WESTFIELD UK ACQUISITIONS FINANCE LIMITED

Company number 05148134

23 officers / 19 resignations

HOUINATO, Gillian Claire

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Active): Secretary
• Appointed on: 20 June 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: 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

COOK, Kenneth Alan

• Correspondence address: 27 Glendower Road, East Sheen, London, SW14 8NY
• Role (Resigned): Secretary
• Appointed on: 8 June 2004
• Resigned on: 3 October 2006
• Nationality: British

HARRISON, Linda Christine

• Correspondence address: 87 Kimberley Road, Croydon, Surrey, CR0 2PZ
• Role (Resigned): Secretary
• Appointed on: 8 June 2004
• Resigned on: 24 September 2007
• Nationality: British

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: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 29 June 2018
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2004
• Resigned on: 8 June 2004

BUTLER, Robin Elliott

• Correspondence address: Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 June 2004
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 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: 24 November 2004
• Resigned on: 16 May 2008
• Nationality: Australian
• Occupation: Director

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

HUGILL, William Nigel

• Correspondence address: 15 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 August 2004
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKRILL, Brian James

• Correspondence address: 6th Floor, 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

PHILLIPS, David

• Correspondence address: 5 Glebe Place, London, SW3 5LB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 June 2004
• Resigned on: 20 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 24 November 2004
• Resigned on: 18 April 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: 22 April 2015
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLAVIN, Philip Simon

• Correspondence address: 6th Floor, 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

WISNIEWSKI, Damian Mark Alan

• Correspondence address: Lynchmere, 5 Cheyne Walk, Addiscombe, Surrey, CR0 7HH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 June 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 June 2004
• Resigned on: 8 June 2004