WESTFIELD SPECIALTY MANAGING AGENCY LTD

Company number 03768610

65 officers / 53 resignations

MILLS, Toby Anthoney

• Correspondence address: Floor 36, 22, Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Secretary
• Appointed on: 1 January 2018

ARGYLE, Darren

• Correspondence address: Floor 36, 22, Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHANDARIA, Sanjiv

• Correspondence address: Floor 36, 22, Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 19 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Actuary

DUCLOS, David Brian

• Correspondence address: Floor 36, 22, Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 27 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

ENGLAND, Joseph Edward

• Correspondence address: Floor 36, 22, Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Graham Peter

• Correspondence address: Floor 36, 22, Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 23 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Vp And Head Of International Insurance

FOX, Joanne Patricia

• Correspondence address: Floor 36, 22, Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUENTHER, Hans-Joachim

• Correspondence address: Floor 36, 22, Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 6 February 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

KUHN, John Andrew

• Correspondence address: Floor 36, 22, Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 14 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

LARGENT, Edward James

• Correspondence address: Floor 36, 22, Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 23 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: President, Ceo And Board Chair

LEHANE, Dymphna Ann

• Correspondence address: Floor 36, 22, Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 25 November 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

ZORA, Jiyan

• Correspondence address: Floor 36, 22, Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 10 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DENNISTON, Nicholas Geoffrey Alastair

• Correspondence address: 40a Ladbroke Square, London, W11 3ND
• Role (Resigned): Secretary
• Appointed on: 18 January 2006
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Chartered Accountant

GRAY, Martin Bevis

• Correspondence address: 68 Airedale Avenue, London, W4 2NN
• Role (Resigned): Secretary
• Appointed on: 12 May 1999
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Company Director

INGHAM CLARK, Robert James

• Correspondence address: 26 Parkside, London, NW7 2LH
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 18 January 2006
• Nationality: British
• Occupation: Chartered Accountant

JACKSON, Michael

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Secretary
• Appointed on: 23 July 2013
• Resigned on: 31 December 2017

ROSE, Belinda

• Correspondence address: 8 Brushwood Drive, Chorleywood, Hertfordshire, WD3 5RT
• Role (Resigned): Secretary
• Appointed on: 21 April 2006
• Resigned on: 29 July 2010
• Nationality: Other

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 1999
• Resigned on: 12 May 1999

BATTAGLIOLA, Paul David

• Correspondence address: Chestnuts, 129a Main Road, Danbury, Essex, CM3 4DL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 21 February 2006
• Resigned on: 24 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BIGNELL, Graham Edward

• Correspondence address: Birches, 7 Broad Oak, Brenchley, Kent, TN12 7NN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 2002
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

BOISSEAU, Francois-Xavier Bernard

• Correspondence address: 1 Fen Court, London, United Kingdom, EC3M 5BN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 January 2018
• Resigned on: 21 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRANDON, James Roderick Vivian

• Correspondence address: 20a Stanley Road, London, SW19 8RF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 July 1999
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Chartered Accountant

BULLOCK, Jay Stanley

• Correspondence address: 1 Fen Court, London, United Kingdom, EC3M 5BN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 December 2009
• Resigned on: 22 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

BURROWS, Peter Lawrence

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 10 June 2011
• Resigned on: 25 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARRIER, Andrew John, Mr.

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2008
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance

CHAPMAN, Neil Richard

• Correspondence address: 30 South Street, Rochford, Essex, SS4 1BQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 4 December 2008
• Resigned on: 16 December 2009
• Nationality: British
• Occupation: Lloyds Underwriter

DAVIES, Robert Wynford, Dr

• Correspondence address: 29 Sharps Lane, Ruislip, Middlesex, HA4 7JQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 February 2004
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

DENNISTON, Nicholas Geoffrey Alastair

• Correspondence address: 40a Ladbroke Square, London, W11 3ND
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 June 2004
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ECCLES, Stephen Gordon

• Correspondence address: 1 Fen Court, London, United Kingdom, EC3M 5BN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 April 2018
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ENOIZI, Julian Antony Peter

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 June 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Philip James

• Correspondence address: 1 Fen Court, London, United Kingdom, EC3M 5BN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 June 2011
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, Martin Bevis

• Correspondence address: 68 Airedale Avenue, London, W4 2NN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 May 1999
• Resigned on: 20 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, David Jonathan

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 August 2013
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, David Jonathan

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 June 2013
• Resigned on: 26 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Matthew James

• Correspondence address: 1 Fen Court, London, United Kingdom, EC3M 5BN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 11 July 2019
• Resigned on: 9 August 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director