CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED

Company number 03112917

37 officers / 34 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: 1 September 2003

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

VANHANEN, Pertti Mikael

• Correspondence address: 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 4 February 2021
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Managing Director, Europe

ASH, Christine Ann

• Correspondence address: 18 Holbeck Avenue, Scarborough, North Yorkshire, YO11 2XQ
• Role (Resigned): Secretary
• Appointed on: 25 October 1995
• Resigned on: 28 February 1997
• Nationality: British

BROOK, Susan Margaret

• Correspondence address: 16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 27 May 2002
• Nationality: British

COOPER, Hilary Joan

• Correspondence address: 73 Stepney Road, Scarborough, North Yorkshire, YO12 5BT
• Role (Resigned): Secretary
• Appointed on: 20 January 1997
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Acct

MCBRIDE, Stephen Paul

• Correspondence address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
• Role (Resigned): Secretary
• Appointed on: 3 February 1998
• Resigned on: 18 September 2000
• Nationality: British

ZAJAC, Leslie Murray Fraser

• Correspondence address: 20 Franklin Street, Scarborough, North Yorkshire, YO12 7JU
• Role (Resigned): Secretary
• Appointed on: 2 March 1998
• Resigned on: 1 September 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 1995
• Resigned on: 25 October 1995

BROADHEAD, Michael Anthony

• Correspondence address: 3 Constable Lee Crescent, Rawtenstall, Rossendale, Lancashire, BB4 8EN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 April 1997
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Project Manager

BROPHY, John Francis

• Correspondence address: 38 St Ronans Terrace, Innerleithen, Tweeddale, EH44 6RB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 2 December 2002
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

BURNLEY, John Lewis

• Correspondence address: Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 10 April 1996
• Resigned on: 10 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

CAMPBELL, Timothy William Maclear

• Correspondence address: 3 Hawarden Grove, Herne Hill, London, SE24 9DQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 12 January 1996
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

COOPER, Hilary Joan

• Correspondence address: 73 Stepney Road, Scarborough, North Yorkshire, YO12 5BT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 January 1997
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Acct

DI CIACCA, Cesidio Martin

• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 September 1997
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

EDEN, Andrew Francis

• Correspondence address: 88 Seymour Street, London, W2 2JJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 August 2000
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Dirctor

HANCOCK, Mark Edward

• Correspondence address: The Old Vicarage, Arncliffe, Skipton, North Yorkshire, BD23 5QD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 July 2001
• Resigned on: 21 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HANCOCK, Mark Edward

• Correspondence address: The Old Vicarage, Arncliffe, Skipton, North Yorkshire, BD23 5QD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 August 1997
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Manager

HOWE, Robert Philip Graham

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 February 2011
• Resigned on: 28 November 2014
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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

KIRKBY, David John

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 March 2015
• Resigned on: 18 October 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Funds Management Europe

MACCONNELL, Alasdair Murray

• Correspondence address: 10 The Elms, Glasgow, Lanarkshire, G44 3YQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 January 1996
• Resigned on: 21 June 1996
• Nationality: British
• Occupation: Surveyor

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: 10 August 2000
• Resigned on: 27 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 15 May 2001
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Chartered Surveyor

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: 25 October 1995
• Resigned on: 10 August 2000
• Nationality: British
• Occupation: Surveyor

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: 24 December 2008
• Resigned on: 31 December 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Ceo Europe

MCLAUGHLIN, Mark Anthony

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 18 October 2017
• Resigned on: 4 February 2021
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Head Of Property

MURRAY, Alan Adams

• Correspondence address: 3 Otterburn Park, Edinburgh, Midlothian, EH14 1JX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 19 November 2001
• Resigned on: 6 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

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

OLIVER, Paul Francis

• Correspondence address: Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 August 2000
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRIME, Timothy James

• Correspondence address: 19 Meggetland Terrace, Edinburgh, EH14 1AN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 September 1998
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

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: 27 April 2005
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

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

WALKER, Andrew Michael

• Correspondence address: 3 Scott Brae, Kippen, Stirling, FK8 3DL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 March 1996
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Property Management Executive