CROMWELL CORPORATE SECRETARIAL LIMITED

Company number SC219311

25 officers / 22 resignations

RANNER, Heather

• Correspondence address: 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
• Role (Active): Secretary
• Appointed on: 8 February 2022

MACPHERSON, Robin Giles

• Correspondence address: 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 30 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Risk

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: 15 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Financial Controller

BROOK, Susan Margaret

• Correspondence address: 16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 27 May 2002
• Nationality: British

CALDWELL, John Macrae

• Correspondence address: 29/2 Lauriston Gardens, Edinburgh, Lothian, EH3 9HJ
• Role (Resigned): Secretary
• Appointed on: 17 May 2001
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Solicitor

HART, Sarah

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Secretary
• Appointed on: 1 October 2021
• Resigned on: 8 February 2022

MCBRIDE, Stephen Paul

• Correspondence address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 31 October 2005
• Nationality: British

SHEPHERD, Marcus Owen

• Correspondence address: 64 Clarence Road, Teddington, Middx, TW11 0BW
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 24 December 2008
• Nationality: British

TUTTON, Jeremy John

• Correspondence address: 31 Chester Way, Kennington, London, SE11 4UR
• Role (Resigned): Secretary
• Appointed on: 20 November 2003
• Resigned on: 30 April 2006
• Nationality: British

WRIGHTSON, Deborah Louise

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Secretary
• Appointed on: 24 December 2008
• Resigned on: 1 October 2021
• Nationality: British

ZAJAC, Leslie Murray Fraser

• Correspondence address: 20 Franklin Street, Scarborough, North Yorkshire, YO12 7JU
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 25 February 2004
• Nationality: British

BOURKE, Lesley Jeanette

• Correspondence address: 2 Raglan Court, South Croydon, Surrey, CR2 6NT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 December 2005
• Resigned on: 2 April 2009
• Nationality: British
• Occupation: Accountant

BROWN, Stewart David

• Correspondence address: 6 Moat Place, Edinburgh, Midlothian, EH14 1NY
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 17 May 2001
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Solicitor

CALDWELL, John Macrae

• Correspondence address: 29/2 Lauriston Gardens, Edinburgh, Lothian, EH3 9HJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 17 May 2001
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Solicitor

DI CIACCA, Cesidio Martin

• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 23 May 2001
• Resigned on: 11 November 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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: 15 May 2007
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCBRIDE, Stephen Paul

• Correspondence address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 23 May 2001
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCABE, Kevin Charles

• Correspondence address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 23 May 2001
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Director

OKUNOLA, Abayomi Abiodun

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 5 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

OLIVER, Paul Francis

• Correspondence address: 6 Burnaby Crescent, Chiswick, London, W4 3LH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 May 2001
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Director

SHEPHERD, Marcus Owen

• Correspondence address: 64 Clarence Road, Teddington, Middx, TW11 0BW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 April 2005
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 17 December 2015
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European General Counsel

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

TUTTON, Jeremy John

• Correspondence address: 31 Chester Way, Kennington, London, SE11 4UR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 April 2005
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Financial Controller

WILSON, Mickola Rosemary

• Correspondence address: Summerthorn Farmhouse, Lower Street, Hildenborough, Tonbridge, Kent, TN11 8PT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 April 2003
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor