STONEWEG EUROPEAN HOLDINGS LIMITED

Company number 09381845

18 officers / 14 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: 31 July 2015

UK Limited Company What's this?

• Registration number: SC219311

MERMOD, Yvan

• Correspondence address: Stoneweg Asset Management Sa, Boulevard Georges-Favon 8, 1204, Geneva, Switzerland
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 24 December 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Stoneweg Group Cfo

PÉREZ, Gregorio

• Correspondence address: Stoneweg Spain S.l., Paseo De La Castellana 8, Planta 7a, 28046, Madrid, Spain
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 24 December 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Europe Md At Stoneweg Spain S.L.

SEWELL, Timothy William

• Correspondence address: 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Financial Controller

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 9 January 2015
• Resigned on: 29 July 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

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: 5 November 2021
• Resigned on: 17 May 2023
• Nationality: Australian
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

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: 1 April 2020
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investment, Europe

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: 24 January 2023
• Resigned on: 24 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investment Management, Europe

KENNEDY, Fraser James

• Correspondence address: 5th Floor, 64 North Row, London, United Kingdom, W1K 7DA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 31 March 2015
• 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: 4 February 2016
• Resigned on: 31 January 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director & Chief Investment Officer

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: 14 August 2015
• 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: 12 June 2018
• Resigned on: 31 March 2021
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Managing Director, Europe

SULLIVAN, James Alistair

• Correspondence address: 5th Floor, 64 North Row, London, United Kingdom, W1K 7DA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 31 March 2015
• Resigned on: 4 February 2016
• 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: 4 February 2016
• Resigned on: 15 February 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

VANHANEN, Pertti Mikael

• Correspondence address: 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 February 2021
• Resigned on: 24 December 2024
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Managing Director, Europe

WEIGHTMAN, Paul Louis

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, North Yorkshire, England, YO11 3TU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 January 2015
• Resigned on: 31 December 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Property Investment & 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: 17 May 2023
• Resigned on: 7 June 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer, Europe

WILDE, Michael Damian

• Correspondence address: Level 19, 200 Mary Street, Brisbane, Australia, QLD 4000
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 January 2021
• Resigned on: 5 November 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer, Cromwell Property Group