WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD

Company number 03795969

23 officers / 21 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

EVANS, Graham Peter

• Correspondence address: Floor 36, 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company 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

KIRBY, Dominic James

• Correspondence address: Floor 36, 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 26 July 2017
• Resigned on: 15 April 2024
• 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: 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