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CROMWELL INVESTMENT HOLDINGS UK LIMITED

Company Number

04311414

Private limited company
Active
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CROMWELL CORPORATE SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA United Kingdom

SEWELL, Timothy William

Date of Birth
Role
Active
Director
Occupation
European Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Minerva House 29 East Parade Leeds LS1 5PS England
Country of Residence
United Kingdom

CROMWELL DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
5th Floor Minerva House 29 East Parade Leeds LS1 5PS England

BROOK, Susan Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Bradley Lane Rufforth York North Yorkshire YO23 3QJ

WRIGHTSON, Deborah Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
55 Curlew Drive Crossgates Scarborough North Yorkshire YO12 4TP

ZAJAC, Leslie Murray Fraser

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Franklin Street Scarborough North Yorkshire YO12 7JU

DI CIACCA, Cesidio Martin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Blairston Avenue Bothwell Lanarkshire G71 8SA
Country of Residence
Scotland

KENNEDY, Fraser James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom
Country of Residence
United Kingdom

KIRKBY, David John

Date of Birth
Role
Resigned
Director
Occupation
Head Of Funds Management
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom
Country of Residence
United Kingdom

MCBRIDE, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL
Country of Residence
United Kingdom

MURRAY, Alan Adams

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Otterburn Park Edinburgh Midlothian EH14 1JX
Country of Residence
Scotland

OKUNOLA, Abayomi Abiodun

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ
Country of Residence
England

OLIVER, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ
Country of Residence
United Kingdom

SHEPHERD, Marcus Owen

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Clarence Road Teddington Middx TW11 0BW
Country of Residence
United Kingdom

TREACY, Claire

Date of Birth
Role
Resigned
Director
Occupation
Head Of Tax & Risk, Europe
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom
Country of Residence
United Kingdom

ZAJAC, Leslie Murray Fraser

Date of Birth
Role
Resigned
Director
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
20 Franklin Street Scarborough North Yorkshire YO12 7JU

Cromwell Holdings Europe Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5th Floor Minerva House 29 East Parade Leeds LS1 5PS England