CROMWELL CORPORATE SECRETARIAL LIMITED

SC219311
CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EDINBURGH EH3 9QA

People & Contacts

Contact Details
Registered Address CROMWELL PROPERTY GROUP
SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EDINBURGH

EH3 9QA
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED 17 May 2001 - 15 Apr 2003
TEESLAND SECRETARIAL SERVICES LIMITED 15 Apr 2003 - 18 Feb 2008
VALAD SECRETARIAL SERVICES LIMITED 18 Feb 2008 - 24 Feb 2017
People

Current directors

MISS HEATHER RANNER

Birthdate: N/A

Nationality:

Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS

Date Appointed: 08 Feb 2022

Appointment Type: C

Other Appointments: None

View Director

MR ROBIN GILES MACPHERSON

Birthdate: Sep 1977

Nationality: BRITISH

Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS

Date Appointed: 30 Mar 2018

Appointment Type: D

Other Appointments: None

View Director

MR TIMOTHY WILLIAM SEWELL

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

View Director

Inactive directors

MRS SUSAN MARGARET BROOK

Birthdate: Mar 1969

Nationality: BRITISH

Address: 16 BRADLEY LANE RUFFORTH NORTH YORKSHIRE YO233QJ

Date Appointed: 23 May 2001

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

View Director

JOHN MACRAE CALDWELL

Birthdate: May 1972

Nationality: BRITISH

Address: 29/2 LAURISTON GARDENS LOTHIAN EH39HJ

Date Appointed: 17 May 2001

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

View Director

MISS SARAH HART

Birthdate: N/A

Nationality:

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

Date Appointed: 01 Oct 2021

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

View Director

MR STEPHEN PAUL MCBRIDE

Birthdate: Dec 1956

Nationality: BRITISH

Address: GRYFFE MAIN STREET UPPER POPPLETON NORTH YORKSHIRE YO266EL

Date Appointed: 01 Apr 2003

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

View Director

MR MARCUS OWEN SHEPHERD

Birthdate: Nov 1965

Nationality: BRITISH

Address: 64 CLARENCE ROAD MIDDX TW110BW

Date Appointed: 31 Oct 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

View Director

JEREMY JOHN TUTTON

Birthdate: Jan 1966

Nationality: BRITISH

Address: 31 CHESTER WAY KENNINGTON SE114UR

Date Appointed: 20 Nov 2003

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

View Director

MRS DEBORAH LOUISE WRIGHTSON

Birthdate: Jul 1969

Nationality: BRITISH

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

Date Appointed: 24 Dec 2008

Date Resigned: Oct 2021

Appointment Type: PC

Other Appointments: None

View Director

LESLIE MURRAY FRASER ZAJAC

Birthdate: Mar 1954

Nationality: BRITISH

Address: 20 FRANKLIN STREET NORTH YORKSHIRE YO127JU

Date Appointed: 27 May 2002

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

View Director

LESLEY JEANETTE BOURKE

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

View Director

STEWART DAVID BROWN

Birthdate: May 1973

Nationality: BRITISH

Address: 6 MOAT PLACE MIDLOTHIAN EH141NY

Date Appointed: 17 May 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

JOHN MACRAE CALDWELL

Birthdate: May 1972

Nationality: BRITISH

Address: 29/2 LAURISTON GARDENS LOTHIAN EH39HJ

Date Appointed: 17 May 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

MR CESIDIO MARTIN DI CIACCA

Birthdate: Jan 1954

Nationality: BRITISH

Address: 45 BLAIRSTON AVENUE LANARKSHIRE G718SA

Date Appointed: 23 May 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

MR FRASER JAMES KENNEDY

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

View Director

MR STEPHEN PAUL MCBRIDE

Birthdate: Dec 1956

Nationality: BRITISH

Address: GRYFFE MAIN STREET UPPER POPPLETON NORTH YORKSHIRE YO266EL

Date Appointed: 23 May 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

KEVIN CHARLES MCCABE

Birthdate: Mar 1948

Nationality: BRITISH

Address: THE WHITE HOUSE 13 DEEPDALE AVENUE NORTH YORKSHIRE YO112UQ

Date Appointed: 23 May 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ABAYOMI ABIODUN OKUNOLA

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

View Director

PAUL FRANCIS OLIVER

Birthdate: Jun 1955

Nationality: BRITISH

Address: 6 BURNABY CRESCENT CHISWICK W43LH

Date Appointed: 23 May 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

MR MARCUS OWEN SHEPHERD

Birthdate: Nov 1965

Nationality: BRITISH

Address: 64 CLARENCE ROAD MIDDX TW110BW

Date Appointed: 27 Apr 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES ALISTAIR SULLIVAN

Birthdate: Nov 1971

Nationality: BRITISH

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

Date Appointed: 17 Dec 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

JEREMY JOHN TUTTON

Birthdate: Jan 1966

Nationality: BRITISH

Address: 31 CHESTER WAY KENNINGTON SE114UR

Date Appointed: 27 Apr 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

View Director

MRS MICKOLA ROSEMARY WILSON

Birthdate: May 1955

Nationality: BRITISH

Address: SUMMERTHORN FARMHOUSE LOWER STREET, HILDENBOROUGH KENT TN118PT

Date Appointed: 01 Apr 2003

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director