WESTMINSTER GROUP PLC

Company number 03967650

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28 officers / 20 resignations

WORRALL, Roger William

Correspondence address
Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
Role Active
Secretary
Appointed on
29 June 2017

ABABIO, John Mawuli

Correspondence address
Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
Role Active
Director
Date of birth
August 1959
Appointed on
21 November 2019
Nationality
Ghanaian
Country of residence
Ghana
Occupation
Non-Executive

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

CATTANEO, Charles Enea

Correspondence address
Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
Role Active
Director
Date of birth
August 1963
Appointed on
18 January 2019
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
English
Country of residence
England
Occupation
Managing Director

FOWLER, Stuart Peter

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

LEWIS, Patricia, Lady

Correspondence address
Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
Role Active
Director
Date of birth
August 1943
Appointed on
6 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

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

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

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

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

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

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

BODEN, Martin Brett

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

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
Occupation
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
United Kingdom
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