Terex Pegson Limited
Company profile · Milton Keynes
DissolvedUnited KingdomIncorporated 1931
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPegson Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 127266293People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalShow 31 historical appointments
JB
Julie BeckResigned director
Resigned 2021-12-31 · 3 yrs · Senior Vice President - Finance
JS
John SheehanResigned director
Resigned 2017-02-27 · 4 yrs · Chief Financial Officer
KB
Kevin BradleyResigned director
Resigned 2013-03-11 · 3 yrs · Senior Vice President, Chief Financial O
PW
Phillip WidmanResigned director
Resigned 2003-07-10 · 9 yrs · Director
KO
Kerry O SullivanResigned director
Resigned 2000-05-26 · Managing Director
DC
Donald CampbellResigned director
Resigned 1999-09-30 · Managing Director
FB
Fergus BaillieResigned director
Resigned 1999-09-30 · 7 yrs · Director
RD
Ronald DefeoResigned director
Resigned 1999-08-03 · 16 yrs · President & Ceo
JA
Joseph ApuzzoResigned director
Resigned 1999-08-03 · 3 yrs · Executive
EC
Resigned 1999-08-03 · 20 yrs · Lawyer
KT
Keith TudorResigned director
Resigned 1999-02-01 · 11 yrs · Company Director
JK
John KennerleyResigned director
Resigned 1998-08-20 · Finance Director
PD
Patrick DevlinResigned director
Resigned 1998-06-01 · 1 yr · Company Director
PH
Paul HarrisResigned director
Resigned 1998-05-25 · 1 yr · Company Director
JC
John CraigResigned director
Resigned 1998-03-27 · Banker
AD
Andrew DakinResigned director
Resigned 1998-02-23 · 12 yrs · Company Director
AH
Andrew HarrisResigned secretary
Resigned 1996-05-10 · 3 yrs · Solicitor
HW
Hubert WatsonResigned director
Resigned 1995-09-13 · 4 yrs · Director
HB
Howard BrookesResigned secretary
Resigned 1995-09-13
SM
Shay Mc KeownResigned director
Resigned 1995-09-13 · 2 yrs · Director
HD
Hugh DooeyResigned director
Resigned 1995-09-13 · 2 yrs · Director
JW
Jonathan WildeResigned director
Resigned 1993-01-01 · 2 yrs · Financial Director
NW
Nigel WilemanResigned director
Resigned 1992-04-10 · 3 yrs · Director
DH
David HallamResigned director
Resigned 1992-04-10 · 2 yrs · Director
GP
Gerald PrattResigned director
Resigned 1992-04-10 · 3 yrs · Director
PA
Peter AllenResigned director
Resigned 1992-04-10 · Director
AR
Alan RichardsResigned director
Resigned 1992-04-10 · 3 yrs · Director
AS
Alan SchroederResigned director
Resigned 1992-04-10 · 2 yrs · Director
IM
Resigned 1992-04-10 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active