CROMWELL ASSET MANAGEMENT UK LIMITED

Company number 03239548

25 officers / 22 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

CREIGHTON, Andrew John

• Correspondence address: 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 10 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investment Management, Europe

CROMWELL DIRECTOR LIMITED

• Correspondence address: 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
• 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
• Nationality: British
• Occupation: Barristers` Clerk

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
• Nationality: British

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

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: 19 September 2012
• Resigned on: 10 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

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

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: United Kingdom
• 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: England
• 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

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