WESTHEATH PROPERTIES LIMITED

Company number 02688308

26 officers / 23 resignations

GRAHAM BARTHOLOMEW LIMITED

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
• Role (Active): Secretary
• Appointed on: 1 October 2009

UK Limited Company What's this?

• Registration number: 3125865

PARRY, Malcolm John, Dr

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
• Role (Active): Director
• Date of birth: November 1949
• Appointed on: 8 February 2022
• Nationality: British
• Country of residence: England
• Occupation: N/A

TILLSON, Dominic

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 24 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

JORDAN, Andrew William

• Correspondence address: 15 Knights Court, Knights Park, Kingston Upon Thames, Surrey, KT1 2QL
• Role (Resigned): Secretary
• Appointed on: 19 June 1995
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Business Analyst

MARTIN, Paul Jonathan William

• Correspondence address: 18 Garlichill Road, Epsom Downs, Surrey, KT18 5UA
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 30 April 1999
• Nationality: British

WELLS, Paul Barry

• Correspondence address: 41 Fullers Avenue, Surbiton, Surrey, KT6 7TD
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Accounts Manager

WEST, Janet

• Correspondence address: 2 Knights Court, Kingston Upon Thames, Surrey, KT1 2QL
• Role (Resigned): Secretary
• Appointed on: 20 February 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Secretary

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 1992
• Resigned on: 20 February 1992

AL-KHASHAB, Nazar

• Correspondence address: 6 Knights Court Knights Park, Kingston Upon Thames, Surrey, KT1 2QL
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 6 May 1992
• Resigned on: 17 February 1993
• Nationality: British
• Occupation: Retired Bank Manager

FOREMAN, Michael Jonathan

• Correspondence address: 18 Knights Court, Kingston Upon Thames, Surrey, KT1 2QL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 February 1992
• Resigned on: 17 September 1992
• Nationality: British
• Occupation: Director

GREEN, Alison

• Correspondence address: 11 Knights Court, Knights Park, Kingston-Upon-Thames, Surrey, KT1 2QL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 November 1992
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Market Research Manager

HARBER, John Duncan

• Correspondence address: 11 Knights Court, Knights Park, Kingston, Surrey, KT1 2QL
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 April 1999
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Sales Manager

HARBER, John Duncan

• Correspondence address: 11 Knights Court, Knights Park, Kingston, Surrey, KT1 2QL
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 April 1999
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Sales Manager

JEFFERY, Michelle

• Correspondence address: Flat 4 Knights Court, Knights Park, Kingston, Surrey, KT1 2QL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 27 April 2004
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Public Relations

JOHNSON, Philip Scott

• Correspondence address: 16 Knights Court, Knights Park, Kingston Upon Thames, Surrey, KT1 2QL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 19 June 1995
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Student Architect

JOHNSON, Philip Scott

• Correspondence address: 16 Knights Court, Knights Park, Kingston Upon Thames, Surrey, KT1 2QL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 6 May 1992
• Resigned on: 11 April 1994
• Nationality: British
• Occupation: Student

JORDAN, Andrew William

• Correspondence address: 15 Knights Court, Knights Park, Kingston Upon Thames, Surrey, KT1 2QL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 June 1995
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Business Analyst

L'EPLATTENIER, Carlos Julio

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 November 2002
• Resigned on: 5 January 2022
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Bank Executive

LONGDON, Justin James

• Correspondence address: 18 Knights Court, Knights Park, Kingston Upon Thames, Surrey, KT1 2QL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 10 July 1995
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Salesman Business Rep

MARTIN, Paul

• Correspondence address: 6 Gibbon Road, Kingston, Surrey, KT2 6AB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 22 March 2000
• Resigned on: 1 April 2001
• Nationality: British
• Occupation: Property Manage

PARRY, Emily Rose

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 13 June 2016
• Resigned on: 30 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PRYCE, Andrew William

• Correspondence address: 5 Knights Court, Knights Park, Kingston Upon Thames, Surrey, KT1 2QL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 20 July 2001
• Resigned on: 20 November 2002
• Nationality: British
• Occupation: Diplomat

SKINNER, Peter John Andrew

• Correspondence address: 1 Knights Court, Knights Park, Kingston, Surrey, KT1 2QL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 27 January 2003
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Accountant

SPARROW, Matthew

• Correspondence address: 19 Knights Court, Knights Park, Kingston, Surrey, KT1 2QL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 24 November 2000
• Resigned on: 2 April 2002
• Nationality: British
• Occupation: Firefighter

TAYLOR, Steven Richard

• Correspondence address: 15 Knights Court, Knights Park, Kingston, Surrey, KT1 2QL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 May 2002
• Resigned on: 12 February 2010
• Nationality: British
• Occupation: It Consultant

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 12 February 1992
• Resigned on: 20 February 1992