WESTFIELD ACQUISITION LIMITED

Company number 05241385

18 officers / 12 resignations

SHELLEY, Leon

• Correspondence address: Level 6 Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role: Secretary
• Appointed on: 13 June 2007
• Nationality: British

TUXEN, Simon Julien

• Correspondence address: 24 Prince Albert Street, Mosman, Nsw 2088, Australia
• Role: Secretary
• Appointed on: 24 September 2004
• Nationality: British

HODES, Jonathan Andrew

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: 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

MILLER, Peter Howard

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: July 1965
• Appointed on: 16 June 2008
• Nationality: Australian

RUSANOW, Elliott Chaim Aaron

• Correspondence address: 69 Portland Street, Dover Heights, New South Wales, Australia, 2030
• Role: Director
• Date of birth: February 1974
• Appointed on: 27 June 2014
• Nationality: Australian/British
• Country of residence: Australia
• Occupation: Director

SHELLEY, Leon

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: June 1972
• Appointed on: 22 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 24 September 2004

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: 27 October 2004
• Resigned on: 27 June 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

GUTMAN, Michael Joseph

• Correspondence address: Level 6 Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 13 June 2007
• 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 September 2004
• Resigned on: 27 October 2004
• Nationality: Australian
• Occupation: Chief Operating Officer

JOSEPH, Polly Rose

• Correspondence address: 12 Worcester Road, London, SW19 7QG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 September 2004
• Resigned on: 20 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LOWY, Peter Simon

• Correspondence address: Level 6 Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 September 2004
• Resigned on: 13 October 2014
• Nationality: British
• Occupation: 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: 13 June 2007
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Company Director

MILLER, Peter Howard

• Correspondence address: 52 North End, London, England, England, NW11 7RH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 24 September 2004
• Resigned on: 26 October 2004
• Nationality: Australian
• Occupation: Company Director

RUSANOW, Elliott

• Correspondence address: 2 Tower Close, Lyndhurst Road, London, NW3 5TB
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 20 July 2006
• Resigned on: 13 June 2007
• Nationality: Australian/British
• Occupation: Company Director

SLAVIN, Philip Simon

• Correspondence address: Level 6 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 24 September 2004
• Resigned on: 24 September 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 24 September 2004
• Resigned on: 24 September 2004