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SHEPVAL DEVELOPMENT COMPANY LIMITED

Company number 04192258

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Officers: 25 officers / 22 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
Secretary
Appointed on
16 February 2004

UK Limited Company What's this?

Registration number
SC219311

SCOTT, Caroline

Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role
Director
Date of birth
May 1961
Appointed on
1 February 2008
Nationality
British
Country of residence
England
Occupation
Accountant

CROMWELL DIRECTOR LIMITED

Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role
Director
Appointed on
10 December 2012

UK Limited Company What's this?

Registration number
5307786

BROOK, Susan Margaret

Correspondence address
16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
Role Resigned
Secretary
Appointed on
5 August 2002
Resigned on
17 March 2004
Nationality
British

BROOK, Susan Margaret

Correspondence address
16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
Role Resigned
Secretary
Appointed on
13 September 2001
Resigned on
25 September 2001
Nationality
British

BROOK, Susan Margaret

Correspondence address
16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
Role Resigned
Secretary
Appointed on
31 July 2001
Resigned on
25 September 2001
Nationality
British

CLARK, Andrew David

Correspondence address
101 Bower Road, Crookes, Sheffield, South Yorkshire, S10 1ER
Role Resigned
Secretary
Appointed on
22 June 2001
Resigned on
31 July 2001
Nationality
British
Occupation
Financial Director

DI CIACCA, Cesidio Martin

Correspondence address
45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
Role Resigned
Secretary
Appointed on
24 January 2002
Resigned on
5 August 2002
Nationality
British

MCCABE, Sandra

Correspondence address
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
Role Resigned
Secretary
Appointed on
25 September 2001
Resigned on
5 August 2002
Nationality
British

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
2 April 2001
Resigned on
27 June 2001

CHILD, Nicholas John

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
August 1958
Appointed on
31 January 2002
Resigned on
8 November 2012
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CLARK, Andrew David

Correspondence address
101 Bower Road, Crookes, Sheffield, South Yorkshire, S10 1ER
Role Resigned
Director
Date of birth
March 1965
Appointed on
22 June 2001
Resigned on
31 July 2001
Nationality
British
Country of residence
England
Occupation
Financial Director

DI CIACCA, Cesidio Martin

Correspondence address
45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
Role Resigned
Director
Date of birth
February 1954
Appointed on
24 January 2002
Resigned on
3 February 2005
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

DINNES, Mark John

Correspondence address
Choppings 34 Kings Road, Chalfont St. Giles, Buckinghamshire, HP8 4HS
Role Resigned
Director
Date of birth
November 1962
Appointed on
31 July 2001
Resigned on
31 January 2002
Nationality
British
Country of residence
England
Occupation
Company Director

KENNEDY, Fraser James

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
March 1975
Appointed on
31 March 2010
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MADDY, James Edward

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
September 1976
Appointed on
19 March 2009
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
31 July 2001
Resigned on
2 March 2006
Nationality
British
Occupation
Company Director

MCCABE, Sandra

Correspondence address
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
Role Resigned
Director
Date of birth
April 1947
Appointed on
31 July 2001
Resigned on
24 January 2002
Nationality
British
Country of residence
England
Occupation
Company Director

OKUNOLA, Abayomi Abiodun

Correspondence address
Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
31 December 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

PHILLIPSON, Trevor

Correspondence address
Holly House 3 The Crofts, Corbridge, Northumberland, NE45 5LW
Role Resigned
Director
Date of birth
August 1951
Appointed on
22 June 2001
Resigned on
31 July 2001
Nationality
British
Country of residence
England
Occupation
Commercial Director

SHEPHERD, Alastair Mark

Correspondence address
Keepers Lodge, 20 Sand Hutton, York, YO41 1LL
Role Resigned
Director
Date of birth
December 1954
Appointed on
31 July 2001
Resigned on
1 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TANDY, Didier Michel

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
2 March 2006
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WELLS, David Morrison

Correspondence address
32 Park Copse, Horsforth, Leeds, LS18 5UN
Role Resigned
Director
Date of birth
August 1966
Appointed on
3 February 2005
Resigned on
19 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Development Surveyor

WOOD, John Gibbon

Correspondence address
Cliffe Cottage The Green, Washington Village, Washington, Tyne & Wear, NE38 7AB
Role Resigned
Director
Date of birth
June 1944
Appointed on
22 June 2001
Resigned on
31 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
2 April 2001
Resigned on
22 June 2001