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CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED

Company number 04864743

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Officers: 21 officers / 17 resignations

CROMWELL CORPORATE SECRETARIAL LIMITED

Correspondence address
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role Active
Secretary
Appointed on
16 February 2004

UK Limited Company What's this?

Registration number
SC219311

HOYNDORF, Florian

Correspondence address
5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
Role Active
Director
Date of birth
February 1972
Appointed on
1 December 2021
Nationality
German
Country of residence
United Kingdom
Occupation
Head Of Development, Europe - Real Estate

LAWRENCE, David

Correspondence address
5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
Role Active
Director
Date of birth
September 1972
Appointed on
19 April 2005
Nationality
British
Country of residence
Scotland
Occupation
Regional Director

CROMWELL DIRECTOR LIMITED

Correspondence address
5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
Role Active
Director
Appointed on
31 December 2009

UK Limited Company What's this?

Registration number
5307786

BROOK, Susan Margaret

Correspondence address
16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
Role Resigned
Secretary
Appointed on
22 August 2003
Resigned on
26 February 2004
Nationality
British

DWS SECRETARIES LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
13 August 2003
Resigned on
22 August 2003

BIRD, Matthew Jonathan

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
February 1979
Appointed on
26 June 2019
Resigned on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Head Of Uk

BROPHY, John Francis

Correspondence address
38 St Ronans Terrace, Innerleithen, Tweeddale, EH44 6RB
Role Resigned
Director
Date of birth
May 1968
Appointed on
6 August 2004
Resigned on
24 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

DI CIACCA, Cesidio Martin

Correspondence address
45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
Role Resigned
Director
Date of birth
February 1954
Appointed on
22 August 2003
Resigned on
6 August 2004
Nationality
British
Country of residence
Scotland
Occupation
Consultant

KENNEDY, Fraser James

Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
March 1975
Appointed on
31 March 2010
Resigned on
14 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCCABE, Kevin Charles

Correspondence address
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
Role Resigned
Director
Date of birth
April 1948
Appointed on
22 August 2003
Resigned on
2 March 2006
Nationality
British
Occupation
Surveyor

MCCABE, Simon Charles

Correspondence address
5 Rothesay Mews, Edinburgh, EH3 7SG
Role Resigned
Director
Date of birth
October 1977
Appointed on
22 August 2003
Resigned on
6 August 2004
Nationality
British
Occupation
Development Executive

OKUNOLA, Abayomi Abiodun

Correspondence address
20 Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
5 January 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

OLIVER, Paul Francis

Correspondence address
Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ
Role Resigned
Director
Date of birth
July 1955
Appointed on
6 August 2004
Resigned on
24 December 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

RICHARDSON, Andrew Paul

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
July 1967
Appointed on
15 February 2019
Resigned on
26 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Uk Development

SHEPHERD, Marcus Owen

Correspondence address
64 Clarence Road, Teddington, Middx, TW11 0BW
Role Resigned
Director
Date of birth
December 1965
Appointed on
13 April 2006
Resigned on
24 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TANDY, Didier Michel

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
24 December 2008
Resigned on
31 December 2009
Nationality
British
Occupation
Chartered Surveyor

TANDY, Didier Michel

Correspondence address
9 Warrington Crescent, London, W9 1ED
Role Resigned
Director
Date of birth
August 1959
Appointed on
22 August 2003
Resigned on
6 August 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

TREACY, Claire

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
April 1972
Appointed on
14 August 2015
Resigned on
15 February 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Head Of Tax & Risk, Europe

WILSON, Mickola Rosemary

Correspondence address
Summerthorn Farmhouse, Lower Street, Hildenborough, Tonbridge, Kent, TN11 8PT
Role Resigned
Director
Date of birth
June 1955
Appointed on
6 August 2004
Resigned on
15 January 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DWS DIRECTORS LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
13 August 2003
Resigned on
22 August 2003