CROMWELL LAND INVESTMENTS LIMITED

Company number 00267455

31 officers / 28 resignations

DEAN, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Secretary
• Appointed on: 24 July 2013

COLE, Richard John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: May 1954
• Appointed on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MARLOW, Jonathan Peter

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: March 1968
• Appointed on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BANDEL, Martin Howard

• Correspondence address: Gable End, 29 Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ
• Role (Resigned): Secretary
• Appointed on: 13 July 1993
• Resigned on: 30 June 2000
• Nationality: British

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 16 February 2001
• Resigned on: 9 November 2001
• Nationality: British

COLE, Jennifer

• Correspondence address: Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX
• Role (Resigned): Secretary
• Appointed on: 9 November 2001
• Resigned on: 1 August 2003
• Nationality: British

FORSTER, Helen

• Correspondence address: Flat 4, 5 Corkran Road, Surbiton, Surrey, KT6 6PL
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 19 July 2006
• Nationality: British

JENKINSON, Louisa Jane

• Correspondence address: 12 Amberley Close, Send, Woking, Surrey, GU23 7BX
• Role (Resigned): Secretary
• Appointed on: 19 July 2006
• Resigned on: 13 February 2007
• Nationality: British

LYON, Karen

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 9 September 2009
• Resigned on: 4 April 2013
• Nationality: Other

MILLER, Philip

• Correspondence address: 87 Sutton Court, Fauconberg Road, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 13 February 2007
• Resigned on: 9 September 2009
• Nationality: British

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Company Secretary

POOLE, Rebecca Louise

• Correspondence address: 69b Replingham Road, Southfields, Wimbledon, SW18 5LU
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 14 July 2005
• Nationality: British

STUART-SMITH, Gordon

• Correspondence address: Summerview Chequers Park, Wye, Ashford, Kent, TN25 5BA
• Role (Resigned): Secretary
• Appointed before: 12 January 1992
• Resigned on: 13 July 1993
• Nationality: British

WOOD, Hollie Rheanna

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 4 April 2013
• Resigned on: 24 July 2013

PATERNOSTER SECRETARIES LIMITED

• Correspondence address: 55 Basinghall Street, London, EC2V 5HD
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 16 February 2001

ALLPORT, Howard Coplestone

• Correspondence address: 20 Fernshaw Road, London, SW10 0TE
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 12 January 1992
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Company Director

ASHKEN, Karol Maksymilian

• Correspondence address: 60 Chapel Road, Tadworth, Surrey, KT20 5SE
• Role (Resigned): Director
• Date of birth: May 1920
• Appointed before: 12 January 1992
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Retired Banker

BANDEL, Martin Howard

• Correspondence address: Gable End, 29 Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 September 1993
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DE ALBUQUERQUE, Simon Peter

• Correspondence address: 15 Fielding Mews, Barnes, London, SW13 9EY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 June 1999
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

EDWARDS, Dylan Crocker

• Correspondence address: 22 Greenway Gardens, Greenford, Middlesex, UB6 9TT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed before: 12 January 1992
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Chartered Surveyor

GLEDHILL, Sarah Louise

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 6 August 2008
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GLOVER, Edward Douglas

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 12 January 1992
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

HAYES, Laurence Edwin

• Correspondence address: 2 Jubilee Place, London, England, SW3 3TQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 9 April 2009
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLBROOK, Carolyn

• Correspondence address: 5 Croftside, Bures St Mary, Suffolk, CO8 5LL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 May 2004
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Management

KERRIDGE, Sharon Diana Mandy

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 April 2009
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MOFFAT, Andrew David John

• Correspondence address: 2 Jubilee Place, London, England, SW3 3TQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 29 April 2003
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

RAWLINS, Richard Denis

• Correspondence address: 183 Ramsden Road, London, SW12 8RG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 February 1998
• Resigned on: 24 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

STUART-SMITH, Gordon

• Correspondence address: Summerview Chequers Park, Wye, Ashford, Kent, TN25 5BA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 12 January 1992
• Resigned on: 13 July 1993
• Nationality: British
• Occupation: Chartered Accountant

SZPIRO, Toby Nicholas Maximilian

• Correspondence address: Flat 3, 18 Camden Hill Gardens, London, W8 7AY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 May 2001
• Resigned on: 11 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THORP, Timothy Geoffrey

• Correspondence address: 3 St George's Road, Sevenoaks, Kent, TN13 3ND
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 February 2001
• Resigned on: 6 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VON GUIONNEAU, Werner Marc Friedrich

• Correspondence address: 33 Lansdowne Road, London, W11 2LQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 February 2001
• Resigned on: 21 December 2007
• Nationality: German,
• Country of residence: England
• Occupation: Banker