Advanced company searchLink opens in new window

WESTHOUSE SECURITIES HOLDINGS LIMITED

Company number 05861129

Filter officers

Filter officers

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