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: 03 Jun 2010
Appointment Type: C
Other Appointments: None
| 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 |
| Name | Period |
|---|---|
| DALGLEN (NO. 1006) LIMITED | 06 Oct 2005 - 27 Oct 2005 |
| KENMORE EUROPE LIMITED | 27 Oct 2005 - 24 Aug 2010 |
Birthdate: N/A
Nationality: BRITISH
Address: CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EH39QA
Date Appointed: 03 Jun 2010
Appointment Type: C
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS
Date Appointed: 12 Oct 2016
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1967
Nationality: BRITISH
Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS
Date Appointed: 10 Jun 2022
Appointment Type: D
Other Appointments: None
Birthdate: May 1957
Nationality: BRITISH
Address: 44 BEECH AVENUE NEWTON MEARNS LANARKSHIRE G775QP
Date Appointed: 20 Oct 2005
Date Resigned: Feb 2008
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: DALMORE HOUSE 310 ST VINCENT STREET STRATHCLYDE G25QR
Date Appointed: 06 Oct 2005
Date Resigned: Oct 2005
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1971
Nationality: BRITISH
Address: 19 BONALY TERRACE MIDLOTHIAN EH130EL
Date Appointed: 28 Feb 2008
Date Resigned: Oct 2009
Appointment Type: PC
Other Appointments: None
Birthdate: May 1961
Nationality: BRITISH
Address: SPRUCE TREE HOUSE BY GLENEAGLES PERTHSHIRE PH41RG
Date Appointed: 20 Oct 2005
Date Resigned: Feb 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1966
Nationality: BRITISH
Address: 9 ASHCHURCH PARK VILLAS W129SP
Date Appointed: 20 Oct 2005
Date Resigned: Feb 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1974
Nationality: BRITISH
Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU
Date Appointed: 25 Aug 2011
Date Resigned: Feb 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1968
Nationality: BRITISH
Address: 8 WILLOW TREE PLACE MIDLOTHIAN EH145AZ
Date Appointed: 04 Nov 2005
Date Resigned: Feb 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1974
Nationality: BRITISH
Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU
Date Appointed: 03 Mar 2014
Date Resigned: Jun 2022
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: DALMORE HOUSE 310 ST VINCENT STREET STRATHCLYDE G25QR
Date Appointed: 06 Oct 2005
Date Resigned: Oct 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1961
Nationality: BRITISH
Address: 4 GRANGE KNOWE WEST LOTHIAN EH497HX
Date Appointed: 04 Nov 2005
Date Resigned: Jun 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1953
Nationality: FRENCH
Address: 16 RUE SUZANNE 95600 95600
Date Appointed: 04 Nov 2005
Date Resigned: Feb 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1968
Nationality: BRITISH
Address: 46 CAMMO GARDENS MIDLOTHIAN EH48EG
Date Appointed: 12 Feb 2007
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1951
Nationality: BRITISH
Address: NEWHALL CARLOPS MIDLOTHIAN EH269LY
Date Appointed: 20 Oct 2005
Date Resigned: Dec 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1975
Nationality: SWEDISH
Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU
Date Appointed: 25 Aug 2011
Date Resigned: Aug 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1967
Nationality: FRENCH
Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU
Date Appointed: 31 Dec 2015
Date Resigned: Oct 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1972
Nationality: BRITISH
Address: 6 CLEUCH AVENUE MIDLOTHIAN EH234RP
Date Appointed: 24 Jun 2010
Date Resigned: Aug 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1972
Nationality: BRITISH
Address: DEUTSCHHERRNUFER 45 60594
Date Appointed: 28 Oct 2008
Date Resigned: Feb 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1972
Nationality: AUSTRALIAN
Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU
Date Appointed: 25 Aug 2011
Date Resigned: Dec 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1967
Nationality: BRITISH
Address: 8 GLEN SANNOX GROVE CRAIGMARLOCH G680GH
Date Appointed: 12 Feb 2007
Date Resigned: Apr 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1962
Nationality: BRITISH
Address: PASEO DE PERU 51 CUIDALCAMPO
Date Appointed: 04 Nov 2005
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1968
Nationality: BRITISH
Address: 20 BALDERTON STREET W1K6TL
Date Appointed: 01 Nov 2005
Date Resigned: Aug 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1971
Nationality: BRITISH
Address: GOETHEPLATZ 4 60311 FRANKFURT AM MAIN
Date Appointed: 02 Feb 2009
Date Resigned: Jun 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1971
Nationality: BRITISH
Address: 29 WILTON ROAD MIDLOTHIAN EH165NN
Date Appointed: 01 Nov 2008
Date Resigned: Sep 2009
Appointment Type: PD
Other Appointments: None