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: 12 Oct 2013
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 |
|---|---|
| TEESLAND (HOLDINGS) PLC | 07 Feb 2002 - 28 Feb 2002 |
| VALAD HOLDINGS (UK) PLC | 20 Feb 2008 - 11 Dec 2013 |
| TEESLAND HOLDINGS PLC | 30 Apr 2002 - 20 Feb 2008 |
| VALAD HOLDINGS (UK) LIMITED | 11 Dec 2013 - 24 Feb 2017 |
| TEESLAND PLC | 28 Feb 2002 - 30 Apr 2002 |
Birthdate: N/A
Nationality: BRITISH
Address: CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EH39QA
Date Appointed: 12 Oct 2013
Appointment Type: C
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS
Date Appointed: 18 Oct 2017
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1967
Nationality: BRITISH
Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS
Date Appointed: 15 Feb 2019
Appointment Type: D
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
Birthdate: Mar 1969
Nationality: BRITISH
Address: 16 BRADLEY LANE RUFFORTH NORTH YORKSHIRE YO233QJ
Date Appointed: 27 Feb 2002
Date Resigned: May 2002
Appointment Type: PC
Other Appointments: None
Birthdate: May 1972
Nationality: BRITISH
Address: 29/2 LAURISTON GARDENS LOTHIAN EH39HJ
Date Appointed: 07 Feb 2002
Date Resigned: Feb 2002
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS
Date Appointed: 31 Mar 2010
Date Resigned: Dec 2013
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1956
Nationality: BRITISH
Address: GRYFFE MAIN STREET UPPER POPPLETON NORTH YORKSHIRE YO266EL
Date Appointed: 24 Dec 2008
Date Resigned: Jan 2009
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1967
Nationality: BRITISH
Address: 86 STANLEY ROAD MIDDLESEX TW118TX
Date Appointed: 05 Jan 2009
Date Resigned: Mar 2010
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1965
Nationality: BRITISH
Address: 64 CLARENCE ROAD MIDDX TW110BW
Date Appointed: 03 Mar 2005
Date Resigned: Dec 2008
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 93 GEORGE STREET EH23ES
Date Appointed: 01 Sep 2003
Date Resigned: Mar 2004
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1977
Nationality: AUSTRALIAN
Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU
Date Appointed: 12 May 2020
Date Resigned: May 2023
Appointment Type: PD
Other Appointments: None
Birthdate: May 1973
Nationality: BRITISH
Address: 6 MOAT PLACE MIDLOTHIAN EH141NY
Date Appointed: 07 Feb 2002
Date Resigned: Feb 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1944
Nationality: BRITISH
Address: LANTERN COTTAGE WEETON LANE, WEETON LS170AN
Date Appointed: 27 Feb 2002
Date Resigned: Feb 2003
Appointment Type: PD
Other Appointments: None
Birthdate: May 1972
Nationality: BRITISH
Address: 29/2 LAURISTON GARDENS LOTHIAN EH39HJ
Date Appointed: 07 Feb 2002
Date Resigned: Feb 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1954
Nationality: BRITISH
Address: 45 BLAIRSTON AVENUE LANARKSHIRE G718SA
Date Appointed: 27 Feb 2002
Date Resigned: Apr 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1963
Nationality: AUSTRALIAN
Address: EUROPA HOUSE 20 ESPLANADE NORTH YORKSHIRE YO112AQ
Date Appointed: 24 Apr 2008
Date Resigned: Dec 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1975
Nationality: BRITISH
Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS
Date Appointed: 31 Mar 2010
Date Resigned: Aug 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1963
Nationality: AUSTRALIAN
Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU
Date Appointed: 25 Mar 2015
Date Resigned: Oct 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1956
Nationality: BRITISH
Address: GRYFFE MAIN STREET UPPER POPPLETON NORTH YORKSHIRE YO266EL
Date Appointed: 27 Feb 2002
Date Resigned: Oct 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1948
Nationality: BRITISH
Address: THE WHITE HOUSE 13 DEEPDALE AVENUE NORTH YORKSHIRE YO112UQ
Date Appointed: 27 Feb 2002
Date Resigned: Mar 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1972
Nationality: AUSTRALIAN
Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS
Date Appointed: 24 Dec 2008
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: Jun 1955
Nationality: BRITISH
Address: CURLEW HOUSE 58 GROVE PARK GARDENS CHISWICK W43RZ
Date Appointed: 27 Feb 2002
Date Resigned: Dec 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1953
Nationality: BRITISH
Address: 81 EAST SHEEN AVENUE SW148AX
Date Appointed: 07 Dec 2005
Date Resigned: Mar 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1965
Nationality: BRITISH
Address: 64 CLARENCE ROAD MIDDX TW110BW
Date Appointed: 20 Jun 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: 07 Dec 2005
Date Resigned: Jul 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1972
Nationality: IRISH
Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU
Date Appointed: 14 Aug 2015
Date Resigned: Feb 2019
Appointment Type: PD
Other Appointments: None
Birthdate: May 1955
Nationality: BRITISH
Address: SUMMERTHORN FARMHOUSE LOWER STREET, HILDENBOROUGH KENT TN118PT
Date Appointed: 08 Feb 2005
Date Resigned: Jan 2008
Appointment Type: PD
Other Appointments: None