CROMWELL LAND LIMITED

00989850
12 CHARLES II STREET LONDON SW1Y 4QU

People & Contacts

Contact Details
Registered Address 12
CHARLES II STREET LONDON

SW1Y 4QU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CITYLAND PROPERTIES AND INVESTMENTS LIMITED 15 Feb 1989 - 19 Nov 1990
CROMWELL LAND SECURITY LIMITED 19 Nov 1990 - 06 Dec 1990
CROMWELL LAND SECURITIES LIMITED 06 Dec 1990 - 21 May 2001
CITYLAND HOTELS LIMITED 22 Sep 1970 - 15 Feb 1989
People

Current directors

MISS ALISON WYLLIE

Birthdate: N/A

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 11 Apr 2011

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER JOHN HUXTABLE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 30 Apr 2011

Appointment Type: D

Other Appointments: None

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MR TIMOTHY GEOFFREY THORP

Birthdate: Sep 1964

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 30 Apr 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN HOWARD BANDEL

Birthdate: Apr 1959

Nationality: BRITISH

Address: GABLE END 29 CHRISTCHURCH CRESCENT HERTFORDSHIRE WD78AQ

Date Appointed: 13 Jul 1993

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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JENNIFER COLE

Birthdate: Jul 1973

Nationality: BRITISH

Address: FLAT 2 THE EARL OF DEVON 213 DEVONS ROAD BOW COMMON E33QX

Date Appointed: 26 Feb 2002

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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HELEN FORSTER

Birthdate: Aug 1981

Nationality: BRITISH

Address: FLAT 4 5 CORKRAN ROAD SURREY KT66PL

Date Appointed: 14 Jul 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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LOUISA JANE JENKINSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: 12 AMBERLEY CLOSE SEND SURREY GU237BX

Date Appointed: 19 Jul 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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KAREN LYON

Birthdate: N/A

Nationality: OTHER

Address: 33 BELVEDERE COURT 372-374 UPPER RICHMOND ROAD SW156HY

Date Appointed: 09 Sep 2009

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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MR PHILIP MILLER

Birthdate: Dec 1979

Nationality: BRITISH

Address: 87 SUTTON COURT FAUCONBERG ROAD W43JF

Date Appointed: 20 Apr 2007

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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PATERNOSTER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 BASINGHALL STREET EC2V5HD

Date Appointed: 01 Jul 2000

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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REBECCA LOUISE POOLE

Birthdate: May 1980

Nationality: BRITISH

Address: 69B REPLINGHAM ROAD SOUTHFIELDS SW185LU

Date Appointed: 01 Aug 2003

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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GORDON STUART-SMITH

Birthdate: Jul 1944

Nationality: BRITISH

Address: SUMMERVIEW CHEQUERS PARK WYE KENT TN255BA

Date Appointed: 12 Jan 1992

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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MR HOWARD COPLESTONE ALLPORT

Birthdate: Apr 1936

Nationality: BRITISH

Address: 20 FERNSHAW ROAD SW100TE

Date Appointed: 12 Jan 1992

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MARTIN HOWARD BANDEL

Birthdate: Apr 1959

Nationality: BRITISH

Address: FLAT 6 1/2 ALMA SQUARE ST JOHNS WOOD NW89QD

Date Appointed: 14 Sep 1993

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR IAIN DOUGLAS BOND

Birthdate: Jun 1964

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 30 Apr 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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ARUNKUMAR BHILALBHAI DESAI

Birthdate: Oct 1951

Nationality: BRITISH

Address: 12 CHERRY CLOSE SURREY SM52BW

Date Appointed: 08 Dec 2003

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR DYLAN CROCKER EDWARDS

Birthdate: Apr 1960

Nationality: BRITISH

Address: 22 GREENWAY GARDENS MIDDLESEX UB69TT

Date Appointed: 12 Jan 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MS SARAH LOUISE GLEDHILL

Birthdate: Mar 1975

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 09 Apr 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR EDWARD DOUGLAS GLOVER

Birthdate: Jun 1953

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 12 Jan 1992

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR LAURENCE EDWIN HAYES

Birthdate: Oct 1976

Nationality: BRITISH

Address: 2 JUBILEE PLACE SW33TQ

Date Appointed: 09 Apr 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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CAROLYN HOLBROOK

Birthdate: Nov 1952

Nationality: BRITISH

Address: 5 CROFTSIDE SUFFOLK CO85LL

Date Appointed: 07 Apr 2004

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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SHARON DIANA MANDY KERRIDGE

Birthdate: Nov 1967

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 09 Apr 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID JOHN MOFFAT

Birthdate: Jul 1965

Nationality: BRITISH

Address: 2 JUBILEE PLACE SW33TQ

Date Appointed: 01 Apr 2003

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD DENIS RAWLINS

Birthdate: Nov 1965

Nationality: BRITISH

Address: 183 RAMSDEN ROAD SW128RG

Date Appointed: 06 Feb 1998

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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GORDON STUART-SMITH

Birthdate: Jul 1944

Nationality: BRITISH

Address: SUMMERVIEW CHEQUERS PARK WYE KENT TN255BA

Date Appointed: 12 Jan 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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TOBY NICHOLAS MAXIMILIAN SZPIRO

Birthdate: Apr 1971

Nationality: BRITISH

Address: FLAT 3 18 CAMDEN HILL GARDENS W87AY

Date Appointed: 31 May 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY GEOFFREY THORP

Birthdate: Sep 1964

Nationality: BRITISH

Address: 3 ST GEORGE'S ROAD KENT TN133ND

Date Appointed: 26 Sep 2003

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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