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CROMWELL INVESTMENT SERVICES LIMITED

Company number 08542410

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Officers: 19 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
23 May 2013

UK Limited Company What's this?

Registration number
SC219311

VANHANEN, Pertti Mikael

Correspondence address
5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
Role Active
Director
Date of birth
February 1962
Appointed on
12 August 2021
Nationality
Finnish
Country of residence
United Kingdom
Occupation
Managing Director, Europe

BATTERS, Nigel Ian

Correspondence address
5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
Role Resigned
Director
Date of birth
April 1977
Appointed on
19 May 2021
Resigned on
30 June 2023
Nationality
Australian
Country of residence
Netherlands
Occupation
Chief Financial Officer, Europe

BEARMAN, Christian James Alexander

Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
January 1974
Appointed on
23 May 2013
Resigned on
2 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer-Europe

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
15 June 2016
Resigned on
10 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Transactions

CREIGHTON, Andrew John

Correspondence address
5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
Role Resigned
Director
Date of birth
June 1968
Appointed on
10 June 2022
Resigned on
4 July 2024
Nationality
British
Country of residence
England
Occupation
Head Of Investment Management, 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
23 May 2013
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
23 May 2013
Resigned on
31 January 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Head Of Funds Management Europe

KLEIN, Audrey Lynn

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
July 1965
Appointed on
26 August 2016
Resigned on
20 December 2017
Nationality
British
Country of residence
England
Occupation
Head Of Equity

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
23 May 2013
Resigned on
12 October 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Head Of Funds Management At Valad Europe

MARRIOTT, Simon Crosbie

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
January 1964
Appointed on
15 June 2016
Resigned on
8 December 2017
Nationality
British
Country of residence
England
Occupation
Head Of Investments

MCCARTHY, Martyn James

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
23 May 2013
Resigned on
31 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

MCLAUGHLIN, Mark Anthony

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
May 1974
Appointed on
19 June 2017
Resigned on
31 March 2021
Nationality
Irish
Country of residence
Netherlands
Occupation
Head Of Property

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
18 October 2016
Resigned on
30 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Operations, Europe

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
13 November 2015
Resigned on
15 February 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Financial Officer

VAN OLST, Remco

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
April 1964
Appointed on
16 June 2021
Resigned on
16 June 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Head Of Operations, Europe

WEIGHTMAN, Paul Louis

Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU
Role Resigned
Director
Date of birth
September 1961
Appointed on
21 September 2015
Resigned on
31 December 2020
Nationality
Australian
Country of residence
Australia
Occupation
Property Investment And Fund Manager

WHITE, Susan Kathleen

Correspondence address
5th Floor, Minerva House, 29 East Parade, Leeds, United Kingdom, LS1 5PS
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 September 2023
Resigned on
7 June 2024
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Financial Officer, Europe

ZWEERS, Lodewijk Johannes Franciscus

Correspondence address
Flat 3 Curzonfield House, 42-43 Curzon Street, London, United Kingdom, W1J 7UE
Role Resigned
Director
Date of birth
November 1966
Appointed on
7 February 2019
Resigned on
7 June 2019
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Head Of Capital & Operations, Europe