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PARC D'ACTIVITES 1 GP LIMITED

Company number 06524612

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Officers: 13 officers / 10 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
Secretary
Appointed on
5 March 2008

UK Limited Company What's this?

Registration number
SC219311

MADDY, James Edward

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role
Director
Date of birth
September 1976
Appointed on
15 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Fund Accounting

CROMWELL DIRECTOR LIMITED

Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role
Director
Appointed on
13 January 2010

UK Limited Company What's this?

Registration number
5307786

CHERRY, Mark Edward

Correspondence address
Glebe House, Chequers Lane Preston, Hitchin, Hertfordshire, SG4 7TY
Role Resigned
Director
Date of birth
April 1959
Appointed on
5 March 2008
Resigned on
5 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

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 2015
Resigned on
10 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

HANRATTY, Martin

Correspondence address
Europa House, 20 Esplanade, Scarborough, YO11 2AQ
Role Resigned
Director
Date of birth
September 1977
Appointed on
30 July 2010
Resigned on
26 July 2011
Nationality
British
Country of residence
Uk
Occupation
Chartered Surveyor

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
1 September 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
31 July 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Head Of Funds Management E

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
14 August 2015
Resigned on
12 October 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Head Of Funds Management At Valad Europe

NEWMAN, Michael Andrew

Correspondence address
210 Kings Wharf, 301 Kingsland Road, London, E8 4DS
Role Resigned
Director
Date of birth
February 1974
Appointed on
5 November 2008
Resigned on
20 March 2009
Nationality
British
Country of residence
England
Occupation
Accountant

OLIVER, Paul Francis

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
5 March 2008
Resigned on
13 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TATTERSALL, Steven Dent

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
March 1946
Appointed on
16 July 2008
Resigned on
1 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
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
31 July 2015
Resigned on
15 February 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Head Of Tax & Risk, Europe