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WASH, Justin Andrew Spencer
Nationality: British
Address: EC3M 4AJ, England

HAMILTON MANAGING AGENCY LIMITED
05832065
LIVE
Date Incorporated:

BEACHAM, Malcolm James
Director - Resigned
Appointed: 2016-03-01
Resigned: 2022-02-28

BROWN, Christopher David
Director - Resigned
Appointed: 2007-02-28
Resigned: 2017-05-11

DAVENPORT, Nigel James
Director - Resigned
Appointed: 2017-05-11
Resigned: 2019-08-20

ETHIRAJAN, Krishnan
Director - Resigned
Appointed: 2017-02-23
Resigned: 2019-08-20

GLOVER, Timothy Anthony Brian Harvey
Director - Resigned
Appointed: 2007-02-28
Resigned: 2020-11-20

KAUFMAN, Allan
Director - Resigned
Appointed: 2008-09-30
Resigned: 2019-12-31

LEVER, Iain Gordon
Director - Resigned
Appointed: 2017-01-19
Resigned: 2019-12-31

ROBINSON, Francis William
Director - Resigned
Appointed: 2017-05-11
Resigned: 2019-08-20

SEYMOUR, Timothy Massingham
Director - Resigned
Appointed: 2014-02-20
Resigned: 2019-12-31

WHITE, David Nicholas
Director - Resigned
Appointed: 2018-03-15
Resigned: 2020-11-11

ADLAM, Lorraine Anne
Director - Resigned
Appointed: 2015-07-03
Resigned: 2016-01-02

BARNES, Gillian Elizabeth
Director - Resigned
Appointed: 2008-09-30
Resigned: 2017-05-11

BUTTERWORTH, Gina Claire
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-12-31

BUTTERWORTH, Mark Condie
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-05-07

CLEGG, Trevor Alan
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-08-26

CURTIS, Kenneth Douglas
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-12-31

FISHER, Mark Francis
Director - Resigned
Appointed: 2012-05-08
Resigned: 2012-11-27

GARVEN, Ian Robertson
Director - Resigned
Appointed: 2014-08-07
Resigned: 2017-03-28

HARRIS, Richard
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-02-14

HAYDAY, Terence John
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-02-24

HELSON, Janet
Director - Resigned
Appointed: 2006-10-04
Resigned: 2008-12-31

JOHNSON, Mark Sutherland
Director - Resigned
Appointed: 2012-12-03
Resigned: 2014-11-18

KESHANI, Sameer
Director - Resigned
Appointed: 2015-11-18
Resigned: 2017-05-11

STUCHBERY, Robert Arthur
Director - Resigned
Appointed: 2006-10-11
Resigned: 2008-12-31

WALLACE, Robert Jeffrey
Director - Resigned
Appointed: 2008-09-30
Resigned: 2014-12-31

WATSON, David Richard
Director - Resigned
Appointed: 2007-02-28
Resigned: 2007-10-22

WEST, Laura Jane
Director - Resigned
Appointed: 2009-05-13
Resigned: 2014-08-15

WHEELER, Mark Handley
Director - Resigned
Appointed: 2007-02-28
Resigned: 2018-03-06

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2006-05-30
Resigned: 2007-02-28

BARRETT, Peter Joseph
Director - Resigned
Appointed: 2019-08-20
Resigned: 2019-12-31

BEANE, Malcolm John
Director - Resigned
Appointed: 2019-12-10
Resigned: 2023-03-14

HAYNES, Peter Colin Frank
Director - Active
Appointed: 2019-12-10

REISS, Jonathan Fredrick
Director - Resigned
Appointed: 2019-08-20
Resigned: 2020-06-30

SKERLJ, Peter
Director - Resigned
Appointed: 2019-08-20
Resigned: 2020-09-08

URSANO JR, Antonio
Director - Resigned
Appointed: 2019-12-10
Resigned: 2020-09-08

VETCH, Robert Sean
Director - Active
Appointed: 2019-08-20

BAKER, Alexander James
Director - Active
Appointed: 2021-03-22

DAWS, Adrian Joseph
Director - Active
Appointed: 2021-06-08

GOODHEW, Heather Margaret
Director - Resigned
Appointed: 2022-02-02
Resigned: 2022-09-01

FORTE, Karen
Director - Active
Appointed: 2022-11-01

BILLINGHAM, Patricia
Director - Active
Appointed: 2023-03-14

HARDMAN, Nathan Guy
Secretary - Resigned
Appointed: 2016-04-12
Resigned: 2019-02-13

HICKS, Philip Paul
Secretary - Resigned
Appointed: 2008-12-02
Resigned: 2016-04-12

PHILLIPS, Rebecca
Secretary - Resigned
Appointed: 2007-04-24
Resigned: 2008-06-20

TURNER, David Charles
Secretary - Resigned
Appointed: 2006-10-04
Resigned: 2007-04-24

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2006-05-30
Resigned: 2007-02-28

LONGVILLE, Paul
Secretary - Resigned
Appointed: 2019-02-13
Resigned: 2019-11-21

FORD, Dominic
Secretary - Resigned
Appointed: 2019-11-21
Resigned: 2021-08-05

MCCORMACK, David
Secretary - Resigned
Appointed: 2021-08-06
Resigned: 2022-09-29

MCCAMMOND, Lynette
Secretary - Active
Appointed: 2023-10-23

WESTFIELD SPECIALTY MANAGING AGENCY LTD
03768610
LIVE
Date Incorporated:

ARGYLE, Darren
Director - Active
Appointed: 2012-03-30

BULLOCK, Jay Stanley
Director - Resigned
Appointed: 2009-12-16
Resigned: 2021-03-22

ECCLES, Stephen Gordon
Director - Resigned
Appointed: 2018-04-20
Resigned: 2019-07-25

GRANT, Philip James
Director - Resigned
Appointed: 2011-06-10
Resigned: 2021-05-05

HERNANDEZ, Jose Angel
Director - Resigned
Appointed: 2017-04-25
Resigned: 2019-12-31

KIRBY, Dominic James
Director - Resigned
Appointed: 2017-05-24
Resigned: 2023-05-23

LATHAM, Anthony
Director - Resigned
Appointed: 2016-04-27
Resigned: 2022-05-11

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2013-07-31
Resigned: 2021-10-21

WILKEN, Matthew
Director - Resigned
Appointed: 2017-10-04
Resigned: 2020-06-12

BATTAGLIOLA, Paul David
Director - Resigned
Appointed: 2006-02-21
Resigned: 2009-09-24

BIGNELL, Graham Edward
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-04-30

BRANDON, James Roderick Vivian
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-11-06

BURROWS, Peter Lawrence
Director - Resigned
Appointed: 2011-06-10
Resigned: 2017-10-25

CARRIER, Andrew John, Mr.
Director - Resigned
Appointed: 2008-07-01
Resigned: 2013-10-30

CHAPMAN, Neil Richard
Director - Resigned
Appointed: 2008-12-04
Resigned: 2009-12-16

DENNISTON, Nicholas Geoffrey Alastair
Director - Resigned
Appointed: 2004-06-01
Resigned: 2009-12-07

ENOIZI, Julian Antony Peter
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-03-31

GRAY, Martin Bevis
Director - Resigned
Appointed: 1999-05-12
Resigned: 2003-05-20

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1999-05-12
Resigned: 1999-05-12

HARRIS, David Jonathan
Director - Resigned
Appointed: 2013-06-13
Resigned: 2017-07-26

INGHAM CLARK, Robert James
Director - Resigned
Appointed: 1999-07-01
Resigned: 2006-01-18

JAMES, Christopher Garth
Director - Resigned
Appointed: 2006-02-21
Resigned: 2008-06-30

JONES, Nicolas Gavin
Director - Resigned
Appointed: 2006-06-27
Resigned: 2008-07-07

KAVANAUGH, John Lawrence
Director - Resigned
Appointed: 2003-07-23
Resigned: 2008-06-30

KIRBY, Dominic James
Director - Resigned
Appointed: 2017-07-26
Resigned: 2017-08-04

LAING, Andrew Keith
Director - Resigned
Appointed: 1999-07-01
Resigned: 2004-03-31

LANG, David Mark
Director - Resigned
Appointed: 2016-04-08
Resigned: 2018-06-29

LAWRENCE, Mark William
Director - Resigned
Appointed: 2000-09-04
Resigned: 2009-12-04

MATSON, Peter Colin
Director - Resigned
Appointed: 2012-03-14
Resigned: 2013-03-31

O'DONNELL, Ciaran James
Director - Resigned
Appointed: 2010-01-04
Resigned: 2012-03-31

PALMER, Clifford Frederick
Director - Resigned
Appointed: 1999-07-01
Resigned: 2003-04-01

PEXTON, Richard Anthony
Director - Resigned
Appointed: 2003-01-06
Resigned: 2008-12-10

RADKE, Jeffrey Lee
Director - Resigned
Appointed: 2010-10-13
Resigned: 2013-09-27

RITCHIE, Bruno Christopher
Director - Resigned
Appointed: 2013-04-06
Resigned: 2013-04-06

ROCK, Leslie John
Director - Resigned
Appointed: 2002-07-22
Resigned: 2006-07-01

SARDESON, James Christopher
Director - Resigned
Appointed: 2007-02-05
Resigned: 2009-05-20

SPENCER, John William James
Director - Resigned
Appointed: 2008-12-11
Resigned: 2016-12-31

SPILLER, David Hutchinson
Director - Resigned
Appointed: 2008-09-17
Resigned: 2011-07-01

SWANN, Bruce Walker
Director - Resigned
Appointed: 1999-10-19
Resigned: 2003-05-17

TWEEDIE, Justin Anthony
Director - Resigned
Appointed: 1999-05-12
Resigned: 2004-03-11

WATSON, Mark Edmund
Director - Resigned
Appointed: 2009-12-16
Resigned: 2017-07-26

GUENTHER, Hans-Joachim
Director - Active
Appointed: 2020-02-06

HARRIS, Matthew James
Director - Resigned
Appointed: 2019-07-11
Resigned: 2021-08-09

MOFFATT, John
Director - Resigned
Appointed: 2020-01-08
Resigned: 2023-05-01

DAVIES, Robert Wynford, Dr
Director - Resigned
Appointed: 2004-02-20
Resigned: 2004-09-01

FOX, Joanne Patricia
Director - Active
Appointed: 2021-05-06

BOISSEAU, Francois-Xavier Bernard
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-10-21

CHANDARIA, Sanjiv
Director - Active
Appointed: 2021-11-19

LEHANE, Dymphna Ann
Director - Active
Appointed: 2022-11-25

EVANS, Graham Peter
Director - Active
Appointed: 2023-05-23

KUHN, John Andrew
Director - Active
Appointed: 2023-08-14

LARGENT, Edward James
Director - Active
Appointed: 2023-04-23

ZORA, Jiyan
Director - Active
Appointed: 2023-08-10

DUCLOS, David Brian
Director - Active
Appointed: 2023-10-27

DENNISTON, Nicholas Geoffrey Alastair
Secretary - Resigned
Appointed: 2006-01-18
Resigned: 2006-04-21

GRAY, Martin Bevis
Secretary - Resigned
Appointed: 1999-05-12
Resigned: 1999-07-01

INGHAM CLARK, Robert James
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2006-01-18

JACKSON, Michael
Secretary - Resigned
Appointed: 2013-07-23
Resigned: 2017-12-31

ROSE, Belinda
Secretary - Resigned
Appointed: 2006-04-21
Resigned: 2010-07-29

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-05-12
Resigned: 1999-05-12

MILLS, Toby Anthoney
Secretary - Active
Appointed: 2018-01-01

WESTFIELD SPECIALTY LTD
03741768
LIVE
Date Incorporated:

ARGYLE, Darren
Director - Resigned
Appointed: 2012-05-01
Resigned: 2023-09-29

BULLOCK, Jay Stanley
Director - Resigned
Appointed: 2008-06-26
Resigned: 2021-03-22

ECCLES, Stephen Gordon
Director - Resigned
Appointed: 2018-09-20
Resigned: 2019-07-25

KIRBY, Dominic James
Director - Resigned
Appointed: 2017-07-26
Resigned: 2023-09-29

BIGNELL, Graham Edward
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-04-30

BRANDON, James Roderick Vivian
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-11-06

CARRIER, Andrew John, Mr.
Director - Resigned
Appointed: 2008-05-14
Resigned: 2013-09-27

COOK, Barry John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2008-05-14

DENNISTON, Nicholas Geoffrey Alastair
Director - Resigned
Appointed: 2004-06-10
Resigned: 2009-12-07

ENOIZI, Julian Antony Peter
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-03-31

FIEDEROWICZ, Walter Michael
Director - Resigned
Appointed: 2001-07-02
Resigned: 2003-06-30

GRAY, Martin Bevis
Director - Resigned
Appointed: 1999-03-26
Resigned: 2003-12-30

GREENWOOD, Miriam Valerie
Director - Resigned
Appointed: 2006-11-08
Resigned: 2008-05-14

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-03-26

HANBURY, Nigel John
Director - Resigned
Appointed: 1999-05-21
Resigned: 2006-05-16

HARRIS, David Jonathan
Director - Resigned
Appointed: 2013-09-27
Resigned: 2017-07-26

HAYS, James Charles
Director - Resigned
Appointed: 2004-12-15
Resigned: 2008-05-14

JAMES, Christopher Garth
Director - Resigned
Appointed: 2004-12-01
Resigned: 2008-05-14

KAVANAUGH, John Lawrence
Director - Resigned
Appointed: 2003-07-10
Resigned: 2008-05-14

LAING, Andrew Keith
Director - Resigned
Appointed: 1999-07-01
Resigned: 2003-07-31

O'DONNELL, Ciaran James
Director - Resigned
Appointed: 2010-01-04
Resigned: 2012-03-31

PEXTON, Richard Anthony
Director - Resigned
Appointed: 2003-01-30
Resigned: 2008-12-10

POOLE, Nicholas George
Director - Resigned
Appointed: 2004-12-15
Resigned: 2006-02-10

RADKE, Jeffrey Lee
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-09-27

RITCHIE, Bruno Christopher
Director - Resigned
Appointed: 2013-09-27
Resigned: 2017-09-29

ROCK, Leslie John
Director - Resigned
Appointed: 2004-03-11
Resigned: 2006-05-15

SHAW, Simon Andrew
Director - Resigned
Appointed: 2004-12-24
Resigned: 2008-05-14

SWIM, Brandon
Director - Resigned
Appointed: 2005-05-04
Resigned: 2006-02-10

TWEEDIE, Justin Anthony
Director - Resigned
Appointed: 1999-03-26
Resigned: 2004-03-11

DAVIES, Robert Wynford, Dr
Director - Resigned
Appointed: 2004-06-10
Resigned: 2004-09-01

EVANS, Jeremy Richard Holt
Director - Resigned
Appointed: 2000-03-21
Resigned: 2006-05-16

EVANS, Graham Peter
Director - Active
Appointed: 2023-09-29

KOHMANN, Joseph
Director - Active
Appointed: 2023-09-29

KUHN, John Andrew
Director - Active
Appointed: 2023-02-02

LARGENT III, Edward James
Director - Active
Appointed: 2023-02-02

BRANDON, James Roderick Vivian
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2000-11-06

DENNISTON, Nicholas Geoffrey Alastair
Secretary - Resigned
Appointed: 2006-01-18
Resigned: 2006-04-21

GRAY, Martin Bevis
Secretary - Resigned
Appointed: 1999-03-26
Resigned: 1999-07-01

INGHAM CLARK, Robert James
Secretary - Resigned
Appointed: 2000-11-21
Resigned: 2006-01-18

ROSE, Belinda
Secretary - Resigned
Appointed: 2006-04-21
Resigned: 2010-07-29

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-03-26
Resigned: 1999-03-26

MILLS, Toby
Secretary - Active
Appointed: 2023-09-29

ACE LONDON LIMITED
10738926
LIVE
Date Incorporated:

WASH, Carol Marion
Secretary - Active
Appointed: 2018-03-19

ALURA CANDLES LIMITED
04144675
LIVE
Date Incorporated:

DYKES, Elaine Valerie
Director - Active
Appointed: 2015-12-29

WASH, Carol Marion
Director - Active
Appointed: 2015-12-29

FELCOTT DIRECTOR LIMITED
Director - Resigned
Appointed: 2001-01-19
Resigned: 2001-01-19

WASH, Carol Marion
Secretary - Active
Appointed: 2001-01-19

EIS SECRETARY LTD
Secretary - Resigned
Appointed: 2001-01-19
Resigned: 2001-01-19

WESTFIELD SPECIALTY DIRECT, LTD
04019569
LIVE
Date Incorporated:

BARNES, Ryan Jonathan Abbott
Director - Active
Appointed: 2016-10-31

HANCOCK, David Phillip Albert Terrance
Director - Resigned
Appointed: 2019-02-20
Resigned: 2021-06-30

MORRISON, Lucy Clare
Director - Active
Appointed: 2017-06-02

ALDERTON, David William
Director - Resigned
Appointed: 2001-04-26
Resigned: 2004-11-26

ARGYLE, Darren
Director - Resigned
Appointed: 2012-05-01
Resigned: 2017-06-02

BATTAGLIOLA, Paul David
Director - Resigned
Appointed: 2007-10-16
Resigned: 2009-09-24

BIGNELL, Graham Edward
Director - Resigned
Appointed: 2002-10-16
Resigned: 2004-04-30

CARRIER, Andrew John, Mr.
Director - Resigned
Appointed: 2009-05-20
Resigned: 2013-09-27

CHAPMAN, Neil Richard
Director - Resigned
Appointed: 2009-05-28
Resigned: 2009-05-29

DAVIES, Robert Wynford, Dr
Director - Resigned
Appointed: 2004-05-05
Resigned: 2004-09-01

DENNISTON, Nicholas Geoffrey Alastair
Director - Resigned
Appointed: 2009-05-28
Resigned: 2009-05-29

DORNING, Nigel Robert
Director - Resigned
Appointed: 2014-05-23
Resigned: 2018-08-30

ENOIZI, Julian Antony Peter
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-03-31

GRAY, Martin Bevis
Director - Resigned
Appointed: 2000-11-30
Resigned: 2002-10-16

HARRIS, David Jonathan
Director - Resigned
Appointed: 2013-09-27
Resigned: 2016-10-07

KAVANAUGH, John Lawrence
Director - Resigned
Appointed: 2005-05-24
Resigned: 2007-05-23

KNEAFSEY, Paul John
Director - Resigned
Appointed: 2001-04-26
Resigned: 2007-05-23

LAING, Andrew Keith
Director - Resigned
Appointed: 2001-04-26
Resigned: 2004-03-31

LANG, David Mark
Director - Resigned
Appointed: 2016-04-07
Resigned: 2018-06-29

LAWRENCE, Mark William
Director - Resigned
Appointed: 2001-04-26
Resigned: 2002-10-16

MANSFIELD, Stephen Bernard
Director - Resigned
Appointed: 2001-04-26
Resigned: 2007-05-23

O'DONNELL, Ciaran James
Director - Resigned
Appointed: 2010-01-04
Resigned: 2012-03-31

RADKE, Jeffrey Lee
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-09-27

RAISTRICK, Julie Ann
Director - Resigned
Appointed: 2014-05-15
Resigned: 2015-04-30

RITCHIE, Bruno Christopher
Director - Resigned
Appointed: 2013-09-27
Resigned: 2017-09-29

SARDESON, James Christopher
Director - Resigned
Appointed: 2007-02-05
Resigned: 2009-05-20

TAYLOR, Rupert John
Director - Resigned
Appointed: 2013-08-05
Resigned: 2014-05-01

TWEEDIE, Justin Anthony
Director - Resigned
Appointed: 2001-04-26
Resigned: 2002-10-16

YOUNG, John Graham Mathison
Director - Resigned
Appointed: 2006-06-12
Resigned: 2007-05-23

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2000-06-22
Resigned: 2000-06-23

DENNISTON, Nicholas Geoffrey Alastair
Secretary - Resigned
Appointed: 2006-01-18
Resigned: 2006-04-21

INGHAM CLARK, Robert James
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2006-01-18

ROSE, Belinda
Secretary - Resigned
Appointed: 2006-04-21
Resigned: 2010-07-29

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2000-06-22
Resigned: 2000-06-23

WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD
03795969
LIVE
Date Incorporated:

ARGYLE, Darren
Director - Active
Appointed: 2012-05-01

KIRBY, Dominic James
Director - Resigned
Appointed: 2017-07-26
Resigned: 2024-04-15

BATTAGLIOLA, Paul David
Director - Resigned
Appointed: 2006-03-07
Resigned: 2009-09-24

CARRIER, Andrew John, Mr.
Director - Resigned
Appointed: 2009-12-16
Resigned: 2013-09-27

DENNISTON, Nicholas Geoffrey Alastair
Director - Resigned
Appointed: 2006-01-18
Resigned: 2009-12-07

ENOIZI, Julian Antony Peter
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-03-31

GRAY, Martin Bevis
Director - Resigned
Appointed: 1999-06-25
Resigned: 2003-05-20

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1999-06-25
Resigned: 1999-06-25

HARRIS, David Jonathan
Director - Resigned
Appointed: 2013-09-27
Resigned: 2017-07-26

INGHAM CLARK, Robert James
Director - Resigned
Appointed: 2003-05-23
Resigned: 2006-01-18

LAING, Andrew Keith
Director - Resigned
Appointed: 1999-07-01
Resigned: 2003-05-23

LANG, David Mark
Director - Resigned
Appointed: 2017-10-31
Resigned: 2018-06-29

O'DONNELL, Ciaran James
Director - Resigned
Appointed: 2010-01-04
Resigned: 2010-01-04

RADKE, Jeffrey Lee
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-09-27

RITCHIE, Bruno Christopher
Director - Resigned
Appointed: 2013-09-27
Resigned: 2017-09-29

EVANS, Graham Peter
Director - Active
Appointed: 2024-04-15

EVANS, Graham Peter
Director - Active
Appointed: 2024-04-15

BRANDON, James Roderick Vivian
Secretary - Resigned
Appointed: 1999-06-25
Resigned: 2000-11-06

DENNISTON, Nicholas Geoffrey Alastair
Secretary - Resigned
Appointed: 2006-01-18
Resigned: 2006-04-21

INGHAM CLARK, Robert James
Secretary - Resigned
Appointed: 2000-11-21
Resigned: 2006-01-18

ROSE, Belinda
Secretary - Resigned
Appointed: 2006-04-21
Resigned: 2010-07-29

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-25
Resigned: 1999-06-25

WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD
04430075
LIVE
Date Incorporated:

ARGYLE, Darren
Director - Active
Appointed: 2012-05-01

KIRBY, Dominic James
Director - Active
Appointed: 2017-09-25

BATTAGLIOLA, Paul David
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-09-24

CARRIER, Andrew John
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-09-27

DENNISTON, Nicholas Geoffrey Alastair
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-12-07

DUFFY, Christopher William
Director - Resigned
Appointed: 2002-05-02
Resigned: 2002-07-11

ENOIZI, Julian Antony Peter
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-03-31

EVANS, Jeremy Richard Holt
Director - Resigned
Appointed: 2006-11-16
Resigned: 2007-12-31

GRAY, Martin Bevis
Director - Resigned
Appointed: 2002-07-11
Resigned: 2003-05-20

HARRIS, David Jonathan
Director - Resigned
Appointed: 2013-09-27
Resigned: 2017-07-26

LANG, David Mark
Director - Resigned
Appointed: 2017-10-31
Resigned: 2018-06-29

O'DONNELL, Ciaran James
Director - Resigned
Appointed: 2010-01-04
Resigned: 2012-03-31

PAGE, David William
Director - Resigned
Appointed: 2002-05-02
Resigned: 2002-07-11

PEXTON, Richard Anthony
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-12-10

RADKE, Jeffrey Lee
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-09-27

RITCHIE, Bruno Christopher
Director - Resigned
Appointed: 2013-09-27
Resigned: 2017-09-29

SARDESON, James Christopher
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-05-20

NOMINA PLC
Director - Resigned
Appointed: 2003-06-20
Resigned: 2007-12-31

INGHAM CLARK, Robert James
Secretary - Resigned
Appointed: 2002-07-11
Resigned: 2002-12-02

ROSE, Belinda
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2010-07-29

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-05-02
Resigned: 2002-07-11

HAMPDEN LEGAL PLC
Secretary - Resigned
Appointed: 2002-12-02
Resigned: 2007-12-31

WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD
04327891
LIVE
Date Incorporated:

ARGYLE, Darren
Director - Active
Appointed: 2012-05-01

KIRBY, Dominic James
Director - Resigned
Appointed: 2017-09-25
Resigned: 2023-12-19

BATTAGLIOLA, Paul David
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-09-24

CARRIER, Andrew John
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-09-27

DENNISTON, Nicholas Geoffrey Alastair
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-12-07

DUFFY, Christopher William
Director - Resigned
Appointed: 2001-11-23
Resigned: 2001-12-14

ENOIZI, Julian Antony Peter
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-03-31

EVANS, Jeremy Richard Holt
Director - Resigned
Appointed: 2006-11-16
Resigned: 2007-12-31

GRAY, Martin Bevis
Director - Resigned
Appointed: 2001-12-14
Resigned: 2003-05-20

HARRIS, David Jonathan
Director - Resigned
Appointed: 2013-09-27
Resigned: 2017-07-26

LANG, David Mark
Director - Resigned
Appointed: 2017-10-31
Resigned: 2018-06-29

O'DONNELL, Ciaran James
Director - Resigned
Appointed: 2010-01-04
Resigned: 2012-03-31

PAGE, David William
Director - Resigned
Appointed: 2001-11-23
Resigned: 2001-12-14

PEXTON, Richard Anthony
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-12-10

RADKE, Jeffrey Lee
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-09-27

RTICHIE, Bruno Christopher
Director - Resigned
Appointed: 2013-09-27
Resigned: 2017-09-29

SARDESON, James Christopher
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-05-20

NOMINA PLC
Director - Resigned
Appointed: 2003-06-20
Resigned: 2007-12-31

EVANS, Graham Peter
Director - Active
Appointed: 2023-12-19

INGHAM CLARK, Robert James
Secretary - Resigned
Appointed: 2001-12-14
Resigned: 2002-12-02

ROSE, Belinda
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2010-07-29

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2001-12-14

HAMPDEN LEGAL PLC
Secretary - Resigned
Appointed: 2002-12-02
Resigned: 2007-12-31

PEMBROKE JV LIMITED
05935938
LIVE
Date Incorporated:

DAVENPORT, Nigel James
Director - Active
Appointed: 2019-03-06

REEVES, James Clifford
Director - Active
Appointed: 2019-03-06

BARNES, Gillian Elizabeth
Director - Resigned
Appointed: 2009-05-08
Resigned: 2011-07-18

BUTTERWORTH, Gina Claire
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-09-30

BUTTERWORTH, Mark Condie
Director - Resigned
Appointed: 2008-09-09
Resigned: 2009-05-07

CURTIS, Kenneth Douglas
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-09-30

GARVEN, Ian Robertson
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-03-28

GLOVER, Timothy Anthony Brian Harvey
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-09-30

HAYDAY, Terence John
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-03-18

HELSON, Janet
Director - Resigned
Appointed: 2006-10-04
Resigned: 2008-09-30

HICKS, Philip Paul
Director - Resigned
Appointed: 2013-03-21
Resigned: 2015-03-31

LEVER, Iain Gordon
Director - Resigned
Appointed: 2017-01-19
Resigned: 2019-03-06

RITCHIE, James Joseph
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-02-14

SOAMES, William Aldwin Sandy
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-04-24

STUCHBERY, Robert Arthur
Director - Resigned
Appointed: 2006-10-11
Resigned: 2008-09-30

WHEELER, Mark Handley
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-09-30

WHITTAKER, Philip David
Director - Resigned
Appointed: 2011-07-18
Resigned: 2013-03-12

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2006-09-14
Resigned: 2006-09-14

HARDMAN, Nathan Guy
Secretary - Resigned
Appointed: 2016-04-12
Resigned: 2019-02-13

HICKS, Philip Paul
Secretary - Resigned
Appointed: 2008-12-02
Resigned: 2015-03-31

KELLEHER, Faye
Secretary - Resigned
Appointed: 2015-03-31
Resigned: 2015-12-04

PHILLIPS, Rebecca
Secretary - Resigned
Appointed: 2007-05-22
Resigned: 2008-06-20

TURNER, David Charles
Secretary - Resigned
Appointed: 2008-06-20
Resigned: 2008-12-02

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2006-09-14
Resigned: 2006-09-14

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