Advanced company searchLink opens in new window

CUMMINS LTD.

Company number 00573951

Filter officers

Filter officers

Officers: 35 officers / 28 resignations

HOLTHOUSE, Amerigo, Mr.

Correspondence address
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Active
Secretary
Appointed on
15 July 2024

DALEY, Bernadette Virginia

Correspondence address
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Active
Director
Date of birth
April 1971
Appointed on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Directors

DE VERDIER, Ann-Kristin

Correspondence address
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Active
Director
Date of birth
June 1965
Appointed on
30 June 2024
Nationality
Swedish
Country of residence
Sweden
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
15 July 2024
Nationality
Italian
Country of residence
United Kingdom
Occupation
Solicitor

MCMENAMIN, Desmond Joseph

Correspondence address
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Active
Director
Date of birth
November 1978
Appointed on
31 March 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

MOORHOUSE, James, Mr.

Correspondence address
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Active
Director
Date of birth
August 1986
Appointed on
15 July 2024
Nationality
British
Country of residence
England
Occupation
Director

ROBSON, Andrew

Correspondence address
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Active
Director
Date of birth
November 1978
Appointed on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

BERRYMAN, Peter

Correspondence address
52 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
Role Resigned
Secretary
Appointed before
22 May 1991
Resigned on
2 October 1995
Nationality
British

EYRES, Raymond John

Correspondence address
The Beeches Evelyn Way, Stoke D Abernon, Cobham, Surrey, KT11 2SJ
Role Resigned
Secretary
Appointed on
2 October 1995
Resigned on
31 December 2015
Nationality
British
Occupation
Lawyer

FERTLEMAN, Paul Jonathan

Correspondence address
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Resigned
Secretary
Appointed on
31 December 2015
Resigned on
15 July 2024

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
1 November 2001
Resigned on
20 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BERRYMAN, Peter

Correspondence address
52 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
Role Resigned
Director
Date of birth
July 1930
Appointed before
22 May 1991
Resigned on
31 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director And Company Secretary

DEWING, James Thompson Jr

Correspondence address
High Walls 16 Claremont Drive, Esher, Surrey, KT10 9LU
Role Resigned
Director
Date of birth
October 1942
Appointed on
1 October 1996
Resigned on
14 July 2000
Nationality
United States Of America
Occupation
Managing Director

EDWARDS, Jack Kenneth

Correspondence address
17 Saint Georges Court, Gloucester Road, London, SW7 4QZ
Role Resigned
Director
Date of birth
June 1944
Appointed on
5 June 2000
Resigned on
30 April 2003
Nationality
American
Occupation
Executive

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
17 July 1998
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Lawyer

FERTLEMAN, Paul Jonathan

Correspondence address
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Resigned
Director
Date of birth
March 1971
Appointed on
31 December 2015
Resigned on
15 July 2024
Nationality
British
Country of residence
England
Occupation
Senior Lawyer

FIRTH, Mark Robert

Correspondence address
49-51 Gresham Road, Staines, Middlesex, TW18 2BD
Role Resigned
Director
Date of birth
October 1961
Appointed on
6 January 2012
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

FODEN, Hugh Starkie

Correspondence address
49-51 Gresham Road, Staines, Middlesex, TW18 2BD
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 October 2006
Resigned on
1 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Exec Director Marketing

GREEN, Michael George

Correspondence address
1 Willes Terrace, Leamington Spa, Warwickshire, CV31 1DL
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 June 2003
Resigned on
31 March 2006
Nationality
Australian
Occupation
Managing Director

IBBOTSON, Christopher Paul

Correspondence address
25 Grimescar Meadows, Birkby, Huddersfield, West Yorkshire, HD2 2DZ
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 June 2004
Resigned on
5 May 2009
Nationality
British
Occupation
Engineer

LEITAO, Antonio Casimiro

Correspondence address
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Resigned
Director
Date of birth
February 1964
Appointed on
13 March 2017
Resigned on
30 April 2024
Nationality
French
Country of residence
Belgium
Occupation
N/A

MACFARLANE, John Caldwell

Correspondence address
Willowfield Darlington Road, Barnard Castle, County Durham, DL12 8HN
Role Resigned
Director
Date of birth
December 1930
Appointed before
22 May 1991
Resigned on
31 December 1992
Nationality
British
Country of residence
England
Occupation
Non-Executive Chairman

MCDOWELL, Peter Vincent

Correspondence address
Spring Barn, Water Lane Ashwell, Oakham, Rutland, LE15 7LS
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 December 2000
Resigned on
1 May 2004
Nationality
British
Occupation
General Manager

O'CONNOR, Mark

Correspondence address
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Resigned
Director
Date of birth
February 1966
Appointed on
13 March 2017
Resigned on
19 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
N/A

O'SULLIVAN, Cornelius Martin Gerard

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

ROBINSON, Amanda Jane

Correspondence address
49-51 Gresham Road, Staines, Middlesex, TW18 2BD
Role Resigned
Director
Date of birth
March 1964
Appointed on
9 July 2010
Resigned on
13 March 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SANFORD, Kenneth Grant

Correspondence address
Greensleeves, 47 Meadway, Esher, Surrey, KT10 9HG
Role Resigned
Director
Date of birth
February 1943
Appointed before
22 May 1991
Resigned on
30 September 1996
Nationality
Australian
Occupation
Managing Director

SINCLAIR, Gavin

Correspondence address
Basement Flat B, 40 Holland Park, London, W11 3RP
Role Resigned
Director
Date of birth
May 1952
Appointed on
2 October 1995
Resigned on
17 July 1998
Nationality
British
Occupation
Solicitor

SMITH, Edward David

Correspondence address
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Resigned
Director
Date of birth
November 1976
Appointed on
13 March 2017
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SNELL, Alison Jane

Correspondence address
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Resigned
Director
Date of birth
January 1970
Appointed on
20 February 2020
Resigned on
25 January 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SOMERVILLE, Ronald

Correspondence address
16 Scythe Road, Daventry, Northants, NN11 0WN
Role Resigned
Director
Date of birth
August 1951
Appointed on
5 May 2009
Resigned on
1 October 2013
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

STEAD, Gina

Correspondence address
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Resigned
Director
Date of birth
November 1966
Appointed on
23 February 2022
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

USTINOV, Alexey

Correspondence address
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 June 2018
Resigned on
20 February 2020
Nationality
Russian
Country of residence
Belgium
Occupation
Managing Director

WOOD, Jonathan David

Correspondence address
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Resigned
Director
Date of birth
September 1970
Appointed on
20 February 2020
Resigned on
2 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director