CROMWELL ASSET MANAGEMENT UK LIMITED

CROMWELL ASSET MANAGEMENT UK LIMITED is a Ltd currently dissolved, incorporated on 1996-08-19. There are 0 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

CREIGHTON, Andrew John· Director
Appointed 2022-06-10
COTTERELL, Robert James· Director
Resigned 2022-06-10
KIRKBY, David John· Director
Resigned 2017-10-18
DYER, Jocelyn Robert· Director
Resigned 2015-11-27

CROMWELL CORPORATE SECRETARIAL LIMITED

Corporate Secretary

Active

Appointed: 2003-09-01

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CREIGHTON, Andrew John

Director

Active

Appointed: 2022-06-10
Nationality: British
Residence: England
Born: 06/1968

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CROMWELL DIRECTOR LIMITED

Corporate Director

Active

Appointed: 2009-12-22

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BROOK, Susan Margaret

Secretary

Resigned

Appointed: 2000-10-31
Resigned: 2002-05-27
Nationality: British

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OLIVER, Deirdre Jane

Secretary

Resigned

Appointed: 1996-08-21
Resigned: 2000-10-31
Nationality: British

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ZAJAC, Leslie Murray Fraser

Secretary

Resigned

Appointed: 2002-05-27
Resigned: 2003-09-01
Nationality: British

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HALLMARK SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1996-08-19
Resigned: 1996-08-21

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CLITHEROW, Bruce Christopher Tennent

Director

Resigned

Appointed: 2001-08-30
Resigned: 2003-10-31
Nationality: British
Born: 09/1953

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COTTERELL, Robert James

Director

Resigned

Appointed: 2012-09-19
Resigned: 2022-06-10
Nationality: British
Residence: United Kingdom
Born: 08/1974

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DYER, Jocelyn Robert

Director

Resigned

Appointed: 2007-11-08
Resigned: 2015-11-27
Nationality: British
Residence: United Kingdom
Born: 01/1965

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EDEN, Andrew Francis

Director

Resigned

Appointed: 1997-03-19
Resigned: 2001-05-31
Nationality: British
Born: 09/1955

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HOWE, Robert Philip Graham

Director

Resigned

Appointed: 2011-02-07
Resigned: 2014-10-28
Nationality: British,
Residence: United Kingdom
Born: 09/1967

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KIRKBY, David John

Director

Resigned

Appointed: 2010-03-12
Resigned: 2017-10-18
Nationality: Australian
Residence: United Kingdom
Born: 10/1963

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MCBRIDE, Stephen Paul

Director

Resigned

Appointed: 2003-01-20
Resigned: 2003-11-10
Nationality: British
Residence: United Kingdom
Born: 01/1957

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MURRAY, Alan Adams

Director

Resigned

Appointed: 2001-11-19
Resigned: 2008-02-05
Nationality: British
Residence: Scotland
Born: 12/1948

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NORRIS, Anthony

Director

Resigned

Appointed: 1997-07-22
Resigned: 2000-02-11
Nationality: British
Born: 02/1963

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OLIVER, Deirdre Jane

Director

Resigned

Appointed: 1996-08-21
Resigned: 2000-07-31
Nationality: British
Born: 07/1954

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OLIVER, Paul Francis

Director

Resigned

Appointed: 1996-08-21
Resigned: 2010-01-13
Nationality: British
Residence: United Kingdom
Born: 07/1955

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PRATT, Andrew Michael

Director

Resigned

Appointed: 2003-11-28
Resigned: 2007-06-14
Nationality: British
Residence: England
Born: 07/1950

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SHEPHERD, Marcus Owen

Director

Resigned

Appointed: 2007-01-29
Resigned: 2008-12-24
Nationality: British
Residence: United Kingdom
Born: 12/1965

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SOMERVILLE, Mandy Jane

Director

Resigned

Appointed: 2001-08-30
Resigned: 2011-01-06
Nationality: British
Residence: United Kingdom
Born: 08/1963

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TANDY, Didier Michel

Director

Resigned

Appointed: 2001-05-31
Resigned: 2002-04-29
Nationality: British
Residence: England
Born: 08/1959

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TUTTON, Jeremy John

Director

Resigned

Appointed: 2004-12-20
Resigned: 2006-04-30
Nationality: British
Born: 02/1966

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WILSON, Mickola Rosemary

Director

Resigned

Appointed: 2004-12-20
Resigned: 2008-01-15
Nationality: British
Residence: England
Born: 06/1955

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HALLMARK REGISTRARS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1996-08-19
Resigned: 1996-08-21

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