CROMWELL SECURITIES LIMITED

Company number 04808888

16 officers / 12 resignations

PROFESSIONAL TRUST COMPANY (UK) LIMITED

• Correspondence address: 25 Upper Brook Street, London, United Kingdom, W1K 7QD
• Role: Secretary
• Appointed on: 31 December 2008

ALLEN, Matthew John

• Correspondence address: Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD
• Role: Director
• Date of birth: December 1972
• Appointed on: 26 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SIBLEY, Richard Jeremy Bernard

• Correspondence address: 67 Festing Road, Putney, London, SW15 1LW
• Role: Director
• Date of birth: November 1961
• Appointed on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PTC DIRECTORS LIMITED

• Correspondence address: 25 Upper Brook Street, London, London, United Kingdom, W1K 7QD
• Role: Director
• Appointed on: 12 November 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 07424793

BERRY, Lesley Anne

• Correspondence address: Flat 1 Cartref, Chapel Lane St Helier, Jersey, JE2 4QN
• Role (Resigned): Secretary
• Appointed on: 24 June 2003
• Resigned on: 14 July 2003
• Nationality: British

TAYLOR, Deborah Jane

• Correspondence address: 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH
• Role (Resigned): Secretary
• Appointed on: 24 June 2003
• Resigned on: 24 July 2003
• Nationality: British

MINERVA TRUST COMPANY LIMITED

• Correspondence address: PO BOX 218, 45-45 La Motte Street, St Helier, Jersey, JE4 8SD
• Role (Resigned): Secretary
• Appointed on: 24 July 2003
• Resigned on: 31 December 2008

ARDA, Ahmet Nejat

• Correspondence address: Springfield House, Goudhurst Road,, Marden, Kent, TN12 9LT
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 December 2008
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Direct

BERRY, Lesley Anne

• Correspondence address: Flat 1 Cartref, Chapel Lane St Helier, Jersey, JE2 4QN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 July 2003
• Resigned on: 14 July 2004
• Nationality: British
• Occupation: Chartered Secretary

CORDWELL, Michael Thomas

• Correspondence address: Flat 18, Millenium Court, St Clement, Jersey, Channel Islands, JE2 6GS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 24 June 2003
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Secretary

FISHER, James William

• Correspondence address: 246 High Street, Wickham Market, Woodbridge, Suffolk, IP13 0RF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 December 2008
• Resigned on: 7 August 2009
• Nationality: British
• Occupation: Chartered Accountant

MORGAN, Stephen Andrew

• Correspondence address: 19 De Montfort Crescent, Great Union Road, St Helier, Jersey, JE2 3BW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 September 2005
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Chartered Certified Accountant

NICOLLE, Peter James

• Correspondence address: Vue De La Mer, Travers Farm Lane, La Route Du Noirmont, St. Brelade, Jersey, Channel Islands, JE3 8LA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 24 June 2003
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Jesey
• Occupation: Chartered Banker

PIERRE, Sylvie

• Correspondence address: Misty Cottage, 8 Poplar Avenue, La Grande Route De St Martin, St Saviour, Jersey, JE2 7JR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 4 January 2007
• Resigned on: 31 December 2008
• Nationality: French
• Country of residence: Jersey
• Occupation: Estate Practitioner

TAYLOR, Deborah Jane

• Correspondence address: 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 31 December 2008
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

THEREZIEN, Denis Jean Paul

• Correspondence address: La Mare, La Rue Du Douet, Trinity, Jersey, JE3 5FU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 June 2005
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Certified Accountant