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CROMWELL ASSET MANAGEMENT UK LIMITED

Company number 03239548

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24 officers / 21 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

COTTERELL, Robert James

Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Active
Director
Date of birth
August 1974
Appointed on
19 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

CROMWELL DIRECTOR LIMITED

Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Active
Director
Appointed on
22 December 2009

UK Limited Company What's this?

Registration number
5307786

BROOK, Susan Margaret

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

OLIVER, Deirdre Jane

Correspondence address
6 Burnaby Crescent, London, W4 3LH
Role Resigned
Secretary
Appointed on
21 August 1996
Resigned on
31 October 2000

ZAJAC, Leslie Murray Fraser

Correspondence address
20 Franklin Street, Scarborough, North Yorkshire, YO12 7JU
Role Resigned
Secretary
Appointed on
27 May 2002
Resigned on
1 September 2003

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
19 August 1996
Resigned on
21 August 1996

CLITHEROW, Bruce Christopher Tennent

Correspondence address
Pans Hurst, Lymington Road Milford On Sea, Lymington, Hampshire, SO41 0QL
Role Resigned
Director
Date of birth
September 1953
Appointed on
30 August 2001
Resigned on
31 October 2003
Nationality
British
Occupation
Head Of Property Management

DYER, Jocelyn Robert

Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
January 1965
Appointed on
8 November 2007
Resigned on
27 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

EDEN, Andrew Francis

Correspondence address
4 Westbourne Grove Mews, London, W11 2RU
Role Resigned
Director
Date of birth
September 1955
Appointed on
19 March 1997
Resigned on
31 May 2001
Nationality
British
Occupation
Surveyor

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
19 August 1996
Resigned on
21 August 1996

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 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

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
12 March 2010
Resigned on
18 October 2017
Nationality
Australian
Country of residence
England
Occupation
Head Of Funds Management Europe

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
20 January 2003
Resigned on
10 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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
5 February 2008
Nationality
British
Country of residence
Scotland
Occupation
Consultant

NORRIS, Anthony

Correspondence address
Plot 4 Lakeside Place, London Road Riverhead, Sevenoaks, Kent, TN13 2QU
Role Resigned
Director
Date of birth
February 1963
Appointed on
22 July 1997
Resigned on
11 February 2000
Nationality
British
Occupation
Chartered Accountant

OLIVER, Deirdre Jane

Correspondence address
6 Burnaby Crescent, London, W4 3LH
Role Resigned
Director
Date of birth
July 1954
Appointed on
21 August 1996
Resigned on
31 July 2000
Nationality
British
Occupation
Barristers` Clerk

OLIVER, Paul Francis

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
21 August 1996
Resigned on
13 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PRATT, Andrew Michael

Correspondence address
Shadybrook, Beeches Drive, Farnham Common, Slough, Berkshire, SL2 3JT
Role Resigned
Director
Date of birth
July 1950
Appointed on
28 November 2003
Resigned on
14 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

SHEPHERD, Marcus Owen

Correspondence address
64 Clarence Road, Teddington, Middx, TW11 0BW
Role Resigned
Director
Date of birth
December 1965
Appointed on
29 January 2007
Resigned on
24 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SOMERVILLE, Mandy Jane

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
30 August 2001
Resigned on
6 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Development Surveyor

TANDY, Didier Michel

Correspondence address
9 Warrington Crescent, London, W9 1ED
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 May 2001
Resigned on
29 April 2002
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

TUTTON, Jeremy John

Correspondence address
31 Chester Way, Kennington, London, SE11 4UR
Role Resigned
Director
Date of birth
February 1966
Appointed on
20 December 2004
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
20 December 2004
Resigned on
15 January 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor