1
Director born in March 1972
Individual (37 offsprings)
Officer
2008-08-29 ~ 2009-02-18
OF - Director → CIF 0
2
Banker born in May 1968
Individual (6 offsprings)
Officer
2007-02-19 ~ 2008-08-29
OF - Director → CIF 0
3
Ceo Europe born in April 1972
Individual (42 offsprings)
Officer
2009-12-31 ~ 2015-12-31
OF - Director → CIF 0
4
Chartered Surveyor born in August 1959
Individual (212 offsprings)
Officer
2005-06-23 ~ 2006-08-14
OF - Director → CIF 0
5
Director Joint Ventures Europe born in December 1971
Individual (5 offsprings)
Officer
2009-02-18 ~ 2012-03-14
OF - Director → CIF 0
6
Finance Director born in January 1957
Individual (219 offsprings)
Officer
2005-12-01 ~ 2009-12-31
OF - Director → CIF 0
7
Banker born in August 1971
Individual (12 offsprings)
Officer
2007-12-19 ~ 2009-10-23
OF - Director → CIF 0
8
Head Of Fund Accounting born in September 1976
Individual (81 offsprings)
Officer
2019-02-15 ~ now
OF - Director → CIF 0
9
Banker born in August 1967
Individual (165 offsprings)
Officer
2007-05-16 ~ 2007-12-19
OF - Director → CIF 0
10
Director born in February 1953
Individual (5 offsprings)
Officer
2007-01-15 ~ 2007-11-13
OF - Director → CIF 0
11
Banker born in March 1962
Individual (23 offsprings)
Officer
2005-07-21 ~ 2008-12-18
OF - Director → CIF 0
12
Chartered Surveyor born in April 1948
Individual (216 offsprings)
Officer
2005-06-23 ~ 2009-12-31
OF - Director → CIF 0
13
Banker born in December 1961
Individual (106 offsprings)
Officer
2005-07-21 ~ 2007-06-30
OF - Director → CIF 0
14
Banker born in October 1953
Individual (5 offsprings)
Officer
2005-12-01 ~ 2007-02-19
OF - Director → CIF 0
15
Company Director born in May 1963
Individual (10 offsprings)
Officer
2008-06-26 ~ 2009-12-31
OF - Director → CIF 0
16
Director born in February 1954
Individual (202 offsprings)
Officer
2005-06-23 ~ 2005-12-01
OF - Director → CIF 0
Solicitor born in February 1954
Individual (202 offsprings)
2005-12-01 ~ 2008-06-26
OF - Director → CIF 0
17
Chief Financial Officer born in April 1972
Individual (137 offsprings)
Officer
2015-12-31 ~ 2019-02-15
OF - Director → CIF 0
18
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
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (23 parents, 384 offsprings)
Officer
2005-06-23 ~ dissolved
OF - Secretary → CIF 0
19
151, St. Vincent Street, Glasgow
Active Corporate (129 parents, 1886 offsprings)
Officer
2005-06-17 ~ 2005-06-23
OF - Nominee Secretary → CIF 0
20
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
21
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (18 parents, 131 offsprings)
Officer
2006-08-14 ~ 2009-09-01
OF - Director → CIF 0
22
151 St Vincent Street, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
2005-06-17 ~ 2005-06-23
OF - Nominee Director → CIF 0
23
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
- now 04382219VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11 04515443 SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14 04515443 SDG (HOLDINGS) PLC - 2003-10-31
TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
Liquidation Corporate (22 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
24
151 St Vincent Street, Glasgow
Dissolved Corporate (165 parents, 1205 offsprings)
Officer
2005-06-17 ~ 2005-06-23
OF - Nominee Director → CIF 0