1
Individual (49 offsprings)
Officer
1998-03-02 ~ 2000-07-31
OF - Secretary → CIF 0
2
Individual (131 offsprings)
Officer
2003-09-30 ~ 2004-03-17
OF - Secretary → CIF 0
3
Ceo Europe born in April 1972
Individual (42 offsprings)
Officer
2009-12-31 ~ 2015-07-31
OF - Director → CIF 0
4
Chartered Accountant born in December 1965
Individual (478 offsprings)
Officer
2008-09-01 ~ 2008-12-24
OF - Director → CIF 0
5
Chartered Surveyor born in August 1959
Individual (212 offsprings)
Officer
2008-12-24 ~ 2009-12-31
OF - Director → CIF 0
6
Company Secretary
Individual (24 offsprings)
Officer
1996-07-18 ~ 1997-02-28
OF - Secretary → CIF 0
7
Individual (46 offsprings)
Officer
1997-01-20 ~ 1998-02-27
OF - Secretary → CIF 0
8
Financial Controller born in January 1957
Individual (219 offsprings)
Officer
2001-08-20 ~ 2005-07-22
OF - Director → CIF 0
Individual (219 offsprings)
Officer
1998-02-03 ~ 2000-07-31
OF - Secretary → CIF 0
9
Senior Fund Controller born in September 1976
Individual (81 offsprings)
Officer
2017-02-24 ~ now
OF - Director → CIF 0
10
Quantity Surveyor born in October 1944
Individual (68 offsprings)
Officer
2000-07-31 ~ 2001-08-20
OF - Director → CIF 0
11
Company Director born in April 1948
Individual (216 offsprings)
Officer
1996-07-18 ~ 2001-08-20
OF - Director → CIF 0
12
Individual (51 offsprings)
Officer
2000-07-31 ~ 2001-08-20
OF - Secretary → CIF 0
13
Solicitor born in February 1954
Individual (202 offsprings)
Officer
2001-08-20 ~ 2005-07-22
OF - Director → CIF 0
Individual (202 offsprings)
Officer
2000-07-31 ~ 2001-08-20
OF - Secretary → CIF 0
14
Individual (109 offsprings)
Officer
2001-08-20 ~ 2003-09-30
OF - Secretary → CIF 0
15
Head Of Tax & Risk, Europe born in April 1972
Individual (137 offsprings)
Officer
2015-07-31 ~ 2016-01-05
OF - Director → CIF 0
16
Accountant born in April 1975
Individual (99 offsprings)
Officer
2016-01-05 ~ 2017-02-24
OF - Director → CIF 0
17
STONEWEG CORPORATE SECRETARIAL LIMITED - now
SC219311CROMWELL CORPORATE SECRETARIAL LIMITED
- 2025-02-04
SC219311VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311 TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311 TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
Active Corporate (23 parents, 384 offsprings)
Officer
2004-02-16 ~ dissolved
OF - Secretary → CIF 0
18
STONEWEG UK DIRECTOR LIMITED - now
05307786CROMWELL DIRECTOR LIMITED
- 2025-01-14
05307786VALSEC DIRECTOR LIMITED - 2017-02-24 05307786 TEESSEC DIRECTOR LIMITED - 2008-02-20
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
Active Corporate (30 parents, 214 offsprings)
Officer
2009-09-01 ~ dissolved
OF - Director → CIF 0
19
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
20
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (18 parents, 131 offsprings)
Officer
2005-07-22 ~ 2009-09-01
OF - Director → CIF 0
21
PINSENT MASONS SECRETARIAL LIMITED
- nowPINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1996-06-25 ~ 1996-07-18
OF - Director → CIF 0
1996-06-25 ~ 1996-07-18
OF - Secretary → CIF 0