- Company Overview for EHI CV3 UK LIMITED (07098946)
- Filing history for EHI CV3 UK LIMITED (07098946)
- People for EHI CV3 UK LIMITED (07098946)
- Charges for EHI CV3 UK LIMITED (07098946)
- More for EHI CV3 UK LIMITED (07098946)
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