CROMWELL DIRECTOR LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CROMWELL DIRECTOR LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CROMWELL DIRECTOR LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307786. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CROMWELL DIRECTOR LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307786. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CROMWELL DIRECTOR LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
5TH FLOOR MINERVA HOUSE
LEEDS
LS1 5PS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VALSEC DIRECTOR LIMITED (until 24/02/2017)
VALSEC DIRECTOR LIMITED (until 24/02/2017)
TEESSEC DIRECTOR LIMITED (until 20/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY WILLIAM SEWELL | Apr 1967 | British | Director | 2010-09-21 | CURRENT |
PERTTI MIKAEL VANHANEN | Feb 1962 | Finnish | Director | 2021-02-02 | CURRENT |
SUSAN KATHLEEN WHITE | Jun 1965 | American | Director | 2023-05-17 | CURRENT |
CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2004-12-08 | CURRENT | ||
MR JAMES EDWARD MADDY | Sep 1976 | British | Director | 2009-12-31 | CURRENT |
MR ANDREW PAUL RICHARDSON | Jul 1967 | British | Director | 2017-08-04 UNTIL 2019-06-26 | RESIGNED |
MICKOLA ROSEMARY WILSON | Jun 1955 | British | Director | 2004-12-08 UNTIL 2008-01-15 | RESIGNED |
MR NEIL KENNETH ROBERTSON | Apr 1975 | British | Director | 2015-12-18 UNTIL 2017-02-24 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2004-12-08 UNTIL 2008-12-24 | RESIGNED |
MAUREEN MAHR VON STASZEWSKI | Nov 1977 | German | Director | 2017-09-15 UNTIL 2019-04-12 | RESIGNED |
MR JAMES ALISTAIR SULLIVAN | Dec 1971 | British | Director | 2015-10-05 UNTIL 2018-03-30 | RESIGNED |
MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2009-09-01 UNTIL 2009-12-31 | RESIGNED |
TEESLAND SECRETARIAL SERVICES LTD | Jul 1955 | Director | 2005-07-07 UNTIL 2005-12-07 | RESIGNED | |
MRS CLAIRE TREACY | Apr 1972 | Irish | Director | 2015-08-01 UNTIL 2019-02-15 | RESIGNED |
MR JEREMY JOHN TUTTON | Feb 1966 | British | Director | 2009-09-01 UNTIL 2011-09-22 | RESIGNED |
JEREMY JOHN TUTTON | Feb 1966 | British | Director | 2004-12-08 UNTIL 2006-04-30 | RESIGNED |
MR MARTYN JAMES MCCARTHY | Apr 1972 | Australian | Director | 2008-12-24 UNTIL 2015-12-31 | RESIGNED |
MR ABAYOMI ABIODUN OKUNOLA | Dec 1967 | British | Director | 2009-01-05 UNTIL 2010-03-31 | RESIGNED |
MR MARK ANTHONY MCLAUGHLIN | May 1974 | Irish | Director | 2017-10-18 UNTIL 2021-02-02 | RESIGNED |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2005-07-07 UNTIL 2005-10-31 | RESIGNED |
MR SIMON CROSBIE MARRIOTT | Jan 1964 | British | Director | 2017-08-04 UNTIL 2017-12-08 | RESIGNED |
MR THIERRY HUBERT FRANCOIS LELEU | Dec 1967 | French | Director | 2014-09-24 UNTIL 2016-10-12 | RESIGNED |
MR DAVID JOHN KIRKBY | Oct 1963 | Australian | Director | 2010-05-17 UNTIL 2017-10-18 | RESIGNED |
MR FRASER JAMES KENNEDY | Mar 1975 | British | Director | 2007-05-15 UNTIL 2015-08-14 | RESIGNED |
MRS MARIE SUZANNE FERGUSON | May 1978 | British | Director | 2010-03-31 UNTIL 2017-10-18 | RESIGNED |
MR ROBERT COTTERELL | Aug 1974 | British | Director | 2017-08-14 UNTIL 2022-06-10 | RESIGNED |
LESLEY JEANETTE BOURKE | Aug 1959 | British | Director | 2005-12-07 UNTIL 2009-04-02 | RESIGNED |
MR MATTHEW JONATHAN BIRD | Feb 1979 | British | Director | 2019-06-26 UNTIL 2021-12-01 | RESIGNED |
MR CHRISTIAN JAMES ALEXANDER BEARMAN | Jan 1974 | British | Director | 2010-02-16 UNTIL 2016-12-02 | RESIGNED |
MR NIGEL IAN BATTERS | Apr 1977 | Australian | Director | 2020-05-12 UNTIL 2023-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cromwell Corporate Secretarial Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |