CROMWELL POLAND RETAIL UK LIMITED

08338749
C/O KROLL ADVISORY,THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address C/O KROLL ADVISORY,THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VALAD POLAND RETAIL (UK) LIMITED 20 Dec 2012 - 24 Feb 2017
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: 27 Aug 2013

Appointment Type: C

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: 11 Jan 2017

Appointment Type: D

Other Appointments: None

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MR TIMOTHY WILLIAM SEWELL

Birthdate: Mar 1967

Nationality: BRITISH

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

Date Appointed: 15 Feb 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

VALSEC COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

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

Date Appointed: 20 Dec 2012

Date Resigned: Aug 2013

Appointment Type: PC

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: 20 Dec 2012

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR FARHAD MAWJI-KARIM

Birthdate: Dec 1968

Nationality: BRITISH

Address: 40 BERKELEY SQUARE W1J5AL

Date Appointed: 20 Dec 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN PEGLER

Birthdate: Sep 1975

Nationality: BRITISH

Address: 40 BERKELEY SQUARE W1J5AL

Date Appointed: 20 Dec 2012

Date Resigned: Mar 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: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL LOUIS WEIGHTMAN

Birthdate: Aug 1961

Nationality: AUSTRALIAN

Address: LEVEL 19 200 MARY STREET QLD 4000

Date Appointed: 31 Mar 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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