WESTHOUSE ASSET MANAGEMENT LIMITED

Company number 04962659

14 officers / 12 resignations

BUTLER, Nicola

• Correspondence address: Heron Tower, 20th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role: Secretary
• Appointed on: 12 April 2013

PROCTOR, Andrew Beauchamp

• Correspondence address: Heron Tower, 20th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role: Director
• Date of birth: September 1974
• Appointed on: 20 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FOLEY, Grant Jeffrey

• Correspondence address: 10 Meadowside Road, Upminster, Essex, United Kingdom, RM14 3YT
• Role (Resigned): Secretary
• Appointed on: 30 September 2012
• Resigned on: 12 April 2013

WADE, John Leonard, Mr.

• Correspondence address: 15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
• Role (Resigned): Secretary
• Appointed on: 21 May 2007
• Resigned on: 20 February 2012
• Nationality: English

WADE, John Leonard, Mr.

• Correspondence address: 15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
• Role (Resigned): Secretary
• Appointed on: 13 November 2003
• Resigned on: 21 May 2007
• Nationality: English
• Occupation: Chartered Secretary

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2003
• Resigned on: 13 November 2003

AZIS, Jonathan Giles Ashley

• Correspondence address: Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 May 2007
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HILLS, Richard John

• Correspondence address: Testcombe House, Chilbolton, Stockbridge, Hampshire, SO20 6AZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 21 May 2007
• Resigned on: 18 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Gerald Hayden, Sir

• Correspondence address: Homington Farm, Homington, Salisbury, Wiltshire, SP5 4NG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 21 May 2007
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PRICE, Henry Thomas

• Correspondence address: One Angel Court, 12th Floor, Angel Court, London, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 July 2010
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Andrew Keith

• Correspondence address: 1 Providence Tower, London, SE16 4US
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 November 2003
• Resigned on: 6 March 2005
• Nationality: British
• Occupation: Director

STAPLE, William Philip

• Correspondence address: 37 Alderney Street, London, SW1V 4HH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 March 2005
• Resigned on: 16 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WADE, John Leonard, Mr.

• Correspondence address: 15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 13 November 2003
• Resigned on: 21 May 2007
• Nationality: English
• Country of residence: England
• Occupation: Chartered Secretary

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 13 November 2003
• Resigned on: 13 November 2003