WESTHOUSE SECURITIES HOLDINGS LIMITED: Directors

Overview

Company Name	WESTHOUSE SECURITIES HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05861129
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2006
Date of Cessation	Sep 29, 2015

Who are the officers of WESTHOUSE SECURITIES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTLER, Nicola 20th Floor 110 Bishopsgate EC2N 4AY London Heron Tower United Kingdom	Apr 12, 2013		Secretary	20th Floor 110 Bishopsgate EC2N 4AY London Heron Tower United Kingdom				177417530001
PROCTOR, Andrew Beauchamp 20th Floor 110 Bishopsgate EC2N 4AY London Heron Tower United Kingdom	May 27, 2015		Director	20th Floor 110 Bishopsgate EC2N 4AY London Heron Tower United Kingdom	United Kingdom	British	1974-9	171347190001
AZIS, Jonathan Giles Ashley Lower Westwood BA15 2AF Bradford On Avon Westwood Manor Wiltshire United Kingdom	Feb 20, 2012	Sep 30, 2012	Secretary	Lower Westwood BA15 2AF Bradford On Avon Westwood Manor Wiltshire United Kingdom				168605290001
FOLEY, Grant Jeffrey Meadowside Road RM14 3YT Upminster 10 Essex United Kingdom	Sep 30, 2012	Apr 12, 2013	Secretary	Meadowside Road RM14 3YT Upminster 10 Essex United Kingdom				174158420001
WADE, John Leonard, Mr. 15 Willow Park RH16 3UA Haywards Heath West Sussex	Dec 18, 2006	Feb 20, 2012	Secretary	15 Willow Park RH16 3UA Haywards Heath West Sussex		English		46119040001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Jun 28, 2006	Jul 02, 2007	Secretary	51 Eastcheap EC3M 1JP London				38770650001
AZIS, Jonathan Giles Ashley Westwood Manor Lower Westwood BA15 2AF Bradford On Avon Wiltshire	Dec 15, 2006	Sep 30, 2012	Director	Westwood Manor Lower Westwood BA15 2AF Bradford On Avon Wiltshire	England	British	1957-4	71198840001
BUTLER, Robert Keith Meadow Way IG7 6LP Chigwell 12 Essex	Feb 23, 2011	Apr 23, 2012	Director	Meadow Way IG7 6LP Chigwell 12 Essex	United Kingdom	British	1961-4	26071610002
DALEY, Catherine Helen 12th Floor One Angel Court EC2R 7HJ London	Jun 25, 2010	Apr 23, 2012	Director	12th Floor One Angel Court EC2R 7HJ London	England	British	1966-12	124874050002
DE LUSIGNAN, Hugh 16 Queen Annes Grove W4 1HN London	Jun 16, 2009	May 14, 2010	Director	16 Queen Annes Grove W4 1HN London		British	1961-4	83679300001
DOBSON, Martin Conrad James Randolph Mews W9 1AW London 1a	Jun 16, 2009	Feb 20, 2012	Director	Randolph Mews W9 1AW London 1a	England	British	1961-11	139219640001
DOYLE, Simon John Maidstone Road TN15 8JE St Mary's Platt Middle Willow Kent	Mar 17, 2010	Aug 03, 2010	Director	Maidstone Road TN15 8JE St Mary's Platt Middle Willow Kent	England	English	1962-7	120795480001
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Jun 28, 2006	Dec 15, 2006	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6	900005310001
FEATHER, Timothy David Horne House Kit Lane BD20 9HP Silsden West Yorkshire	Jan 02, 2007	Feb 28, 2012	Director	Horne House Kit Lane BD20 9HP Silsden West Yorkshire	England	British	1968-1	141865010001
FOLEY, Grant Jeffrey Meadowside Road RM14 3YT Upminster 10 Essex United Kingdom	Jan 31, 2012	Apr 12, 2013	Director	Meadowside Road RM14 3YT Upminster 10 Essex United Kingdom	United Kingdom	British	1972-10	134335660001
GETLEY, Christopher Dewar Weston NN12 8PU Towcester Hall Farm Northamptonshire United Kingdom	Feb 23, 2011	Nov 24, 2014	Director	Weston NN12 8PU Towcester Hall Farm Northamptonshire United Kingdom	United Kingdom	British	1963-10	91704460001
GREAVES, Mark Christopher 4a Goodwood Hill FOREIGN Singapore 258901	Jan 02, 2007	Mar 31, 2007	Director	4a Goodwood Hill FOREIGN Singapore 258901	Singapore	British	1957-1	52935650003
HANSON, Robert William, The Hon Wilton Lodge 15a Wilton Street SW1X 7AQ London	Jan 02, 2007	May 22, 2007	Director	Wilton Lodge 15a Wilton Street SW1X 7AQ London	England	British	1960-10	14958070005
METCALFE, Timothy Mark 24a Winslow Road HP22 4PS Wingrave Bucks	Dec 15, 2006	Jan 12, 2011	Director	24a Winslow Road HP22 4PS Wingrave Bucks	United Kingdom	British	1972-2	96990770001
PANDYA, Sanjiv Redcote House 26 Burwood Park Road KT12 5LJ Walton On Thames Surrey	Jan 02, 2007	Feb 20, 2012	Director	Redcote House 26 Burwood Park Road KT12 5LJ Walton On Thames Surrey	England	British	1961-8	118199390001
PHILLIPS, Gerald Hayden, Sir Homington Farm Homington SP5 4NG Salisbury Wiltshire	Jan 02, 2007	Jun 16, 2009	Director	Homington Farm Homington SP5 4NG Salisbury Wiltshire	England	British	1943-2	117353740001
PRICE, Henry Thomas Mile End Road E1 4UJ London 107	Mar 17, 2010	Feb 20, 2012	Director	Mile End Road E1 4UJ London 107	England	British	1967-7	149903360001
STAPLE, William Philip 37 Alderney Street SW1V 4HH London	Dec 15, 2006	Jun 25, 2010	Director	37 Alderney Street SW1V 4HH London	England	British	1947-9	117789940002
THORPE, Gary Martyn 19 Felsham Road Putney SW15 1AY London	Jun 28, 2006	Dec 15, 2006	Director	19 Felsham Road Putney SW15 1AY London	England	British	1960-9	118927330001
WADE, John Leonard, Mr. 15 Willow Park RH16 3UA Haywards Heath West Sussex	Jun 16, 2009	Feb 20, 2012	Director	15 Willow Park RH16 3UA Haywards Heath West Sussex	England	English	1951-7	46119040001
WILLIAMS, Anthony Charles Wallace Old Soar Road Plaxtol TN15 0QX Sevenoaks Old Soar Manor Kent England	Oct 01, 2011	Feb 20, 2012	Director	Old Soar Road Plaxtol TN15 0QX Sevenoaks Old Soar Manor Kent England	England	British	1957-5	163865040001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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