- Company Overview for WESTHOUSE SECURITIES HOLDINGS LIMITED (05861129)
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Officers: 26 officers / 24 resignations
BUTLER, Nicola
- Correspondence address
- Heron Tower, 20th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
- Role
- Secretary
- Appointed on
- 12 April 2013
PROCTOR, Andrew Beauchamp
- Correspondence address
- Heron Tower, 20th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
- Role
- Director
- Date of birth
- September 1974
- Appointed on
- 27 May 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
AZIS, Jonathan Giles Ashley
- Correspondence address
- Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, United Kingdom, BA15 2AF
- Role Resigned
- Secretary
- Appointed on
- 20 February 2012
- Resigned on
- 30 September 2012
FOLEY, Grant Jeffrey
- Correspondence address
- 10 Meadowside Road, Upminster, Essex, United Kingdom, RM14 3YT
- Role Resigned
- Secretary
- Appointed on
- 30 September 2012
- Resigned on
- 12 April 2013
WADE, John Leonard, Mr.
- Correspondence address
- 15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
- Role Resigned
- Secretary
- Appointed on
- 18 December 2006
- Resigned on
- 20 February 2012
- Nationality
- English
CLYDE SECRETARIES LIMITED
- Correspondence address
- 51 Eastcheap, London, EC3M 1JP
- Role Resigned
- Secretary
- Appointed on
- 28 June 2006
- Resigned on
- 2 July 2007
AZIS, Jonathan Giles Ashley
- Correspondence address
- Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 15 December 2006
- Resigned on
- 30 September 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BUTLER, Robert Keith
- Correspondence address
- 12 Meadow Way, Chigwell, Essex, IG7 6LP
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 23 February 2011
- Resigned on
- 23 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
DALEY, Catherine Helen
- Correspondence address
- 12th Floor, One Angel Court, London, EC2R 7HJ
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 25 June 2010
- Resigned on
- 23 April 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Compliance Officer
DE LUSIGNAN, Hugh
- Correspondence address
- 16 Queen Annes Grove, London, W4 1HN
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 16 June 2009
- Resigned on
- 14 May 2010
- Nationality
- British
- Occupation
- Finance
DOBSON, Martin Conrad James
- Correspondence address
- 1a, Randolph Mews, London, W9 1AW
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 16 June 2009
- Resigned on
- 20 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Stockbroker
DOYLE, Simon John
- Correspondence address
- Middle Willow, Maidstone Road, St Mary's Platt, Kent, TN15 8JE
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 17 March 2010
- Resigned on
- 3 August 2010
- Nationality
- English
- Country of residence
- England
- Occupation
- None
DUFFY, Christopher William
- Correspondence address
- 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
- Role Resigned
- Nominee Director
- Date of birth
- June 1957
- Appointed on
- 28 June 2006
- Resigned on
- 15 December 2006
- Nationality
- British
FEATHER, Timothy David
- Correspondence address
- Horne House, Kit Lane, Silsden, West Yorkshire, BD20 9HP
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 2 January 2007
- Resigned on
- 28 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FOLEY, Grant Jeffrey
- Correspondence address
- 10 Meadowside Road, Upminster, Essex, United Kingdom, RM14 3YT
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 31 January 2012
- Resigned on
- 12 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
GETLEY, Christopher Dewar
- Correspondence address
- Hall Farm, Weston, Towcester, Northamptonshire, United Kingdom, NN12 8PU
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 23 February 2011
- Resigned on
- 24 November 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GREAVES, Mark Christopher
- Correspondence address
- 4a Goodwood Hill, Singapore, 258901, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 2 January 2007
- Resigned on
- 31 March 2007
- Nationality
- British
- Country of residence
- Singapore
- Occupation
- Director
HANSON, Robert William, The Hon
- Correspondence address
- Wilton Lodge, 15a Wilton Street, London, SW1X 7AQ
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 2 January 2007
- Resigned on
- 22 May 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
METCALFE, Timothy Mark
- Correspondence address
- 24a Winslow Road, Wingrave, Bucks, HP22 4PS
- Role Resigned
- Director
- Date of birth
- February 1972
- Appointed on
- 15 December 2006
- Resigned on
- 12 January 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
PANDYA, Sanjiv
- Correspondence address
- Redcote House, 26 Burwood Park Road, Walton On Thames, Surrey, KT12 5LJ
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 2 January 2007
- Resigned on
- 20 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PHILLIPS, Gerald Hayden, Sir
- Correspondence address
- Homington Farm, Homington, Salisbury, Wiltshire, SP5 4NG
- Role Resigned
- Director
- Date of birth
- February 1943
- Appointed on
- 2 January 2007
- Resigned on
- 16 June 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PRICE, Henry Thomas
- Correspondence address
- 107 Mile End Road, London, E1 4UJ
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 17 March 2010
- Resigned on
- 20 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- None
STAPLE, William Philip
- Correspondence address
- 37 Alderney Street, London, SW1V 4HH
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 15 December 2006
- Resigned on
- 25 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
THORPE, Gary Martyn
- Correspondence address
- 19 Felsham Road, Putney, London, SW15 1AY
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 28 June 2006
- Resigned on
- 15 December 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
WADE, John Leonard, Mr.
- Correspondence address
- 15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 16 June 2009
- Resigned on
- 20 February 2012
- Nationality
- English
- Country of residence
- England
- Occupation
- Director
WILLIAMS, Anthony Charles Wallace
- Correspondence address
- Old Soar Manor, Old Soar Road, Plaxtol, Sevenoaks, Kent, England, TN15 0QX
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 1 October 2011
- Resigned on
- 20 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director