CUMMINS POWER GENERATION (UK) LIMITED

Company number 02058784

28 officers / 24 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: 7 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

BERENZWEIG, Jeremy Theodore

• Correspondence address: 16 Seeleys Road, Beaconsfield, Bucks, HP9 1BY
• Role (Resigned): Secretary
• Appointed on: 14 May 2008
• Resigned on: 12 March 2014
• Nationality: British
• Occupation: Solicitor

RAPLEY, Ann

• Correspondence address: 14 Cadogan Road, Surbiton, Surrey, KT6 4DL
• Role (Resigned): Secretary
• Appointed on: 9 April 1997
• Resigned on: 14 May 2008
• Nationality: British
• Occupation: Legal Assistant

RAY, Preston Blair

• Correspondence address: 49-51 Gresham Road, Staines, Middlesex, TW18 2BD
• Role (Resigned): Secretary
• Appointed on: 12 March 2014
• Resigned on: 11 May 2017

RIGLER, Joseph Morgan

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 11 May 2017
• Resigned on: 28 March 2024

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed before: 14 January 1992
• Resigned on: 9 April 1997

BRISBIN, Gary Lee

• Correspondence address: 7560 Bridagoon, Fridley, Minnesota 55432, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 14 January 1992
• Resigned on: 1 September 2000
• Nationality: American
• Occupation: Lawyer

DAY, John Michael

• Correspondence address: 24 Chantry Park, Sarre, Birchington, Kent, CT7 0LG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 July 2008
• 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: 17 July 1998
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FURBER, Julie Anne

• Correspondence address: Stoneleigh, Beggars Lane, Longworth, Oxfordshire, OX13 5BL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 September 2006
• Resigned on: 3 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLTHAM, Michael Anthony Godfrey

• Correspondence address: Private Bag X7, Wendywood 2144, Gauteng, South Africa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 14 January 1993
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Business Executive

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 November 2004
• Resigned on: 29 September 2006
• 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: 10 June 2015
• Resigned on: 20 February 2020
• Nationality: French
• Country of residence: Belgium
• Occupation: Vice President

NGOSHI, Alouis

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 11 May 2017
• Resigned on: 31 December 2019
• Nationality: Zimbabwean
• Country of residence: England
• Occupation: Treasury Director

PATCH, Stuart Jonathan

• Correspondence address: 49-51 Gresham Road, Staines, Middlesex, TW18 2BD
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 19 April 2011
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PERKINS, Joseph Marvin

• Correspondence address: 6009 E.Pioneer Pl, Columbus, 47203 Indiana, Usa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 September 2000
• Resigned on: 10 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

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: 19 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PORTER, John Reid

• Correspondence address: 1400 73rd Avenue Northeast, Minneapolis, Minnesota 55432, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 14 January 1992
• Resigned on: 31 December 1995
• Nationality: American
• Occupation: Executive

PRIESMEYER, William Norbert

• Correspondence address: 18977 Carsonwood Avenue, Deephaven, Minnesota 55391, Usa
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 14 January 1992
• Resigned on: 31 December 1995
• Nationality: American
• Occupation: Business Executive

RIGLER, Joseph Morgan

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 10 June 2015
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SATTERTHWAITE, Livingston Lord

• Correspondence address: 7109 Lanham Lane, Edina, Minnesota 55439-1821, Usa
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 May 2001
• Resigned on: 10 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

SCHLICKSUP, Robert Thomas

• Correspondence address: 9 The Retreat, Easton On The Hill, Stamford, Lincolnshire, PE9 3NE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 14 January 1992
• Resigned on: 2 June 1992
• Nationality: American
• Occupation: Business Executive

SINCLAIR, Gavin

• Correspondence address: Basement Flat B, 40 Holland Park, London, W11 3RP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 9 April 1997
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Lawyer

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

WHITEHEAD, Andrew Frank

• Correspondence address: 49-51 Gresham Road, Staines, Middlesex, TW18 2BD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 February 2013
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Controller