Company information:
Cummins Emea Holdings Limited (No: 07829012)
Address: 3RD FLOOR 10 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG, ENGLAND
Status: Operating Company
Incorporated: 31-Oct-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ELMA AVDIC ( DOB: Dec-1981 From: Mar-2023 )
Current Director: BERNADETTE VIRGINIA DALEY ( DOB: Apr-1971 From: Mar-2023 )
Current Director: BERNADETTE VIRGINIA DALEY ( DOB: Apr-1971 From: Mar-2023 )
Current Director: PAUL JONATHAN FERTLEMAN ( DOB: Mar-1971 From: Dec-2015 )
Current Director: DESMOND JOSEPH MCMENAMIN ( DOB: Nov-1978 From: Nov-2017 )
Current Director: ANDREW ROBSON ( DOB: Nov-1978 From: Mar-2023 )
Current Secretary: PAUL JONATHAN FERTLEMAN ( From: Dec-2015 )
Resigned Director: VIKRANT AGGARWAL ( DOB: Sep-1972 From: Jan-2014 To: Dec-2015 )
Resigned Director: JOHN MCCORMACK BARROWMAN ( DOB: Mar-1952 From: Oct-2011 To: Feb-2020 )
Resigned Director: GINO BUTERA ( From: Feb-2014 To: Aug-2018 )
Resigned Director: RAYMOND JOHN EYRES ( DOB: Sep-1949 From: Oct-2011 To: Dec-2015 )
Resigned Director: MARK ROBERT FIRTH ( DOB: Oct-1961 From: Oct-2011 To: Dec-2016 )
Resigned Director: HUGH STARKIE FODEN ( DOB: Dec-1957 From: Oct-2011 To: Jun-2018 )
Resigned Director: STEPHEN HOPKINS ( From: Dec-2015 To: Nov-2017 )
Resigned Director: ANTONIO CASIMIRO LEITAO ( DOB: Feb-1964 From: Mar-2017 To: Apr-2024 )
Resigned Director: ERIC LISTER ( DOB: Jun-1954 From: Dec-2015 To: Jun-2016 )
Resigned Director: CORNELELIUS O'SULLIVAN ( DOB: Dec-1966 From: Feb-2020 To: Sep-2022 )
Resigned Director: RACHID OUENNICHE ( From: Jan-2014 To: Mar-2017 )
Resigned Director: AMANDA JANE ROBINSON ( DOB: Mar-1964 From: Oct-2011 To: Mar-2019 )
Resigned Director: EDWARD DAVID SMITH ( DOB: Nov-1976 From: Mar-2019 To: Mar-2023 )
Resigned Director: ALEXEY USTINOV ( DOB: Jul-1970 From: Jun-2018 To: Feb-2020 )
Resigned Director: JONATHAN DAVID WOOD ( DOB: Sep-1970 From: Feb-2020 To: Mar-2023 )
Resigned Secretary: RAYMOND EYRES ( From: Oct-2011 To: Dec-2015 )
Persons of Significant Control:
Cummins Inc., 251 East Ohio Street, Suite 500, Indianapolis, Indiana, 46204, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)