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WESTCOM EUROPE LIMITED

Company number 05156469

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Officers: 24 officers / 20 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

NUNN, Christopher James

Correspondence address
40 Bank Street, 11th Floor, London, England, E14 5NR
Role Active
Director
Date of birth
November 1975
Appointed on
14 February 2022
Nationality
British
Country of residence
England
Occupation
Accountant

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

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