WESTMINSTER SECURITISATION LIMITED

Company number 03836877

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20 officers / 16 resignations

O'REILLY, Michael Patrick

Correspondence address
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
Role
Secretary
Appointed on
3 April 2017

CALVELEY, Pete

Correspondence address
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
Role
Director
Date of birth
November 1960
Appointed on
14 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAZLEWOOD, Dr Mark Antony, Dr

Correspondence address
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
Role
Director
Date of birth
March 1966
Appointed on
14 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'REILLY, Michael Patrick

Correspondence address
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
Role
Director
Date of birth
May 1960
Appointed on
3 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HATHER, Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Secretary
Appointed on
7 March 2000
Resigned on
22 November 2011

PORTAL, Ian

Correspondence address
Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Secretary
Appointed on
22 November 2011
Resigned on
5 October 2016

PURSE, Stephen John

Correspondence address
36 Newry Road, Twickenham, London, TW1 1PL
Role Resigned
Secretary
Appointed on
1 September 1999
Resigned on
7 March 2000
Nationality
British
Occupation
Finance Director

DUNCAN, David Gregor

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
January 1967
Appointed on
9 November 2004
Resigned on
14 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HATHER, Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
April 1950
Appointed on
23 February 2005
Resigned on
14 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HEYWOOD, Anthony George

Correspondence address
Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 September 1999
Resigned on
12 November 2004
Nationality
British
Country of residence
England
Occupation
Director

MCGARTOLL, Owen Raphael

Correspondence address
58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
October 1948
Appointed on
23 October 2006
Resigned on
4 October 2007
Nationality
Irish
Occupation
Director

MITCHELL, Nick

Correspondence address
Lymbrook, 53 Dore Road Dore, Sheffield, S17 3NA
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 September 2003
Resigned on
12 November 2004
Nationality
Englsih
Occupation
Finance Director

PARSONS, Michael Dennis

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
August 1950
Appointed on
9 November 2004
Resigned on
8 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATEL, Chaitanya Bhupendra, Dr

Correspondence address
The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 September 1999
Resigned on
30 April 2002
Nationality
British
Occupation
Director

PORTAL, Ian John

Correspondence address
Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
August 1959
Appointed on
6 November 2014
Resigned on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

PURSE, Stephen John

Correspondence address
36 Newry Road, Twickenham, London, TW1 1PL
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 September 1999
Resigned on
7 March 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

SCOTT, Iain John Gosman

Correspondence address
37 Midmills Road, Inverness, Inverness Shire, IV2 3NZ
Role Resigned
Director
Date of birth
June 1953
Appointed on
27 May 2002
Resigned on
12 November 2004
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

STREET, Timothy William

Correspondence address
Flat 23 Park House, 16 Northfields, London, SW18 1DD
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 July 2002
Resigned on
12 November 2004
Nationality
Australian
Occupation
Director

WEIGHT, James Dominic

Correspondence address
11 Courtney Place, Cobham, Surrey, KT11 2BE
Role Resigned
Director
Date of birth
April 1965
Appointed on
11 December 2000
Resigned on
30 April 2002
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Tower 42 (Level 11) International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Director
Appointed on
29 October 1999
Resigned on
5 July 2006