Company information:
Westfield Specialty Corporate Member Limited (No: 06211755)
Address: FLOOR 36, 22 BISHOPSGATE, LONDON, EC2N 4BQ, ENGLAND
Status: Active
Incorporated: 13-Apr-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 65120 - Non-life insurance
Current Director: DARREN ARGYLE ( DOB: Jun-1973 From: Feb-2017 )
Current Director: GRAHAM PETER EVANS ( DOB: May-1967 From: Dec-2023 )
Resigned Director: MARK ANTHONY ALLEN ( DOB: May-1967 From: Mar-2008 To: Apr-2013 )
Resigned Director: KYMN ASTWOOD ( From: Oct-2007 To: Jun-2013 )
Resigned Director: CHRISTINE ELAINE DANDRIDGE ( DOB: Jul-1956 From: Feb-2015 To: Feb-2017 )
Resigned Director: STEPHEN DAVIES ( DOB: Nov-1956 From: Oct-2007 To: Jan-2009 )
Resigned Director: APRIL ELIZABETH GALDA ( DOB: Apr-1978 From: Oct-2007 To: Feb-2015 )
Resigned Director: NICHOLAS ROGER GODFREY ( DOB: Oct-1968 From: Feb-2015 To: May-2016 )
Resigned Director: DAVID JONATHAN HARRIS ( DOB: Oct-1963 From: Mar-2017 To: Nov-2017 )
Resigned Director: THOMAS ALAN HULST ( DOB: Dec-1965 From: May-2013 To: May-2015 )
Resigned Director: THOMAS ALAN HULST ( DOB: Dec-1965 From: May-2013 To: May-2015 )
Resigned Director: THOMAS ALAN HULST ( DOB: Dec-1965 From: May-2013 To: May-2015 )
Resigned Director: DOMINIC JAMES KIRBY ( DOB: Nov-1970 From: Feb-2017 To: Dec-2023 )
Resigned Director: DOMINIC JAMES KIRBY ( DOB: Nov-1970 From: May-2016 To: Feb-2017 )
Resigned Director: DARREN MARK LEDNOR ( DOB: Nov-1973 From: Sep-2014 To: Dec-2015 )
Resigned Director: ALLAN LEVINE ( From: Oct-2007 To: Feb-2015 )
Resigned Director: DERMOT MCDONAGH ( From: Oct-2007 To: Mar-2008 )
Resigned Director: DERMOT WILLIAM MCDONOGH ( DOB: Dec-1964 From: Feb-2009 To: Apr-2013 )
Resigned Director: ANDREW JAMES TOM MILLIGAN ( DOB: Jun-1969 From: Oct-2007 To: Feb-2015 )
Resigned Director: ROBERT ERIC PILCHER ( DOB: Oct-1954 From: Apr-2007 To: Oct-2007 )
Resigned Director: KATHLEEN MARIE REDGATE ( DOB: Jun-1964 From: Oct-2007 To: Feb-2015 )
Resigned Director: SIMON CHRISTOPHER SMART ( DOB: Jan-1968 From: Feb-2015 To: Feb-2017 )
Resigned Secretary: NOLA JEAN BROWN ( DOB: Oct-1958 From: Oct-2007 To: Nov-2008 )
Resigned Secretary: JONATHAN LLOYD CHEATLE ( From: Sep-2012 To: May-2013 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Apr-2007 To: Oct-2007 )
Resigned Secretary: DAVID JOHN GROUNSELL ( From: Mar-2009 To: May-2011 )
Resigned Secretary: KIRSTEN ALEXANDRA PULLAN ( DOB: Dec-1977 From: Apr-2008 To: Oct-2010 )
Resigned Secretary: RACHEL SCANLON ( From: Feb-2008 To: May-2013 )
Resigned Secretary: JANICE RITA WEIDENBORNER ( From: Apr-2013 To: Dec-2015 )
Resigned Secretary: HANNAH WILBY ( From: Dec-2010 To: May-2013 )
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: 2018-09-26)