Stoneweg European Holdings Limited
Activities of other holding companies n.e.c. · Leeds
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMG
Mr Max-Hervé GeorgeIndividual
Significant influence or control
Notified 2025-04-11 · No cessation recorded
Source record 123984522Show 1 ceased record
JS
Mr Jaume Sabater MartosIndividual
Significant influence or control
Notified 2025-04-11 · Ceased 2025-10-29
Source record 123984526People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalRC+5 others
Robert James CotterellCurrent director
Appointed 2025-07-23 · 1 yr · Group Head Of Investments
CorpCromwell Corporate Secretarial LimitedCurrent secretary
Appointed 2015-07-31 · 11 yrs
Show 16 historical appointments
GP
Gregorio PerezResigned director
Resigned 2024-12-24 · 1 yr · Europe Md At Stoneweg Spain S.l.
SW
Susan WhiteResigned director
Resigned 2023-05-17 · 1 yr · Chief Financial Officer, Europe
AC
Andrew CreightonResigned director
Resigned 2023-01-24 · 1 yr · Head Of Investment Management, Europe
NB
Nigel BattersResigned director
Resigned 2021-11-05 · 1 yr · Chief Financial Officer
PV
Pertti VanhanenResigned director
Resigned 2021-02-02 · 3 yrs · Managing Director, Europe
MW
Michael WildeResigned director
Resigned 2021-01-01 · Chief Financial Officer, Cromwell Proper
RC
Robert James CotterellResigned director
Resigned 2020-04-01 · Head Of Investment, Europe
TS
Timothy SewellResigned director
Resigned 2020-04-01 · 5 yrs · European Financial Controller
MM
Mark MclaughlinResigned director
Resigned 2018-06-12 · 2 yrs · Managing Director, Europe
CT
Claire TreacyResigned director
Resigned 2016-02-04 · 3 yrs · Chief Financial Officer
DK
David KirkbyResigned director
Resigned 2016-02-04 · 1 yr · Managing Director & Chief Investment Off
MM
Martyn MccarthyResigned director
Resigned 2015-08-14 · Ceo Europe
JS
James SullivanResigned director
Resigned 2015-03-31 · Solicitor
FK
Fraser KennedyResigned director
Resigned 2015-03-31 · Chartered Accountant
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2015-01-09
PW
Paul WeightmanResigned director
Resigned 2015-01-09 · 5 yrs · Property Investment & Fund Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active