WESTMINSTER GROUP PLC

Company number 03967650

31 officers / 24 resignations

HUGHES, Mark Leonard William

• Correspondence address: Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
• Role (Active): Secretary
• Appointed on: 11 January 2024

BALDRY, Anthony Brian, Sir

• Correspondence address: Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRELL, Simon Gregory

• Correspondence address: Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BINNS, Graham John, Major General (Rtd)

• Correspondence address: Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 1 November 2021
• Nationality: English
• Country of residence: England
• Occupation: Non-Executive Director

FOWLER, Peter Donald

• Correspondence address: Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 29 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FOWLER, Stuart Peter, Mr.

• Correspondence address: Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 18 May 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

HUGHES, Mark Leonard William

• Correspondence address: Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 1 November 2018
• Nationality: English
• Country of residence: England
• Occupation: Chief Financial Officer

FOWLER, Patricia Joan

• Correspondence address: Lawnscote House Bulls Lane, Kings Sutton, Banbury, Oxfordshire, OX17 3RB
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Director

GODFREY, Andrew Graham

• Correspondence address: Rose Cottage, Broughton Poggs Filkins, Lechlade, Gloucestershire, GL7 3JH
• Role (Resigned): Secretary
• Appointed on: 7 February 2008
• Resigned on: 29 May 2008
• Nationality: British
• Occupation: Accountant

MEARING-SMITH, Nicholas Paul

• Correspondence address: 9 Clonmore Street, London, SW18 5EU
• Role (Resigned): Secretary
• Appointed on: 29 May 2008
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Finance Director

MEARING-SMITH, Nicholas Paul

• Correspondence address: 9 Clonmore Street, London, SW18 5EU
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 7 February 2008
• Nationality: British
• Occupation: Director

SELBY, Ian Robert

• Correspondence address: Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 29 June 2017

WORRALL, Roger William, Mr.

• Correspondence address: Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
• Role (Resigned): Secretary
• Appointed on: 29 June 2017
• Resigned on: 11 January 2024

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2000
• Resigned on: 12 October 2000

ABABIO, Mawuli, Mr.

• Correspondence address: Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 November 2019
• Resigned on: 26 June 2023
• Nationality: Ghanaian
• Country of residence: Ghana
• Occupation: Non-Executive

BODEN, Martin Brett, Mr.

• Correspondence address: Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 29 June 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BOTT, Gordon

• Correspondence address: 10 Greenhill Farm, Southam, Warwickshire, CV47 2SS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 May 2007
• Resigned on: 26 July 2007
• Nationality: British
• Occupation: Director

CATTANEO, Charles Enea, Mr.

• Correspondence address: Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 January 2019
• Resigned on: 24 June 2021
• Nationality: English
• Country of residence: England
• Occupation: Non-Executive Director

FOWLER, Patricia Joan

• Correspondence address: Lawnscote House Bulls Lane, Kings Sutton, Banbury, Oxfordshire, OX17 3RB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 29 September 2000
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Patricia, Lady

• Correspondence address: Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 6 June 2018
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MEARING-SMITH, Nicholas Paul

• Correspondence address: 9 Clonmore Street, London, SW18 5EU
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 May 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKENHAM, Michael Aidan, Sir

• Correspondence address: Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 February 2008
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

ROSS, Walter Hugh Malcolm, Sir

• Correspondence address: Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 18 May 2007
• Resigned on: 28 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

SELBY, Ian Robert

• Correspondence address: Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 July 2011
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SUTCLIFFE, James Stocks

• Correspondence address: Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 December 2016
• Resigned on: 17 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WOOD, Matthew Graham

• Correspondence address: Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 7 December 2011
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WORRALL, Carol

• Correspondence address: 3 Tenlands, Middleton Cheney, Banbury, Oxfordshire, OX17 2NL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 September 2000
• Resigned on: 2 May 2004
• Nationality: British
• Occupation: Company Director

WORRALL, Roger William

• Correspondence address: 3 Tenlands, Middleton Cheney, Banbury, Oxfordshire, OX17 2NL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 June 2004
• Resigned on: 27 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WORRALL, Roger William

• Correspondence address: Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 September 2000
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 April 2000
• Resigned on: 29 September 2000

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 April 2000
• Resigned on: 29 September 2000