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WESTFIELD WHITE CITY SALP LIMITED

Company number 03057565

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Officers: 26 officers / 22 resignations

SHELLEY, Leon

Correspondence address
6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
Role
Secretary
Appointed on
16 October 2006
Nationality
British

HODES, Jonathan Andrew

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
October 1968
Appointed on
12 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant And Chartered Tax Advisor

MILLER, Peter Howard

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
July 1965
Appointed on
10 October 2008
Nationality
Australian
Country of residence
United Kingdom

SHELLEY, Leon

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
June 1972
Appointed on
22 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOK, Kenneth Alan

Correspondence address
27 Glendower Road, East Sheen, London, SW14 8NY
Role Resigned
Secretary
Appointed on
28 November 2002
Resigned on
3 October 2006
Nationality
British

HARRISON, Linda Christine

Correspondence address
87 Kimberley Road, Croydon, Surrey, CR0 2PZ
Role Resigned
Secretary
Appointed on
6 December 2002
Resigned on
24 September 2007
Nationality
British

MOLLOY, Fiona Jane

Correspondence address
64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
Role Resigned
Secretary
Appointed on
1 April 2001
Resigned on
28 November 2002
Nationality
British

RUPAREL, Vanessa Frances

Correspondence address
54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
Role Resigned
Secretary
Appointed on
8 February 2000
Resigned on
1 April 2001
Nationality
British

RUTHERFORD, Adam Paul

Correspondence address
12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
Role Resigned
Secretary
Appointed on
11 November 1998
Resigned on
8 February 2000
Nationality
British

CMH SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
17 May 1995
Resigned on
11 November 1998

BUTLER, Robin Elliott

Correspondence address
Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
Role Resigned
Director
Date of birth
June 1959
Appointed on
28 November 2002
Resigned on
29 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FERRANS, Douglas

Correspondence address
9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY
Role Resigned
Director
Date of birth
October 1954
Appointed on
12 February 1997
Resigned on
1 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GILCHRIST, Stewart

Correspondence address
25 St Germains, Bearsden, Glasgow, G61 2RS
Role Resigned
Director
Date of birth
March 1954
Appointed on
19 October 1995
Resigned on
1 April 1997
Nationality
British
Occupation
Investment Manager

GUTMAN, Michael Joseph

Correspondence address
6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Director
Date of birth
December 1955
Appointed on
29 November 2004
Resigned on
22 April 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

HUGILL, William Nigel

Correspondence address
15 Briar Walk, Putney, London, SW15 6UD
Role Resigned
Director
Date of birth
February 1958
Appointed on
28 November 2002
Resigned on
29 June 2005
Nationality
British
Country of residence
England
Occupation
Director

HUNTER, David Ian

Correspondence address
Leewood, Titwood Road, Newton Mearns, Glasgow, G77 6RP
Role Resigned
Director
Date of birth
October 1953
Appointed on
28 July 1995
Resigned on
12 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

KNOX, William Graeme

Correspondence address
The Pepper Pot Station Road, Killearn, Glasgow, G63 9NZ
Role Resigned
Director
Date of birth
February 1945
Appointed on
28 July 1995
Resigned on
19 October 1995
Nationality
British
Occupation
Managing Director

MACKRILL, Brian James

Correspondence address
6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Director
Date of birth
August 1969
Appointed on
25 January 2007
Resigned on
1 January 2011
Nationality
British
Occupation
Company Director

MOORE, Martin Richard

Correspondence address
3 Ripley Close, Bickley, Kent, BR1 2TZ
Role Resigned
Director
Date of birth
May 1956
Appointed on
28 July 1998
Resigned on
28 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

NICOLSON, Roy Macdonald

Correspondence address
'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
Role Resigned
Director
Date of birth
June 1944
Appointed on
28 July 1995
Resigned on
2 November 1998
Nationality
British
Occupation
Managing Director

ROBERTS, Andrew Timothy

Correspondence address
40 Berkeley Square, London, W1J 5AL
Role Resigned
Director
Date of birth
October 1966
Appointed on
29 November 2004
Resigned on
8 August 2005
Nationality
British
Occupation
Company Director

RUSANOW, Elliott

Correspondence address
Level 24, Westfield Towers, 100 William Street, Sydney, Nsw 2011, Australia, FOREIGN
Role Resigned
Director
Date of birth
February 1974
Appointed on
8 August 2005
Resigned on
3 October 2008
Nationality
Australian/British
Occupation
Company Director

SLAVIN, Philip Simon

Correspondence address
6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 January 2011
Resigned on
22 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THOMPSON, Nicholas Henry Croom

Correspondence address
Longwood, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QJ
Role Resigned
Director
Date of birth
January 1949
Appointed on
11 November 1998
Resigned on
28 November 2002
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CMH DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
17 May 1995
Resigned on
28 July 1995

CMH SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
17 May 1995
Resigned on
28 July 1995