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WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED

Company number 03770853

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Officers: 35 officers / 33 resignations

ALLONI, Carlo

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Active
Director
Date of birth
December 1976
Appointed on
4 September 2024
Nationality
Italian
Country of residence
England
Occupation
Director

KAY, Neil Edward

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Active
Director
Date of birth
July 1973
Appointed on
2 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

BRENNAN, Morgan Michael

Correspondence address
77 Western Avenue, Woodley, Reading, Berkshire, RG5 3BL
Role Resigned
Secretary
Appointed on
17 December 2003
Resigned on
1 November 2008
Nationality
British
Occupation
Accountant

CHATER, Andrew John Gordon

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Resigned
Secretary
Appointed on
10 April 2015
Resigned on
31 August 2016

COSSEY, Audrey Lynne

Correspondence address
59a Grove Hill Road, Camberwell, London, SE5 8DF
Role Resigned
Secretary
Appointed on
3 August 1999
Resigned on
7 July 2000
Nationality
British

HALL, Peter William

Correspondence address
Enterprise House, Sunningdale Road, Leicester, LE3 1UR
Role Resigned
Secretary
Appointed on
1 March 2008
Resigned on
6 August 2013
Nationality
British
Occupation
Director Safety

HEANEY, William Alexander

Correspondence address
Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
Role Resigned
Secretary
Appointed on
3 August 1999
Resigned on
17 December 2003
Nationality
British

PERKINS, Stephen

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Resigned
Secretary
Appointed on
14 September 2020
Resigned on
2 October 2023

RECKER, Fiona Anne

Correspondence address
38 St Peters Street, South Croydon, Surrey, CR2 7DE
Role Resigned
Secretary
Appointed on
12 October 2000
Resigned on
17 December 2003
Nationality
British

RUDZINSKI, Alexander Peter Marek

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Resigned
Secretary
Appointed on
31 August 2016
Resigned on
14 September 2020

WILTON, David Charles

Correspondence address
Enterprise House, Sunningdale Road, Leicester, LE3 1UR
Role Resigned
Secretary
Appointed on
6 August 2013
Resigned on
10 April 2015

HILLGATE SECRETARIAL LIMITED

Correspondence address
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role Resigned
Nominee Secretary
Appointed on
14 May 1999
Resigned on
3 August 1999

ASKEW, Gerry

Correspondence address
Enterprise House, Sunningdale Road, Leicester, LE3 1UR
Role Resigned
Director
Date of birth
May 1959
Appointed on
18 June 2012
Resigned on
6 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEAN, Paul

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Resigned
Director
Date of birth
February 1964
Appointed on
16 May 2022
Resigned on
9 August 2024
Nationality
British
Country of residence
England
Occupation
Ceo

BRENNAN, Morgan Michael

Correspondence address
Enterprise House, Sunningdale Road, Leicester, LE3 1UR
Role Resigned
Director
Date of birth
January 1954
Appointed on
17 December 2003
Resigned on
10 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRIGGS, Philip Neil

Correspondence address
394 Bath Road, Bristol, Avon, BS31 3DQ
Role Resigned
Director
Date of birth
June 1961
Appointed on
9 October 2003
Resigned on
17 December 2003
Nationality
British
Occupation
Chartered Accountant

CHATER, Andrew John Gordon

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Resigned
Director
Date of birth
June 1961
Appointed on
10 April 2015
Resigned on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COMELY, Hamilton Robert

Correspondence address
2 Craddocks Close, Ashtead, Surrey, KT21 1AF
Role Resigned
Director
Date of birth
July 1955
Appointed on
9 October 2003
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLEMING, Ian James

Correspondence address
Holtye Croft Cansiron Lane, Cowden, Edenbridge, Kent, TN8 7EE
Role Resigned
Director
Date of birth
September 1953
Appointed on
3 August 1999
Resigned on
22 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FOGARTY, John Michael

Correspondence address
Beech House, 23 Cricklade Road, Highworth, Wiltshire, SN6 7BW
Role Resigned
Director
Date of birth
October 1962
Appointed on
17 December 2003
Resigned on
23 October 2009
Nationality
British
Occupation
Company Director

GORMAN, Derek Robert

Correspondence address
22 Sealstrand, Dalgety Bay, Dunfermline, Fife, KY11 9NG
Role Resigned
Director
Date of birth
March 1958
Appointed on
19 September 2002
Resigned on
3 April 2003
Nationality
British
Occupation
Chartered Surveyor

HEANEY, William Alexander

Correspondence address
Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
Role Resigned
Director
Date of birth
March 1956
Appointed on
19 September 2002
Resigned on
17 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HOLMES, Michael Harry

Correspondence address
Beechcroft Hophurst Hill, Crawley Down, Crawley, West Sussex, RH10 4LW
Role Resigned
Director
Date of birth
March 1945
Appointed on
3 August 1999
Resigned on
27 September 2001
Nationality
British
Country of residence
England
Occupation
Company Director

HOLT, Martin John

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Resigned
Director
Date of birth
August 1965
Appointed on
6 August 2013
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Director

MONAGHAN, Yvonne May

Correspondence address
Enterprise House, Sunningdale Road, Leicester, LE3 1UR
Role Resigned
Director
Date of birth
April 1958
Appointed on
4 January 2011
Resigned on
6 August 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

MORRIS, Timothy James

Correspondence address
Enterprise House, Sunningdale Road, Leicester, LE3 1UR
Role Resigned
Director
Date of birth
January 1977
Appointed on
2 August 2010
Resigned on
6 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PERKINS, Stephen

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Resigned
Director
Date of birth
April 1974
Appointed on
14 September 2020
Resigned on
2 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

RUDZINSKI, Alexander Peter Marek

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Resigned
Director
Date of birth
July 1975
Appointed on
8 June 2016
Resigned on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Director

SMITH, David John

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Resigned
Director
Date of birth
December 1964
Appointed on
8 June 2016
Resigned on
13 January 2022
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Kenneth James

Correspondence address
17 Wiltshire Drive, Wokingham, Berkshire, RG40 1TQ
Role Resigned
Director
Date of birth
November 1949
Appointed on
12 August 1999
Resigned on
27 February 2001
Nationality
British
Occupation
Facilities Manager

TAYLOR, David

Correspondence address
19 Martindale, East Sheen, London, SW14 7AL
Role Resigned
Director
Date of birth
April 1961
Appointed on
21 October 2003
Resigned on
17 December 2003
Nationality
British
Occupation
Company Director

WEBSTER, George Edward

Correspondence address
25 Spencer Walk, London, NW3 1QZ
Role Resigned
Director
Date of birth
February 1948
Appointed on
9 October 2003
Resigned on
17 December 2003
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WILTON, David Charles

Correspondence address
Enterprise House, Sunningdale Road, Leicester, LE3 1UR
Role Resigned
Director
Date of birth
October 1962
Appointed on
6 August 2013
Resigned on
10 April 2015
Nationality
British
Country of residence
England
Occupation
Director

HILLGATE NOMINEES LIMITED

Correspondence address
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role Resigned
Nominee Director
Appointed on
14 May 1999
Resigned on
3 August 1999

HILLGATE SECRETARIAL LIMITED

Correspondence address
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role Resigned
Nominee Director
Appointed on
14 May 1999
Resigned on
3 August 1999