CROMWELL EUROPE LIMITED

Company number SC230964

39 officers / 35 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: 12 December 2013

UK Limited Company What's this?

• Registration number: SC219311

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

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: 2 February 2021
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Managing Director, Europe

CROMWELL DIRECTOR LIMITED

• Correspondence address: 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
• Role (Active): Director
• Appointed on: 29 July 2015

UK Limited Company What's this?

• Registration number: 5307786

BLAIN, Andrew John

• Correspondence address: 60 Murrayfield Gardens, Edinburgh, EH12 6DQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Solicitor

KENNEDY, Fraser James

• Correspondence address: 1st, Floor, Unit 16, Manor Court Business Park, Scarborough, North Yorkshire, England, YO11 3TU
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 12 December 2013
• Nationality: British

MCBRIDE, Stephen Paul

• Correspondence address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
• Role (Resigned): Secretary
• Appointed on: 24 December 2008
• Resigned on: 5 January 2009
• Nationality: British

MCBRIDE, Stephen Paul

• Correspondence address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 28 October 2004
• Nationality: British
• Occupation: Director

OKUNOLA, Abayomi Abiodun

• Correspondence address: 86 Stanley Road, Teddington, Middlesex, TW11 8TX
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 31 March 2010
• Nationality: British

SHEPHERD, Marcus Owen

• Correspondence address: 64 Clarence Road, Teddington, Middx, TW11 0BW
• Role (Resigned): Secretary
• Appointed on: 28 October 2004
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Chartered Accountant

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 March 2010
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer-Europe

BLAIN, Andrew John

• Correspondence address: 60 Murrayfield Gardens, Edinburgh, EH12 6DQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 April 2002
• Resigned on: 1 May 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BROWN, Stewart David

• Correspondence address: 6 Moat Place, Edinburgh, EH14 1NY
• Role (Resigned): Nominee Director
• Date of birth: June 1973
• Appointed on: 30 April 2002
• Resigned on: 1 May 2002
• Nationality: British

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

HENG, Jeffrey

• Correspondence address: 438 Alexandra Road, \02-00 Alexandra Point, Singapore, 119958
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 25 August 2004
• Resigned on: 29 September 2004
• Nationality: Singaporean
• Occupation: Chief Executive Officer

HURLEY, Peter Edmund

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 August 2007
• Resigned on: 18 April 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

KARIM, Farhad Mawji

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 June 2014
• Resigned on: 31 March 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• 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: 23 March 2010
• Resigned on: 18 June 2014
• 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: 13 December 2013
• Resigned on: 18 October 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Funds Management Europe

LEWIS, Evan Richard Charles

• Correspondence address: The Monks Barn, Watton, Driffield, East Yorkshire, YO25 9AH
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 10 May 2002
• Resigned on: 5 February 2008
• Nationality: British
• Country of residence: England
• 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: 7 March 2007
• Resigned on: 30 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 1 May 2002
• Resigned on: 20 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCABE, Kevin Charles

• Correspondence address: Avenue Louise 541 Ascot Apartments, Square Du Bois 1050 Ixelles, Bruxelles, Belgium
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 May 2002
• Resigned on: 24 April 2008
• Nationality: British
• Occupation: Surveyor

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: 24 December 2008
• 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: 18 October 2017
• Resigned on: 2 February 2021
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Head Of Property

MURRAY, Alan Adams

• Correspondence address: 3 Otterburn Park, Edinburgh, Midlothian, EH14 1JX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 10 May 2002
• Resigned on: 5 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MYERS, Anthony Michael

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 July 2014
• Resigned on: 31 March 2015
• Nationality: American
• Country of residence: England
• Occupation: Senior Managing 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: Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 May 2002
• Resigned on: 16 January 2009
• 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: 18 June 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PICKARD, Rodney David

• Correspondence address: 4 Anson Close, Sandridge, St Albans, Hertfordshire, AL4 9EN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 27 September 2002
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

QUEK SWEE HAN, Stanley, Dr

• Correspondence address: 438 Alexandra Road, \02-00 Alexandra Point, Singapore, 119958
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 August 2004
• Resigned on: 18 June 2007
• Nationality: Singaporean
• Occupation: Company Director

SEDDON, David Robert Armour

• Correspondence address: 81 East Sheen Avenue, London, SW14 8AX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 October 2005
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England & Wales
• Occupation: Director

SHEPHERD, Marcus Owen

• Correspondence address: 64 Clarence Road, Teddington, Middx, TW11 0BW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 October 2005
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SIMS, John Robert

• Correspondence address: The Old Rectory, Creeting St Peter, Ipswich, Suffolk, IP6 8QJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 October 2004
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cio