WESTFIELD UK PROPERTY DEVELOPMENT LIMITED

Company number 03463891

30 officers / 26 resignations

HOUINATO, Gillian Claire

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Active): Secretary
• Appointed on: 30 November 2017

BEATTIE, Amanda

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 20 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LABESSE, Vincent Andre Pierre-Luc

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 1 October 2024
• Nationality: French
• Country of residence: France
• Occupation: Uk Finance Director

PARSONS, Scott Cameron

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 2 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BEATTIE, Amanda

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Resigned): Secretary
• Appointed on: 16 October 2019
• Resigned on: 1 April 2020

BLAIR, James Don

• Correspondence address: 9 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN
• Role (Resigned): Secretary
• Appointed on: 16 October 2003
• Resigned on: 21 January 2005
• Nationality: British

COOK, Kenneth Alan

• Correspondence address: 27 Glendower Road, East Sheen, London, SW14 8NY
• Role (Resigned): Secretary
• Appointed on: 21 January 2005
• Resigned on: 3 October 2006
• Nationality: British

HIRST, Peter Graham

• Correspondence address: 26 Hunger Hills Avenue, Horsforth, Leeds, West Yorkshire, LS18 5JT
• Role (Resigned): Secretary
• Appointed on: 7 April 1998
• Resigned on: 16 October 2003
• Nationality: British

JACKSON, Guy Collingwood

• Correspondence address: Suncroft 38 Wynmore Avenue, Bramhope, Leeds, West Yorkshire, LS16 9DE
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1997
• Resigned on: 7 April 1998
• Nationality: British

MACLEAN, Robert William

• Correspondence address: 18 Fulton Gardens, Houston, Renfrewshire, PA6 7NU
• Role (Resigned): Secretary
• Appointed on: 23 September 2004
• Resigned on: 21 January 2005
• Nationality: British
• Occupation: Solicitor

MERRIFIELD, Thomas David

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Resigned): Secretary
• Appointed on: 5 December 2018
• Resigned on: 9 October 2019

SHELLEY, Leon

• Correspondence address: Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 30 November 2017
• Nationality: British

BARROTT, Ronald Stephen

• Correspondence address: Foxborough, Drovers Hill, Chipping Campden, Gloucestershire, GL55 6UW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 October 2003
• Resigned on: 21 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLAIR, James Don

• Correspondence address: 9 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 October 2004
• Resigned on: 21 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BOSSARD, Olivier Marc

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 July 2019
• Resigned on: 31 March 2020
• Nationality: French
• Country of residence: France
• Occupation: Group Chief Development Officer

CADDICK, Paul

• Correspondence address: Deer Park Grange, Monk Fryston South Milford, Leeds, West Yorkshire, LS25 5ER
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 7 April 1998
• Resigned on: 16 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROSSLEY, Robert Henry

• Correspondence address: 18 Paradise Grove, Horsforth, Leeds, West Yorkshire, LS18 4RN
• Role (Resigned): Nominee Director
• Date of birth: November 1967
• Appointed on: 11 November 1997
• Resigned on: 7 April 1998
• Nationality: British

GUTMAN, Michael Joseph

• Correspondence address: Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 June 2010
• Resigned on: 22 April 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

GUTMAN, Michael Joseph

• Correspondence address: 22 Steeles Road, London, NW3 4SH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 21 January 2005
• Resigned on: 16 May 2008
• Nationality: Australian
• Occupation: Company Director

HEARN, Paul Leonard

• Correspondence address: 31 Oldborough Drive, Warwick, Warwickshire, CV35 9HQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 November 2003
• Resigned on: 6 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

HODES, Jonathan Andrew

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 January 2015
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant And Chartered Tax Advisor

JACKSON, Guy Collingwood

• Correspondence address: Suncroft 38 Wynmore Avenue, Bramhope, Leeds, West Yorkshire, LS16 9DE
• Role (Resigned): Nominee Director
• Date of birth: May 1957
• Appointed on: 11 November 1997
• Resigned on: 7 April 1998
• Nationality: British

MACKRILL, Brian James

• Correspondence address: 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

MILLER, Peter Howard

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 May 2008
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Harold Cawton, Dr

• Correspondence address: Toils Farm High Eldwick, Bingley, West Yorkshire, BD16 3AZ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 7 April 1998
• Resigned on: 16 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, James Cawton

• Correspondence address: Seamoor Farm, Brown Bank Lane, Silsden, West Yorkshire, BD20 0NN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 April 1998
• Resigned on: 16 October 2003
• Nationality: British
• Country of residence: United Kingdom
• 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: 21 January 2005
• Resigned on: 18 April 2008
• Nationality: Australian/British
• Occupation: Company Director

SHELLEY, Leon

• Correspondence address: Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 22 April 2015
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLAVIN, Philip Simon

• Correspondence address: 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

WEATHERHEAD, Richard

• Correspondence address: Bridge Gap, Main Street, Linton, Wetherby, West Yorkshire, LS22 4HT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 April 1998
• Resigned on: 16 October 2003
• Nationality: British
• Occupation: Chartered Surveyor