CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED

Company number 03014116

23 officers / 19 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: 30 November 2004

UK Limited Company What's this?

• Registration number: SC219311

CREIGHTON, Andrew John

• Correspondence address: 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 10 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investment Management, Europe

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: 1 December 2021
• 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: 3 April 2013

UK Limited Company What's this?

• Registration number: 5307786

SHEPHERD, Marcus Owen

• Correspondence address: 64 Clarence Road, Teddington, Middx, TW11 0BW
• Role (Resigned): Secretary
• Appointed on: 2 February 1995
• Resigned on: 24 April 2008
• Nationality: British

WHELAN, Jeff

• Correspondence address: 182 Hermitage Road, London, N4 1NN
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 1995
• Resigned on: 2 February 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: 1 December 2021
• Resigned on: 17 May 2023
• Nationality: Australian
• Country of residence: Netherlands
• Occupation: Chief Financial Officer, Europe

BEARMAN, Christian James Alexander

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 16 February 2010
• Resigned on: 2 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer-Europe

BIRD, Matthew Jonathan

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 15 July 2019
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk

COTTERELL, Robert James

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 15 February 2019
• Resigned on: 10 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Transactions

JAMES, Peter Richard

• Correspondence address: 19 Amity Grove, London, SW20 0LQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 10 February 1999
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Surveyor

MARRIOTT, Simon Crosbie

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 December 2016
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investments

MCCARTHY, Martyn James

• 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: 16 February 2010
• Resigned on: 31 December 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Ceo Europe

OKUNOLA, Abayomi Abiodun

• Correspondence address: Europa House, 20 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: 25 January 1995
• Resigned on: 2 February 1995
• Nationality: British

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: Property Consultant

SLIPPER, Andrew Martin

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 July 2002
• Resigned on: 11 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

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: 31 December 2015
• Resigned on: 15 February 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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

WILLIAMS, Daniel Edmund Nicholas

• Correspondence address: 70 Perrers Road, London, W6 0EZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 February 1999
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Surveyor

YATES, Andrew Desmond

• Correspondence address: Hautbois Loudwater Heights, Loudwater, Rickmansworth, Hertfordshire, WD3 4AX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 2 February 1995
• Resigned on: 17 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VALSEC DIRECTOR LIMITED

• Correspondence address: Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 11 February 2010
• Resigned on: 16 February 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 5307786