Company information:
Cromwell Holdings Europe Limited (No: 04368858)
Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND
Status: Active
Incorporated: 02-Jul-2002
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NIGEL IAN BATTERS ( DOB: Apr-1977 From: May-2020 )
Current Director: NIGEL IAN BATTERS ( DOB: Apr-1977 From: May-2020 )
Current Director: NIGEL IAN BATTERS ( DOB: Apr-1977 From: May-2020 )
Current Director: NIGEL IAN BATTERS ( DOB: Apr-1977 From: May-2020 )
Current Director: CROMWELL DIRECTOR LIMITED ( From: Oct-2017 )
Current Director: TIMOTHY WILLIAM SEWELL ( DOB: Apr-1967 From: Feb-2019 )
Current Director: SUSAN KATHLEEN WHITE ( DOB: Jun-1965 From: May-2023 )
Current Secretary: CROMWELL CORPORATE SECRETARIAL LIMITED ( From: Oct-2013 )
Resigned Director: NIGEL IAN BATTERS ( DOB: Apr-1977 From: May-2020 To: May-2023 )
Resigned Director: STEWART DAVID BROWN ( From: Feb-2002 To: Feb-2002 )
Resigned Director: JOHN LEWIS BURNLEY ( DOB: Oct-1944 From: Feb-2002 To: Feb-2003 )
Resigned Director: JOHN MACRAE CALDWELL ( From: Feb-2002 To: Feb-2002 )
Resigned Director: CESIDIO MARTIN DI CIACCA ( DOB: Feb-1954 From: Feb-2002 To: Apr-2002 )
Resigned Director: PETER EDMUND HURLEY ( From: Apr-2008 To: Dec-2009 )
Resigned Director: FRASER JAMES KENNEDY ( DOB: Mar-1975 From: Mar-2010 To: Aug-2015 )
Resigned Director: DAVID JOHN KIRKBY ( DOB: Oct-1963 From: Mar-2015 To: Oct-2017 )
Resigned Director: STEPHEN PAUL MCBRIDE ( DOB: Jan-1957 From: Feb-2002 To: Oct-2005 )
Resigned Director: KEVIN CHARLES MCCABE ( DOB: Apr-1948 From: Feb-2002 To: Mar-2006 )
Resigned Director: MARTYN JAMES MCCARTHY ( From: Dec-2008 To: Dec-2015 )
Resigned Director: ABAYOMI ABIODUN OKUNOLA ( DOB: Dec-1967 From: Jan-2009 To: Mar-2010 )
Resigned Director: PAUL FRANCIS OLIVER ( DOB: Jul-1955 From: Feb-2002 To: Dec-2008 )
Resigned Director: DAVID ROBERT ARMOUR SEDDON ( DOB: Feb-1953 From: Dec-2005 To: Mar-2008 )
Resigned Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965 From: Jun-2005 To: Dec-2008 )
Resigned Director: JOHN ROBERT SIMS ( DOB: Sep-1952 From: Dec-2005 To: Jul-2007 )
Resigned Director: CLAIRE TREACY ( DOB: Apr-1972 From: Aug-2015 To: Feb-2019 )
Resigned Director: MICKOLA ROSEMARY WILSON ( DOB: Jun-1955 From: Feb-2005 To: Jan-2008 )
Resigned Secretary: SUSAN MARGARET BROOK ( DOB: Apr-1969 From: Feb-2002 To: May-2002 )
Resigned Secretary: JOHN MACRAE CALDWELL ( From: Feb-2002 To: Feb-2002 )
Resigned Secretary: FRASER JAMES KENNEDY ( From: Mar-2010 To: Dec-2013 )
Resigned Secretary: STEPHEN PAUL MCBRIDE ( DOB: Jan-1957 From: May-2002 To: Oct-2005 )
Resigned Secretary: ABAYOMI ABIODUN OKUNOLA ( DOB: Dec-1967 From: Jan-2009 To: Mar-2010 )
Resigned Secretary: MARCUS OWEN SHEPHERD ( DOB: Dec-1965 From: Mar-2005 To: Dec-2008 )
Resigned Secretary: TEESLAND SECRETARIAL SERVICES LIMITED ( From: Sep-2003 To: Mar-2004 )
Persons of Significant Control:
Cromwell Europe Limited, Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)