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Westferry Investments Limited (No: 03479278)

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Status: Active

Incorporated: 12-May-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Jan-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: DEAN ARCHER ( DOB: Dec-1965   From: Jun-2023  )

Current Director: DAVID JOHN BLAGBROUGH ( DOB: Dec-1988   From: Apr-2021  )

Current Director: DAVID JOHN BLAGBROUGH ( DOB: Dec-1988   From: Jun-2023  )

Current Director: BENJAMIN ADAM GERRARD-JONES ( DOB: Dec-1986   From: Jun-2023  )

Current Director: MOHAMMED TAYABALI ( DOB: Jun-1990   From: Feb-2022  )

Current Director: MOHAMMED TAYABALI ( DOB: Jun-1990   From: Feb-2022  )

Current Director: MOHAMMED TAYABALI ( DOB: Jun-1990   From: Feb-2022  )

Current Director: JONATHAN MICHAEL WALTHOE ( DOB: May-1975   From: Jul-2014  )

Current Director: JONATHAN MICHAEL WALTHOE ( DOB: May-1975   From: Jan-2024  )

Current Secretary: BARCOSEC LIMITED (   From: Oct-1999  )

Resigned Director: DEAN ARCHER ( DOB: Dec-1965   From: Jun-2023   To: Jan-2024  )

Resigned Director: BARCOSEC LIMITED (   From: Oct-1999   To: Mar-2004  )

Resigned Director: BAROMETERS LIMITED (   From: Oct-1999   To: Mar-2004  )

Resigned Director: PAUL ANDREW BENSON ( DOB: Mar-1973   From: Sep-2008   To: Feb-2012  )

Resigned Director: DAVID JOHN BLAGBROUGH ( DOB: Dec-1988   From: Apr-2021   To: Feb-2022  )

Resigned Director: NICHOLAS RICHARD BRAND ( DOB: Nov-1975   From: Aug-2007   To: Sep-2007  )

Resigned Director: MARK BROWN ( DOB: Nov-1970   From: Jan-2003   To: Oct-2005  )

Resigned Director: MARTIN PHILIP LAWRENCE BROWN ( DOB: Sep-1967   From: Sep-2011   To: Mar-2013  )

Resigned Director: JONATHAN CAETANO ( DOB: Oct-1963   From: Jul-1999   To: Aug-2002  )

Resigned Director: JOSE EDMOND FIRMIN CORSWAREM ( DOB: Mar-1960   From: Apr-2006   To: Aug-2007  )

Resigned Director: PAUL CHRISTIAN DICKINSON ( DOB: Sep-1976   From: Mar-2013   To: Aug-2013  )

Resigned Director: PAUL EMNEY ( DOB: Mar-1966   From: Nov-2001   To: Oct-2005  )

Resigned Director: DAVID FAIL ( DOB: Mar-1965   From: Jul-1999   To: Dec-2002  )

Resigned Director: BENJAMIN GILL (   From: Dec-1997   To: Jul-1999  )

Resigned Director: COLIN GYTE ( DOB: Sep-1980   From: Mar-2013   To: Jan-2016  )

Resigned Director: DARREN HACKETT ( DOB: Sep-1970   From: Jun-2003   To: Mar-2004  )

Resigned Director: RENAUD ISMAN ( DOB: Nov-1969   From: Nov-2006   To: Aug-2007  )

Resigned Director: ATANAS JORDANOV ( DOB: Jan-1976   From: Mar-2016   To: Sep-2016  )

Resigned Director: ENVER KHAIROV ( DOB: Nov-1972   From: Sep-2011   To: Mar-2015  )

Resigned Director: CHRISTOPHER PATRICK LE NEVE FOSTER ( DOB: Jan-1981   From: Sep-2016   To: Apr-2021  )

Resigned Director: DARREN WANG YIP LUI ( DOB: Jan-1981   From: Mar-2009   To: Jun-2010  )

Resigned Director: GREGOR WILLIAM MCMILLAN ( DOB: Apr-1970   From: Sep-2007   To: Mar-2009  )

Resigned Director: ROBERT HAMISH MCPHERSON ( DOB: May-1976   From: Nov-2006   To: Jan-2007  )

Resigned Director: RICHARD MILLETT ( DOB: Jul-1971   From: Jul-2010   To: Apr-2011  )

Resigned Director: NICHOLAS JAMES MINNS ( DOB: Oct-1983   From: Jul-2015   To: Mar-2016  )

Resigned Director: ADAM JULIAN MOSES ( DOB: Jan-1970   From: Jan-2002   To: Aug-2007  )

Resigned Director: OGECHI OBIOMA CHINWE EZEONYEJI NUNN ( DOB: Mar-1977   From: Jan-2009   To: Mar-2009  )

Resigned Director: MATTHEW IAN PURCELL ( DOB: Jun-1974   From: Aug-2007   To: Sep-2008  )

Resigned Director: MICHAEL RALPH ( DOB: Oct-1970   From: Nov-2007   To: Aug-2011  )

Resigned Director: PAUL RICHARD ROBINSON ( DOB: May-1973   From: Jan-2003   To: Oct-2003  )

Resigned Director: CARL THOMAS SENIOR ( DOB: May-1978   From: Sep-2013   To: Jun-2023  )

Resigned Director: VISHAL SHAH ( DOB: May-1984   From: Jan-2016   To: Jun-2023  )

Resigned Director: ROBERT MICHAEL SHAW ( DOB: Jun-1943   From: Sep-1999   To: Dec-1999  )

Resigned Director: EDWARD JAMES SHERWOOD ( DOB: May-1984   From: Mar-2012   To: Mar-2013  )

Resigned Director: GAVIN JOHN SIMPSON ( DOB: Feb-1981   From: Mar-2009   To: Jul-2015  )

Resigned Director: MONUHAR ULLAH ( DOB: Jan-1976   From: Oct-2005   To: Aug-2007  )

Resigned Director: STEPHEN JAMES ULLMAN ( DOB: Oct-1967   From: Dec-1997   To: Nov-2001  )

Resigned Director: JONATHAN MICHAEL WALTHOE ( DOB: May-1975   From: Jul-2014   To: Jun-2023  )

Resigned Director: KEITH WILSON ( DOB: Oct-1973   From: Nov-2007   To: Jan-2009  )

Resigned Director: JONATHAN DAVID ZENIOS ( DOB: Jan-1970   From: Jan-2002   To: Dec-2002  )

Resigned Secretary: DEAN ARCHER ( DOB: Dec-1965   From: Dec-1997   To: Oct-1999  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-1997   To: Dec-1997  )

Persons of Significant Control:

Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, England: 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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