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INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED

Company number 04985902

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Officers: 11 officers / 8 resignations

CROMWELL CORPORATE SECRETARIAL LIMITED

Correspondence address
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
Role
Secretary
Appointed on
30 November 2004

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
SC219311

TREACY, Claire

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role
Director
Date of birth
April 1972
Appointed on
14 August 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Head Of Tax & Risk, Europe

CROMWELL DIRECTOR LIMITED

Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role
Director
Appointed on
17 February 2005

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
5307786

SHEPHERD, Marcus Owen

Correspondence address
47 Princes Road, Teddington, Middlesex, TW11 0RL
Role Resigned
Secretary
Appointed on
5 December 2003
Resigned on
1 June 2005
Nationality
British

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
5 December 2003
Resigned on
5 December 2003

HEDGES, Peter

Correspondence address
Coddimoor Farm, Whaddon, Buckinghamshire, MK17 0LR
Role Resigned
Director
Date of birth
March 1943
Appointed on
5 December 2003
Resigned on
17 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Dir

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

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
24 December 2008
Resigned on
5 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
5 January 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

SHEPHERD, Marcus Owen

Correspondence address
64 Clarence Road, Teddington, Middx, TW11 0BW
Role Resigned
Director
Date of birth
December 1965
Appointed on
17 February 2005
Resigned on
24 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
5 December 2003
Resigned on
5 December 2003