WESTFIELD (NO.1) LIMITED

Company number 04510589

10 officers / 5 resignations

FOX, Patrick Kenny

• Correspondence address: 5709 Moss Creek Crt, Dallas, Texas 75252, Usa
• Role: Director
• Date of birth: August 1957
• Appointed on: 22 December 2002
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

GILBARD, Marc Edward Charles

• Correspondence address: Nightingale House, 65 Curzon Street, London, W1J 8PE
• Role: Director
• Date of birth: May 1962
• Appointed on: 24 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KAZILIONIS, Paul David

• Correspondence address: 262 South Beach Road, Hobesound, Florida, 33455, United States Of America
• Role: Director
• Date of birth: April 1957
• Appointed on: 22 December 2002
• Nationality: American
• Country of residence: America
• Occupation: Managing Principal

SIDWELL, Graham Robert

• Correspondence address: Nightingale House, 65 Curzon Street, London, W1J 8PE
• Role: Director
• Date of birth: October 1953
• Appointed on: 3 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANLEY, Graham Bryan

• Correspondence address: Nightingale House, 65 Curzon Street, London, W1J 8PE
• Role: Director
• Date of birth: May 1963
• Appointed on: 3 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Director

SANDERSON, Timothy Robin Llewelyn

• Correspondence address: Nightingale House, 65 Curzon Street, London, W1J 8PE
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 10 September 2012
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2002
• Resigned on: 3 December 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2002
• Resigned on: 14 August 2002

GILBARD, Marc Edward Charles

• Correspondence address: Birchetts, Crocknorth Road, East Horsley, Surrey, KT24 5TG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 December 2002
• Resigned on: 22 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 14 August 2002
• Resigned on: 3 December 2002