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CROMWELL POLAND RETAIL UK LIMITED

Company number 08338749

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Officers: 9 officers / 6 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
27 August 2013

UK Limited Company What's this?

Registration number
SC219311

SEWELL, Timothy William

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role
Director
Date of birth
April 1967
Appointed on
15 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
European Financial Controller

CROMWELL DIRECTOR LIMITED

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role
Director
Appointed on
11 January 2017

UK Limited Company What's this?

Registration number
5307786

VALSEC COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Secretary
Appointed on
20 December 2012
Resigned on
27 August 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07307485

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
20 December 2012
Resigned on
14 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAWJI-KARIM, Farhad

Correspondence address
40 Berkeley Square, London, United Kingdom, W1J 5AL
Role Resigned
Director
Date of birth
January 1969
Appointed on
20 December 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEGLER, Michael John

Correspondence address
40 Berkeley Square, London, United Kingdom, W1J 5AL
Role Resigned
Director
Date of birth
October 1975
Appointed on
20 December 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
15 February 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Head Of Tax & Risk, Europe

WEIGHTMAN, Paul Louis

Correspondence address
Level 19, 200 Mary Street, Brisbane, Qld 4000, Australia
Role Resigned
Director
Date of birth
September 1961
Appointed on
31 March 2015
Resigned on
25 February 2016
Nationality
Australian
Country of residence
Australia
Occupation
Property Investment And Fund Manager