CROMWELL INVESTMENT SERVICES LIMITED

08542410
KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address KROLL ADVISORY LTD 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 INVESTMENT SERVICES LIMITED 23 May 2013 - 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: 23 May 2013

Appointment Type: C

Other Appointments: None

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Inactive directors

MR NIGEL IAN BATTERS

Birthdate: Mar 1977

Nationality: AUSTRALIAN

Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS

Date Appointed: 19 May 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN JAMES ALEXANDER BEARMAN

Birthdate: Dec 1973

Nationality: BRITISH

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

Date Appointed: 23 May 2013

Date Resigned: Dec 2016

Appointment Type: PD

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: 15 Jun 2016

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN CREIGHTON

Birthdate: May 1968

Nationality: BRITISH

Address: KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 10 Jun 2022

Date Resigned: Jul 2024

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: 23 May 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN KIRKBY

Birthdate: Sep 1963

Nationality: AUSTRALIAN

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

Date Appointed: 23 May 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MS AUDREY LYNN KLEIN

Birthdate: Jun 1965

Nationality: BRITISH

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

Date Appointed: 26 Aug 2016

Date Resigned: Dec 2017

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: 23 May 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON CROSBIE MARRIOTT

Birthdate: Dec 1963

Nationality: BRITISH

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

Date Appointed: 15 Jun 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR MARTYN JAMES MCCARTHY

Birthdate: Mar 1972

Nationality: AUSTRALIAN

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

Date Appointed: 23 May 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR MARK ANTHONY MCLAUGHLIN

Birthdate: Apr 1974

Nationality: IRISH

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

Date Appointed: 19 Jun 2017

Date Resigned: Mar 2021

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: 18 Oct 2016

Date Resigned: Mar 2018

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: 13 Nov 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR REMCO VAN OLST

Birthdate: Mar 1964

Nationality: DUTCH

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

Date Appointed: 16 Jun 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR PERTTI MIKAEL VANHANEN

Birthdate: Jan 1962

Nationality: FINNISH

Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS

Date Appointed: 12 Aug 2021

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL LOUIS WEIGHTMAN

Birthdate: Aug 1961

Nationality: AUSTRALIAN

Address: KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 21 Sep 2015

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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SUSAN KATHLEEN WHITE

Birthdate: May 1965

Nationality: AMERICAN

Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS

Date Appointed: 01 Sep 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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LODEWIJK JOHANNES FRANCISCUS ZWEERS

Birthdate: Oct 1966

Nationality: DUTCH

Address: FLAT 3 CURZONFIELD HOUSE 42-43 CURZON STREET W1J7UE

Date Appointed: 07 Feb 2019

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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