GEORGE WESTON LIMITED

Company number 02929634

25 officers / 21 resignations

DOOLEY, Jennifer

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Role (Active): Secretary
• Appointed on: 28 September 2020

MASON, Charles Daniel Edward

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 20 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Charles Daniel E Mason to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 November 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

WESTON, George Garfield

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 20 March 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WESTON, Guy Howard

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 20 March 2014
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HAYSMAC LLP ACSP has confirmed that they have verified the identity of GUY HOWARD WESTON to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 November 2025.

HAYSMAC LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

BAILEY, Harold William

• Correspondence address: 16 Westmoreland Place, London, SW1V 4AD
• Role (Resigned): Secretary
• Appointed on: 22 July 1994
• Resigned on: 31 October 1994
• Nationality: British

FOSTER, Jessica Sophie

• Correspondence address: 79b Huddleston Road, London, N7 0AE
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 8 March 2001
• Nationality: British

GEDAY, Amanda

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Secretary
• Appointed on: 20 March 2014
• Resigned on: 28 September 2020

GORE, Malcolm Raymond

• Correspondence address: 3 Branksome Way, Harrow, Middlesex, HA3 9SH
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 11 June 1999
• Nationality: British

RICHARDSON, Lyn

• Correspondence address: Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
• Role (Resigned): Secretary
• Appointed on: 24 July 2001
• Resigned on: 13 August 2001
• Nationality: British

SCHOFIELD, Rosalyn Sharon

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Secretary
• Appointed on: 13 August 2001
• Resigned on: 20 March 2014
• Nationality: British

SPRINGETT, Catherine Mary

• Correspondence address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 24 July 2001
• Nationality: British

WRIGHT, William Bernard

• Correspondence address: 1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 14 July 2000
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 10 June 1994
• Resigned on: 22 July 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 1994
• Resigned on: 10 June 1994

BAILEY, Harold William

• Correspondence address: 16 Westmoreland Place, London, SW1V 4AD
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 22 July 1994
• Resigned on: 20 August 1996
• Nationality: British

BASON, John George

• Correspondence address: 15 Strawberry Hill Road, Twickenham, Middlesex, TW1 4QB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 May 2000
• Resigned on: 7 October 2003
• Nationality: English
• Country of residence: England

CLARK, Martin

• Correspondence address: Holwood, Burstead Close, Cobham, Surrey, KT11 2NL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 20 August 1996
• Resigned on: 10 September 1997
• Nationality: British

FOSTER, Jessica Sophie

• Correspondence address: 79b Huddleston Road, London, N7 0AE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 May 2000
• Resigned on: 8 March 2001
• Nationality: British

HANCOCK, Stephen Clarence

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 March 2014
• Resigned on: 11 February 2018
• Nationality: British
• Country of residence: United Kingdom

LISTER, Paul Andrew

• Correspondence address: 51 Deansway, London, N2 0HX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 March 2001
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom

NEAL, Leon

• Correspondence address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Nominee Director
• Date of birth: March 1926
• Appointed on: 17 May 1994
• Resigned on: 22 July 1994
• Nationality: British

RUSSELL, Peter Andrew

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 October 2003
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: United Kingdom

SCHOFIELD, Rosalyn Sharon

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 April 2012
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: England

SHAW, Trevor Henry Montague

• Correspondence address: 115 North Hill, Highgate, London, N6 4DP
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 11 September 1997
• Resigned on: 31 May 2000
• Nationality: British

WESTON, Garfield Howard

• Correspondence address: Chalford Manor Farm, Chalford, Chinnor, Oxfordshire, OX9 4NH
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed on: 22 July 1994
• Resigned on: 15 December 2000
• Nationality: Canadian