CUMMINS POWER GENERATION LIMITED

00262310
3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG

People & Contacts

Contact Details
Registered Address 3RD FLOOR
10 EASTBOURNE TERRACE PADDINGTON LONDON

W2 6LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PETBOW LIMITED 30 Jan 1932 - 21 Sep 1990
PGI MANUFACTURING LIMITED 06 Feb 1992 - 25 Mar 1998
ANGLO NORDIC POWER GENERATION LIMITED 21 Sep 1990 - 06 Feb 1992
People

Current directors

BERNADETTE VIRGINIA DALEY

Birthdate: Mar 1971

Nationality: BRITISH

Address: 3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON W26LG

Date Appointed: 31 Mar 2023

Appointment Type: D

Other Appointments: None

View Director

MR EDWARD DAVID SMITH

Birthdate: Oct 1976

Nationality: BRITISH

Address: 3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON W26LG

Date Appointed: 05 Jul 2024

Appointment Type: D

Other Appointments: None

View Director

MELANIE EYLES

Birthdate: Nov 1964

Nationality: BRITISH

Address: 3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON W26LG

Date Appointed: 05 Jul 2024

Appointment Type: D

Other Appointments: None

View Director

AMERIGO HOLTHOUSE

Birthdate: Dec 1980

Nationality: ITALIAN

Address: 3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON W26LG

Date Appointed: 28 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

AMERIGO HOLTHOUSE

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON W26LG

Date Appointed: 28 Mar 2024

Appointment Type: C

Other Appointments: None

View Director

Inactive directors

ELMA AVDIC

Birthdate: Nov 1981

Nationality: AMERICAN

Address: 3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON W26LG

Date Appointed: 31 Mar 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

View Director

BERNADETTE VIRGINIA DALEY

Birthdate: Mar 1971

Nationality: BRITISH

Address: 3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON W26LG

Date Appointed: 31 Mar 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director

ANDREW ROBSON

Birthdate: Oct 1978

Nationality: BRITISH

Address: 3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON W26LG

Date Appointed: 31 Mar 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director

DESMOND JOSEPH MCMENAMIN

Birthdate: Oct 1978

Nationality: BRITISH

Address: 3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON W26LG

Date Appointed: 31 Mar 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY THEODORE BERENZWEIG

Birthdate: May 1972

Nationality: BRITISH

Address: 16 SEELEYS ROAD BUCKS HP91BY

Date Appointed: 19 May 2009

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

View Director

RAYMOND JOHN EYRES

Birthdate: Aug 1949

Nationality: BRITISH

Address: THE BEECHES EVELYN WAY STOKE D ABERNON SURREY KT112SJ

Date Appointed: 05 Jun 2006

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

View Director

ANTHONY JAMES GODDEN

Birthdate: N/A

Nationality: BRITISH

Address: 44 CLIFFSEND ROAD CLIFFSEND KENT CT125JD

Date Appointed: 31 Mar 1995

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

View Director

EDWARD ANDREW KELLY

Birthdate: Oct 1949

Nationality: BRITISH

Address: 47 ROSYTH AVENUE ORTON SOUTHGATE CAMBRIDGESHIRE PE26SL

Date Appointed: 01 Jul 1996

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

View Director

MR BERNARD JOHN POPE

Birthdate: Jul 1966

Nationality: BRITISH

Address: 3 KINGSTON CLOSE RIVER, RIVER KENT CT170NQ

Date Appointed: 01 Feb 2004

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

View Director

MR PRESTON BLAIR RAY

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON W26LG

Date Appointed: 18 Mar 2014

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

View Director

TERENCE EDWARD READER

Birthdate: Oct 1946

Nationality: BRITISH

Address: 24 ALVERSTONE AVENUE SW198BE

Date Appointed: 05 Feb 1999

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

View Director

HUNTER SINCLAIR

Birthdate: Oct 1946

Nationality: BRITISH

Address: THE WHITE HOUSE 31 ST PETERS PARK ROAD KENT CT102BG

Date Appointed: 23 Feb 1992

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID JOHN THURMAN

Birthdate: Feb 1947

Nationality: BRITISH

Address: 3 PAY STREET DENSOLE KENT CT187DN

Date Appointed: 21 Sep 1993

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

View Director

MR ALAN FREDERICK WILKINSON

Birthdate: N/A

Nationality: BRITISH

Address: 3 SUTHERLAND DRIVE STAFFORDSHIRE ST53NA

Date Appointed: 21 May 1993

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN MCCORMACK BARROWMAN

Birthdate: Feb 1952

Nationality: BRITISH

Address: 3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON W26LG

Date Appointed: 13 Mar 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

THOMAS DAVID BEAUMONT

Birthdate: Mar 1942

Nationality: BRITISH

Address: 23 THE PADDOCK EATON FORD ST NEOTS CAMBRIDGESHIRE PE197SA

Date Appointed: 01 Sep 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY THEODORE BERENZWEIG

Birthdate: May 1972

Nationality: BRITISH

Address: 16 SEELEYS ROAD BUCKS HP91BY

Date Appointed: 19 May 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM DAVID CHRISTOPHER DAWSON

Birthdate: Jan 1954

Nationality: BRITISH

Address: TAVISTOCK GATE NO 2 TAVISTOCK ROAD SURREY CR02AS

Date Appointed: 23 Feb 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

View Director

JOHN MICHAEL DAY

Birthdate: Sep 1969

Nationality: AMERICAN

Address: 24 CHANTRY PARK SARRE KENT CT70LG

Date Appointed: 01 Feb 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

RAYMOND JOHN EYRES

Birthdate: Aug 1949

Nationality: BRITISH

Address: THE BEECHES EVELYN WAY STOKE D ABERNON SURREY KT112SJ

Date Appointed: 04 Apr 1997

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY EDWIN FOX

Birthdate: Apr 1942

Nationality: BRITISH

Address: 29 ALMOND GROVE HEMPSTEAD KENT ME73SE

Date Appointed: 23 Feb 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

MR IGNACIO GONZALEZ GARCIA DE QUEVEDO

Birthdate: Oct 1971

Nationality: SPANISH

Address: 3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON W26LG

Date Appointed: 16 Dec 2013

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

View Director

MR RAYMOND HINE

Birthdate: Jan 1954

Nationality: BRITISH

Address: 6 CRANBROOK CLOSE CLIFTONVILLE KENT CT93YD

Date Appointed: 06 Apr 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

View Director

MR PETER BRUCE JENSEN-MUIR

Birthdate: Jun 1961

Nationality: AUSTRALIAN

Address: 3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON W26LG

Date Appointed: 05 Mar 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

MR ALOK JOSHI

Birthdate: Oct 1970

Nationality: INDIAN

Address: 3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON W26LG

Date Appointed: 01 Jul 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

EDWARD ANDREW KELLY

Birthdate: Oct 1949

Nationality: BRITISH

Address: 47 ROSYTH AVENUE ORTON SOUTHGATE CAMBRIDGESHIRE PE26SL

Date Appointed: 01 Jul 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

RICHARD JOHN MEADOWS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 32 SCHOOL LANE BLEAN KENT CT29JA

Date Appointed: 11 Aug 2006

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

MR CORNELIUS O'SULLIVAN

Birthdate: Nov 1966

Nationality: IRISH

Address: 3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON W26LG

Date Appointed: 20 Feb 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

MISS SHIRLEY ANN PHILIPS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON W26LG

Date Appointed: 27 Sep 2010

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director

MR BERNARD JOHN POPE

Birthdate: Jul 1966

Nationality: BRITISH

Address: 3 KINGSTON CLOSE RIVER, RIVER KENT CT170NQ

Date Appointed: 01 Feb 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MR PRESTON BLAIR RAY

Birthdate: Mar 1976

Nationality: AMERICAN

Address: 3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON W26LG

Date Appointed: 18 Mar 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

TERENCE EDWARD READER

Birthdate: Oct 1946

Nationality: BRITISH

Address: 24 ALVERSTONE AVENUE SW198BE

Date Appointed: 05 Feb 1999

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

LIVINGSTON LORD SATTERTHWAITE

Birthdate: Nov 1960

Nationality: AMERICAN

Address: 7109 LANHAM LANE MINNESOTA 55439-1821

Date Appointed: 01 Nov 1999

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

GAVIN SINCLAIR

Birthdate: Apr 1952

Nationality: BRITISH

Address: BASEMENT FLAT B 40 HOLLAND PARK W113RP

Date Appointed: 04 Apr 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

HUNTER SINCLAIR

Birthdate: Oct 1946

Nationality: BRITISH

Address: THE WHITE HOUSE 31 ST PETERS PARK ROAD KENT CT102BG

Date Appointed: 23 Feb 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

View Director

MR EDWARD DAVID SMITH

Birthdate: Oct 1976

Nationality: BRITISH

Address: 3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON W26LG

Date Appointed: 23 Nov 2016

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

MS ALISON JANE SNELL

Birthdate: Dec 1969

Nationality: BRITISH

Address: 3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON W26LG

Date Appointed: 20 Feb 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director

GINA STEAD

Birthdate: Oct 1966

Nationality: BRITISH

Address: 3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON W26LG

Date Appointed: 23 Feb 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN THURMAN

Birthdate: Feb 1947

Nationality: BRITISH

Address: 3 PAY STREET DENSOLE KENT CT187DN

Date Appointed: 21 Sep 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

View Director

CASIMIRO ANTONIO VIERA LEITAO

Birthdate: Jan 1964

Nationality: FRENCH

Address: 6 WELLESLEY COURT KING STREET KENT CT118NU

Date Appointed: 11 Aug 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN WARDLEWORTH

Birthdate: Mar 1952

Nationality: BRITISH

Address: 39 GRASMERE ROAD CHESTFIELD KENT CT53NA

Date Appointed: 01 Jul 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP WINFIELD

Birthdate: Jan 1937

Nationality: BRITISH

Address: 25 LANGDALE AVENUE KENT CT110PQ

Date Appointed: 23 Feb 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director

MARK YARAGUI

Birthdate: Feb 1960

Nationality: AMERICAN

Address: THE CHANTRY CHURCHILL ROAD LOWER HARBLEDOWN KENT CT29AD

Date Appointed: 01 Jul 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

MR JOSEPH MORGAN RIGLER

Birthdate: Aug 1980

Nationality: BRITISH

Address: 3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON W26LG

Date Appointed: 22 Feb 2016

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director

MR JOSEPH MORGAN RIGLER

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON W26LG

Date Appointed: 22 Feb 2016

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

View Director

MR CASIMIRO ANTONIO VIEIRA LEITAO

Birthdate: Jan 1964

Nationality: FRENCH

Address: 3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON W26LG

Date Appointed: 08 Jul 2015

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director