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WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD

Company number 03795969

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Officers: 22 officers / 20 resignations

ARGYLE, Darren

Correspondence address
Floor 36, 22 Bishopsgate, London, England, EC2N 4BQ
Role Active
Director
Date of birth
June 1973
Appointed on
1 May 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KIRBY, Dominic James

Correspondence address
Floor 36, 22 Bishopsgate, London, England, EC2N 4BQ
Role Active
Director
Date of birth
November 1970
Appointed on
26 July 2017
Nationality
British
Country of residence
England
Occupation
Director

BRANDON, James Roderick Vivian

Correspondence address
20a Stanley Road, London, SW19 8RF
Role Resigned
Secretary
Appointed on
25 June 1999
Resigned on
6 November 2000
Nationality
British
Occupation
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

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
25 June 1999
Resigned on
25 June 1999

BATTAGLIOLA, Paul David

Correspondence address
Chestnuts, 129a Main Road, Danbury, Essex, CM3 4DL
Role Resigned
Director
Date of birth
August 1954
Appointed on
7 March 2006
Resigned on
24 September 2009
Nationality
British
Country of residence
England
Occupation
Operations 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
16 December 2009
Resigned on
27 September 2013
Nationality
British
Country of residence
England
Occupation
Insurance

DENNISTON, Nicholas Geoffrey Alastair

Correspondence address
40a Ladbroke Square, London, W11 3ND
Role Resigned
Director
Date of birth
February 1955
Appointed on
18 January 2006
Resigned on
7 December 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ENOIZI, Julian Antony Peter

Correspondence address
Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
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

GRAY, Martin Bevis

Correspondence address
68 Airedale Avenue, London, W4 2NN
Role Resigned
Director
Date of birth
September 1951
Appointed on
25 June 1999
Resigned on
20 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
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

INGHAM CLARK, Robert James

Correspondence address
26 Parkside, London, NW7 2LH
Role Resigned
Director
Date of birth
December 1959
Appointed on
23 May 2003
Resigned on
18 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
23 May 2003
Nationality
British
Occupation
Director

LANG, David Mark

Correspondence address
Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
Role Resigned
Director
Date of birth
April 1966
Appointed on
31 October 2017
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
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

O'DONNELL, Ciaran James

Correspondence address
3rd Floor Knollys House, 47 Mark Lane, London, EC3R 7QQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
4 January 2010
Resigned on
4 January 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Finance Director

RADKE, Jeffrey Lee

Correspondence address
Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 March 2011
Resigned on
27 September 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

RITCHIE, Bruno Christopher

Correspondence address
Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
Role Resigned
Director
Date of birth
October 1964
Appointed on
27 September 2013
Resigned on
29 September 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

WASH, Justin Andrew Spencer

Correspondence address
The Gables, 13 Western Road, Tring, Hertfordshire, HP23 4BE
Role Resigned
Director
Date of birth
November 1965
Appointed on
23 May 2003
Resigned on
9 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
25 June 1999
Resigned on
25 June 1999