WESTLAND SYSTEM ASSESSMENT LIMITED

Company number 01764218

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29 officers / 24 resignations

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
Role Active
Secretary
Appointed on
15 May 2018

BARNES, Garry Elliot

Correspondence address
Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
Role Active
Director
Date of birth
August 1970
Appointed on
15 May 2018
Nationality
British
Country of residence
England
Occupation
Accountant

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
Role Active
Director
Date of birth
April 1973
Appointed on
15 May 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Solicitor

MORGAN, Geoffrey Damien

Correspondence address
Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
Role Active
Director
Date of birth
October 1974
Appointed on
15 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RICHARDS, Matthew John

Correspondence address
Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
Role Active
Director
Date of birth
January 1975
Appointed on
15 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JONES, Christopher Andrew

Correspondence address
Winterstoke Road, Weston Super Mare, North Somerset, BS24 9AB
Role Resigned
Secretary
Appointed on
22 January 2002
Resigned on
31 October 2011

NEWELL, Robert Nigel

Correspondence address
Holly Croft Grove Lane Close, Stalbridge, Sturminster Newton, Dorset, DT10 2RF
Role Resigned
Secretary
Resigned on
7 June 1993

PARDON, Alan William

Correspondence address
Hill View, Alweston, Alweston, Sherborne, Dorset, DT9 5JR
Role Resigned
Secretary
Appointed on
7 June 1993
Resigned on
14 November 1994

THOMAS, Alan Roger

Correspondence address
2 The Beeches, Sandford, Winscombe, Somerset, BS25 5QS
Role Resigned
Secretary
Appointed on
14 November 1994
Resigned on
22 January 2002

GKN GROUP SERVICES LTD

Correspondence address
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
Role Resigned
Secretary
Appointed on
4 March 2002
Resigned on
12 April 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
462420

BARTON, Glenn

Correspondence address
The Grange, Pibsbury, Langport, Somerset, TA10 9EJ
Role Resigned
Director
Date of birth
October 1948
Resigned on
13 September 1993
Nationality
British
Occupation
Head Of Customer Support

BRIDGES, Clive Alfred, Dr

Correspondence address
Winton House, Sunnyway Bosham, Chichester, West Sussex, PO18 8HQ
Role Resigned
Director
Date of birth
November 1942
Appointed on
26 March 1999
Resigned on
17 December 1999
Nationality
British
Occupation
Manager

BRYSON, Marcus James Stirling

Correspondence address
1 Jura Close, Cosham, Portsmouth, Hampshire, PO6 3UG
Role Resigned
Director
Date of birth
June 1954
Appointed on
9 May 2003
Resigned on
8 May 2012
Nationality
British
Country of residence
England
Occupation
President & Ceo Propulsion Sys

CHISNALL, Graham

Correspondence address
Little Orchard, 10 Pear Tree Lane, Rowledge, Surrey, GU10 4DW
Role Resigned
Director
Date of birth
September 1955
Appointed on
13 November 2000
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

CONWAY HUGHES, Ann

Correspondence address
45 Upper Cranbrook Road, Westbury Park, Bristol, Avon, BS6 7UR
Role Resigned
Director
Date of birth
May 1954
Appointed on
17 December 1999
Resigned on
15 November 2000
Nationality
British
Occupation
Director

GEORGE, John Maxwell

Correspondence address
8 Solent View Road, Seaview, Isle Of Wight, PO34 5HY
Role Resigned
Director
Date of birth
August 1935
Appointed on
22 December 1997
Resigned on
17 December 1999
Nationality
British
Occupation
Commercial Director

GODDARD, Philip Norman

Correspondence address
488 North Street, Haselbury Plucknett, Crewkerne, Somerset, TA18 7RJ
Role Resigned
Director
Date of birth
October 1948
Appointed on
5 April 1991
Resigned on
30 September 1992
Nationality
British
Occupation
Chartered Engineer

JONES, Christopher Andrew

Correspondence address
Winterstoke Road, Weston Super Mare, North Somerset, BS24 9AB
Role Resigned
Director
Date of birth
September 1959
Appointed on
9 May 2003
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director & General Manager

JONES, Paul Robert

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
Role Resigned
Director
Date of birth
October 1973
Appointed on
8 May 2012
Resigned on
7 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PEAKE, Ernest

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
Role Resigned
Director
Date of birth
April 1957
Appointed on
31 October 2011
Resigned on
7 March 2013
Nationality
British
Country of residence
England
Occupation
Senior Vp Commercial, Gkn Aerospace

RADFORD, David Neale Gordon

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
Role Resigned
Director
Date of birth
November 1962
Appointed on
7 March 2013
Resigned on
20 May 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

ROSENTHAL, John William

Correspondence address
Arnwood, Long Load, Langport, Somerset, TA10 9LB
Role Resigned
Director
Date of birth
July 1937
Resigned on
23 December 1997
Nationality
British
Occupation
Deputy Cheif Executive

RUSHTON, Clive

Correspondence address
46 Batts Park, Taunton, Somerset, TA1 4RE
Role Resigned
Director
Date of birth
March 1959
Appointed on
26 March 1999
Resigned on
29 February 2000
Nationality
British
Occupation
Manager

SIBLEY, Clive Martin

Correspondence address
32 Caernarvon Way, Burnham On Sea, Somerset, TA8 2DQ
Role Resigned
Director
Date of birth
April 1954
Appointed on
3 August 2001
Resigned on
9 May 2003
Nationality
British
Occupation
Chief Operating Officer

STEPHENS, Nigel John

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
Role Resigned
Director
Date of birth
January 1976
Appointed on
7 March 2013
Resigned on
20 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TAYLOR, Paul

Correspondence address
6 Fallodon Way, Bristol, Avon, BS9 4HR
Role Resigned
Director
Date of birth
September 1970
Appointed on
29 February 2000
Resigned on
3 August 2001
Nationality
British
Occupation
Finance Director

WATSON, Kerry Anne

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
Role Resigned
Director
Date of birth
June 1980
Appointed on
7 March 2013
Resigned on
24 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WHITTLE, Peter John, Doctor

Correspondence address
Bulverhythe House, Burrough Street Ash, Martock, Somerset, TA12 6NZ
Role Resigned
Director
Date of birth
April 1946
Appointed on
30 September 1992
Resigned on
6 October 1993
Nationality
British
Occupation
Systems Engineering Business Manager

WRIGHT, David John

Correspondence address
Clematis Cottage Yeovil Road, Halstock, Yeovil, Somerset, BA22 9RR
Role Resigned
Director
Date of birth
June 1944
Resigned on
26 March 1999
Nationality
British
Country of residence
England
Occupation
General Manager