EHI CV1 UK LIMITED

Company number 07098878

24 officers / 19 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: 16 June 2011

UK Limited Company What's this?

• Registration number: SC219311

FITZGERALD, Wayne Patrick

• Correspondence address: 8 Boulevard Royal, Luxembourg, Luxembourg, L-2449
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 24 September 2020
• Nationality: Irish
• Country of residence: Luxembourg
• Occupation: Company Secretarial & Compliance Manager

GARING, Simon Robert

• Correspondence address: 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 20 August 2024
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Ceo Cereit

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: 20 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Fund Accounting

SEWELL, Timothy William

• Correspondence address: 5th Floor, Minerva House, 29 East Parade, Leeds, United Kingdom, LS1 5PS
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 20 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acting Cfo, Europe

KING, Sally Frances

• Correspondence address: 64 North Row, London, United Kingdom, W1K 7DA
• Role (Resigned): Secretary
• Appointed on: 22 July 2010
• Resigned on: 16 June 2011

SULLIVAN, James Alistair

• Correspondence address: 64 North Row, London, United Kingdom, W1K 7DA
• Role (Resigned): Secretary
• Appointed on: 8 December 2009
• Resigned on: 1 May 2010
• Nationality: British

WILLIAMSON, Edward Leigh

• Correspondence address: 64 North Row, London, United Kingdom, W1K 7DA
• Role (Resigned): Secretary
• Appointed on: 14 December 2009
• Resigned on: 22 July 2010

VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
• Role (Resigned): Secretary
• Appointed on: 8 December 2009
• Resigned on: 14 June 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 04311414

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: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

HOFFMANN, Andreas

• Correspondence address: 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 27 April 2020
• Resigned on: 20 August 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Property, Europe

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: 28 April 2010
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LAFARGUE, Thomas Luc Alain

• Correspondence address: 1 Rue, Hildegard Von Bingen, Luxembourg, L-1282
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 November 2017
• Resigned on: 29 January 2018
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Manager

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: 30 November 2017
• Resigned on: 27 April 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Head Of Funds Management

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

SERVAJEAN-HILST, Louis-Foulques

• Correspondence address: 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 27 April 2020
• Resigned on: 20 August 2024
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Legal Counsel

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: 8 December 2009
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 30 November 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Head Of Tax & Risk, Europe

TRUSTRAM EVE, John

• Correspondence address: 64 North Row, London, United Kingdom, W1K 7DA
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 8 December 2009
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALSH, Joseph Anthony

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 29 January 2018
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Financial Controller

WEBER, Paul Christian Roger

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 19 October 2018
• Resigned on: 24 September 2020
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Legal Counsel

ZAIDI, Amir Hassan

• Correspondence address: 64 North Row, London, United Kingdom, W1K 7DA
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 10 May 2010
• Resigned on: 10 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CROMWELL DIRECTOR LIMITED

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Appointed on: 14 May 2012
• Resigned on: 30 November 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5307786

VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 8 December 2009
• Resigned on: 3 September 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 04311414