Advanced company searchLink opens in new window

WESTMINER ACQUISITION (UK) LIMITED

Company number 02989008

Filter officers

Filter officers

Officers: 17 officers / 13 resignations

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Active
Nominee Secretary
Appointed on
10 November 1994

FERRARO, Michael Peter

Correspondence address
Alumina Limited, Level 12 Ibm Centre, 60 City Road, Southbank, Victoria, Australia, 3006
Role Active
Director
Date of birth
November 1959
Appointed on
1 June 2017
Nationality
Australian
Country of residence
Australia
Occupation
Lawyer

SAMPSON, Michael Anthony

Correspondence address
148 Kew Road, Richmond-Upon-Thames, Surrey, United Kingdom, TW9 2AU
Role Active
Director
Date of birth
September 1951
Appointed on
19 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WEST, Leonard Francis

Correspondence address
19 Colbert Avenue, Thorpe Bay, Southend On Sea, Essex, United Kingdom, SS1 3BH
Role Active
Director
Date of birth
December 1951
Appointed on
19 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BEVAN, John Andrew

Correspondence address
Level 12, 60 City Road, Southbank, Victoria 3006
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 August 2011
Resigned on
31 December 2013
Nationality
Australian
Country of residence
Australia
Occupation
Chief Executive Officer

BROOK, Bruce Robert

Correspondence address
156 Webb Street, Warrandyte, Victoria 3133, Australia, FOREIGN
Role Resigned
Director
Date of birth
April 1955
Appointed on
2 May 2002
Resigned on
15 January 2003
Nationality
Australian
Occupation
Director

DAVIES, Robert Donald James

Correspondence address
163c, 95 Rouse Street, Port Melbourne, Victoria 3207, Australia
Role Resigned
Director
Date of birth
October 1949
Appointed on
24 January 2003
Resigned on
31 October 2005
Nationality
Australian
Occupation
Chief Financial Officer

DEAN, Kenneth Alfred

Correspondence address
20 Fuchsia Street, Balckburn, Victoria 3130, Australia
Role Resigned
Director
Date of birth
December 1952
Appointed on
31 October 2005
Resigned on
3 February 2009
Nationality
Australian
Occupation
Chief Financial Officer

DOWNES, Judith Susan

Correspondence address
46 Hill Road, North Balwyn, Victoria 3104, Australia
Role Resigned
Director
Date of birth
May 1953
Appointed on
3 February 2009
Resigned on
24 August 2011
Nationality
Australian
Occupation
Chief Finance Officer

DUNBAR, Gordon Stuart

Correspondence address
Papegaaistraat 26, Badhoevedorp, The Netherlands, TK 1171
Role Resigned
Director
Date of birth
November 1957
Appointed on
5 December 1994
Resigned on
24 July 1997
Nationality
Australian
Occupation
Commercial Manager

MCSWEENEY, Roger

Correspondence address
11 Highfields Grove, Fitzroy Park Highgate, London, N6 6HN
Role Resigned
Director
Date of birth
October 1953
Appointed on
5 December 1994
Resigned on
13 January 2003
Nationality
British
Occupation
Director Metals Maeketing

MICHELMORE, Andrew Gordon

Correspondence address
24 Huntingtower Road, Armadale, Victoria, Australia, 3143
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 March 2000
Resigned on
15 January 2003
Nationality
Australian
Occupation
Executive General Manager

MORGAN, Hugh Matheson

Correspondence address
4 Yar Orrong Road, Toorak, Victoria, Australia, 3142
Role Resigned
Director
Date of birth
September 1940
Appointed on
5 December 1994
Resigned on
16 February 2000
Nationality
Australian
Occupation
Executive Director

MORLEY, Donald Marshall

Correspondence address
88 St Vincent Place, Albert Park Victoria 3206, Australia
Role Resigned
Director
Date of birth
February 1940
Appointed on
5 December 1994
Resigned on
2 May 2002
Nationality
Australian
Occupation
Executive Director

PARR, Jeffrey Scott

Correspondence address
1424 Stoneybrook Trail, Oakville, Ontario, Canada, L6M 2P4
Role Resigned
Director
Date of birth
March 1957
Appointed on
5 December 1994
Resigned on
3 July 1997
Nationality
Canadian
Occupation
Chartered Accountant

WASOW, Peter

Correspondence address
Level 12, 60 City Road, Southbank, Victoria, Australia, 3006
Role Resigned
Director
Date of birth
October 1958
Appointed on
31 December 2013
Resigned on
1 June 2017
Nationality
Australian
Country of residence
Australia
Occupation
Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
10 November 1994
Resigned on
5 December 1994