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CROMWELL INVESTMENT HOLDINGS UK LIMITED

Company number 04311414

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Officers: 16 officers / 13 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

CROMWELL DIRECTOR LIMITED

Correspondence address
5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
Role Active
Director
Appointed on
13 January 2010

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
25 October 2001
Resigned on
27 May 2002
Nationality
British

WRIGHTSON, Deborah Louise

Correspondence address
55 Curlew Drive, Crossgates, Scarborough, North Yorkshire, YO12 4TP
Role Resigned
Secretary
Appointed on
25 October 2001
Resigned on
25 October 2001
Nationality
British

ZAJAC, Leslie Murray Fraser

Correspondence address
20 Franklin Street, Scarborough, North Yorkshire, YO12 7JU
Role Resigned
Secretary
Appointed on
27 May 2002
Resigned on
1 September 2003
Nationality
British

DI CIACCA, Cesidio Martin

Correspondence address
45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
Role Resigned
Director
Date of birth
February 1954
Appointed on
25 October 2001
Resigned on
1 March 2002
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

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
24 December 2008
Resigned on
18 October 2017
Nationality
Australian
Country of residence
United Kingdom
Occupation
Head Of Funds Management

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
25 October 2001
Resigned on
27 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

MURRAY, Alan Adams

Correspondence address
3 Otterburn Park, Edinburgh, Midlothian, EH14 1JX
Role Resigned
Director
Date of birth
December 1948
Appointed on
25 October 2001
Resigned on
5 February 2008
Nationality
British
Country of residence
Scotland
Occupation
Consultant

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

OLIVER, Paul Francis

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
25 October 2001
Resigned on
13 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

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

ZAJAC, Leslie Murray Fraser

Correspondence address
20 Franklin Street, Scarborough, North Yorkshire, YO12 7JU
Role Resigned
Director
Date of birth
April 1954
Appointed on
25 October 2001
Resigned on
25 October 2001
Nationality
British
Occupation
Assistant Company Secretary