Company information:
Cromwell Development Management Uk Limited (No: 04864743)
Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND
Status: Active
Incorporated: 13-Aug-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-Aug-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: CROMWELL DIRECTOR LIMITED ( From: Dec-2009 )
Current Director: FLORIAN HOYNDORF ( DOB: Feb-1972 From: Dec-2021 )
Current Director: DAVID LAWRENCE ( DOB: Sep-1972 From: Apr-2005 )
Current Director: ANDREW PAUL RICHARDSON ( DOB: Jul-1967 From: Feb-2019 )
Current Secretary: CROMWELL CORPORATE SECRETARIAL LIMITED ( From: Feb-2004 )
Resigned Director: MATTHEW JONATHAN BIRD ( DOB: Feb-1979 From: Jun-2019 To: Dec-2021 )
Resigned Director: JOHN FRANCIS BROPHY ( DOB: May-1968 From: Aug-2004 To: Mar-2005 )
Resigned Director: CESIDIO MARTIN DI CIACCA ( DOB: Feb-1954 From: Aug-2003 To: Aug-2004 )
Resigned Director: DWS DIRECTORS LIMITED ( From: Aug-2003 To: Aug-2003 )
Resigned Director: FRASER JAMES KENNEDY ( DOB: Mar-1975 From: Mar-2010 To: Aug-2015 )
Resigned Director: SIMON CHARLES MCCABE ( From: Aug-2003 To: Aug-2004 )
Resigned Director: KEVIN CHARLES MCCABE ( DOB: Apr-1948 From: Aug-2003 To: Mar-2006 )
Resigned Director: ABAYOMI ABIODUN OKUNOLA ( DOB: Dec-1967 From: Jan-2009 To: Mar-2010 )
Resigned Director: PAUL FRANCIS OLIVER ( DOB: Jul-1955 From: Aug-2004 To: Dec-2008 )
Resigned Director: ANDREW PAUL RICHARDSON ( DOB: Jul-1967 From: Feb-2019 To: Jun-2019 )
Resigned Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965 From: Apr-2006 To: Dec-2008 )
Resigned Director: DIDIER MICHEL TANDY ( DOB: Aug-1959 From: Aug-2003 To: Aug-2004 )
Resigned Director: DIDIER MICHEL TANDY ( From: Dec-2008 To: Dec-2009 )
Resigned Director: CLAIRE TREACY ( DOB: Apr-1972 From: Aug-2015 To: Feb-2019 )
Resigned Director: MICKOLA ROSEMARY WILSON ( DOB: Jun-1955 From: Aug-2004 To: Jan-2008 )
Resigned Secretary: SUSAN MARGARET BROOK ( DOB: Apr-1969 From: Aug-2003 To: Feb-2004 )
Resigned Secretary: DWS SECRETARIES LIMITED ( From: Aug-2003 To: Aug-2003 )
Persons of Significant Control:
Cromwell Holdings Europe Limited, 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)