CUMMINS POWER GENERATION LIMITED

Company number 00262310

50 officers / 46 resignations

HOLTHOUSE, Amerigo

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Active): Secretary
• Appointed on: 28 March 2024

EYLES, Melanie

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 5 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLTHOUSE, Amerigo, Mr.

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 28 March 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Edward David

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 5 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERENZWEIG, Jeremy Theodore

• Correspondence address: 16 Seeleys Road, Beaconsfield, Bucks, HP9 1BY
• Role (Resigned): Secretary
• Appointed on: 19 May 2009
• Resigned on: 18 March 2014
• Nationality: British
• Occupation: Solicitor

EYRES, Raymond John

• Correspondence address: The Beeches Evelyn Way, Stoke D Abernon, Cobham, Surrey, KT11 2SJ
• Role (Resigned): Secretary
• Appointed on: 5 June 2006
• Resigned on: 20 May 2009
• Nationality: British
• Occupation: Lawyer

GODDEN, Anthony James

• Correspondence address: 44 Cliffsend Road, Cliffsend, Ramsgate, Kent, CT12 5JD
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Secretary

KELLY, Edward Andrew

• Correspondence address: 47 Rosyth Avenue, Orton Southgate, Peterborough, Cambridgeshire, PE2 6SL
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 5 February 1999
• Nationality: British
• Occupation: Finance Director

POPE, Bernard John

• Correspondence address: 3 Kingston Close, River, River, Dover, Kent, CT17 0NQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: Finance Director

RAY, Preston Blair

• Correspondence address: 49-51 Gresham Road, Staines, Middlesex, TW18 2BD
• Role (Resigned): Secretary
• Appointed on: 18 March 2014
• Resigned on: 22 February 2016

READER, Terence Edward

• Correspondence address: 24 Alverstone Avenue, London, SW19 8BE
• Role (Resigned): Secretary
• Appointed on: 5 February 1999
• Resigned on: 1 February 2004
• Nationality: British
• Occupation: Finance Director

RIGLER, Joseph Morgan

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 22 February 2016
• Resigned on: 28 March 2024

SINCLAIR, Hunter

• Correspondence address: The White House 31 St Peters Park Road, Broadstairs, Kent, CT10 2BG
• Role (Resigned): Secretary
• Appointed before: 23 February 1992
• Resigned on: 21 May 1993
• Nationality: British

THURMAN, David John

• Correspondence address: 3 Pay Street, Densole, Folkestone, Kent, CT18 7DN
• Role (Resigned): Secretary
• Appointed on: 21 September 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Certified Accountant

WILKINSON, Alan Frederick

• Correspondence address: 3 Sutherland Drive, Newcastle, Staffordshire, ST5 3NA
• Role (Resigned): Secretary
• Appointed on: 21 May 1993
• Resigned on: 21 September 1993
• Nationality: British
• Occupation: Company Secretary

AVDIC, Elma

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 31 March 2023
• Resigned on: 30 June 2024
• Nationality: American
• Country of residence: Germany
• Occupation: Director

BARROWMAN, John Mccormack

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 13 March 2017
• Resigned on: 20 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: N/A

BEAUMONT, Thomas David

• Correspondence address: 23 The Paddock, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 7SA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 September 1992
• Resigned on: 27 July 1993
• Nationality: British
• Occupation: Sales Marketing Exec

BERENZWEIG, Jeremy Theodore

• Correspondence address: 16 Seeleys Road, Beaconsfield, Bucks, HP9 1BY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 May 2009
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DALEY, Bernadette Virginia

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 31 March 2023
• Resigned on: 5 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWSON, William David Christopher

• Correspondence address: Tavistock Gate No 2 Tavistock Road, Croydon, Surrey, CR0 2AS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 23 February 1992
• Resigned on: 2 April 1992
• Nationality: British
• Occupation: Company Director

DAY, John Michael

• Correspondence address: 24 Chantry Park, Sarre, Birchington, Kent, CT7 0LG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 February 2007
• Resigned on: 27 September 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

EYRES, Raymond John

• Correspondence address: The Beeches Evelyn Way, Stoke D Abernon, Cobham, Surrey, KT11 2SJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 4 April 1997
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FOX, Geoffrey Edwin

• Correspondence address: 29 Almond Grove, Hempstead, Gillingham, Kent, ME7 3SE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 23 February 1992
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Company Director

GONZALEZ GARCIA DE QUEVEDO, Ignacio

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 16 December 2013
• Resigned on: 15 February 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

HINE, Raymond

• Correspondence address: 6 Cranbrook Close, Cliftonville, Margate, Kent, CT9 3YD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 6 April 1992
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Financial Controller

JENSEN-MUIR, Peter Bruce

• Correspondence address: 49-51 Gresham Road, Staines, Middlesex, TW18 2BD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 March 2010
• Resigned on: 1 July 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director Of Commercial Product Business

JOSHI, Alok

• Correspondence address: 49-51 Gresham Road, Staines, Middlesex, TW18 2BD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 July 2011
• Resigned on: 16 December 2013
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Commercial Director

KELLY, Edward Andrew

• Correspondence address: 47 Rosyth Avenue, Orton Southgate, Peterborough, Cambridgeshire, PE2 6SL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 July 1996
• Resigned on: 5 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEITAO, Casimiro Antonio Vieira

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 July 2015
• Resigned on: 30 April 2024
• Nationality: French
• Country of residence: Belgium
• Occupation: Vice President

MCMENAMIN, Desmond Joseph

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 31 March 2023
• Resigned on: 5 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MEADOWS, Richard John

• Correspondence address: 32 School Lane, Blean, Canterbury, Kent, CT2 9JA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 August 2006
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

O'SULLIVAN, Cornelius

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 February 2020
• Resigned on: 16 September 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

PHILIPS, Shirley Ann

• Correspondence address: 49-51 Gresham Road, Staines, Middlesex, TW18 2BD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 27 September 2010
• Resigned on: 10 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POPE, Bernard John

• Correspondence address: 3 Kingston Close, River, River, Dover, Kent, CT17 0NQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 February 2004
• Resigned on: 5 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director