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CROMWELL INVESTMENT SERVICES LIMITED

Company Number

08542410

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

VANHANEN, Pertti Mikael

Date of Birth
Role
Active
Director
Occupation
Managing Director, Europe
Nationality
Finnish

  1. Appointed as Director

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

BATTERS, Nigel Ian

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer, Europe
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

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

BEARMAN, Christian James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer-Europe
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

COTTERELL, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Head Of Transactions
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

CREIGHTON, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Head Of Investment Management, Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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 Europe
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

KLEIN, Audrey Lynn

Date of Birth
Role
Resigned
Director
Occupation
Head Of Equity
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
England

LELEU, Thierry Hubert Francois

Date of Birth
Role
Resigned
Director
Occupation
Head Of Funds Management At Valad Europe
Nationality
French

  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

MARRIOTT, Simon Crosbie

Date of Birth
Role
Resigned
Director
Occupation
Head Of Investments
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
England

MCCARTHY, Martyn James

Date of Birth
Role
Resigned
Director
Occupation
Ceo Europe
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

MCLAUGHLIN, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Head Of Property
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
Netherlands

SULLIVAN, James Alistair

Date of Birth
Role
Resigned
Director
Occupation
Head Of Operations, Europe
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

TREACY, Claire

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
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

VAN OLST, Remco

Date of Birth
Role
Resigned
Director
Occupation
Head Of Operations, Europe
Nationality
Dutch

  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
Netherlands

WEIGHTMAN, Paul Louis

Date of Birth
Role
Resigned
Director
Occupation
Property Investment And Fund Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

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

WHITE, Susan Kathleen

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer, Europe
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

ZWEERS, Lodewijk Johannes Franciscus

Date of Birth
Role
Resigned
Director
Occupation
Head Of Capital & Operations, Europe
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 Curzonfield House 42-43 Curzon Street London W1J 7UE United Kingdom
Country of Residence
United Kingdom

Cromwell Europe Limited

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

  1. Notified

  2. Ceased

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