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WESTFIELD UK FINANCE LIMITED

Company number 06507524

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Officers: 13 officers / 9 resignations

HOUINATO, Gillian Claire

Correspondence address
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
Role Active
Secretary
Appointed on
21 September 2018

BEATTIE, Amanda

Correspondence address
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
Role Active
Director
Date of birth
December 1973
Appointed on
31 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LABESSE, Vincent Andre Pierre-Luc

Correspondence address
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
Role Active
Director
Date of birth
December 1986
Appointed on
1 October 2024
Nationality
French
Country of residence
France
Occupation
Uk Finance Director

PARSONS, Scott Cameron

Correspondence address
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
Role Active
Director
Date of birth
June 1969
Appointed on
2 April 2020
Nationality
British
Country of residence
England
Occupation
Director

BEATTIE, Amanda

Correspondence address
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
Role Resigned
Secretary
Appointed on
16 October 2019
Resigned on
1 April 2020

MERRIFIELD, Thomas David

Correspondence address
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
Role Resigned
Secretary
Appointed on
5 December 2018
Resigned on
9 October 2019

SHELLEY, Leon

Correspondence address
6th Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Secretary
Appointed on
18 February 2008
Resigned on
29 June 2018
Nationality
British

ALLEN, Peter Kenneth

Correspondence address
6th Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Director
Date of birth
July 1961
Appointed on
18 February 2008
Resigned on
27 June 2014
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

HODES, Jonathan Andrew

Correspondence address
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
Role Resigned
Director
Date of birth
October 1968
Appointed on
12 January 2015
Resigned on
30 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant And Chartered Tax Advisor

MACKRILL, Brian James

Correspondence address
6th Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 February 2008
Resigned on
1 January 2011
Nationality
British
Occupation
Company Director

MILLER, Peter Howard

Correspondence address
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
Role Resigned
Director
Date of birth
July 1965
Appointed on
18 February 2008
Resigned on
31 July 2019
Nationality
British
Country of residence
England

RUSANOW, Elliott Chaim Aaron

Correspondence address
6th Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Director
Date of birth
February 1974
Appointed on
27 June 2014
Resigned on
7 June 2018
Nationality
Australian/British
Country of residence
United States
Occupation
Director

SLAVIN, Philip Simon

Correspondence address
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 January 2011
Resigned on
28 November 2018
Nationality
British
Country of residence
United States
Occupation
Chartered Accountant