Stoneweg Corporate Secretarial Limited
- Company number
- SC219311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2001
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Teesland Property Management Services Limited (until 15 Apr 2003)
- Cromwell Corporate Secretarial Limited (until 4 Feb 2025)
- Teesland Secretarial Services Limited (until 18 Feb 2008)
- Valad Secretarial Services Limited (until 24 Feb 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COTTERELL, Robert James | Director | 31 Dec 2025 | |
| RANNER, Heather | Secretary | 8 Feb 2022 | |
| SEWELL, Timothy William | Director | 15 Feb 2019 | 31 Dec 2025 |
| MACPHERSON, Robin Giles | Director | 30 Mar 2018 | 29 Jan 2025 |
| HART, Sarah | Secretary | 1 Oct 2021 | 8 Feb 2022 |
| WRIGHTSON, Deborah Louise | Secretary | 24 Dec 2008 | 1 Oct 2021 |
| TREACY, Claire | Director | 14 Aug 2015 | 15 Feb 2019 |
| SULLIVAN, James Alistair | Director | 17 Dec 2015 | 30 Mar 2018 |
| KENNEDY, Fraser James | Director | 15 May 2007 | 14 Aug 2015 |
| OKUNOLA, Abayomi Abiodun | Director | 5 Jan 2009 | 31 Mar 2010 |
| BOURKE, Lesley Jeanette | Director | 7 Dec 2005 | 2 Apr 2009 |
| SHEPHERD, Marcus Owen | Secretary | 31 Oct 2005 | 24 Dec 2008 |
| SHEPHERD, Marcus Owen | Director | 27 Apr 2005 | 24 Dec 2008 |
| WILSON, Mickola Rosemary | Director | 1 Apr 2003 | 15 Jan 2008 |
| TUTTON, Jeremy John | Director | 27 Apr 2005 | 30 Apr 2006 |
| TUTTON, Jeremy John | Secretary | 20 Nov 2003 | 30 Apr 2006 |
| MCBRIDE, Stephen Paul | Secretary | 1 Apr 2003 | 31 Oct 2005 |
| MCBRIDE, Stephen Paul | Director | 23 May 2001 | 31 Oct 2005 |
| ZAJAC, Leslie Murray Fraser | Secretary | 27 May 2002 | 25 Feb 2004 |
| MCCABE, Kevin Charles | Director | 23 May 2001 | 1 Apr 2003 |
| OLIVER, Paul Francis | Director | 23 May 2001 | 1 Apr 2003 |
| DI CIACCA, Cesidio Martin | Director | 23 May 2001 | 11 Nov 2002 |
| BROOK, Susan Margaret | Secretary | 23 May 2001 | 27 May 2002 |
| CALDWELL, John Macrae | Secretary | 17 May 2001 | 23 May 2001 |
| BROWN, Stewart David | Director | 17 May 2001 | 23 May 2001 |
| CALDWELL, John Macrae | Director | 17 May 2001 | 23 May 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stoneweg Holdings Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Stoneweg Corporate Secretarial Limited → Stoneweg Holdings Europe Limited → Stoneweg EU Limited → Stoneweg European Holdings Limited
Controls
- Stoneweg UK Director Limited (05307786)
Directors’ other companies
- COTTERELL, Robert James - Director at Gildstone Ltd
- COTTERELL, Robert James - Director at Stoneweg UK Gp
- COTTERELL, Robert James - Director at Stoneweg Sert Holdings Limited
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