Stoneweg Investment Management Services Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedStoneweg Holdings Europe LimitedCorporate
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 166018219People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalCorpStoneweg UK Director LimitedCurrent director
Appointed 2013-04-03 · 13 yrs
CorpCromwell Corporate Secretarial LimitedCurrent secretary
Appointed 2004-11-30 · 21 yrs
Show 20 historical appointments
SW
Susan WhiteResigned director
Resigned 2023-05-17 · 1 yr · Chief Financial Officer, Europe
AC
Andrew CreightonResigned director
Resigned 2022-06-10 · 2 yrs · Head Of Investment Management, Europe
NB
Nigel BattersResigned director
Resigned 2021-12-01 · 1 yr · Chief Financial Officer, Europe
TS
Timothy SewellResigned director
Resigned 2021-12-01 · 4 yrs · European Financial Controller
MB
Matthew BirdResigned director
Resigned 2019-07-15 · 2 yrs · Head Of UK
RC
Robert James CotterellResigned director
Resigned 2019-02-15 · 3 yrs · Head Of Transactions
SM
Simon MarriottResigned director
Resigned 2016-12-02 · 1 yr · Head Of Investments
CT
Claire TreacyResigned director
Resigned 2015-12-31 · 3 yrs · Chief Financial Officer
CB
Christian BearmanResigned director
Resigned 2010-02-16 · 6 yrs · Chief Operating Officer-Europe
MM
Martyn MccarthyResigned director
Resigned 2010-02-16 · 5 yrs · Ceo Europe
AO
Abayomi OkunolaResigned director
Resigned 2009-01-05 · 1 yr · Director
MS
Resigned 2005-02-17 · 3 yrs · Chartered Accountant
AS
Andrew SlipperResigned director
Resigned 2002-07-01 · 7 yrs · Surveyor
PJ
Peter JameResigned director
Resigned 1999-02-10 · 3 yrs · Surveyor
DW
Daniel WilliamsResigned director
Resigned 1999-02-10 · 4 yrs · Surveyor
JS
John SimsResigned director
Resigned 1995-04-26 · 12 yrs · Property Consultant
AY
Andrew YatesResigned director
Resigned 1995-02-02 · 10 yrs · Accountant
JW
Jeff WhelanResigned secretary
Resigned 1995-01-25
AR
Alan RutlandResigned director
Resigned 1995-01-25
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active