WESTFIELD EUROPE LIMITED

Company number 03912122

20 officers / 16 resignations

HOUINATO, Gillian Claire

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Active): Secretary
• Appointed on: 12 July 2018

BEATTIE, Amanda

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HODES, Jonathan Andrew

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Active): 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

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: 10 December 2019
• 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

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: Level 6 Midcity Place 71, High Holborn, London, WC1V 6EA
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 29 June 2018
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 24 January 2000
• Resigned on: 10 November 2006

ALLEN, Peter Kenneth

• Correspondence address: Level 6 Midcity Place 71, High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 September 2004
• Resigned on: 27 June 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

DESSOLAIN, Michel

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 July 2019
• Resigned on: 22 November 2019
• Nationality: French
• Country of residence: Belgium
• Occupation: Company Director

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: 3 October 2008
• Resigned on: 7 June 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

JOHNS, Stephen Paul

• Correspondence address: 85 Victoria Road, Bellevue Hill, New South Wales 2023, Australia
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 17 March 2000
• Resigned on: 1 December 2004
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Finance Director

MACKRILL, Brian James

• Correspondence address: Level 6 Midcity Place 71, High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 March 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: 23 December 2010
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSANOW, Elliott Chaim Aaron

• Correspondence address: 6th, Floor, Midcity Place 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 27 June 2014
• Resigned on: 7 June 2018
• Nationality: Australian/British
• Country of residence: United States
• Occupation: Director

RUSANOW, Elliott

• Correspondence address: 2 Tower Close, Lyndhurst Road, London, NW3 5TB
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 December 2004
• Resigned on: 3 October 2008
• Nationality: Australian/British
• Occupation: Company Director

SHELLEY, Leon

• Correspondence address: 6th, Floor, Midcity Place 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 27 April 2015
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLAVIN, Philip Simon

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 January 2011
• Resigned on: 28 November 2018
• Nationality: British
• Country of residence: United States
• Occupation: Chartered Accountant

TEPERSON, Marlon David

• Correspondence address: 3 Kallista Avenue, St Ives, Nsw 2075, Australia
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 March 2000
• Resigned on: 30 September 2004
• Nationality: Australian
• Occupation: Director

MIKJON LIMITED

• Correspondence address: Lacon House 84 Theobald's Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 24 January 2000
• Resigned on: 17 March 2000