CUMMINS POWER GENERATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUMMINS POWER GENERATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUMMINS POWER GENERATION LIMITED was incorporated 92 years ago on 30/01/1932 and has the registered number: 00262310. The accounts status is FULL and accounts are next due on 30/09/2024.
CUMMINS POWER GENERATION LIMITED was incorporated 92 years ago on 30/01/1932 and has the registered number: 00262310. The accounts status is FULL and accounts are next due on 30/09/2024.
CUMMINS POWER GENERATION LIMITED - LONDON
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR 10 EASTBOURNE TERRACE
LONDON
W2 6LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH MORGAN RIGLER | Secretary | 2016-02-22 | CURRENT | ||
BERNADETTE VIRGINIA DALEY | Apr 1971 | British | Director | 2023-03-31 | CURRENT |
MR CASIMIRO ANTONIO VIEIRA LEITAO | Feb 1964 | French | Director | 2015-07-08 | CURRENT |
DESMOND JOSEPH MCMENAMIN | Nov 1978 | British | Director | 2023-03-31 | CURRENT |
MR JOSEPH MORGAN RIGLER | Sep 1980 | British | Director | 2016-02-22 | CURRENT |
ANDREW ROBSON | Nov 1978 | British | Director | 2023-03-31 | CURRENT |
ELMA AVDIC | Dec 1981 | American | Director | 2023-03-31 | CURRENT |
RAYMOND JOHN EYRES | Sep 1949 | British | Secretary | 2006-06-05 UNTIL 2009-05-20 | RESIGNED |
MR EDWARD DAVID SMITH | Nov 1976 | British | Director | 2016-11-23 UNTIL 2023-03-31 | RESIGNED |
HUNTER SINCLAIR | Nov 1946 | British | Director | RESIGNED | |
GAVIN SINCLAIR | May 1952 | British | Director | 1997-04-04 UNTIL 1998-07-17 | RESIGNED |
LIVINGSTON LORD SATTERTHWAITE | Dec 1960 | American | Director | 1999-11-01 UNTIL 2015-07-08 | RESIGNED |
MR PRESTON BLAIR RAY | Apr 1976 | American | Director | 2014-03-18 UNTIL 2016-02-22 | RESIGNED |
TERENCE EDWARD READER | Nov 1946 | British | Director | 1999-02-05 UNTIL 2004-02-01 | RESIGNED |
BERNARD JOHN POPE | Aug 1966 | British | Director | 2004-02-01 UNTIL 2006-06-05 | RESIGNED |
MISS SHIRLEY ANN PHILIPS | Mar 1971 | British | Director | 2010-09-27 UNTIL 2018-08-10 | RESIGNED |
MR JEREMY THEODORE BERENZWEIG | Jun 1972 | British | Secretary | 2009-05-19 UNTIL 2014-03-18 | RESIGNED |
HUNTER SINCLAIR | Nov 1946 | British | Secretary | RESIGNED | |
CASIMIRO ANTONIO VIERA LEITAO | Feb 1964 | French | Director | 2006-08-11 UNTIL 2010-03-01 | RESIGNED |
ANTHONY JAMES GODDEN | Secretary | 1995-03-31 UNTIL 1996-05-31 | RESIGNED | ||
MR ALAN FREDERICK WILKINSON | Secretary | 1993-05-21 UNTIL 1993-09-21 | RESIGNED | ||
MR DAVID JOHN THURMAN | Mar 1947 | British | Secretary | 1993-09-21 UNTIL 1995-03-31 | RESIGNED |
TERENCE EDWARD READER | Nov 1946 | British | Secretary | 1999-02-05 UNTIL 2004-02-01 | RESIGNED |
EDWARD ANDREW KELLY | Nov 1949 | British | Secretary | 1996-07-01 UNTIL 1999-02-05 | RESIGNED |
MR PRESTON BLAIR RAY | Secretary | 2014-03-18 UNTIL 2016-02-22 | RESIGNED | ||
BERNARD JOHN POPE | Aug 1966 | British | Secretary | 2004-02-01 UNTIL 2006-06-05 | RESIGNED |
THOMAS DAVID BEAUMONT | Apr 1942 | British | Director | 1992-09-01 UNTIL 1993-07-27 | RESIGNED |
MR PETER BRUCE JENSEN-MUIR | Jul 1961 | Australian | Director | 2010-03-05 UNTIL 2011-07-01 | RESIGNED |
MR RAYMOND HINE | Feb 1954 | British | Director | 1992-04-06 UNTIL 1994-03-01 | RESIGNED |
MR IGNACIO GONZALEZ GARCIA DE QUEVEDO | Nov 1971 | Spanish | Director | 2013-12-16 UNTIL 2022-02-15 | RESIGNED |
RAYMOND JOHN EYRES | Sep 1949 | British | Director | 1997-04-04 UNTIL 2009-05-20 | RESIGNED |
JOHN MICHAEL DAY | Oct 1969 | American | Director | 2007-02-01 UNTIL 2010-09-27 | RESIGNED |
MR WILLIAM DAVID CHRISTOPHER DAWSON | Feb 1954 | British | Director | RESIGNED | |
MR ALOK JOSHI | Nov 1970 | Indian | Director | 2011-07-01 UNTIL 2013-12-16 | RESIGNED |
MR JEREMY THEODORE BERENZWEIG | Jun 1972 | British | Director | 2009-05-19 UNTIL 2014-03-18 | RESIGNED |
JOHN MCCORMACK BARROWMAN | Mar 1952 | British | Director | 2017-03-13 UNTIL 2020-02-20 | RESIGNED |
MS ALISON JANE SNELL | Jan 1970 | British | Director | 2020-02-20 UNTIL 2022-01-25 | RESIGNED |
EDWARD ANDREW KELLY | Nov 1949 | British | Director | 1996-07-01 UNTIL 1999-02-05 | RESIGNED |
GEOFFREY EDWIN FOX | May 1942 | British | Director | RESIGNED | |
MR CORNELIUS O'SULLIVAN | Dec 1966 | Irish | Director | 2020-02-20 UNTIL 2022-09-16 | RESIGNED |
GINA STEAD | Nov 1966 | British | Director | 2022-02-23 UNTIL 2023-03-31 | RESIGNED |
MR DAVID JOHN THURMAN | Mar 1947 | British | Director | 1993-09-21 UNTIL 1995-03-31 | RESIGNED |
RICHARD JOHN MEADOWS | May 1954 | British | Director | 2006-08-11 UNTIL 2016-11-23 | RESIGNED |
MARK YARAGUI | Mar 1960 | American | Director | 1998-07-01 UNTIL 1999-11-01 | RESIGNED |
STEPHEN WARDLEWORTH | Apr 1952 | British | Director | 1997-07-01 UNTIL 1998-07-01 | RESIGNED |
MR PHILIP WINFIELD | Feb 1937 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cummins Pgi Holdings Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |