EHI CV1 UK LIMITED

07098878
5TH FLOOR MINERVA HOUSE 29 EAST PARADE LEEDS LS1 5PS

People & Contacts

Contact Details
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
Previous Names

No previous names

People

Current directors

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: 16 Jun 2011

Appointment Type: C

Other Appointments: None

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MR WAYNE PATRICK FITZGERALD

Birthdate: Apr 1976

Nationality: IRISH

Address: 8 BOULEVARD ROYAL L-2449

Date Appointed: 24 Sep 2020

Appointment Type: D

Other Appointments: None

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MR JAMES EDWARD MADDY

Birthdate: Aug 1976

Nationality: BRITISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 20 Aug 2024

Appointment Type: D

Other Appointments: None

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MR TIMOTHY WILLIAM SEWELL

Birthdate: Mar 1967

Nationality: BRITISH

Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS

Date Appointed: 20 Aug 2024

Appointment Type: D

Other Appointments: None

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MR SIMON ROBERT GARING

Birthdate: Nov 1968

Nationality: AUSTRALIAN

Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS

Date Appointed: 20 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS SALLY FRANCES KING

Birthdate: N/A

Nationality:

Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS

Date Appointed: 22 Jul 2010

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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MR JAMES ALISTAIR SULLIVAN

Birthdate: Nov 1971

Nationality: BRITISH

Address: 64 NORTH ROW W1K7DA

Date Appointed: 08 Dec 2009

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: EUROPA HOUSE 20 ESPLANADE NORTH YORKSHIRE YO112AQ

Date Appointed: 08 Dec 2009

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MR EDWARD LEIGH WILLIAMSON

Birthdate: N/A

Nationality:

Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS

Date Appointed: 14 Dec 2009

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR ROBERT JAMES COTTERELL

Birthdate: Jul 1974

Nationality: BRITISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 14 Aug 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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CROMWELL DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 14 May 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR FRASER JAMES KENNEDY

Birthdate: Feb 1975

Nationality: BRITISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 28 Apr 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS LUC ALAIN LAFARGUE

Birthdate: Jun 1976

Nationality: FRENCH

Address: 1 RUE L-1282

Date Appointed: 30 Nov 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR THIERRY HUBERT FRANCOIS LELEU

Birthdate: Nov 1967

Nationality: FRENCH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 14 Aug 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES ALISTAIR SULLIVAN

Birthdate: Nov 1971

Nationality: BRITISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 08 Dec 2009

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MS CLAIRE TREACY

Birthdate: Mar 1972

Nationality: IRISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 14 Aug 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN TRUSTRAM EVE

Birthdate: Mar 1936

Nationality: BRITISH

Address: 64 NORTH ROW W1K7DA

Date Appointed: 08 Dec 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: EUROPA HOUSE 20 ESPLANADE NORTH YORKSHIRE YO112AQ

Date Appointed: 08 Dec 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR JOSEPH ANTHONY WALSH

Birthdate: Apr 1979

Nationality: BRITISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 29 Jan 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL CHRISTIAN ROGER WEBER

Birthdate: Jan 1987

Nationality: LUXEMBOURGER

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 19 Oct 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR AMIR HASSAN ZAIDI

Birthdate: Sep 1982

Nationality: BRITISH

Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS

Date Appointed: 10 May 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR LOUIS-FOULQUES SERVAJEAN-HILST

Birthdate: Apr 1984

Nationality: FRENCH

Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS

Date Appointed: 27 Apr 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREAS HOFFMANN

Birthdate: Jun 1968

Nationality: GERMAN

Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS

Date Appointed: 27 Apr 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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