CROMWELL HOLDINGS EUROPE LIMITED

Company number 04368858

30 officers / 27 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: 12 October 2013

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: 18 October 2017

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: 27 February 2002
• Resigned on: 27 May 2002
• Nationality: British

CALDWELL, John Macrae

• Correspondence address: 29/2 Lauriston Gardens, Edinburgh, Lothian, EH3 9HJ
• Role (Resigned): Secretary
• Appointed on: 7 February 2002
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Solicitor

KENNEDY, Fraser James

• Correspondence address: 1st, Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 12 December 2013
• Nationality: British

MCBRIDE, Stephen Paul

• Correspondence address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
• Role (Resigned): Secretary
• Appointed on: 24 December 2008
• Resigned on: 5 January 2009
• Nationality: British

MCBRIDE, Stephen Paul

• Correspondence address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 31 October 2005
• Nationality: British

OKUNOLA, Abayomi Abiodun

• Correspondence address: 86 Stanley Road, Teddington, Middlesex, TW11 8TX
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 31 March 2010
• Nationality: British

SHEPHERD, Marcus Owen

• Correspondence address: 64 Clarence Road, Teddington, Middx, TW11 0BW
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 24 December 2008
• Nationality: British

TEESLAND SECRETARIAL SERVICES LIMITED

• Correspondence address: 93 George Street, Edinburgh, EH2 3ES
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 24 March 2004

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

BROWN, Stewart David

• Correspondence address: 6 Moat Place, Edinburgh, Midlothian, EH14 1NY
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 7 February 2002
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Solicitor

BURNLEY, John Lewis

• Correspondence address: Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 27 February 2002
• Resigned on: 10 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

CALDWELL, John Macrae

• Correspondence address: 29/2 Lauriston Gardens, Edinburgh, Lothian, EH3 9HJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 7 February 2002
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Solicitor

DI CIACCA, Cesidio Martin

• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 February 2002
• Resigned on: 29 April 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HURLEY, Peter Edmund

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 April 2008
• Resigned on: 31 December 2009
• Nationality: Australian
• Occupation: Company 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

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

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: 27 February 2002
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

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: 27 February 2002
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Chartered 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

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: Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 February 2002
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SEDDON, David Robert Armour

• Correspondence address: 81 East Sheen Avenue, London, SW14 8AX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 7 December 2005
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England & Wales
• Occupation: Director

SHEPHERD, Marcus Owen

• Correspondence address: 64 Clarence Road, Teddington, Middx, TW11 0BW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 June 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: 7 December 2005
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

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

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: 8 February 2005
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor