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WESTFIELD SPECIALTY DIRECT, LTD

Company number 04019569

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Officers: 37 officers / 35 resignations

BARNES, Ryan Jonathan Abbott

Correspondence address
Floor 36, 22, Bishopsgate, London, England, EC2N 4BQ
Role Active
Director
Date of birth
May 1977
Appointed on
31 October 2016
Nationality
British
Country of residence
England
Occupation
Director

MORRISON, Lucy Clare

Correspondence address
Floor 36, 22, Bishopsgate, London, England, EC2N 4BQ
Role Active
Director
Date of birth
June 1968
Appointed on
2 June 2017
Nationality
United Kingdom
Country of residence
United Kingdom
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
30 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

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
22 June 2000
Resigned on
23 June 2000

ALDERTON, David William

Correspondence address
29 Tavistock Road, Chelmsford, Essex, CM1 6JN
Role Resigned
Director
Date of birth
November 1962
Appointed on
26 April 2001
Resigned on
26 November 2004
Nationality
British
Occupation
Lloyds Underwriter

ARGYLE, Darren

Correspondence address
Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 May 2012
Resigned on
2 June 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BATTAGLIOLA, Paul David

Correspondence address
Chestnuts, 129a Main Road, Danbury, Essex, CM3 4DL
Role Resigned
Director
Date of birth
August 1954
Appointed on
16 October 2007
Resigned on
24 September 2009
Nationality
British
Country of residence
England
Occupation
Director

BIGNELL, Graham Edward

Correspondence address
Birches, 7 Broad Oak, Brenchley, Kent, TN12 7NN
Role Resigned
Director
Date of birth
July 1948
Appointed on
16 October 2002
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Underwriter

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
20 May 2009
Resigned on
27 September 2013
Nationality
British
Country of residence
England
Occupation
Insurance

CHAPMAN, Neil Richard

Correspondence address
30 South Street, Rochford, Essex, SS4 1BQ
Role Resigned
Director
Date of birth
February 1958
Appointed on
28 May 2009
Resigned on
29 May 2009
Nationality
British
Occupation
Lloyds Underwriter

DAVIES, Robert Wynford, Dr

Correspondence address
29 Sharps Lane, Ruislip, Middlesex, HA4 7JQ
Role Resigned
Director
Date of birth
December 1953
Appointed on
5 May 2004
Resigned on
1 September 2004
Nationality
British
Country of residence
England
Occupation
Underwriting

DENNISTON, Nicholas Geoffrey Alastair

Correspondence address
40a Ladbroke Square, London, W11 3ND
Role Resigned
Director
Date of birth
February 1955
Appointed on
28 May 2009
Resigned on
29 May 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DORNING, Nigel Robert

Correspondence address
Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
Role Resigned
Director
Date of birth
October 1954
Appointed on
23 May 2014
Resigned on
30 August 2018
Nationality
British
Country of residence
England
Occupation
Underwriter

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
30 November 2000
Resigned on
16 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HANCOCK, David Phillip Albert Terrance

Correspondence address
1 Fen Court, London, United Kingdom, EC3M 5BN
Role Resigned
Director
Date of birth
October 1969
Appointed on
20 February 2019
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Underwriter

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
7 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KAVANAUGH, John Lawrence

Correspondence address
44 Leeward Court, Asher Way, London, E1W 2JZ
Role Resigned
Director
Date of birth
March 1944
Appointed on
24 May 2005
Resigned on
23 May 2007
Nationality
British
Country of residence
England
Occupation
Broker

KNEAFSEY, Paul John

Correspondence address
Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
Role Resigned
Director
Date of birth
October 1971
Appointed on
28 May 2009
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Lloyds Underwriter

KNEAFSEY, Paul John

Correspondence address
33 Sudbury Road, Halstead, Essex, CO9 2BB
Role Resigned
Director
Date of birth
October 1971
Appointed on
26 April 2001
Resigned on
23 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Lloyds Underwriter

LAING, Andrew Keith

Correspondence address
10 Jointon Road, Folkestone, Kent, CT20 2RG
Role Resigned
Director
Date of birth
October 1941
Appointed on
26 April 2001
Resigned on
31 March 2004
Nationality
British
Occupation
Company 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
7 April 2016
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Director

LAWRENCE, Mark William

Correspondence address
Pope's Farm, Meresborough Road, Meresborough, Kent, ME8 8PP
Role Resigned
Director
Date of birth
January 1962
Appointed on
29 April 2005
Resigned on
4 December 2009
Nationality
British
Occupation
Lloyds Underwriter

LAWRENCE, Mark William

Correspondence address
Pope's Farm, Meresborough Road, Meresborough, Kent, ME8 8PP
Role Resigned
Director
Date of birth
January 1962
Appointed on
26 April 2001
Resigned on
16 October 2002
Nationality
British
Occupation
Lloyds Underwriter

MANSFIELD, Stephen Bernard

Correspondence address
The Oaks, Piltdown Common, Uckfield, East Sussex, TN22 3XR
Role Resigned
Director
Date of birth
July 1959
Appointed on
26 April 2001
Resigned on
23 May 2007
Nationality
British
Occupation
Claims Manager

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

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

RAISTRICK, Julie Ann

Correspondence address
Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
Role Resigned
Director
Date of birth
June 1960
Appointed on
15 May 2014
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Operations

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

SARDESON, James Christopher

Correspondence address
Old Mill House, Mill Lane Sutton Courtenay, Abingdon, Oxon, OX14 4BE
Role Resigned
Director
Date of birth
February 1964
Appointed on
5 February 2007
Resigned on
20 May 2009
Nationality
British
Occupation
Underwriting Director

TAYLOR, Rupert John

Correspondence address
Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
Role Resigned
Director
Date of birth
April 1968
Appointed on
5 August 2013
Resigned on
1 May 2014
Nationality
British
Country of residence
England
Occupation
Underwriter

TWEEDIE, Justin Anthony

Correspondence address
The Farmers House, Glynn, Bodmin, Cornwall, PL30 4AU
Role Resigned
Director
Date of birth
May 1964
Appointed on
26 April 2001
Resigned on
16 October 2002
Nationality
British
Occupation
Lloyds Underwriter

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
26 April 2001
Resigned on
21 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant