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WESTFIELD MANAGEMENT COMPANY (UK) LIMITED

Company number 03702137

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Officers: 37 officers / 31 resignations

E L SERVICES LIMITED

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Role Active
Secretary
Appointed on
2 January 2002

COLLIAS, Emmanuel

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Role Active
Director
Date of birth
May 1960
Appointed on
28 January 2024
Nationality
British
Country of residence
United Arab Emirates
Occupation
Retired

KHANNA, Deepak

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Role Active
Director
Date of birth
December 1965
Appointed on
18 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Msd President Eucan Region

KOUCHIKALI, Parham

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Role Active
Director
Date of birth
August 1977
Appointed on
29 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

POTSCHKE, Stephanie

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Role Active
Director
Date of birth
June 1983
Appointed on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Self Employed

SMITH, Jonathan Miles

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Role Active
Director
Date of birth
March 1972
Appointed on
28 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALDIS, Peter Martin

Correspondence address
35 Milton Road, East Sheen, London, SW14 8JP
Role Resigned
Secretary
Appointed on
21 January 1999
Resigned on
18 February 1999
Nationality
British

RIALTO (SECRETARIAL) LIMITED

Correspondence address
Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE
Role Resigned
Secretary
Appointed on
18 February 1999
Resigned on
2 January 2002

ALDIS, Peter Martin

Correspondence address
35 Milton Road, East Sheen, London, SW14 8JP
Role Resigned
Director
Date of birth
November 1954
Appointed on
21 January 1999
Resigned on
18 February 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

BANGAR, Abtar

Correspondence address
7 Westfield Lodge, 302 Finchley Road, London, NW3 7AG
Role Resigned
Director
Date of birth
December 1967
Appointed on
29 January 2002
Resigned on
22 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant

BARNETT, Michael

Correspondence address
41 Westfield, 15 Kidderpore Avenue, London, NW3 7SF
Role Resigned
Director
Date of birth
October 1947
Appointed on
28 September 2004
Resigned on
1 June 2018
Nationality
British
Country of residence
England
Occupation
Director

BARNETT, Michael

Correspondence address
41 Westfield, 15 Kidderpore Avenue, London, NW3 7SF
Role Resigned
Director
Date of birth
October 1947
Appointed on
11 July 2001
Resigned on
11 September 2003
Nationality
British
Country of residence
England
Occupation
Director

BLOOM, Andrew Charles

Correspondence address
122 Westfield, 15 Kidderpore Avenue, London, NW3 7SJ
Role Resigned
Director
Date of birth
December 1971
Appointed on
11 July 2001
Resigned on
24 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BUTCHER, David

Correspondence address
20 Westfield, 15 Kidderpore Avenue, London, NW3 7SF
Role Resigned
Director
Date of birth
January 1951
Appointed on
21 October 2004
Resigned on
22 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

COLEMAN, Vera

Correspondence address
119 Westfield, 15 Kidderpore Avenue, London, NW3 7SJ
Role Resigned
Director
Date of birth
May 1932
Appointed on
28 August 2002
Resigned on
25 February 2008
Nationality
British
Occupation
Book Dealer

DUB, George

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Role Resigned
Director
Date of birth
August 1950
Appointed on
27 September 2017
Resigned on
26 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Certified Accountant

EBEL, John Stephen

Correspondence address
92 Westfield, 15 Kidderpore Avenue, London, NW3 7SG
Role Resigned
Director
Date of birth
June 1949
Appointed on
11 July 2001
Resigned on
8 July 2003
Nationality
British
Occupation
Property Management

FENNER, Adam Edward

Correspondence address
113 Westfield, 15 Kidderpore Avenue, London, NW3 7SJ
Role Resigned
Director
Date of birth
February 1972
Appointed on
15 April 2003
Resigned on
28 September 2004
Nationality
British
Occupation
Solicitor

GREENBY, Barry Howard

Correspondence address
82 Bridge Lane, London, NW11 0EL
Role Resigned
Director
Date of birth
September 1950
Appointed on
21 January 1999
Resigned on
18 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HEARD, Shelley Ray, Dr

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Role Resigned
Director
Date of birth
January 1949
Appointed on
18 March 2021
Resigned on
5 April 2023
Nationality
British,American
Country of residence
England
Occupation
Retired Doctor

HYLANDER, Dennis

Correspondence address
91 Westfield, 15 Kidderpore Avenue, London, NW3 7SG
Role Resigned
Director
Date of birth
October 1933
Appointed on
11 July 2001
Resigned on
2 July 2015
Nationality
British
Occupation
Photographer

JACOBS, Claire Renee

Correspondence address
87 Westfield, 15 Kidderpore Avenue, London, NW3 7SG
Role Resigned
Director
Date of birth
November 1930
Appointed on
11 July 2001
Resigned on
19 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOFFE, Hyam Simon

Correspondence address
86 Westfield, 15 Kidderpore Avenue, London, NW3 7SG
Role Resigned
Director
Date of birth
June 1936
Appointed on
31 March 2008
Resigned on
5 January 2014
Nationality
British
Occupation
Consultant Paediatric Cardiologist (Retired)

KAGAN, Jack

Correspondence address
103 Westfield, 15 Kidderpore Avenue, London, NW3 7SJ
Role Resigned
Director
Date of birth
April 1929
Appointed on
11 July 2001
Resigned on
28 September 2004
Nationality
British
Occupation
Retired

KAMPFNER, Fred, Dr

Correspondence address
Apt 21 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF
Role Resigned
Director
Date of birth
April 1926
Appointed on
11 July 2001
Resigned on
15 November 2001
Nationality
British
Occupation
Medical Practitioner Retired

MCCANN, Ann Kathleen

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Role Resigned
Director
Date of birth
January 1946
Appointed on
21 March 2016
Resigned on
26 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

MENDOZA, Martin

Correspondence address
90 Westfield, 15 Kidderpore Avenue, London, NW3 7SG
Role Resigned
Director
Date of birth
October 1925
Appointed on
11 July 2001
Resigned on
15 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANDERS, Alan Benjamin

Correspondence address
59 Westfield, 15 Kidderpore Avenue, London, United Kingdom, NW3 7SF
Role Resigned
Director
Date of birth
October 1942
Appointed on
21 March 2016
Resigned on
20 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANDERS, Alan Benjamin

Correspondence address
59 Westfield, 15 Kidderpore Avenue, London, NW3 7SF
Role Resigned
Director
Date of birth
October 1942
Appointed on
11 July 2001
Resigned on
28 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANDLER, Diana Sandra

Correspondence address
43 Westfield, 15 Kidderpore Avenue, London, NW3 7SF
Role Resigned
Director
Date of birth
April 1943
Appointed on
11 July 2001
Resigned on
28 September 2004
Nationality
British
Occupation
Psychotherapist

SCHMIDT, Guido Erich Karl

Correspondence address
16 Westfield, 15 Kidderpore Avenue, London, NW3 7SF
Role Resigned
Director
Date of birth
April 1963
Appointed on
11 July 2001
Resigned on
6 February 2004
Nationality
British
Occupation
Commodity Trader

SINGER, Anthony John

Correspondence address
89 Westfield, 15 Kidderpore Avenue, London, NW3 7SG
Role Resigned
Director
Date of birth
August 1946
Appointed on
11 July 2001
Resigned on
21 April 2010
Nationality
British
Occupation
Director

TOBIAS, Paul Alastair

Correspondence address
32 Westfield, 15 Kidderpore Avenue, London, United Kingdom, NW3 7SF
Role Resigned
Director
Date of birth
August 1948
Appointed on
30 September 2013
Resigned on
26 October 2018
Nationality
British
Country of residence
England
Occupation
Retired

TURNER, James Francisco

Correspondence address
20 Westfield, 15 Kidderpore Avenue, London, NW3 7SF
Role Resigned
Director
Date of birth
February 1975
Appointed on
2 January 2002
Resigned on
12 August 2003
Nationality
Spain/Us
Occupation
Private Equity Investment Dire

TURNER, Peter Gordon Royal

Correspondence address
116 Westfield, 15 Kidderpore Avenue, London, United Kingdom, NW3 7SJ
Role Resigned
Director
Date of birth
January 1969
Appointed on
31 October 2018
Resigned on
28 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Construction Professional