CUMMINS-ALLISON LIMITED

Company number FC012002

12 officers / 8 resignations

MICHAEL, Matthew Dwight

• Correspondence address: 891 Feehanville Drive, Mt. Prospect, Illinois Il60056, United States
• Role (Active): Secretary
• Appointed on: 31 December 2019

BAUWE, Jan-Hinrik

• Correspondence address: 891 Feehanville Drive, Mt.Prospect, Illinois, Il60056, United States
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 31 December 2019
• Nationality: German
• Country of residence: United States
• Occupation: Director

GALLO, Kurt Franklin

• Correspondence address: 891 Feehanville Drive, Mt.Prospect, Illinois, Il60056, United States
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

MOORE, Joseph Dean

• Correspondence address: 3222 Phoenixville Pike, Suite 200, Malvern, Pa 19355, United States
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 22 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

GARY, Mark Edward

• Correspondence address: 1115 Greenfield Drive, Mt. Prospect, Illinois 60056, Usa
• Role (Resigned): Secretary
• Appointed on: 21 June 1993
• Resigned on: 31 January 1996
• Nationality: American
• Occupation: Assistant Secretary

CHESBROUGH, Leon Roy

• Correspondence address: 519 Roosevelt Drive, Libertyville, Illinois 60048, Usa
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 21 June 1993
• Resigned on: 30 September 1995
• Nationality: American
• Occupation: Vice President

JONES, John Elsworth

• Correspondence address: 43 Longmeadow, Winnetka, Illinois 60043, United States
• Role (Resigned): Director
• Date of birth: March 1922
• Appointed on: 21 June 1993
• Resigned on: 31 December 2019
• Nationality: American
• Occupation: Chairman

JONES, William James

• Correspondence address: 63 Brier, Kenilworth, Illinois 60043, United States
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 21 June 1993
• Resigned on: 31 December 2019
• Nationality: American
• Occupation: Executive Vice President

JORDAN, Robert Daniel

• Correspondence address: 309 Evergreen Court, Libertyville, Illinois, United States, 60078
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 July 1996
• Resigned on: 31 December 2019
• Nationality: American
• Occupation: Accountant

MENNIE, Douglas Urquhart

• Correspondence address: 229 Wood Street, Barrington, Illinois, United States, 60010
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 April 1996
• Resigned on: 31 December 2019
• Nationality: American
• Occupation: Engineer Management

SHERWOOD, Raymond Claud

• Correspondence address: 891 Feehanville Drive, Mt.Prospect, Illinois, Il60056, United States
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 December 2019
• Resigned on: 6 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEARNS, James Michael

• Correspondence address: 885 Cortbridge Road, Inverness, Illinois, United States, 60067
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 29 April 1996
• Resigned on: 31 December 2019
• Nationality: American
• Occupation: International Sales Manager