Cromwell Poland Retail UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCromwell Poland Retail LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 127194251People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalTS+4 others
Timothy SewellCurrent director
Appointed 2019-02-15 · 7 yrs · European Financial Controller
CorpCromwell Director LimitedCurrent director
Appointed 2017-01-11 · 9 yrs
CorpCromwell Corporate Secretarial LimitedCurrent secretary
Appointed 2013-08-27 · 13 yrs
Show 6 historical appointments
CT
Claire TreacyResigned director
Resigned 2015-08-14 · 3 yrs · Head Of Tax & Risk, Europe
PW
Paul WeightmanResigned director
Resigned 2015-03-31 · Property Investment And Fund Manager
CorpValsec Company Secretarial Services LimitedResigned secretary
Resigned 2012-12-20
FM
Farhad Mawji KarimResigned director
Resigned 2012-12-20 · 2 yrs · Director
FK
Fraser KennedyResigned director
Resigned 2012-12-20 · 2 yrs · Director
MP
Michael PeglerResigned director
Resigned 2012-12-20 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active