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SHEPVAL KENSINGTON LIMITED

Company number SC246544

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Officers: 19 officers / 15 resignations

CROMWELL CORPORATE SECRETARIAL LIMITED

Correspondence address
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom, EH3 8BL
Role
Secretary
Appointed on
16 February 2004

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
SC219311

MADDY, James Edward

Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role
Director
Date of birth
September 1976
Appointed on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SCOTT, Caroline

Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role
Director
Date of birth
May 1961
Appointed on
19 February 2004
Nationality
British
Country of residence
England
Occupation
Accountant

CROMWELL DIRECTOR LIMITED

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role
Director
Appointed on
24 February 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5307786

BROOK, Susan Margaret

Correspondence address
16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
Role Resigned
Secretary
Appointed on
7 April 2003
Resigned on
30 September 2003
Nationality
British

BROWN, Stewart David

Correspondence address
6 Moat Place, Edinburgh, EH14 1NY
Role Resigned
Nominee Secretary
Appointed on
26 March 2003
Resigned on
7 April 2003
Nationality
British

RICHARDSON, Paul

Correspondence address
2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
17 March 2004
Nationality
British

ARCHER, Martin Walker

Correspondence address
5 Slayleigh Lane, Sheffield, South Yorkshire, S10 3RE
Role Resigned
Director
Date of birth
March 1957
Appointed on
16 July 2003
Resigned on
19 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARTON, Iain Fraser James

Correspondence address
Flat 6, 6 Easter Dalry Drive, Edinburgh, Scotland, EH11 2TD
Role Resigned
Director
Date of birth
January 1980
Appointed on
26 March 2003
Resigned on
7 April 2003
Nationality
British
Occupation
Trainee Solicitor

BROWN, Stewart David

Correspondence address
6 Moat Place, Edinburgh, EH14 1NY
Role Resigned
Nominee Director
Date of birth
June 1973
Appointed on
26 March 2003
Resigned on
7 April 2003
Nationality
British

DINNES, Mark John

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
November 1962
Appointed on
7 April 2003
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Company 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
31 March 2010
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
2 March 2006
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
7 April 2003
Resigned on
2 March 2006
Nationality
British
Occupation
Surveyor

OKUNOLA, Abayomi Abiodun

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

ROBERTSON, Neil Kenneth

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
April 1975
Appointed on
5 January 2016
Resigned on
24 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHEPHERD, Alastair Mark

Correspondence address
Keepers Lodge, 20 Sand Hutton, York, YO41 1LL
Role Resigned
Director
Date of birth
December 1954
Appointed on
7 April 2003
Resigned on
16 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TANDY, Didier Michel

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
7 April 2003
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Director

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
5 January 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Head Of Tax & Risk, Europe