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Companies/SC230964

Stoneweg EU Limited

Activities of other holding companies n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 124995200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 38 historical
RC
Robert James CotterellCurrent director
Appointed 2025-07-23 · 1 yr · Group Head Of Investments
+5 others
YM
Yvan MermodCurrent director
Appointed 2025-01-07 · 1 yr · Stoneweg Group Cfo
+4 others
Appointed 2015-07-29 · 11 yrs
+13 others
Appointed 2013-12-12 · 12 yrs
+110 others
Show 38 historical appointments
RI
Rui InacioResigned director
Resigned 2025-01-07 · Stoneweg Group Deputy Ceo
PV
Pertti VanhanenResigned director
Resigned 2021-02-02 · 3 yrs · Managing Director, Europe
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 2017-10-18 · 3 yrs · Head Of Property
CT
Claire TreacyResigned director
Resigned 2017-05-02 · 1 yr · Chief Financial Officer
PW
Paul WeightmanResigned director
Resigned 2015-03-31 · 5 yrs · Property Investment And Fund Manager
AM
Anthony MyersResigned director
Resigned 2014-07-31 · Senior Managing Director
FK
Farhad KarimResigned director
Resigned 2014-06-18 · Director
MP
Michael PeglerResigned director
Resigned 2014-06-18 · Chartered Accountant
PS
Peter StollResigned director
Resigned 2014-06-18 · Director
DK
David KirkbyResigned director
Resigned 2013-12-13 · 3 yrs · Head Of Funds Management Europe
FK
Fraser KennedyResigned secretary
Resigned 2010-03-31 · 3 yrs
CB
Christian BearmanResigned director
Resigned 2010-03-23 · 4 yrs · Chief Operating Officer-Europe
FK
Fraser KennedyResigned director
Resigned 2010-03-23 · 4 yrs · Chartered Accountant
AO
Abayomi OkunolaResigned directorResigned secretary
Resigned 2009-01-05 · 1 yr · Director
MM
Martyn MccarthyResigned director
Resigned 2008-12-24 · 7 yrs · Ceo Europe
SM
Stephen McbrideResigned secretaryResigned director
Resigned 2008-12-24
PH
Peter HurleyResigned director
Resigned 2007-08-30 · 3 yrs · Company Director
DS
David SeddonResigned director
Resigned 2005-10-20 · 2 yrs · Director
MS
Marcus ShepherdResigned directorResigned secretary
Resigned 2005-10-20 · 3 yrs · Chartered Accountant
JS
John SimsResigned director
Resigned 2004-10-28 · 2 yrs · CIO
JH
Jeffrey HengResigned director
Resigned 2004-08-25 · Chief Executive Officer
SQ
Stanley Quek Swee HanResigned director
Resigned 2004-08-25 · 2 yrs · Company Director
MW
Mickola WilsonResigned director
Resigned 2002-11-04 · 5 yrs · Chartered Surveyor
RP
Rodney PickardResigned director
Resigned 2002-09-27 · 4 yrs · Chartered Surveyor
EL
Evan LewisResigned director
Resigned 2002-05-10 · 5 yrs · Chartered Accountant
AM
Alan MurrayResigned director
Resigned 2002-05-10 · 5 yrs · Director
KM
Kevin MccabeResigned director
Resigned 2002-05-01 · 5 yrs · Surveyor
PO
Paul OliverResigned director
Resigned 2002-05-01 · 6 yrs · Director
SB
Stewart BrownResigned director
Resigned 2002-04-30
AB
Andrew BlainResigned directorResigned secretary
Resigned 2002-04-30 · Solicitor

Board profile

People with appointments
4
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active