CROMWELL CORPORATE SECRETARIAL LIMITED
Birthdate: N/A
Nationality: BRITISH
Address: CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EH39QA
Date Appointed: 30 Nov 2004
Appointment Type: C
Other Appointments: None
| Registered Address | 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LEEDS LS1 5PS |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| IO DEVELOPMENTS LIMITED | 15 May 1995 - 25 Feb 2010 |
| VIDACHOICE LIMITED | 25 Jan 1995 - 15 May 1995 |
| VALAD INVESTMENT MANAGEMENT SERVICES LIMITED | 25 Feb 2010 - 24 Feb 2017 |
Birthdate: N/A
Nationality: BRITISH
Address: CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EH39QA
Date Appointed: 30 Nov 2004
Appointment Type: C
Other Appointments: None
Birthdate: May 1968
Nationality: BRITISH
Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS
Date Appointed: 10 Jun 2022
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS
Date Appointed: 03 Apr 2013
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1967
Nationality: BRITISH
Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS
Date Appointed: 01 Dec 2021
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1965
Nationality: BRITISH
Address: 64 CLARENCE ROAD MIDDX TW110BW
Date Appointed: 02 Feb 1995
Date Resigned: Apr 2008
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 182 HERMITAGE ROAD N41NN
Date Appointed: 25 Jan 1995
Date Resigned: Feb 1995
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1977
Nationality: AUSTRALIAN
Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU
Date Appointed: 01 Dec 2021
Date Resigned: May 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1973
Nationality: BRITISH
Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU
Date Appointed: 16 Feb 2010
Date Resigned: Dec 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1979
Nationality: BRITISH
Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU
Date Appointed: 15 Jul 2019
Date Resigned: Dec 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1974
Nationality: BRITISH
Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU
Date Appointed: 15 Feb 2019
Date Resigned: Jun 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1948
Nationality: BRITISH
Address: 19 AMITY GROVE SW200LQ
Date Appointed: 10 Feb 1999
Date Resigned: May 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1963
Nationality: BRITISH
Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU
Date Appointed: 02 Dec 2016
Date Resigned: Dec 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1972
Nationality: AUSTRALIAN
Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU
Date Appointed: 16 Feb 2010
Date Resigned: Dec 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1967
Nationality: BRITISH
Address: EUROPA HOUSE 20 ESPLANADE NORTH YORKSHIRE YO112AQ
Date Appointed: 05 Jan 2009
Date Resigned: Mar 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1957
Nationality: BRITISH
Address: 82 STANLEY ROAD ESSEX CO152BL
Date Appointed: 25 Jan 1995
Date Resigned: Feb 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1965
Nationality: BRITISH
Address: 64 CLARENCE ROAD MIDDX TW110BW
Date Appointed: 17 Feb 2005
Date Resigned: Dec 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1952
Nationality: BRITISH
Address: THE OLD RECTORY CREETING ST PETER SUFFOLK IP68QJ
Date Appointed: 26 Apr 1995
Date Resigned: Jul 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1948
Nationality: BRITISH
Address: EUROPA HOUSE 20 ESPLANADE NORTH YORKSHIRE YO112AQ
Date Appointed: 01 Jul 2002
Date Resigned: Feb 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1972
Nationality: IRISH
Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU
Date Appointed: 31 Dec 2015
Date Resigned: Feb 2019
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: EUROPA HOUSE 20 ESPLANADE NORTH YORKSHIRE YO112AQ
Date Appointed: 11 Feb 2010
Date Resigned: Feb 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1965
Nationality: BRITISH
Address: 70 PERRERS ROAD W60EZ
Date Appointed: 10 Feb 1999
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1946
Nationality: BRITISH
Address: HAUTBOIS LOUDWATER HEIGHTS LOUDWATER HERTFORDSHIRE WD34AX
Date Appointed: 02 Feb 1995
Date Resigned: Feb 2005
Appointment Type: PD
Other Appointments: None
Birthdate: May 1965
Nationality: AMERICAN
Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS
Date Appointed: 17 May 2023
Date Resigned: Jun 2024
Appointment Type: PD
Other Appointments: None