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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)

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