WESTCOM EUROPE LIMITED

Company number 05156469

24 officers / 21 resignations

TONKS, James Daniel William

• Correspondence address: 40 Bank Street, 11th Floor, London, England, E14 5NR
• Role (Active): Secretary
• Appointed on: 27 May 2020

HOGG, Jonathon

• Correspondence address: 40 Bank Street, 11th Floor, London, England, E14 5NR
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 27 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

TONKS, James Daniel William, Mr.

• Correspondence address: 40 Bank Street, 11th Floor, London, England, E14 5NR
• Role (Active): Director
• Date of birth: June 1993
• Appointed on: 4 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Legal Officer / Solicitor

ABLEMAN, Adam Joshua

• Correspondence address: 1512 Tenth Avenue, Brooklyn, New York, Ny 11215, Usa
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 31 May 2007
• Nationality: American
• Occupation: Attorney

GOULD, Steven

• Correspondence address: 92 Nassau Avenue, Plainview, New York Ny11803, Usa
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 15 September 2005
• Nationality: British

MAUTNER, Scott

• Correspondence address: 3 Banks Farm Road, Bedford, New York, Usa
• Role (Resigned): Secretary
• Appointed on: 17 June 2004
• Resigned on: 3 January 2006
• Nationality: British

PENNINGTON-BENTON, Linda Marie

• Correspondence address: Tower House, 67-73 Worship Street, London, EC2A 2DZ
• Role (Resigned): Secretary
• Appointed on: 16 September 2013
• Resigned on: 1 January 2020

PETZOLD, Phillip David

• Correspondence address: 2331 Adolfo Place, Westbury, New York 11590, United States
• Role (Resigned): Secretary
• Appointed on: 2 February 2006
• Resigned on: 10 July 2006
• Nationality: British

SPITZER, Catherine, Vp Legal Affairs

• Correspondence address: 32 Flora Grove, St Albans, Hertfordshire, AL1 5ET
• Role (Resigned): Secretary
• Appointed on: 19 January 2009
• Resigned on: 16 September 2013
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 19 January 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 2004
• Resigned on: 17 June 2004

ACOTT, Kevin John

• Correspondence address: Stanford Bridge, Bethersden Road, Pluckley, Kent, United Kingdom, TN27 0RU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 July 2008
• Resigned on: 16 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Emea

EDWARDS, Michael David

• Correspondence address: 2 Rhigos, Emmer Green, Reading, Reading, Berkshire, RG4 8LF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 October 2005
• Resigned on: 10 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HART, Damian

• Correspondence address: 113 Delamere Road, Ealing, London, W5 3JP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 May 2007
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HIRTENSTEIN, Michael

• Correspondence address: 162 Fifth Avenue, New York, New York, Usa, YO31 0UG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 June 2004
• Resigned on: 14 October 2005
• Nationality: Us
• Occupation: Company Executive

KNIGHT, Colin Philip

• Correspondence address: St Antonys 62 Priest Avenue, Wokingham, Berkshire, RG11 2LX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 31 May 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: President

NUNN, Christopher James

• Correspondence address: 40 Bank Street, 11th Floor, London, England, E14 5NR
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 14 February 2022
• Resigned on: 4 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PENNINGTON-BENTON, Linda Marie

• Correspondence address: Tower House, 67-73 Worship Street, London, EC2A 2DZ
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 August 2016
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PERONE, Kathleen Ann

• Correspondence address: 13054 Sandwedge Court, Jacksonville, Florida 32224, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 October 2005
• Resigned on: 15 December 2005
• Nationality: American
• Occupation: Managing Director

PURKIS, Barry Russell

• Correspondence address: Ipc Information Systems, Tower House, 67-73 Worship Street, London, United Kingdom, EC2A 2DZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 October 2012
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUSSO, Alexander

• Correspondence address: 703 Somerset St, Franklin Lakes,, Nj 07417, Usa
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 March 2006
• Resigned on: 31 May 2007
• Nationality: American
• Occupation: Director

SPITZER, Catherine Anne

• Correspondence address: 32 Flora Grove, St Albans, Hertfordshire, United Kingdom, AL1 5ET
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 16 October 2012
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer, Vp Legal Affairs

WALL, Michelle Josephine

• Correspondence address: 50 The Grove, Upminster, Essex, England, RM14 2ET
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 September 2014
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Vp, Human Resources Emea And Apac

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 17 June 2004
• Resigned on: 17 June 2004