appointment Duration	-48 years, 8 months (Resigned 08 October 1952)
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	13 Kensington Gardens Hillsborough County Down BT26 6HP Northern Ireland

Director Name	Mrs Janette Margaret Nicholls
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 1999 (33 years, 8 months after company formation)
Appointment Duration	8 years (Resigned 18 January 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	6 Clay Lane Castor Peterborough Cambridgeshire PE5 7AT

Director Name	Mr Mark Eugene Sweeney
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 2002 (35 years, 12 months after company formation)
Appointment Duration	10 years, 8 months (Resigned 10 December 2012)
Assigned Occupation	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	Fg Wilson (Engineering) Limited Old Glenarm Road Larne County Antrim BT40 1EJ Northern Ireland

Director Name	Andrea Ruth McAuley
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 January 2008 (41 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 20 May 2015)
Assigned Occupation	Company Director
Correspondence Address	Old Glenarm Road Larne County Antrim BT40 1EJ Northern Ireland

Director Name	Lindsay Scott Frazier
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2008 (42 years after company formation)
Appointment Duration	2 years, 6 months (Resigned 12 November 2010)
Assigned Occupation	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Fg Wilson(Engineering) Limited Old Glenarm Road Larne County Antrim BT40 1EJ Northern Ireland

Director Name	Mr Paul Anderson Starks
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 2010 (44 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 01 October 2013)
Assigned Occupation	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Old Glenarm Road Larne County Antrim BT40 1EJ Northern Ireland

Director Name	Mr Anthony McAllister
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2011 (45 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 18 December 2014)
Assigned Occupation	Businessman
Country of Residence	Northern Ireland
Correspondence Address	Old Glenarm Road Larne County Antrim BT40 1EJ Northern Ireland

Director Name	Mr Robert Alan Koval
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 2012 (46 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 04 February 2015)
Assigned Occupation	Businessman
Country of Residence	United Kingdom
Correspondence Address	Old Glenarm Road Larne County Antrim BT40 1EJ Northern Ireland

Director Name	Mrs Jennifer Ann Wolfenbarger
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2013 (47 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 May 2016)
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	1 Millennium Way Springvale Business Park Belfast BT12 7AL Northern Ireland

Director Name	Mr Neil Stuart McDougall
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 2014 (48 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 01 May 2016)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1 Millennium Way Belfast BT12 7AL Northern Ireland

Director Name	Mr Stephen John McKinty
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 February 2015 (48 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 01 May 2016)
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Old Glenarm Road Larne County Antrim BT40 1EJ Northern Ireland

Director Name	Mr Thomas Gerard Dickson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 May 2015 (49 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (Resigned 24 April 2023)
Assigned Occupation	Company Director
Correspondence Address	Old Glenarm Road Larne County Antrim BT40 1EJ Northern Ireland

Director Name	Ms Cathy Taylor
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2016 (50 years after company formation)
Appointment Duration	2 years, 5 months (Resigned 01 October 2018)
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Old Glenarm Road Larne County Antrim BT40 1EJ Northern Ireland

Director Name	Ms Ann Brown
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2016 (50 years after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 December 2018)
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Old Glenarm Road Larne County Antrim BT40 1EJ Northern Ireland

Director Name	Mr Jean-Claude Bonazza
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2016 (50 years after company formation)
Appointment Duration	1 year, 12 months (Resigned 30 April 2018)
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Old Glenarm Road Larne County Antrim BT40 1EJ Northern Ireland

Director Name	Mr Mark McClure
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2017 (51 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 13 October 2021)
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Old Glenarm Road Larne County Antrim BT40 1EJ Northern Ireland

Director Name	Mr William Bates
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2018 (52 years after company formation)
Appointment Duration	2 years, 4 months (Resigned 07 September 2020)
Assigned Occupation	Business Support Manager (Accounting/Finance)
Country of Residence	Northern Ireland
Correspondence Address	Caterpillar Larne Facility Old Glenarm Road Larne BT40 1EJ Northern Ireland

Director Name	Mr Paul Creighton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2018 (52 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 16 September 2020)
Assigned Occupation	Product Manager
Country of Residence	Northern Ireland
Correspondence Address	1 Millennium Way Belfast BT12 7AL Northern Ireland

Director Name	Paul McCartan
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Northern Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2021 (54 years, 11 months after company formation)
Appointment Duration	11 months (Resigned 07 February 2022)
Assigned Occupation	Senior Accounting Manager
Country of Residence	Northern Ireland
Correspondence Address	Old Glenarm Road Larne County Antrim BT40 1EJ Northern Ireland

Director Name	Mr Sridhar Narayanan
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2021 (54 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 01 February 2024)
Assigned Occupation	Product Manager
Country of Residence	England
Correspondence Address	Old Glenarm Road Larne County Antrim BT40 1EJ Northern Ireland

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