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CUMMINS EMEA HOLDINGS LIMITED

Company number 07829012

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Officers: 26 officers / 19 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
Director

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
30 November 2017
Nationality
British
Country of residence
Scotland
Occupation
Manager

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

EYRES, Raymond

Correspondence address
49-51, Gresham Road, Staines, Middlesex, TW18 2BD
Role Resigned
Secretary
Appointed on
31 October 2011
Resigned on
31 December 2015

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

AGGARWAL, Vikrant

Correspondence address
49-51, Gresham Road, Staines, Middlesex, TW18 2BD
Role Resigned
Director
Date of birth
September 1972
Appointed on
28 January 2014
Resigned on
8 December 2015
Nationality
Indian
Country of residence
England
Occupation
Executive Director

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
31 October 2011
Resigned on
20 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BUTERA, Gino

Correspondence address
49-51, Gresham Road, Staines, Middlesex, TW18 2BD
Role Resigned
Director
Date of birth
August 1963
Appointed on
6 February 2014
Resigned on
21 August 2018
Nationality
Australian
Country of residence
South Africa
Occupation
Vice President And Managing Director

EYRES, Raymond John

Correspondence address
49-51, Gresham Road, Staines, Middlesex, TW18 2BD
Role Resigned
Director
Date of birth
September 1949
Appointed on
31 October 2011
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
Lawyer

FIRTH, Mark Robert

Correspondence address
49-51, Gresham Road, Staines, Middlesex, TW18 2BD
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 October 2011
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Executive Director,Research An

FODEN, Hugh Starkie

Correspondence address
49-51, Gresham Road, Staines, Middlesex, TW18 2BD
Role Resigned
Director
Date of birth
December 1957
Appointed on
31 October 2011
Resigned on
1 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director,Marketing

HOPKINS, Stephen

Correspondence address
49-51, Gresham Road, Staines, Middlesex, TW18 2BD
Role Resigned
Director
Date of birth
November 1957
Appointed on
8 December 2015
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
General Manager

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

LISTER, Eric

Correspondence address
49-51, Gresham Road, Staines, Middlesex, TW18 2BD
Role Resigned
Director
Date of birth
June 1954
Appointed on
31 December 2015
Resigned on
29 June 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

O'SULLIVAN, Cornelelius

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

OUENNICHE, Rachid

Correspondence address
49-51, Gresham Road, Staines, Middlesex, TW18 2BD
Role Resigned
Director
Date of birth
June 1964
Appointed on
28 January 2014
Resigned on
13 March 2017
Nationality
American
Country of residence
United Arab Emirates
Occupation
Managing Director

ROBINSON, Amanda Jane

Correspondence address
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Resigned
Director
Date of birth
March 1964
Appointed on
31 October 2011
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Director

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
31 March 2019
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Tax 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