Company information:
Westgate Properties Limited (No: 00224677)
Address: ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL
Status: Active
Incorporated: 26-Sep-1927
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: RACHEL JANE MORRISON ( DOB: Jan-1968 From: Jun-2022 )
Current Director: ELAINE SWEENEY ( DOB: Jan-1966 From: Jun-2021 )
Current Director: IAN RICHARD TAYLOR ( DOB: Dec-1964 From: Sep-2021 )
Current Secretary: ROYSUN LIMITED ( From: Dec-2005 )
Resigned Director: BLATHNAID BERGIN ( DOB: May-1975 From: Sep-2015 To: Aug-2016 )
Resigned Director: JONATHAN CHARLES MASON BOYLE ( DOB: Mar-1955 From: Dec-1995 To: Dec-1998 )
Resigned Director: ROBERT JOHN CLAYTON ( DOB: Nov-1970 From: Dec-2008 To: Nov-2013 )
Resigned Director: DENISE PATRICIA COCKREM ( DOB: Nov-1962 From: Dec-2008 To: Oct-2012 )
Resigned Director: IAN ADAM CRASTON ( DOB: Mar-1966 From: Dec-2008 To: Jun-2021 )
Resigned Director: MICHAEL JOHN DOWDY ( DOB: Jul-1935 From: Apr-1994 To: Aug-1995 )
Resigned Director: JONATHAN MARK FRANCIS ( DOB: Nov-1952 From: Jul-1992 To: Apr-1994 )
Resigned Director: DANIEL HARRINGTON-GREENWOOD ( DOB: Nov-1983 From: Jun-2021 To: Nov-2021 )
Resigned Director: MICHAEL HARRIS ( DOB: Oct-1965 From: Dec-2008 To: May-2013 )
Resigned Director: MARTIN HINTON ( DOB: Jan-1965 From: Jan-2014 To: Jul-2015 )
Resigned Director: ROBERT MICHAEL HOWARD ( DOB: Oct-1950 From: Dec-1998 To: Apr-2002 )
Resigned Director: IAN DAVID HUTCHINSON ( DOB: Oct-1954 From: Apr-2002 To: Sep-2004 )
Resigned Director: GERARD LINEHAN ( DOB: Jul-1952 From: Apr-1992 To: Dec-1995 )
Resigned Director: PAUL MACKMAN ( DOB: May-1973 From: Nov-2016 To: Feb-2022 )
Resigned Director: WILLIAM RUFUS BENJAMIN MCDONNELL ( DOB: Feb-1973 From: Jun-2011 To: Sep-2013 )
Resigned Director: TRACEY ANN MELLOR ( DOB: Jun-1961 From: Apr-1992 To: Mar-1995 )
Resigned Director: PAUL LEWIS MILES ( DOB: Jun-1971 From: Dec-2008 To: Jun-2010 )
Resigned Director: JAN VICTOR MILLER ( DOB: May-1951 From: Apr-1994 To: Sep-2004 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Dec-2013 To: Nov-2014 )
Resigned Director: NON-DESTRUCTIVE TESTERS LIMITED ( From: Sep-2000 To: Dec-2008 )
Resigned Director: WILLIAM GEOFFREY PRINCE ( DOB: Apr-1942 From: Apr-1992 To: Jun-1992 )
Resigned Director: EDWARD PONSONBY DENTON ROBINSON ( DOB: Jan-1951 From: Apr-1992 To: Dec-1995 )
Resigned Director: ROYSUN LIMITED ( From: Jul-2004 To: Dec-2008 )
Resigned Director: GAVIN WILKINSON ( DOB: Dec-1981 From: Nov-2016 To: Nov-2017 )
Resigned Director: ELWYN DAVID WILLIAMS ( DOB: May-1949 From: Apr-1992 To: Apr-1994 )
Resigned Secretary: JOHN HILTON BERG ( DOB: Nov-1947 From: Jul-1998 To: Sep-2000 )
Resigned Secretary: ALISON TRACEY BUTTERY ( DOB: Sep-1960 From: Dec-1995 To: Feb-1997 )
Resigned Secretary: RICHARD ANTHONY EVES ( DOB: Mar-1950 From: Feb-1997 To: Jul-1998 )
Resigned Secretary: JACQUELINE ELIZABETH FOX ( DOB: Dec-1959 From: Jul-2002 To: Dec-2005 )
Resigned Secretary: VANESSA JONES ( DOB: Oct-1960 From: Oct-2000 To: Apr-2002 )
Resigned Secretary: SANDRA JUDITH ODELL ( DOB: Jun-1967 From: Jan-1994 To: Dec-1995 )
Resigned Secretary: WENDY JANE TAYLOR ( DOB: Mar-1963 From: Apr-1992 To: Jan-1994 )
Resigned Secretary: JASON LESLIE WRIGHT ( From: Sep-2000 To: Oct-2000 )
Persons of Significant Control:
Royal & Sun Alliance Insurance Plc, St Mark's Court Chart Way, Horsham, West Sussex, RH12 1XL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)