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CROMWELL GARDENS LIMITED

Company number 03273302

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Officers: 21 officers / 17 resignations

GORDON, Henrietta Frances

Correspondence address
16 Cromwell Road, Cromwell Road, Teddington, England, TW11 9EN
Role Active
Secretary
Appointed on
15 August 2023

GORDON, Henrietta Frances

Correspondence address
16 Cromwell Road, Cromwell Road, Teddington, England, TW11 9EN
Role Active
Director
Date of birth
November 1969
Appointed on
30 April 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

KINDNESS, Michael Gordon John

Correspondence address
16 Cromwell Road, Cromwell Road, Teddington, England, TW11 9EN
Role Active
Director
Date of birth
June 1972
Appointed on
14 October 2015
Nationality
British
Country of residence
England
Occupation
Sales Operations Manager

RAINEY, Robert Edward Holmes

Correspondence address
16 Cromwell Road, Cromwell Road, Teddington, England, TW11 9EN
Role Active
Director
Date of birth
May 1968
Appointed on
12 March 2014
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Accountant

BARCLAY, Paul Charles

Correspondence address
12 Cromwell Road, Teddington, Middlesex, TW11 9EN
Role Resigned
Secretary
Appointed on
23 October 2002
Resigned on
26 August 2008
Nationality
British
Occupation
Computer Sales

DALTON, Sean James

Correspondence address
18 Cromwell Road, Teddington, Middlesex, TW11 9EN
Role Resigned
Secretary
Appointed on
27 August 1997
Resigned on
25 April 2003
Nationality
British
Occupation
Company Secretary

MURPHY, David

Correspondence address
Mansard House, Little Bookham St, Leatherhead, Surrey, KT23 3BX
Role Resigned
Secretary
Appointed on
4 November 1996
Resigned on
27 August 1997
Nationality
British

NORTHWOOD, Peter James

Correspondence address
14 Cromwell Road, Teddington, Middlesex, TW11 9EN
Role Resigned
Secretary
Appointed on
27 August 2008
Resigned on
15 August 2023
Nationality
British
Occupation
Civil Engineer

NOMINEE SECRETARIES LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Secretary
Appointed on
4 November 1996
Resigned on
4 November 1996

BARCLAY, Paul Charles

Correspondence address
12 Cromwell Road, Teddington, Middlesex, TW11 9EN
Role Resigned
Director
Date of birth
April 1965
Appointed on
15 December 1999
Resigned on
12 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Sales

BATY, David William

Correspondence address
Highcombe, Long Hill, Woldingham, Surrey, CR3 7EP
Role Resigned
Director
Date of birth
April 1957
Appointed on
4 November 1996
Resigned on
27 August 1997
Nationality
British
Occupation
Company Director

BLACKWOOD, Tessa Louise

Correspondence address
14 Cromwell Road, Teddington, Middlesex, TW11 9EN
Role Resigned
Director
Date of birth
November 1967
Appointed on
23 November 1999
Resigned on
16 April 2003
Nationality
British
Occupation
Solicitor

DALTON, Sean James

Correspondence address
18 Cromwell Road, Teddington, Middlesex, TW11 9EN
Role Resigned
Director
Date of birth
September 1965
Appointed on
27 August 1997
Resigned on
23 September 2002
Nationality
British
Occupation
Company Secretary

GRANADOS, Alan James

Correspondence address
Mansard House Little Bookham Street, Little Bookham, Surrey, KT23 3BX
Role Resigned
Director
Date of birth
July 1943
Appointed on
4 November 1996
Resigned on
27 August 1997
Nationality
British
Occupation
Company Director

HART, Mathew

Correspondence address
18 Cromwell Road, Teddington, Middlesex, TW11 9EN
Role Resigned
Director
Date of birth
December 1969
Appointed on
25 April 2003
Resigned on
14 October 2015
Nationality
British
Country of residence
England
Occupation
Managing Director Car Rental

HUNT, Linda

Correspondence address
16 Cromwell Road, Teddington, Middlesex, TW11 9EN
Role Resigned
Director
Date of birth
June 1947
Appointed on
27 August 1997
Resigned on
15 December 2000
Nationality
British
Occupation
Hairdresser

LUPSON, Ian Francis

Correspondence address
Carlingford House, 12 Cromwell Road, Teddington, Middlesex, TW11 9EN
Role Resigned
Director
Date of birth
December 1960
Appointed on
27 August 1997
Resigned on
15 December 1999
Nationality
British
Occupation
Solicitor

NORTHWOOD, Peter

Correspondence address
14 Cromwell Road, Teddington, Middlesex, TW11 9EN
Role Resigned
Director
Date of birth
July 1955
Appointed on
16 April 2003
Resigned on
13 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

PITNEY, David John

Correspondence address
16 Cromwell Road, Teddington, Middlesex, TW11 9EN
Role Resigned
Director
Date of birth
January 1949
Appointed on
27 February 2001
Resigned on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Journalist

RUTHERFORD, Nessa Jane

Correspondence address
14 Cromwell Road, Teddington, Middlesex, TW11 9EN
Role Resigned
Director
Date of birth
June 1961
Appointed on
27 August 1997
Resigned on
23 November 1999
Nationality
British
Occupation
Director

NOMINEE DIRECTORS LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Director
Appointed on
4 November 1996
Resigned on
4 November 1996