TEREX FINANCIAL SERVICES EUROPE LIMITED

Company summary

Company number: 04958960
Status: ACTIVE
Incorporated / age: 10 November 200322 years
Registered office: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Accounts due: 31 December 2026
Confirmation statement due: 14 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 10:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Nature of business
Financial leasing
Previous company names
HOWPER 475 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POSNER, Scott Jonathan ACTIVE	Secretary	31 Dec 2019				301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States
KONG-PICARELLO, Jennifer ACTIVE	Director	18 Feb 2025		United States	September 1978	301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States
PATERSON, Jon George ACTIVE	Director	30 May 2022		United States	February 1977	45 Glover Avenue, 4th Floor, Norwalk, 06850, United States
POSNER, Scott Jonathan ACTIVE	Director	31 Dec 2019		United States	October 1974	301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States
COHEN, Eric I RESIGNED	Secretary	20 Apr 2004	31 Dec 2019			32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
HP SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	10 Nov 2003	20 Apr 2004			Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
APUZZO, Joseph RESIGNED	Director	20 Apr 2004	31 Aug 2005		December 1955	190 Sturges Ridge Road, Wilton, Fairfield, 06897, Usa
BECK, Julie Ann RESIGNED	Director	31 Dec 2021	18 Feb 2025	United States	February 1962	45 Glover Avenue, 4th Floor, Norwalk, 06850, United States
BOVINGTON, Kevin RESIGNED	Director	22 Mar 2004	06 Jun 2007		December 1956	89 Wallingford Road, Goring On Thames, Oxfordshire, RG8 0HL
BRADLEY, Kevin Patrick RESIGNED	Director	11 Mar 2013	27 Feb 2017	Untied States Of America	June 1962	The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom
BRADLEY, Kevin RESIGNED	Director	31 Aug 2005	21 Jan 2011	Usa	June 1962	179 Short Rock Road, Southberry, Connecticut 06488, Usa
BURKE, Gregory Robert RESIGNED	Director	01 Aug 2019	30 Nov 2020	United States	March 1963	C/O Terex Corporation, 200 Nyala Farm Road, Westport, 06880, United States
COHEN, Eric I RESIGNED	Director	09 Oct 2013	31 Dec 2019	United States	October 1958	32, Burnham Hill Road, Westport, Connecticut, 06880, Usa
HAITZ, Thomas RESIGNED	Director	06 Jun 2007	01 Aug 2019	United States	September 1961	19 Charter Ridge Road, Sandy Hook, Connecticut 064582, United States
JOHNSON, Christopher Roy RESIGNED	Director	22 Jul 2014	08 Oct 2015	Usa	February 1978	44, Gower Road, New Canaan, Connecticut, 06840, Usa
MCAVOY, Linda Marie RESIGNED	Director	04 Feb 2016	01 Aug 2019	United States	June 1957	200, Nyala Farm Road, Westport, Ct 06880, United States
OLIU, Ramon RESIGNED	Director	21 Jan 2011	22 Jul 2014	Usa	September 1956	14 Terriill Drive, Califon, Nj 07830, Usa
SHEEHAN, John Daniel RESIGNED	Director	27 Feb 2017	31 Dec 2021	United States	August 1960	C/O Terex Corporation, 200 Nyala Farm Road, Westport, 06880, United States
VINEY, David William RESIGNED	Director	01 Aug 2019	30 May 2022	United States	December 1964	C/O Terex Corporation, 200 Nyala Farm Road, Westport, 06880, United States
WIDMAN, Phillip Charles RESIGNED	Director	21 Jan 2011	11 Mar 2013	Usa	June 1954	25 Old Stone Crossing, West Simsbury, Connecticut, Usa
HP DIRECTORS LIMITED RESIGNED	Nominee Director	10 Nov 2003	22 Mar 2004			Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

POSNER, Scott Jonathan ACTIVE
Role: Secretary
Appointed on: 31 Dec 2019
Address: 301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States

KONG-PICARELLO, Jennifer ACTIVE
Role: Director
Appointed on: 18 Feb 2025
Country of Residence: United States
Date of birth: September 1978
Address: 301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States

PATERSON, Jon George ACTIVE
Role: Director
Appointed on: 30 May 2022
Country of Residence: United States
Date of birth: February 1977
Address: 45 Glover Avenue, 4th Floor, Norwalk, 06850, United States

POSNER, Scott Jonathan ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: United States
Date of birth: October 1974
Address: 301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States

COHEN, Eric I RESIGNED
Role: Secretary
Appointed on: 20 Apr 2004
Resigned on: 31 Dec 2019
Address: 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States

HP SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Nov 2003
Resigned on: 20 Apr 2004
Address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

APUZZO, Joseph RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 31 Aug 2005
Date of birth: December 1955
Address: 190 Sturges Ridge Road, Wilton, Fairfield, 06897, Usa

BECK, Julie Ann RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 18 Feb 2025
Country of Residence: United States
Date of birth: February 1962
Address: 45 Glover Avenue, 4th Floor, Norwalk, 06850, United States

BOVINGTON, Kevin RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 06 Jun 2007
Date of birth: December 1956
Address: 89 Wallingford Road, Goring On Thames, Oxfordshire, RG8 0HL

BRADLEY, Kevin Patrick RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 27 Feb 2017
Country of Residence: Untied States Of America
Date of birth: June 1962
Address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom

BRADLEY, Kevin RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 21 Jan 2011
Country of Residence: Usa
Date of birth: June 1962
Address: 179 Short Rock Road, Southberry, Connecticut 06488, Usa

BURKE, Gregory Robert RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 30 Nov 2020
Country of Residence: United States
Date of birth: March 1963
Address: C/O Terex Corporation, 200 Nyala Farm Road, Westport, 06880, United States

COHEN, Eric I RESIGNED
Role: Director
Appointed on: 09 Oct 2013
Resigned on: 31 Dec 2019
Country of Residence: United States
Date of birth: October 1958
Address: 32, Burnham Hill Road, Westport, Connecticut, 06880, Usa

HAITZ, Thomas RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 01 Aug 2019
Country of Residence: United States
Date of birth: September 1961
Address: 19 Charter Ridge Road, Sandy Hook, Connecticut 064582, United States

JOHNSON, Christopher Roy RESIGNED
Role: Director
Appointed on: 22 Jul 2014
Resigned on: 08 Oct 2015
Country of Residence: Usa
Date of birth: February 1978
Address: 44, Gower Road, New Canaan, Connecticut, 06840, Usa

MCAVOY, Linda Marie RESIGNED
Role: Director
Appointed on: 04 Feb 2016
Resigned on: 01 Aug 2019
Country of Residence: United States
Date of birth: June 1957
Address: 200, Nyala Farm Road, Westport, Ct 06880, United States

OLIU, Ramon RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 22 Jul 2014
Country of Residence: Usa
Date of birth: September 1956
Address: 14 Terriill Drive, Califon, Nj 07830, Usa

SHEEHAN, John Daniel RESIGNED
Role: Director
Appointed on: 27 Feb 2017
Resigned on: 31 Dec 2021
Country of Residence: United States
Date of birth: August 1960
Address: C/O Terex Corporation, 200 Nyala Farm Road, Westport, 06880, United States

VINEY, David William RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 30 May 2022
Country of Residence: United States
Date of birth: December 1964
Address: C/O Terex Corporation, 200 Nyala Farm Road, Westport, 06880, United States

WIDMAN, Phillip Charles RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 11 Mar 2013
Country of Residence: Usa
Date of birth: June 1954
Address: 25 Old Stone Crossing, West Simsbury, Connecticut, Usa

HP DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Nov 2003
Resigned on: 22 Mar 2004
Address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

Filing history

Timeline

People with significant control

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