Company information:
Westlex Nominees Limited (No: 01401018)
Address: AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH, UNITED KINGDOM
Status: Active
Incorporated: 21-Nov-1978
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: JONATHAN RICHARD BERMAN ( DOB: Feb-1961 From: May-1997 )
Current Director: SUSAN ELIZABETH BREEN ( DOB: Jan-1959 From: Feb-2006 )
Current Director: SAMUEL ROSS BRYSON ( DOB: Sep-1969 From: Feb-2006 )
Current Director: NICHOLAS MARK DAVIS ( DOB: Jan-1961 From: Feb-2006 )
Current Director: KEVIN JOHN GOLD ( DOB: Oct-1961 From: May-1995 )
Current Director: KEVIN EDWARD FRANCIS MCCARTHY ( DOB: May-1970 From: Feb-2006 )
Current Director: STUART CHARLES MCMASTER ( DOB: Jan-1971 From: Dec-2007 )
Current Director: LARRY GRAEME NATHAN ( DOB: Nov-1962 From: Aug-1996 )
Current Director: ANDREW DAVID SAVILE ( DOB: Feb-1973 From: Aug-2010 )
Current Director: RICHARD JULES TYLER ( DOB: Oct-1964 From: Oct-1999 )
Current Director: RICHARD JULES TYLER ( DOB: Oct-1964 From: Oct-1999 )
Current Secretary: RICHARD JULES TYLER ( DOB: Oct-1964 From: Dec-2007 )
Resigned Director: RAPHAEL GEORGE ANTICONI ( DOB: Oct-1933 From: May-1992 To: May-1995 )
Resigned Director: PETER MINSHULL ARMSTRONG ( DOB: Aug-1949 From: May-1992 To: Mar-1996 )
Resigned Director: JONATHAN BERGER ( DOB: Jan-1962 From: Dec-1994 To: Mar-1996 )
Resigned Director: JONATHAN DAVID BERGER ( DOB: Jan-1962 From: Dec-1994 To: Mar-1996 )
Resigned Director: MICHAEL DAVID COVER ( DOB: Nov-1950 From: Oct-1999 To: Mar-2002 )
Resigned Director: PHILIP BERNARD FREEDMAN ( DOB: Nov-1947 From: May-1992 To: May-2022 )
Resigned Director: CAREN ELEANOR GESTETNER ( DOB: Oct-1968 From: Oct-1999 To: Jul-2004 )
Resigned Director: GRANT DAVID GORDON ( DOB: Sep-1964 From: May-1997 To: Dec-2007 )
Resigned Director: DAVID IAN HARVEY ( DOB: Jun-1954 From: Jun-1994 To: May-1997 )
Resigned Director: PATRICK BENEDICT HEFFERNAN ( DOB: Mar-1948 From: May-1997 To: Oct-1999 )
Resigned Director: CHRISTOPHER LLOYD JONES ( DOB: Sep-1962 From: Dec-2007 To: May-2013 )
Resigned Director: ANTHONY ROBERT JULIUS ( DOB: Jul-1956 From: May-1992 To: May-1998 )
Resigned Director: MATTHEW PAUL LINDSAY ( DOB: Apr-1966 From: Jul-2004 To: Apr-2010 )
Resigned Director: PAUL MORRIS MILLETT ( DOB: May-1961 From: May-1992 To: May-1997 )
Resigned Director: ANDREW CLIVE MILLETT ( DOB: May-1965 From: Jan-2001 To: Jul-2005 )
Resigned Director: MICHAEL RAYMOND MITZMAN ( DOB: Jan-1933 From: May-1992 To: May-2013 )
Resigned Director: PAUL BARNETT SALMON ( DOB: Dec-1956 From: May-1992 To: Dec-1995 )
Resigned Director: BRIAN SLATER ( DOB: Mar-1950 From: May-1995 To: Jun-2000 )
Resigned Director: GRAHAM STEDMAN ( DOB: May-1956 From: May-1992 To: Dec-1995 )
Resigned Director: CHARLES RICHARD WHIDDINGTON ( DOB: Jun-1957 From: May-1992 To: May-1995 )
Resigned Director: JAMES CHARLES WILCOX ( DOB: Aug-1957 From: Jan-2001 To: Jul-2004 )
Resigned Secretary: GRANT DAVID GORDON ( DOB: Sep-1964 From: May-1997 To: Dec-2007 )
Resigned Secretary: DAVID IAN HARVEY ( DOB: Jun-1954 From: Mar-1996 To: May-1997 )
Resigned Secretary: PAUL BARNETT SALMON ( From: May-1992 To: Dec-1995 )
Persons of Significant Control:
Mishcon De Reya Llp, Africa House 70 Kingsway, London, WC2B 6AH, 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)