Company information:
Westbury Street Limited (No: 06423564)
Address: 300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT, UNITED KINGDOM
Status: Active
Incorporated: 11-Sep-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARC BRADLEY ( DOB: Apr-1975 From: Nov-2007 )
Current Director: ALASTAIR DUNBAR STOREY ( DOB: Jan-1953 From: Nov-2007 )
Current Secretary: MARC BRADLEY ( DOB: Apr-1975 From: Nov-2007 )
Resigned Director: WILLIAM ROBERT BAXTER ( DOB: Aug-1960 From: Nov-2007 To: Dec-2010 )
Resigned Director: JOHN DAVID BENNETT ( DOB: Jun-1963 From: Dec-2007 To: Nov-2013 )
Resigned Director: GEORGE ALEXANDER DAVIDSON ( DOB: Oct-1955 From: Dec-2007 To: Sep-2010 )
Resigned Director: SIMON PAUL ESNER ( DOB: Feb-1962 From: Dec-2007 To: Nov-2013 )
Resigned Director: LYNNE GRAHAM ( DOB: Jan-1958 From: Dec-2010 To: Nov-2013 )
Resigned Director: LINDA MARY HALLIDAY ( DOB: Feb-1959 From: Dec-2007 To: Dec-2009 )
Resigned Director: RICHARD PROCTOR HOLROYD ( DOB: Sep-1961 From: Dec-2007 To: Aug-2012 )
Resigned Director: NICHOLAS ADRIAN HOWE ( DOB: Oct-1959 From: Dec-2007 To: Nov-2013 )
Resigned Director: CHRISTOPHER NOEL MAHONY ( DOB: Dec-1966 From: Dec-2007 To: Nov-2013 )
Resigned Director: CHRISTOPHER NOEL MAHONY ( DOB: Dec-1966 From: Dec-2007 To: Nov-2013 )
Resigned Director: ANTHONY BARRY MCKENNA ( From: Dec-2007 To: Apr-2009 )
Resigned Director: REED SMITH 2006 LIMITED ( From: Nov-2007 To: Nov-2007 )
Resigned Director: MICHAEL JOHN SMITH ( DOB: Oct-1960 From: Dec-2007 To: Feb-2011 )
Resigned Director: MICHAEL ANTHONY STREET ( DOB: Aug-1947 From: Dec-2007 To: Feb-2011 )
Resigned Director: HUGO OCTAVIUS WARNER ( From: Dec-2007 To: Feb-2011 )
Resigned Director: BENEDICT WARNER ( From: Dec-2007 To: Nov-2013 )
Resigned Director: KEITH JAMES WILSON ( DOB: Aug-1961 From: Nov-2007 To: Feb-2011 )
Resigned Secretary: REED SMITH CORPORATE SERVICES LIMITED ( DOB: Oct-1950 From: Nov-2007 To: Nov-2007 )
Persons of Significant Control:
Westbury Street Holdings Limited, 300 Thames Valley Park Drive, Reading, RG6 1PT, 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)