CUMMINS U.K. HOLDINGS LTD.

Company number 01107126

27 officers / 23 resignations

HOLTHOUSE, Amerigo

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

EYLES, Melanie

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, London, England, W2 6LG
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 7 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLTHOUSE, Amerigo

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

SMITH, Edward David

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, London, England, W2 6LG
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 8 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

BERRYMAN, Peter

• Correspondence address: 52 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
• Role (Resigned): Secretary
• Appointed before: 24 October 1990
• Resigned on: 2 November 1995
• Nationality: British

EYRES, Raymond John

• Correspondence address: The Beeches Evelyn Way, Stoke D Abernon, Cobham, Surrey, KT11 2SJ
• Role (Resigned): Secretary
• Appointed on: 17 July 1998
• Resigned on: 31 December 2015
• Nationality: British
• Occupation: Lawyer

RIGLER, Joseph Morgan

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 31 December 2015
• Resigned on: 28 March 2024

SINCLAIR, Gavin

• Correspondence address: Basement Flat B, 40 Holland Park, London, W11 3RP
• Role (Resigned): Secretary
• Appointed on: 3 November 1995
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Solicitor

BARROWMAN, John Mccormack

• Correspondence address: 68 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 November 2001
• Resigned on: 3 October 2011
• 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: 24 October 1990
• Resigned on: 31 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & 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: 26 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

FIRTH, Mark Robert

• Correspondence address: 23 Wood End Close, Skircoat Green, Halifax, West Yorkshire, HX3 0JU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 April 2009
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Research And Engineering

FODEN, Hugh Starkie

• Correspondence address: Home Farm House, Kenilworth, Coventry, Warwickshire, CV8 2LF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 October 2006
• Resigned on: 3 October 2011
• 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

MACFARLANE, John Caldwell

• Correspondence address: Willowfield Darlington Road, Barnard Castle, County Durham, DL12 8HN
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 24 October 1990
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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

MITCHELL, Michael Francis

• Correspondence address: 2 Gleneagles, Orton Waterville, Peterborough, Cambridgeshire, PE2 5UZ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 24 October 1990
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Manufacturing Director

NGOSHI, Alouis

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 8 May 2017
• Resigned on: 31 December 2019
• Nationality: Zimbabwean
• Country of residence: England
• Occupation: Treasury Director

PATRICK, Joseph

• Correspondence address: 4201 North Riverside, Columbus, Indiana, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 24 October 1990
• Resigned on: 31 December 1990
• Nationality: British
• Occupation: Chairman

RIGLER, Joseph Morgan

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 31 December 2015
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

ROBINSON, Amanda Jane

• Correspondence address: Catshaw House, Catshaw Lane Millhouse Green, Sheffield, South Yorkshire, S36 9ND
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 May 2009
• Resigned on: 8 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SANFORD, Kenneth Grant

• Correspondence address: Greensleeves, 47 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 January 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: 3 November 1995
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Solicitor

SNELL, Alison Jane

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, 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