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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)

Company Accounts Summary (£)

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