CROMWELL MANAGEMENT HOLDINGS LIMITED

5th Floor Minerva House 5th Floor Minerva House, Leeds, LS1 5PS, England
StatusACTIVE
Company No.02986841
CategoryPrivate Limited Company
Incorporated04 Nov 1994
Age29 years, 6 months, 12 days
JurisdictionEngland Wales

SUMMARY

CROMWELL MANAGEMENT HOLDINGS LIMITED is an active private limited company with number 02986841. It was incorporated 29 years, 6 months, 12 days ago, on 04 November 1994. The company address is 5th Floor Minerva House 5th Floor Minerva House, Leeds, LS1 5PS, England.



People

CROMWELL CORPORATE SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 05 Oct 2005

Current time on role 18 years, 7 months, 11 days

SEWELL, Timothy William

Director

European Financial Controller

ACTIVE

Assigned on 15 Feb 2019

Current time on role 5 years, 3 months, 1 day

WHITE, Susan Kathleen

Director

Chief Financial Officer, Europe

ACTIVE

Assigned on 17 May 2023

Current time on role 11 months, 30 days

CROMWELL DIRECTOR LIMITED

Corporate-director

ACTIVE

Assigned on 15 Jan 2008

Current time on role 16 years, 4 months, 1 day

SHEPHERD, Marcus Owen

Secretary

RESIGNED

Assigned on 23 Jan 1995

Resigned on 05 Oct 2005

Time on role 10 years, 8 months, 13 days

WHELAN, Jeff

Nominee-secretary

RESIGNED

Assigned on 04 Nov 1994

Resigned on 23 Jan 1995

Time on role 2 months, 19 days

BATTERS, Nigel Ian

Director

Chief Financial Officer, Europe

RESIGNED

Assigned on 12 May 2020

Resigned on 17 May 2023

Time on role 3 years, 5 days

BOULD, Robert John

Director

Surveyor

RESIGNED

Assigned on 06 Jun 1995

Resigned on 17 Feb 2005

Time on role 9 years, 8 months, 11 days

CHANDE, Manish Jayantilal

Director

Company Director

RESIGNED

Assigned on 12 Apr 2002

Resigned on 17 Feb 2005

Time on role 2 years, 10 months, 5 days

CROFT-SHARLAND, Richard Martin Hamilton

Director

Surveyor

RESIGNED

Assigned on 02 Feb 2000

Resigned on 15 May 2002

Time on role 2 years, 3 months, 13 days

HEDGES, Peter

Director

Consultant

RESIGNED

Assigned on 28 Apr 1995

Resigned on 17 Feb 2005

Time on role 9 years, 9 months, 19 days

HIRSCH, Glyn Vincent

Director

Director

RESIGNED

Assigned on 07 Mar 2002

Resigned on 17 Feb 2005

Time on role 2 years, 11 months, 10 days

KENNEDY, Fraser James

Director

Chartered Accountant

RESIGNED

Assigned on 31 Mar 2010

Resigned on 14 Aug 2015

Time on role 5 years, 4 months, 14 days

MCBRIDE, Stephen Paul

Director

Finance Director

RESIGNED

Assigned on 24 Dec 2008

Resigned on 05 Jan 2009

Time on role 12 days

MCBRIDE, Stephen Paul

Director

Finance Director

RESIGNED

Assigned on 11 Nov 2004

Resigned on 08 Mar 2006

Time on role 1 year, 3 months, 27 days

MCCABE, Kevin Charles

Director

Chartered Surveyor

RESIGNED

Assigned on 11 Nov 2004

Resigned on 20 Mar 2006

Time on role 1 year, 4 months, 9 days

MYERS, Martin Trevor

Director

Company Chairman

RESIGNED

Assigned on 04 Apr 2003

Resigned on 17 Feb 2005

Time on role 1 year, 10 months, 13 days

OKUNOLA, Abayomi Abiodun

Director

Director

RESIGNED

Assigned on 05 Jan 2009

Resigned on 31 Mar 2010

Time on role 1 year, 2 months, 26 days

RUTLAND, Alan

Nominee-director

RESIGNED

Assigned on 04 Nov 1994

Resigned on 23 Jan 1995

Time on role 2 months, 19 days

SEWELL, Timothy William

Director

Accountant

RESIGNED

Assigned on 14 Aug 2015

Resigned on 15 Sep 2015

Time on role 1 month, 1 day

SHEPHERD, Marcus Owen

Director

Chartered Accountant

RESIGNED

Assigned on 17 Feb 2005

Resigned on 24 Dec 2008

Time on role 3 years, 10 months, 7 days

SIMS, John Robert

Director

Company Director

RESIGNED

Assigned on 26 Apr 1995

Resigned on 13 Jul 2007

Time on role 12 years, 2 months, 17 days

SLIPPER, Andrew Martin

Director

Surveyor

RESIGNED

Assigned on 05 Feb 2002

Resigned on 15 May 2002

Time on role 3 months, 10 days

TATTERSALL, Steven Dent

Director

Surveyor

RESIGNED

Assigned on 06 Dec 1995

Resigned on 15 May 2002

Time on role 6 years, 5 months, 9 days

TICE, Richard James Sunley

Director

Company Director

RESIGNED

Assigned on 28 Apr 1995

Resigned on 04 Apr 2003

Time on role 7 years, 11 months, 6 days

TREACY, Claire

Director

Head Of Tax & Risk, Europe

RESIGNED

Assigned on 14 Aug 2015

Resigned on 15 Feb 2019

Time on role 3 years, 6 months, 1 day

WARDLE, Anthony Richard

Director

Chartered Surveyor

RESIGNED

Assigned on 05 Feb 2002

Resigned on 15 May 2002

Time on role 3 months, 10 days

WILSON, Mickola Rosemary

Director

Chartered Surveyor

RESIGNED

Assigned on 11 Nov 2004

Resigned on 15 Jan 2008

Time on role 3 years, 2 months, 4 days

YATES, Andrew Desmond

Director

Chartered Accountant

RESIGNED

Assigned on 23 Jan 1995

Resigned on 17 Feb 2005

Time on role 10 years, 25 days


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