CROMWELL MANAGEMENT HOLDINGS LIMITED

Company number 02986841

29 officers / 26 resignations

CROMWELL CORPORATE SECRETARIAL LIMITED

• Correspondence address: Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
• Role (Active): Secretary
• Appointed on: 5 October 2005

UK Limited Company What's this?

• Registration number: SC219311

SEWELL, Timothy William

• Correspondence address: 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 15 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Financial Controller

CROMWELL DIRECTOR LIMITED

• Correspondence address: 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
• Role (Active): Director
• Appointed on: 15 January 2008

UK Limited Company What's this?

• Registration number: 5307786

SHEPHERD, Marcus Owen

• Correspondence address: 47 Princes Road, Teddington, Middlesex, TW11 0RL
• Role (Resigned): Secretary
• Appointed on: 23 January 1995
• Resigned on: 5 October 2005
• Nationality: British

WHELAN, Jeff

• Correspondence address: 182 Hermitage Road, London, N4 1NN
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1994
• Resigned on: 23 January 1995
• Nationality: British

BATTERS, Nigel Ian

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 12 May 2020
• Resigned on: 17 May 2023
• Nationality: Australian
• Country of residence: Netherlands
• Occupation: Chief Financial Officer, Europe

BOULD, Robert John

• Correspondence address: 11 Kenwood Park, Gower Road, Weybridge, Surrey, KT13 0HJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 6 June 1995
• Resigned on: 17 February 2005
• Nationality: British
• Occupation: Surveyor

CHANDE, Manish Jayantilal

• Correspondence address: 9 Chester Place, Regents Park, London, NW1 4NB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 April 2002
• Resigned on: 17 February 2005
• Nationality: British
• Occupation: Company Director

CROFT-SHARLAND, Richard Martin Hamilton

• Correspondence address: 43 Ravenswood Road, London, SW12 9PN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 2 February 2000
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Surveyor

HEDGES, Peter

• Correspondence address: Coddimoor Farm, Whaddon, Buckinghamshire, MK17 0LR
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 28 April 1995
• Resigned on: 17 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HIRSCH, Glyn Vincent

• Correspondence address: 15 Clare Lawn Avenue, London, SW14 8BE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 March 2002
• Resigned on: 17 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, Fraser James

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 31 March 2010
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCBRIDE, Stephen Paul

• Correspondence address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 December 2008
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCBRIDE, Stephen Paul

• Correspondence address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 November 2004
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCABE, Kevin Charles

• Correspondence address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 11 November 2004
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Chartered Surveyor

MYERS, Martin Trevor

• Correspondence address: 1 Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 4 April 2003
• Resigned on: 17 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

OKUNOLA, Abayomi Abiodun

• Correspondence address: Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 5 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

RUTLAND, Alan

• Correspondence address: 82 Stanley Road, Clacton On Sea, Essex, CO15 2BL
• Role (Resigned): Nominee Director
• Date of birth: February 1957
• Appointed on: 4 November 1994
• Resigned on: 23 January 1995
• Nationality: British

SEWELL, Timothy William

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 August 2015
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHEPHERD, Marcus Owen

• Correspondence address: 64 Clarence Road, Teddington, Middx, TW11 0BW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 February 2005
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SIMS, John Robert

• Correspondence address: The Old Rectory, Creeting St Peter, Ipswich, Suffolk, IP6 8QJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 April 1995
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLIPPER, Andrew Martin

• Correspondence address: Middle House Middle Hill, Englefield Green, Egham, Surrey, TW20 0JR
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 5 February 2002
• Resigned on: 15 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

TATTERSALL, Steven Dent

• Correspondence address: Church Farm House 5 Oakham Road, Exton, Oakham, Rutland, LE15 8AX
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 6 December 1995
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Surveyor

TICE, Richard James Sunley

• Correspondence address: Old Rectory, Church Lane Lathbury, Newport Pagnell, Buckinghamshire, MK16 8JY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 April 1995
• Resigned on: 4 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TREACY, Claire

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 14 August 2015
• Resigned on: 15 February 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Head Of Tax & Risk, Europe

WARDLE, Anthony Richard

• Correspondence address: Little Tuckmans, Bar Lane, Horsham, West Sussex, RH13 9DL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 February 2002
• Resigned on: 15 May 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Surveyor

WHITE, Susan Kathleen

• Correspondence address: 5th Floor, Minerva House, 29 East Parade, Leeds, United Kingdom, LS1 5PS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 May 2023
• Resigned on: 7 June 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer, Europe

WILSON, Mickola Rosemary

• Correspondence address: Summerthorn Farmhouse, Lower Street, Hildenborough, Tonbridge, Kent, TN11 8PT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 November 2004
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

YATES, Andrew Desmond

• Correspondence address: Hautbois Loudwater Heights, Loudwater, Rickmansworth, Hertfordshire, WD3 4AX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 23 January 1995
• Resigned on: 17 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant