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: 08 Dec 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 |
|---|---|
| VALSEC DIRECTOR LIMITED | 20 Feb 2008 - 24 Feb 2017 |
| TEESSEC DIRECTOR LIMITED | 08 Dec 2004 - 20 Feb 2008 |
Birthdate: N/A
Nationality: BRITISH
Address: CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EH39QA
Date Appointed: 08 Dec 2004
Appointment Type: C
Other Appointments: None
Birthdate: Aug 1976
Nationality: BRITISH
Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS
Date Appointed: 31 Dec 2009
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1967
Nationality: BRITISH
Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS
Date Appointed: 21 Sep 2010
Appointment Type: D
Other Appointments: None
Birthdate: Jan 1962
Nationality: FINNISH
Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS
Date Appointed: 02 Feb 2021
Appointment Type: D
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: 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: 26 Jun 2019
Date Resigned: Dec 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1959
Nationality: BRITISH
Address: 2 RAGLAN COURT SURREY CR26NT
Date Appointed: 07 Dec 2005
Date Resigned: Apr 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1974
Nationality: BRITISH
Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU
Date Appointed: 14 Aug 2017
Date Resigned: Jun 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1978
Nationality: BRITISH
Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS
Date Appointed: 31 Mar 2010
Date Resigned: Oct 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1975
Nationality: BRITISH
Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU
Date Appointed: 15 May 2007
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: 17 May 2010
Date Resigned: Oct 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1967
Nationality: FRENCH
Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU
Date Appointed: 24 Sep 2014
Date Resigned: Oct 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1963
Nationality: BRITISH
Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU
Date Appointed: 04 Aug 2017
Date Resigned: Dec 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1956
Nationality: BRITISH
Address: GRYFFE MAIN STREET UPPER POPPLETON NORTH YORKSHIRE YO266EL
Date Appointed: 07 Jul 2005
Date Resigned: Oct 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1972
Nationality: AUSTRALIAN
Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU
Date Appointed: 24 Dec 2008
Date Resigned: Dec 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1974
Nationality: IRISH
Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU
Date Appointed: 18 Oct 2017
Date Resigned: Feb 2021
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 1967
Nationality: BRITISH
Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU
Date Appointed: 04 Aug 2017
Date Resigned: Jun 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1975
Nationality: BRITISH
Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU
Date Appointed: 18 Dec 2015
Date Resigned: Feb 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1965
Nationality: BRITISH
Address: 64 CLARENCE ROAD MIDDX TW110BW
Date Appointed: 08 Dec 2004
Date Resigned: Dec 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1977
Nationality: GERMAN
Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU
Date Appointed: 15 Sep 2017
Date Resigned: Apr 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1971
Nationality: BRITISH
Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU
Date Appointed: 05 Oct 2015
Date Resigned: Mar 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1959
Nationality: BRITISH
Address: EUROPA HOUSE 20 ESPLANADE NORTH YORKSHIRE YO112AQ
Date Appointed: 01 Sep 2009
Date Resigned: Dec 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1955
Nationality: BRITISH
Address: 20 ESPLANADE NORTH YORKSHIRE YO112AQ
Date Appointed: 07 Jul 2005
Date Resigned: Dec 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1972
Nationality: IRISH
Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU
Date Appointed: 01 Aug 2015
Date Resigned: Feb 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1966
Nationality: BRITISH
Address: 31 CHESTER WAY KENNINGTON SE114UR
Date Appointed: 08 Dec 2004
Date Resigned: Apr 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1966
Nationality: BRITISH
Address: EUROPA HOUSE 20 ESPLANADE NORTH YORKSHIRE YO112AQ
Date Appointed: 01 Sep 2009
Date Resigned: Sep 2011
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
Birthdate: May 1955
Nationality: BRITISH
Address: SUMMERTHORN FARMHOUSE LOWER STREET, HILDENBOROUGH KENT TN118PT
Date Appointed: 08 Dec 2004
Date Resigned: Jan 2008
Appointment Type: PD
Other Appointments: None