WESTLAND GROUP PLC

Company number 00302632

41 officers / 37 resignations

ANDERSON, Sarah Anne

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

FERNANDEZ, Warren

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOUGH, Richard Paul

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PAYNE, Michael

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

BAYLEY, John Richard

• Correspondence address: The Old Farm House, Sandford Orcas, Sherborne, Dorset, DT9 4SE
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 19 October 1994
• Nationality: British

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 10 May 2018
• Resigned on: 31 May 2023

FELTON, Judith Mary

• Correspondence address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, Uk, CV37 9YU
• Role (Resigned): Secretary
• Appointed on: 21 March 2005
• Resigned on: 7 May 2009
• Nationality: British

HARDISTY, Peter Weatherhead

• Correspondence address: 25 St Margarets Road, Tintinhull, Somerset, BA22 8PL
• Role (Resigned): Secretary
• Appointed on: 19 December 1996
• Resigned on: 19 October 2001
• Nationality: British

LEE, William David

• Correspondence address: 4 Court Gardens, Marston Magna, Somerset, BA22 8DF
• Role (Resigned): Secretary
• Appointed on: 19 October 1994
• Resigned on: 19 December 1996
• Nationality: British

PAVEY, David Gordon

• Correspondence address: 2 Elmsbury Court, Netherton, Pershore, Worcestershire, WR10 3JG
• Role (Resigned): Secretary
• Appointed on: 19 October 2001
• Resigned on: 21 March 2005
• Nationality: British

PORRITT, Kerry Anne Abigail

• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 22 February 2012
• Resigned on: 13 September 2012

STOTE, Tanya

• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 7 May 2009
• Resigned on: 22 February 2012
• Nationality: British
• Occupation: Company Secretary

WATSON, Kerry Anne

• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Secretary
• Appointed on: 13 September 2012
• Resigned on: 24 April 2018

ALLEN, Robert Michael

• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2006
• Resigned on: 28 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

BARNES, Garry Elliot, Mr.

• Correspondence address: The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 10 May 2018
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUNKER, Christopher Jonathan

• Correspondence address: 9 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 28 February 1992
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Group Finance Director Westlan

CASE, Richard Ian

• Correspondence address: Melchester House, Horsington, Templecombe, Somerset, BA8 0EG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 6 December 1993
• Resigned on: 19 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: The Colmore Building, Melrose Industries Plc,20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 April 2018
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALY, Alexander

• Correspondence address: Condover Court, Condover, Shrewsbury, Salop, SY5 7AA
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 28 February 1992
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Defence Gkn Plc

DENHAM, Grey

• Correspondence address: Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 19 October 2001
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FANSHAWE, Anthony Henry, The Rt Hon Lord

• Correspondence address: 47 Cadogan Place, London, SW1X 9RU
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 28 February 1992
• Resigned on: 26 May 1994
• Nationality: British
• Occupation: Director Of Companies

FELTON, Judith Mary

• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 7 May 2009
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FLETCHER, Leslie, Sir

• Correspondence address: "Hafod" Sherfield Green, Sherfield On Loddon, Hook Gstoke, Hampshire, RG27 0EN
• Role (Resigned): Director
• Date of birth: October 1922
• Appointed before: 28 February 1992
• Resigned on: 17 February 1994
• Nationality: British
• Occupation: Banker

GUSTAR, Christopher Clark

• Correspondence address: Orchardcroft, Main Road Wellow, Yarmouth, Isle Of Wight, PO41 0TD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 6 December 1993
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Alan Wingate

• Correspondence address: The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 28 February 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Chief Executive - We

LEES, David Bryan, Sir

• Correspondence address: Oakhurst, Uffington, Shrewsbury, Salop, SY4 4SN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 26 April 1995
• Resigned on: 14 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Gkn Plc

LEHMAN, John Francis, Dr

• Correspondence address: 1088 Park Avenue, New York, Ny 10128, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 28 February 1992
• Resigned on: 31 May 1994
• Nationality: Usa
• Occupation: Investment Banker

MILNE, Andrew David Philip

• Correspondence address: Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, Dorset, DT10 2BY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 February 1996
• Resigned on: 19 October 2001
• Nationality: British
• Occupation: Commercial Director

MORGAN, Geoffrey Damien

• Correspondence address: The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 10 May 2018
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OGILVIE SMALS, Rufus Alexander

• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 19 October 2001
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Legal Department

POWNALL, Thomas Gilmore

• Correspondence address: 10815 Burbank Drive, Potomac, Maryland 20854, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1922
• Appointed before: 28 February 1992
• Resigned on: 23 May 1994
• Nationality: Usa
• Occupation: Chairman - Exec Committee Martin Marietta Corp

RICHARDS, Matthew John

• Correspondence address: The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 10 May 2018
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROOD, David Leonard

• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 19 October 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Investor Relations Ext

SCLATER, Mark Josceline

• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 19 December 2011
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SMITH, Kevin

• Correspondence address: Berkhampstead House, St Leonard's Hill, Windsor, Berkshire, SL4 4AT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 13 December 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Managing Director Aerospace

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