New Terex Holdings UK Limited
Activities of other holding companies n.e.c. · Milton Keynes
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTerex CorporationCorporate
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 153556472People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalShow 19 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
CR
Colin RobertsonResigned director
Resigned 2002-08-01 · 4 yrs · President Terex Construction
FB
Fergus BaillieResigned director
Resigned 2001-02-05 · 6 yrs · Director
BH
Brian HenryResigned director
Resigned 1999-06-08 · 20 yrs · Executive
EV
Ernest VerebelyiResigned director
Resigned 1999-06-08 · 3 yrs · Executive
JA
Joseph ApuzzoResigned director
Resigned 1999-06-08 · 4 yrs · Executive
EC
Resigned 1998-01-01 · 21 yrs · Lawyer
MR
Resigned 1994-09-28 · 4 yrs · Attorney-Executive
DL
David LangevinResigned director
Resigned 1994-09-02 · 3 yrs · Executive Vice President
RD
Ronald DefeoResigned director
Resigned 1994-09-02 · 21 yrs · President & Ceo
CorpTkb Registrars LimitedResigned secretary
Resigned 1994-09-01
MR
Mervyn RoperResigned director
Resigned 1994-09-01 · Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-08-26 · 3 yrs
CorpInstant Companies LimitedResigned director
Resigned 1994-08-26
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active