Company information:
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)