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CROMWELL DEVELOPMENT HOLDINGS UK LIMITED

Company number 05337387

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Officers: 13 officers / 9 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
19 January 2005

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

WHITE, Susan Kathleen

Correspondence address
5th Floor, Minerva House, 29 East Parade, Leeds, United Kingdom, LS1 5PS
Role Active
Director
Date of birth
June 1965
Appointed on
17 May 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Financial Officer, Europe

CROMWELL DIRECTOR LIMITED

Correspondence address
5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
Role Active
Director
Appointed on
19 January 2005

UK Limited Company What's this?

Registration number
5307786

BATTERS, Nigel Ian

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
April 1977
Appointed on
12 May 2020
Resigned on
17 May 2023
Nationality
Australian
Country of residence
Netherlands
Occupation
Chief Financial Officer, Europe

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
15 February 2019
Resigned on
10 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Transactions

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
24 December 2008
Resigned on
5 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

OKUNOLA, Abayomi Abiodun

Correspondence address
Europa House, 20 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

SHEPHERD, Marcus Owen

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

SHEPHERD, Marcus Owen

Correspondence address
64 Clarence Road, Teddington, Middx, TW11 0BW
Role Resigned
Director
Date of birth
December 1965
Appointed on
10 March 2005
Resigned on
24 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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

WARDLE, Anthony Richard

Correspondence address
Little Tuckmans, Bar Lane, Horsham, West Sussex, RH13 9DL
Role Resigned
Director
Date of birth
February 1962
Appointed on
10 March 2005
Resigned on
31 December 2005
Nationality
British
Country of residence
Uk
Occupation
Chartered Surveyor