Advanced company searchLink opens in new window

EHI CV3 UK LIMITED

Company number 07098946

Filter officers

Filter officers

Officers: 22 officers / 17 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
19 August 2024
Nationality
Australian
Country of residence
Singapore
Occupation
Ceo Cereit

MADDY, James Edward

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
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
Europa House, 20 Esplanade, Scarborough, North Yorkshire, England, YO11 2AQ
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
9 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

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
Chief Investment Officer

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
9 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
9 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