CROMWELL DIRECTOR LIMITED

Company number 05307786

30 officers / 26 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: 8 December 2004

UK Limited Company What's this?

• Registration number: SC219311

MADDY, James Edward

• Correspondence address: 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 21 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VANHANEN, Pertti Mikael

• Correspondence address: 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 2 February 2021
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Managing Director, Europe

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

BEARMAN, Christian James Alexander

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 16 February 2010
• Resigned on: 2 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer Europe

BIRD, Matthew Jonathan

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 26 June 2019
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk

BOURKE, Lesley Jeanette

• Correspondence address: 2 Raglan Court, South Croydon, Surrey, CR2 6NT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 December 2005
• Resigned on: 2 April 2009
• Nationality: British
• Occupation: Accountant

COTTERELL, Robert James

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 14 August 2017
• Resigned on: 10 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Transactions

FERGUSON, Marie Suzanne

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 31 March 2010
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 15 May 2007
• 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: 17 May 2010
• Resigned on: 18 October 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Funds Management Europe

LELEU, Thierry Hubert Francois

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 24 September 2014
• Resigned on: 12 October 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Head Of Funds Management At Valad Europe

MARRIOTT, Simon Crosbie

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 August 2017
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investments

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: 7 July 2005
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

MCLAUGHLIN, Mark Anthony

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 18 October 2017
• Resigned on: 2 February 2021
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Head Of Property

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

RICHARDSON, Andrew Paul

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 August 2017
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Development

ROBERTSON, Neil Kenneth

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 18 December 2015
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHEPHERD, Marcus Owen

• Correspondence address: 64 Clarence Road, Teddington, Middx, TW11 0BW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 December 2004
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STASZEWSKI, Maureen Mahr Von

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 15 September 2017
• Resigned on: 12 April 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Senior Fund Manager

SULLIVAN, James Alistair

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 5 October 2015
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European General Counsel

TANDY, Didier Michel

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 September 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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: 1 August 2015
• Resigned on: 15 February 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Head Of Tax & Risk, Europe

TUTTON, Jeremy John

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 September 2009
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

TUTTON, Jeremy John

• Correspondence address: 31 Chester Way, Kennington, London, SE11 4UR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 December 2004
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Financial Controller

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 December 2004
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TEESLAND SECRETARIAL SERVICES LTD

• Correspondence address: 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 7 July 2005
• Resigned on: 7 December 2005