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WESTHOUSE ASSET MANAGEMENT LIMITED

Company number 04962659

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Officers: 14 officers / 12 resignations

BUTLER, Nicola

Correspondence address
Heron Tower, 20th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role
Secretary
Appointed on
12 April 2013

PROCTOR, Andrew Beauchamp

Correspondence address
Heron Tower, 20th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role
Director
Date of birth
September 1974
Appointed on
20 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FOLEY, Grant Jeffrey

Correspondence address
10 Meadowside Road, Upminster, Essex, United Kingdom, RM14 3YT
Role Resigned
Secretary
Appointed on
30 September 2012
Resigned on
12 April 2013

WADE, John Leonard, Mr.

Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
21 May 2007
Resigned on
20 February 2012
Nationality
English

WADE, John Leonard, Mr.

Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
13 November 2003
Resigned on
21 May 2007
Nationality
English
Occupation
Chartered Secretary

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
13 November 2003
Resigned on
13 November 2003

AZIS, Jonathan Giles Ashley

Correspondence address
Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF
Role Resigned
Director
Date of birth
April 1957
Appointed on
21 May 2007
Resigned on
30 September 2012
Nationality
British
Country of residence
England
Occupation
Director

HILLS, Richard John

Correspondence address
Testcombe House, Chilbolton, Stockbridge, Hampshire, SO20 6AZ
Role Resigned
Director
Date of birth
February 1955
Appointed on
21 May 2007
Resigned on
18 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILLIPS, Gerald Hayden, Sir

Correspondence address
Homington Farm, Homington, Salisbury, Wiltshire, SP5 4NG
Role Resigned
Director
Date of birth
February 1943
Appointed on
21 May 2007
Resigned on
31 May 2014
Nationality
British
Country of residence
England
Occupation
Director

PRICE, Henry Thomas

Correspondence address
One Angel Court, 12th Floor, Angel Court, London, EC2R 7HJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
16 July 2010
Resigned on
19 September 2012
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Andrew Keith

Correspondence address
1 Providence Tower, London, SE16 4US
Role Resigned
Director
Date of birth
May 1964
Appointed on
13 November 2003
Resigned on
6 March 2005
Nationality
British
Occupation
Director

STAPLE, William Philip

Correspondence address
37 Alderney Street, London, SW1V 4HH
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 March 2005
Resigned on
16 July 2010
Nationality
British
Country of residence
England
Occupation
Director

WADE, John Leonard, Mr.

Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Director
Date of birth
July 1951
Appointed on
13 November 2003
Resigned on
21 May 2007
Nationality
English
Country of residence
England
Occupation
Chartered Secretary

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
13 November 2003
Resigned on
13 November 2003