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CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED

Company number 03112917

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37 officers / 34 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
1 September 2003

UK Limited Company What's this?

Registration number
SC219311

SEWELL, Timothy William

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Active
Director
Date of birth
April 1967
Appointed on
15 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
European Financial Controller

VANHANEN, Pertti Mikael

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Active
Director
Date of birth
February 1962
Appointed on
4 February 2021
Nationality
Finnish
Country of residence
United Kingdom
Occupation
Managing Director, Europe

ASH, Christine Ann

Correspondence address
18 Holbeck Avenue, Scarborough, North Yorkshire, YO11 2XQ
Role Resigned
Secretary
Appointed on
25 October 1995
Resigned on
28 February 1997

BROOK, Susan Margaret

Correspondence address
16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
Role Resigned
Secretary
Appointed on
18 September 2000
Resigned on
27 May 2002
Nationality
British

COOPER, Hilary Joan

Correspondence address
73 Stepney Road, Scarborough, North Yorkshire, YO12 5BT
Role Resigned
Secretary
Appointed on
20 January 1997
Resigned on
27 February 1998

MCBRIDE, Stephen Paul

Correspondence address
Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
Role Resigned
Secretary
Appointed on
3 February 1998
Resigned on
18 September 2000

ZAJAC, Leslie Murray Fraser

Correspondence address
20 Franklin Street, Scarborough, North Yorkshire, YO12 7JU
Role Resigned
Secretary
Appointed on
2 March 1998
Resigned on
1 September 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 October 1995
Resigned on
25 October 1995

BROADHEAD, Michael Anthony

Correspondence address
3 Constable Lee Crescent, Rawtenstall, Rossendale, Lancashire, BB4 8EN
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 April 1997
Resigned on
31 July 2000
Nationality
British
Occupation
Project Manager

BROPHY, John Francis

Correspondence address
38 St Ronans Terrace, Innerleithen, Tweeddale, EH44 6RB
Role Resigned
Director
Date of birth
May 1968
Appointed on
2 December 2002
Resigned on
24 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

BURNLEY, John Lewis

Correspondence address
Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN
Role Resigned
Director
Date of birth
October 1944
Appointed on
10 April 1996
Resigned on
10 August 2000
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

CAMPBELL, Timothy William Maclear

Correspondence address
3 Hawarden Grove, Herne Hill, London, SE24 9DQ
Role Resigned
Director
Date of birth
February 1955
Appointed on
12 January 1996
Resigned on
30 September 1997
Nationality
British
Country of residence
England
Occupation
Surveyor

COOPER, Hilary Joan

Correspondence address
73 Stepney Road, Scarborough, North Yorkshire, YO12 5BT
Role Resigned
Director
Date of birth
July 1953
Appointed on
20 January 1997
Resigned on
18 November 1997
Nationality
British
Occupation
Acct

DI CIACCA, Cesidio Martin

Correspondence address
45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 September 1997
Resigned on
1 March 2002
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

EDEN, Andrew Francis

Correspondence address
88 Seymour Street, London, W2 2JJ
Role Resigned
Director
Date of birth
September 1955
Appointed on
10 August 2000
Resigned on
31 May 2001
Nationality
British
Occupation
Dirctor

HANCOCK, Mark Edward

Correspondence address
The Old Vicarage, Arncliffe, Skipton, North Yorkshire, BD23 5QD
Role Resigned
Director
Date of birth
April 1965
Appointed on
6 July 2001
Resigned on
21 May 2002
Nationality
British
Country of residence
England
Occupation
Director

HANCOCK, Mark Edward

Correspondence address
The Old Vicarage, Arncliffe, Skipton, North Yorkshire, BD23 5QD
Role Resigned
Director
Date of birth
April 1965
Appointed on
17 August 1997
Resigned on
31 July 2000
Nationality
British
Country of residence
England
Occupation
Manager

HOWE, Robert Philip Graham

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
September 1967
Appointed on
7 February 2011
Resigned on
28 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

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

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
25 March 2015
Resigned on
18 October 2017
Nationality
Australian
Country of residence
England
Occupation
Head Of Funds Management Europe

MACCONNELL, Alasdair Murray

Correspondence address
10 The Elms, Glasgow, Lanarkshire, G44 3YQ
Role Resigned
Director
Date of birth
October 1959
Appointed on
12 January 1996
Resigned on
21 June 1996
Nationality
British
Occupation
Surveyor

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
10 August 2000
Resigned on
27 April 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
15 May 2001
Resigned on
2 March 2006
Nationality
British
Occupation
Chartered Surveyor

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
25 October 1995
Resigned on
10 August 2000
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
4 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
19 November 2001
Resigned on
6 August 2004
Nationality
British
Country of residence
Scotland
Occupation
Consultant

OKUNOLA, Abayomi Abiodun

Correspondence address
Europa House, 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
10 August 2000
Resigned on
24 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRIME, Timothy James

Correspondence address
19 Meggetland Terrace, Edinburgh, EH14 1AN
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 September 1998
Resigned on
31 July 2000
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

SEWELL, Timothy William

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
April 1967
Appointed on
14 August 2015
Resigned on
15 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
Chairman

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

WALKER, Andrew Michael

Correspondence address
3 Scott Brae, Kippen, Stirling, FK8 3DL
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 March 1996
Resigned on
30 November 1998
Nationality
British
Country of residence
Scotland
Occupation
Property Management Executive