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cromwell corporate secretarial limited

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VALAD SECRETARIAL SERVICES LIMITED
Address: Edinburgh, EH3 8BL

EPTP 1175 (B) LIMITED
04585748
LIVE
Date Incorporated:

BEARMAN, Christian James Alexander
Director - Resigned
Appointed: 2010-01-13
Resigned: 2011-08-08

CORLETT, Robert John
Director - Resigned
Appointed: 2002-12-10
Resigned: 2003-06-25

MADDY, James Edward
Director - Resigned
Appointed: 2009-12-31
Resigned: 2010-01-13

MCBRIDE, Stephen Paul
Director - Resigned
Appointed: 2002-12-10
Resigned: 2004-11-25

OLIVER, Paul Francis
Director - Resigned
Appointed: 2002-12-10
Resigned: 2008-04-24

SHEPHERD, Marcus Owen
Director - Resigned
Appointed: 2008-09-01
Resigned: 2008-12-24

TANDY, Didier Michel
Director - Resigned
Appointed: 2004-07-19
Resigned: 2008-04-24

TUTTON, Jeremy John
Director - Resigned
Appointed: 2005-12-07
Resigned: 2006-04-30

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2002-11-08
Resigned: 2002-12-10

VALSEC DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-04-24
Resigned: 2011-08-08

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-11-08
Resigned: 2002-12-10

NAIK, Varsha
Secretary - Resigned
Appointed: 2002-12-10
Resigned: 2003-09-30

UK PRIME STUDENT LIMITED
04856319
LIVE
Date Incorporated:

CAMERON, Howard William John
Director - Active
Appointed: 2015-11-13

GORDON, Simon Richard
Director - Active
Appointed: 2017-11-15

BURGIN, Philip Henry
Director - Resigned
Appointed: 2015-11-27
Resigned: 2017-11-15

HUNTER, Charles James Holt
Director - Resigned
Appointed: 2003-11-28
Resigned: 2004-03-30

KENNEDY, Fraser James
Director - Resigned
Appointed: 2011-04-15
Resigned: 2015-08-14

MCBRIDE, Stephen Paul
Director - Resigned
Appointed: 2003-11-24
Resigned: 2005-04-27

O'HARA, Robert James Michael
Director - Resigned
Appointed: 2008-01-21
Resigned: 2011-04-15

OLIVER, Paul Francis
Director - Resigned
Appointed: 2003-11-24
Resigned: 2010-01-13

OWEN, Duncan Gareth
Director - Resigned
Appointed: 2004-03-30
Resigned: 2011-01-20

PRATT, Andrew Michael
Director - Resigned
Appointed: 2005-05-18
Resigned: 2007-06-14

SHEPHERD, Marcus Owen
Director - Resigned
Appointed: 2005-04-27
Resigned: 2005-05-18

SULLIVAN, James Alistair
Director - Resigned
Appointed: 2015-11-27
Resigned: 2015-11-27

TREACY, Claire
Director - Resigned
Appointed: 2015-08-14
Resigned: 2015-11-27

TRIPP, Alan
Director - Resigned
Appointed: 2003-11-28
Resigned: 2007-10-24

CROFT NOMINEES LIMITED
Director - Resigned
Appointed: 2003-08-05
Resigned: 2003-11-24

VALSEC DIRECTOR LIMITED
Director - Resigned
Appointed: 2010-01-13
Resigned: 2015-11-13

JTC (UK) LIMITED
Secretary - Active
Appointed: 2015-11-27

MCBRIDE, Stephen Paul
Secretary - Resigned
Appointed: 2003-11-24
Resigned: 2003-11-28

BEACH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-08-05
Resigned: 2003-11-24

VI EUROPE 3 GENERAL PARTNER LIMITED
07222540
DISSOLVED
Date Incorporated:
Dissolved on 2016-01-12

TREACY, Claire
Director - Expired
Appointed: 2015-08-14

VALSEC DIRECTOR LIMITED
Director - Expired
Appointed: 2010-04-13

KENNEDY, Fraser James
Director - Resigned
Appointed: 2010-04-13
Resigned: 2015-08-14

CROMWELL CAPITAL VENTURES UK LIMITED
04329031
LIVE
Date Incorporated:

COTTERELL, Robert James
Director - Resigned
Appointed: 2019-02-15
Resigned: 2022-06-10

CROMWELL DIRECTOR LIMITED
Director - Active
Appointed: 2010-01-13

DI CACCA, Cesidio Martin
Director - Resigned
Appointed: 2001-12-10
Resigned: 2002-03-01

KENNEDY, Fraser James
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-08-14

MCBRIDE, Stephen Paul
Director - Resigned
Appointed: 2001-12-10
Resigned: 2005-04-27

MURRAY, Alan Adams
Director - Resigned
Appointed: 2001-12-10
Resigned: 2008-02-05

OKUNOLA, Abayomi Abiodun
Director - Resigned
Appointed: 2009-01-05
Resigned: 2010-03-31

OLIVER, Paul Francis
Director - Resigned
Appointed: 2001-12-10
Resigned: 2002-05-15

SHEPHERD, Marcus Owen
Director - Resigned
Appointed: 2005-04-27
Resigned: 2008-12-24

TREACY, Claire
Director - Resigned
Appointed: 2015-08-14
Resigned: 2019-02-15

WILSON, Mickola Rosemary
Director - Resigned
Appointed: 2003-01-27
Resigned: 2008-01-15

MIKJON LIMITED
Director - Resigned
Appointed: 2001-11-26
Resigned: 2001-12-03

BATTERS, Nigel Ian
Director - Active
Appointed: 2020-05-12

CREIGHTON, Andrew John
Director - Active
Appointed: 2022-06-10

BROOK, Susan Margaret
Secretary - Resigned
Appointed: 2001-12-10
Resigned: 2002-05-27

ZAJAC, Leslie Murray Fraser
Secretary - Resigned
Appointed: 2002-05-27
Resigned: 2003-09-01

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-26
Resigned: 2001-12-03

ISIS MANAGEMENT COMPANY LIMITED
04374762
LIVE
Date Incorporated:

SCOTT, Caroline
Director - Resigned
Appointed: 2008-02-01
Resigned: 2021-04-09

CROMWELL DIRECTOR LIMITED
Director - Active
Appointed: 2012-12-10

CHILD, Nicholas John
Director - Resigned
Appointed: 2002-02-27
Resigned: 2012-11-08

KENNEDY, Fraser James
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-12-10

MADDY, James Edward
Director - Resigned
Appointed: 2009-03-19
Resigned: 2012-12-10

MCCABE, Kevin Charles
Director - Resigned
Appointed: 2002-02-27
Resigned: 2006-02-14

MCCABE, Sandra
Director - Resigned
Appointed: 2002-02-27
Resigned: 2005-04-27

OKUNOLA, Abayomi Abiodun
Director - Resigned
Appointed: 2009-12-31
Resigned: 2010-03-31

SHEPHERD, Alastair Mark
Director - Resigned
Appointed: 2002-02-27
Resigned: 2008-02-01

TANDY, Didier Michel
Director - Resigned
Appointed: 2006-02-14
Resigned: 2009-12-31

WELLS, David Morrison
Director - Resigned
Appointed: 2005-04-27
Resigned: 2009-03-19

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2002-02-15
Resigned: 2002-02-27

JONES, Robert Stephen
Director - Resigned
Appointed: 2021-04-09
Resigned: 2021-10-08

BROOK, Susan Margaret
Secretary - Resigned
Appointed: 2002-02-27
Resigned: 2004-03-09

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-02-15
Resigned: 2002-02-27

CROMWELL EUROPEAN HOLDINGS LIMITED
09381845
LIVE
Date Incorporated:

MCLAUGHLIN, Mark Anthony
Director - Resigned
Appointed: 2018-06-12
Resigned: 2021-03-31

WEIGHTMAN, Paul Louis
Director - Resigned
Appointed: 2015-01-09
Resigned: 2020-12-31

KENNEDY, Fraser James
Director - Resigned
Appointed: 2015-03-31
Resigned: 2015-08-14

KIRKBY, David John
Director - Resigned
Appointed: 2016-02-04
Resigned: 2018-01-31

MCCARTHY, Martyn James
Director - Resigned
Appointed: 2015-08-14
Resigned: 2015-12-31

SULLIVAN, James Alistair
Director - Resigned
Appointed: 2015-03-31
Resigned: 2016-02-04

TREACY, Claire
Director - Resigned
Appointed: 2016-02-04
Resigned: 2019-02-15

COTTERELL, Robert James
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-02-18

SEWELL, Timothy William
Director - Active
Appointed: 2020-04-01

VANHANEN, Pertti Mikael
Director - Active
Appointed: 2021-02-02

WILDE, Michael Damian
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-11-05

CREIGHTON, Andrew John
Director - Active
Appointed: 2023-01-24

WHITE, Susan Kathleen
Director - Active
Appointed: 2023-05-17

BATTERS, Nigel Ian
Director - Resigned
Appointed: 2021-11-05
Resigned: 2023-05-17

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-01-09
Resigned: 2015-07-29

SHEPVAL DEVELOPMENT COMPANY LIMITED
04192258
LIVE
Date Incorporated:

SCOTT, Caroline
Director - Active
Appointed: 2008-02-01

CROMWELL DIRECTOR LIMITED
Director - Active
Appointed: 2012-12-10

CHILD, Nicholas John
Director - Resigned
Appointed: 2002-01-31
Resigned: 2012-11-08

CLARK, Andrew David
Director - Resigned
Appointed: 2001-06-22
Resigned: 2001-07-31

DI CIACCA, Cesidio Martin
Director - Resigned
Appointed: 2002-01-24
Resigned: 2005-02-03

DINNES, Mark John
Director - Resigned
Appointed: 2001-07-31
Resigned: 2002-01-31

KENNEDY, Fraser James
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-12-10

MADDY, James Edward
Director - Resigned
Appointed: 2009-03-19
Resigned: 2012-12-10

MCCABE, Kevin Charles
Director - Resigned
Appointed: 2001-07-31
Resigned: 2006-03-02

MCCABE, Sandra
Director - Resigned
Appointed: 2001-07-31
Resigned: 2002-01-24

OKUNOLA, Abayomi Abiodun
Director - Resigned
Appointed: 2009-12-31
Resigned: 2010-03-31

PHILLIPSON, Trevor
Director - Resigned
Appointed: 2001-06-22
Resigned: 2001-07-31

SHEPHERD, Alastair Mark
Director - Resigned
Appointed: 2001-07-31
Resigned: 2008-02-01

TANDY, Didier Michel
Director - Resigned
Appointed: 2006-03-02
Resigned: 2009-12-31

WELLS, David Morrison
Director - Resigned
Appointed: 2005-02-03
Resigned: 2009-03-19

WOOD, John Gibbon
Director - Resigned
Appointed: 2001-06-22
Resigned: 2001-07-31

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2001-04-02
Resigned: 2001-06-22

BROOK, Susan Margaret
Secretary - Resigned
Appointed: 2001-07-31
Resigned: 2001-09-25

CLARK, Andrew David
Secretary - Resigned
Appointed: 2001-06-22
Resigned: 2001-07-31

DI CIACCA, Cesidio Martin
Secretary - Resigned
Appointed: 2002-01-24
Resigned: 2002-08-05

MCCABE, Sandra
Secretary - Resigned
Appointed: 2001-09-25
Resigned: 2002-08-05

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2001-06-27

VALAD SALFORDS CUSTODIAN LIMITED
05618692
LIVE
Date Incorporated:

MADDY, James Edward
Director - Active
Appointed: 2018-10-01

CROMWELL DIRECTOR LIMITED
Director - Active
Appointed: 2006-04-30

DI CIACCA, Cesidio Martin
Director - Resigned
Appointed: 2008-12-24
Resigned: 2009-12-31

OLIVER, Paul Francis
Director - Resigned
Appointed: 2006-05-19
Resigned: 2009-12-31

PETTIT, Andrew John
Director - Resigned
Appointed: 2010-08-12
Resigned: 2018-10-01

SHEPHERD, Marcus Owen
Director - Resigned
Appointed: 2005-11-10
Resigned: 2008-12-24

TUTTON, Jeremy John
Director - Resigned
Appointed: 2005-11-10
Resigned: 2006-04-30

REVCAP ESTATES 5 LIMITED
Director - Resigned
Appointed: 2006-05-25
Resigned: 2018-10-01

D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
04045874
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-09

JONES, Robert Stephen
Director - Expired
Appointed: 2019-06-26

MADDY, James Edward
Director - Expired
Appointed: 2009-12-31

CROMWELL DIRECTOR LIMITED
Director - Expired
Appointed: 2009-09-01

BROOK, Susan Margaret
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-10-17

BROPHY, John Francis
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-07-27

BURNLEY, John Lewis
Director - Resigned
Appointed: 2000-08-10
Resigned: 2003-10-17

DI CIACCA, Cesidio Martin
Director - Resigned
Appointed: 2000-07-28
Resigned: 2003-10-17

EDEN, Andrew Francis
Director - Resigned
Appointed: 2000-08-10
Resigned: 2001-05-31

GRUSELLE, Martin Harold
Director - Resigned
Appointed: 2001-07-17
Resigned: 2003-10-17

HANCOCK, Mark Edward
Director - Resigned
Appointed: 2000-08-10
Resigned: 2003-05-31

MCBRIDE, Stephen Paul
Director - Resigned
Appointed: 2000-08-10
Resigned: 2002-07-01

MCCABE, Kevin Charles
Director - Resigned
Appointed: 2001-02-20
Resigned: 2007-07-09

MCCARTHY, Martyn James
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-12-31

OLIVER, Paul Francis
Director - Resigned
Appointed: 2000-08-10
Resigned: 2002-03-01

QUEK, Stanley Swee Han, Dr
Director - Resigned
Appointed: 2007-10-05
Resigned: 2009-12-31

RICHARDSON, Andrew Paul
Director - Resigned
Appointed: 2006-08-17
Resigned: 2007-07-09

RICHARDSON, Paul
Director - Resigned
Appointed: 2003-10-17
Resigned: 2007-07-09

ROBERTSON, Ian
Director - Resigned
Appointed: 2003-10-17
Resigned: 2007-07-09

ROBERTSON, Rachel Elizabeth
Director - Resigned
Appointed: 2004-01-06
Resigned: 2007-07-09

ROCKETT, Jason
Director - Resigned
Appointed: 2003-10-17
Resigned: 2007-07-09

SPG MANAGEMENT LIMITED
Director - Resigned
Appointed: 2000-07-28
Resigned: 2000-08-10

TANDY, Didier Michel
Director - Resigned
Appointed: 2000-08-10
Resigned: 2007-07-09

WELLS, David Morrison
Director - Resigned
Appointed: 2003-10-17
Resigned: 2007-07-09

EUROPA DIRECTOR LIMITED
Director - Resigned
Appointed: 2007-07-18
Resigned: 2009-09-01

BROOK, Susan Margaret
Secretary - Resigned
Appointed: 2000-11-28
Resigned: 2003-09-30

DI CIACCA, Cesidio Martin
Secretary - Resigned
Appointed: 2000-07-28
Resigned: 2000-11-28

RICHARDSON, Paul
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2007-07-18

TEESLAND SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2004-03-17

EUROPEAN COMMERCIAL REAL ESTATE LIMITED
SC291351
LIVE
Date Incorporated:

COTTERELL, Robert James
Director - Resigned
Appointed: 2014-03-03
Resigned: 2022-06-10

CROMWELL DIRECTOR LIMITED
Director - Active
Appointed: 2016-10-12

BRADLEY, Pauline Anne
Director - Resigned
Appointed: 2005-10-20
Resigned: 2006-02-01

BROOK, Robert William Middleton
Director - Resigned
Appointed: 2005-10-20
Resigned: 2010-02-21

CARRINGTON, Mark James
Director - Resigned
Appointed: 2011-08-25
Resigned: 2014-02-18

CORSTORPHINE, Iain Anderson
Director - Resigned
Appointed: 2005-11-04
Resigned: 2007-02-12

DARLING, Andrew David
Director - Resigned
Appointed: 2005-11-04
Resigned: 2007-06-25

GERVASI, Pierre Rene
Director - Resigned
Appointed: 2005-11-04
Resigned: 2007-02-12

KENNEDY, Johann
Director - Resigned
Appointed: 2007-02-12
Resigned: 2008-10-28

KENNEDY, John Anthony Bingham
Director - Resigned
Appointed: 2005-10-20
Resigned: 2009-12-04

LANEFELT, Stefan Johan
Director - Resigned
Appointed: 2011-08-25
Resigned: 2014-08-15

LELEU, Thierry Hubert Francois
Director - Resigned
Appointed: 2015-12-31
Resigned: 2016-10-12

MCCABE, Gary John
Director - Resigned
Appointed: 2008-10-28
Resigned: 2009-02-02

MCCARTHY, Martyn James
Director - Resigned
Appointed: 2011-08-25
Resigned: 2015-12-31

MCDONALD, Derek
Director - Resigned
Appointed: 2007-02-12
Resigned: 2009-04-30

MORE, Gordon Lennie Truman
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-10-31

PETTIT, Andrew John
Director - Resigned
Appointed: 2005-11-01
Resigned: 2014-08-15

SHIELS, Paul
Director - Resigned
Appointed: 2009-02-02
Resigned: 2010-06-24

SIME, Fraser Mckenzie
Director - Resigned
Appointed: 2008-11-01
Resigned: 2009-09-28

DALGLEN DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-10-06
Resigned: 2005-10-20

SEWELL, Timothy William
Director - Active
Appointed: 2022-06-10

BROWN, John Kenneth
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2008-02-28

MCCALL, Peter Michael
Secretary - Resigned
Appointed: 2008-02-28
Resigned: 2009-10-01

DALGLEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-10-06
Resigned: 2005-10-20

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