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WESTPAC EUROPE LIMITED

Company number 05660032

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Officers: 22 officers / 19 resignations

PARK, Kendall

Correspondence address
C/O Westpac Banking Corporation, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
Role
Secretary
Appointed on
14 July 2021

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role
Secretary
Appointed on
20 October 2009

UK Limited Company What's this?

Registration number
06902863

BANNISTER, Christopher Ian

Correspondence address
Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
Role
Director
Date of birth
March 1967
Appointed on
29 October 2008
Nationality
British,Irish
Country of residence
England
Occupation
Company Director

EHR, Susan Jenny

Correspondence address
Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
Role Resigned
Secretary
Appointed on
19 November 2012
Resigned on
13 May 2015

JOHNSON, Alan Dudley

Correspondence address
24 Nightingale Road, Petts Wood, Orpington, Kent, BR5 1BQ
Role Resigned
Secretary
Appointed on
26 June 2006
Resigned on
15 January 2008
Nationality
British

MARCHHART, Michelle Christine

Correspondence address
Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
Role Resigned
Secretary
Appointed on
15 January 2008
Resigned on
9 February 2011
Nationality
British

RAE, Helen

Correspondence address
Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
Role Resigned
Secretary
Appointed on
9 February 2011
Resigned on
19 November 2012

WHITE, Leisha

Correspondence address
Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
Role Resigned
Secretary
Appointed on
13 May 2015
Resigned on
14 July 2021

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
21 December 2005
Resigned on
20 October 2009

BELCHAMBERS, Anthony Murray

Correspondence address
Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
Role Resigned
Director
Date of birth
April 1947
Appointed on
2 November 2016
Resigned on
31 March 2024
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

BOND, Christopher Michael, Mr.

Correspondence address
Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
Role Resigned
Director
Date of birth
June 1943
Appointed on
9 June 2006
Resigned on
2 November 2016
Nationality
British
Country of residence
England
Occupation
Financial Consultant

BURGESS, Christopher Jonathan Lloyd

Correspondence address
Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
Role Resigned
Director
Date of birth
April 1964
Appointed on
5 October 2015
Resigned on
30 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CLARK, David Wincott

Correspondence address
Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
Role Resigned
Director
Date of birth
June 1947
Appointed on
9 June 2006
Resigned on
17 January 2017
Nationality
British
Country of residence
England
Occupation
Bank Director

GODKIN, Philip George

Correspondence address
Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
Role Resigned
Director
Date of birth
February 1961
Appointed on
12 April 2006
Resigned on
4 June 2012
Nationality
Australian
Country of residence
Australia
Occupation
Director

HANCOCK, Martin John

Correspondence address
Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
Role Resigned
Director
Date of birth
May 1953
Appointed on
18 January 2006
Resigned on
18 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

HENSHALL, Richard Edwin

Correspondence address
Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
Role Resigned
Director
Date of birth
April 1967
Appointed on
4 June 2012
Resigned on
14 August 2015
Nationality
Australian
Country of residence
Australia
Occupation
Banker

JACKSON, Rodney Maxwell

Correspondence address
Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
Role Resigned
Director
Date of birth
March 1958
Appointed on
31 May 2013
Resigned on
31 March 2024
Nationality
Australian
Country of residence
Australia
Occupation
Banker

LEVY, Adrian Joseph Morris

Correspondence address
2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
Role Resigned
Director
Date of birth
March 1970
Appointed on
21 December 2005
Resigned on
18 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MORRIS, Andrew William Bentham

Correspondence address
89 Blenheim Crescent, Notting Hill, London, W11 2EQ
Role Resigned
Director
Date of birth
December 1960
Appointed on
18 January 2006
Resigned on
20 June 2006
Nationality
New Zealand
Occupation
General Manager

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
21 December 2005
Resigned on
18 January 2006
Nationality
British

STEVENSON, Brian David, Mr.

Correspondence address
C/O Westpac Banking Corporation, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
Role Resigned
Director
Date of birth
November 1953
Appointed on
17 January 2017
Resigned on
31 March 2024
Nationality
British
Country of residence
England
Occupation
Banker

TATE, James Joseph

Correspondence address
9 Challis Street, Randwick, Sydney, Nsw 2031, Australia, FOREIGN
Role Resigned
Director
Date of birth
November 1955
Appointed on
12 April 2006
Resigned on
20 January 2009
Nationality
Australian
Occupation
Director