WESTFIELD SPECIALTY LTD

Company number 03741768

43 officers / 38 resignations

MILLS, Toby

• Correspondence address: Floor 36, 22 Bisphopsgate, London, England, EC2N 4BQ
• Role (Active): Secretary
• Appointed on: 29 September 2023

EVANS, Graham Peter

• Correspondence address: Floor 36, 22 Bisphopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KOHMANN, Joseph

• Correspondence address: Floor 36, 22 Bisphopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 29 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

KUHN, John Andrew

• Correspondence address: Floor 36, 22 Bisphopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 2 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company President

LARGENT III, Edward James

• Correspondence address: Floor 36, 22 Bisphopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 2 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BRANDON, James Roderick Vivian

• Correspondence address: 20a Stanley Road, London, SW19 8RF
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Chartered Accountant

DENNISTON, Nicholas Geoffrey Alastair

• Correspondence address: 40a Ladbroke Square, London, W11 3ND
• Role (Resigned): Secretary
• Appointed on: 18 January 2006
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Director

GRAY, Martin Bevis

• Correspondence address: 68 Airedale Avenue, London, W4 2NN
• Role (Resigned): Secretary
• Appointed on: 26 March 1999
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Company Director

INGHAM CLARK, Robert James

• Correspondence address: 26 Parkside, London, NW7 2LH
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 18 January 2006
• Nationality: British

ROSE, Belinda

• Correspondence address: 8 Brushwood Drive, Chorleywood, Hertfordshire, WD3 5RT
• Role (Resigned): Secretary
• Appointed on: 21 April 2006
• Resigned on: 29 July 2010
• Nationality: Other

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1999
• Resigned on: 26 March 1999

ARGYLE, Darren

• Correspondence address: Camomile Court, 23 Camomile Street, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 May 2012
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BIGNELL, Graham Edward

• Correspondence address: Birches, 7 Broad Oak, Brenchley, Kent, TN12 7NN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 2002
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

BRANDON, James Roderick Vivian

• Correspondence address: 20a Stanley Road, London, SW19 8RF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 July 1999
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Chartered Accountant

BULLOCK, Jay Stanley

• Correspondence address: 1 Fen Court, London, United Kingdom, EC3M 5BN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 June 2008
• Resigned on: 22 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CARRIER, Andrew John, Mr.

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 May 2008
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance

COOK, Barry John

• Correspondence address: Kilnwood, Blackhall Lane, Sevenoaks, Kent, TN15 0HP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 February 2006
• Resigned on: 14 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

DAVIES, Robert Wynford, Dr

• Correspondence address: 29 Sharps Lane, Ruislip, Middlesex, HA4 7JQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 June 2004
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Underwriting Manager

DENNISTON, Nicholas Geoffrey Alastair

• Correspondence address: 40a Ladbroke Square, London, W11 3ND
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 10 June 2004
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ECCLES, Stephen Gordon

• Correspondence address: 1 Fen Court, London, United Kingdom, EC3M 5BN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 September 2018
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ENOIZI, Julian Antony Peter

• Correspondence address: 4 Greenways, Heath Drive, Walton On The Hill, Surrey, KT20 7QE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 June 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Jeremy Richard Holt

• Correspondence address: The Mill House, Leavenheath, Suffolk, CO6 4PT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 March 2000
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Members Agent

FIEDEROWICZ, Walter Michael

• Correspondence address: 102 North Street, PO BOX 939, Litchfield, Connecticut, United States, 06759
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 July 2001
• Resigned on: 30 June 2003
• Nationality: American
• Occupation: Investments

GRAY, Martin Bevis

• Correspondence address: 68 Airedale Avenue, London, W4 2NN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 March 1999
• Resigned on: 30 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENWOOD, Miriam Valerie

• Correspondence address: Flat 23, 9 Kean Street, London, WC2B 4AY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 November 2006
• Resigned on: 14 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HANBURY, Nigel John

• Correspondence address: Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 May 1999
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, David Jonathan

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 27 September 2013
• Resigned on: 26 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYS, James Charles

• Correspondence address: 100 South Pointe Drive, Miami Beach, Florida, Usa, 33139
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 December 2004
• Resigned on: 14 May 2008
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

JAMES, Christopher Garth

• Correspondence address: The Grove, Tog Lane, Great Horkesley, Colchester, Essex, CO6 4AE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 December 2004
• Resigned on: 14 May 2008
• Nationality: British
• Occupation: Non Executive Director

KAVANAUGH, John Lawrence

• Correspondence address: 44 Leeward Court, Asher Way, London, E1W 2JZ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 10 July 2003
• Resigned on: 14 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Broker

KIRBY, Dominic James

• Correspondence address: Camomile Court, 23 Camomile Street, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 26 July 2017
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LAING, Andrew Keith

• Correspondence address: 10 Jointon Road, Folkestone, Kent, CT20 2RG
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 July 1999
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Director

O'DONNELL, Ciaran James

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 January 2010
• Resigned on: 31 March 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

PEXTON, Richard Anthony

• Correspondence address: 31 Clapham Common Westside, London, SW4 9AN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 January 2003
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter

POOLE, Nicholas George

• Correspondence address: Flat 2b 92 Whitechapel High Street, London, E1 7RA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 December 2004
• Resigned on: 10 February 2006
• Nationality: Irish
• Occupation: Chartered Accountant