TEREX FINANCIAL SERVICES EUROPE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

TEREX FINANCIAL SERVICES EUROPE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
TEREX FINANCIAL SERVICES EUROPE LIMITED was incorporated 20 years ago on 10/11/2003 and has the registered number: 04958960. The accounts status is SMALL and accounts are next due on 30/09/2024.

TEREX FINANCIAL SERVICES EUROPE LIMITED - MILTON KEYNES

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE PINNACLE
MILTON KEYNES
MK9 1FE

This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 475 LIMITED (until 10/03/2004)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT JONATHAN POSNER Secretary 2019-12-31 CURRENT
JON GEORGE PATERSON Feb 1977 American Director 2022-05-30 CURRENT
SCOTT JONATHAN POSNER Oct 1974 American Director 2019-12-31 CURRENT
JULIE ANN BECK Feb 1962 American Director 2021-12-31 CURRENT
HP DIRECTORS LIMITED Corporate Nominee Director 2003-11-10 UNTIL 2004-03-22 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2003-11-10 UNTIL 2004-04-20 RESIGNED
MR ERIC COHEN Oct 1958 American Secretary 2004-04-20 UNTIL 2019-12-31 RESIGNED
MR ERIC COHEN Oct 1958 American Director 2013-10-09 UNTIL 2019-12-31 RESIGNED
MR PHILLIP CHARLES WIDMAN Jun 1954 American Director 2011-01-21 UNTIL 2013-03-11 RESIGNED
DAVID WILLIAM VINEY Dec 1964 British Director 2019-08-01 UNTIL 2022-05-30 RESIGNED
JOHN DANIEL SHEEHAN Aug 1960 American Director 2017-02-27 UNTIL 2021-12-31 RESIGNED
RAMON OLIU Sep 1956 American Director 2011-01-21 UNTIL 2014-07-22 RESIGNED
LINDA MARIE MCAVOY Jun 1957 American Director 2016-02-04 UNTIL 2019-08-01 RESIGNED
CHRISTOPHER ROY JOHNSON Feb 1978 Us Citizen Director 2014-07-22 UNTIL 2015-10-08 RESIGNED
THOMAS HAITZ Sep 1961 American Director 2007-06-06 UNTIL 2019-08-01 RESIGNED
GREGORY ROBERT BURKE Mar 1963 American Director 2019-08-01 UNTIL 2020-11-30 RESIGNED
MR KEVIN PATRICK BRADLEY Jun 1962 American Director 2013-03-11 UNTIL 2017-02-27 RESIGNED
KEVIN BRADLEY Jun 1962 American Director 2005-08-31 UNTIL 2011-01-21 RESIGNED
KEVIN BOVINGTON Dec 1956 British Director 2004-03-22 UNTIL 2007-06-06 RESIGNED
MR JOSEPH APUZZO Dec 1955 American Director 2004-04-20 UNTIL 2005-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Terex Corporation 2016-04-06 Wilmington   De Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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