CUMMINS LTD.

Company number 00573951

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