CROMWELL INVESTMENT SERVICES LIMITED
Company number 08542410
- Company Overview for CROMWELL INVESTMENT SERVICES LIMITED (08542410)
- Filing history for CROMWELL INVESTMENT SERVICES LIMITED (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