EUROPEAN COMMERCIAL REAL ESTATE LIMITED

Company number SC291351

26 officers / 23 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: 3 June 2010

UK Limited Company What's this?

• Registration number: SC219311

SEWELL, Timothy William

• Correspondence address: 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 10 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Financial Controller

CROMWELL DIRECTOR LIMITED

• Correspondence address: 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
• Role (Active): Director
• Appointed on: 12 October 2016

UK Limited Company What's this?

• Registration number: 5307786

BROWN, John Kenneth

• Correspondence address: 44 Beech Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5QP
• Role (Resigned): Secretary
• Appointed on: 20 October 2005
• Resigned on: 28 February 2008
• Nationality: British

MCCALL, Peter Michael

• Correspondence address: 19 Bonaly Terrace, Edinburgh, Midlothian, EH13 0EL
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Solicitor

DALGLEN SECRETARIES LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2005
• Resigned on: 20 October 2005

BRADLEY, Pauline Anne

• Correspondence address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 October 2005
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Solicitor

BROOK, Robert William Middleton

• Correspondence address: 9 Ashchurch Park Villas, London, W12 9SP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 October 2005
• Resigned on: 21 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARRINGTON, Mark James

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 25 August 2011
• Resigned on: 18 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORSTORPHINE, Iain Anderson

• Correspondence address: 8 Willow Tree Place, Balerno, Midlothian, EH14 5AZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 November 2005
• Resigned on: 12 February 2007
• Nationality: British
• Occupation: Banker

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: 3 March 2014
• Resigned on: 10 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

DARLING, Andrew David

• Correspondence address: 4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 November 2005
• Resigned on: 25 June 2007
• Nationality: British
• Occupation: Banker

GERVASI, Pierre Rene

• Correspondence address: 16 Rue Suzanne, Eaubonne, 95600, France, 95600
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 November 2005
• Resigned on: 12 February 2007
• Nationality: French
• Occupation: Banker

KENNEDY, Johann

• Correspondence address: 46 Cammo Gardens, Edinburgh, Midlothian, EH4 8EG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 February 2007
• Resigned on: 28 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KENNEDY, John Anthony Bingham

• Correspondence address: Newhall, Carlops, Penicuik, Midlothian, EH26 9LY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 20 October 2005
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

LANEFELT, Stefan Johan

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 25 August 2011
• Resigned on: 15 August 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Banker

LELEU, Thierry Hubert Francois

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 December 2015
• Resigned on: 12 October 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Head Of Funds Management

MCCABE, Gary John

• Correspondence address: 6 Cleuch Avenue, North Middleton, Midlothian, EH23 4RP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 24 June 2010
• Resigned on: 25 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCABE, Gary John

• Correspondence address: Deutschherrnufer 45, Frankfurt Am Main, 60594, Germany
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 28 October 2008
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Banker

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: 25 August 2011
• Resigned on: 31 December 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MCDONALD, Derek

• Correspondence address: 8 Glen Sannox Grove, Craigmarloch, Cumbernauld, G68 0GH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 February 2007
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MORE, Gordon Lennie Truman

• Correspondence address: Paseo De Peru 51 Cuidalcampo, 28707 Madrid, Spain
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 November 2005
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Banker

PETTIT, Andrew John

• Correspondence address: 20 Balderton Street, London, W1K 6TL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 November 2005
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

SHIELS, Paul

• Correspondence address: Goetheplatz 4, 60311 Frankfurt Am Main, Frankfurt, Germany
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 2 February 2009
• Resigned on: 24 June 2010
• Nationality: British
• Country of residence: Germany
• Occupation: Banker

SIME, Fraser Mckenzie

• Correspondence address: 29 Wilton Road, Edinburgh, Midlothian, EH16 5NN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 November 2008
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DALGLEN DIRECTORS LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Director
• Appointed on: 6 October 2005
• Resigned on: 20 October 2005