Company information:
Westfield Specialty Capital, (No. 616) Ltd (No: 04327891)
Address: FLOOR 36, 22 BISHOPSGATE, LONDON, EC2N 4BQ, ENGLAND
Status: Active
Incorporated: 23-Nov-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 65120 - Non-life insurance
Current Director: DARREN ARGYLE ( DOB: Jun-1973 From: May-2012 )
Current Director: GRAHAM PETER EVANS ( DOB: May-1967 From: Dec-2023 )
Resigned Director: PAUL DAVID BATTAGLIOLA ( DOB: Aug-1954 From: Nov-2008 To: Sep-2009 )
Resigned Director: ANDREW JOHN CARRIER ( DOB: May-1961 From: Oct-2009 To: Sep-2013 )
Resigned Director: NICHOLAS GEOFFREY ALASTAIR DENNISTON ( DOB: Feb-1955 From: Jan-2008 To: Dec-2009 )
Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957 From: Nov-2001 To: Dec-2001 )
Resigned Director: JULIAN ANTONY PETER ENOIZI ( DOB: Jul-1967 From: Jun-2009 To: Mar-2011 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Nov-2006 To: Dec-2007 )
Resigned Director: MARTIN BEVIS GRAY ( DOB: Sep-1951 From: Dec-2001 To: May-2003 )
Resigned Director: DAVID JONATHAN HARRIS ( DOB: Oct-1963 From: Sep-2013 To: Jul-2017 )
Resigned Director: DOMINIC JAMES KIRBY ( DOB: Nov-1970 From: Sep-2017 To: Dec-2023 )
Resigned Director: DAVID MARK LANG ( DOB: Apr-1966 From: Oct-2017 To: Jun-2018 )
Resigned Director: NOMINA PLC ( From: Jun-2003 To: Dec-2007 )
Resigned Director: CIARAN JAMES O'DONNELL ( DOB: Jun-1967 From: Jan-2010 To: Mar-2012 )
Resigned Director: DAVID WILLIAM PAGE ( DOB: Aug-1957 From: Nov-2001 To: Dec-2001 )
Resigned Director: RICHARD ANTHONY PEXTON ( DOB: Aug-1958 From: Jan-2008 To: Dec-2008 )
Resigned Director: JEFFREY LEE RADKE ( From: Mar-2011 To: Sep-2013 )
Resigned Director: BRUNO CHRISTOPHER RTICHIE ( From: Sep-2013 To: Sep-2017 )
Resigned Director: JAMES CHRISTOPHER SARDESON ( From: Nov-2008 To: May-2009 )
Resigned Director: JUSTIN ANDREW SPENCER WASH ( DOB: Nov-1965 From: Dec-2001 To: Nov-2006 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Nov-2001 To: Dec-2001 )
Resigned Secretary: HAMPDEN LEGAL PLC ( From: Dec-2002 To: Dec-2007 )
Resigned Secretary: ROBERT JAMES INGHAM CLARK ( DOB: Dec-1959 From: Dec-2001 To: Dec-2002 )
Resigned Secretary: BELINDA ROSE ( From: Jan-2008 To: Jul-2010 )
Persons of Significant Control:
Westfield Specialty Ltd, 6 Devonshire Square, London, EC2M 4YE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)