WESTHOUSE SECURITIES HOLDINGS LIMITED
05861129 · Dissolved · Ltd · 20 yrs · London
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WESTHOUSE SECURITIES HOLDINGS LIMITED
05861129Dissolved· Ltd· England Wales· 2006-06-28Incorporated 2006-06-28Health 19/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PROCTOR, Andrew Beauchamp· DirectorAppointed 2015-05-27
- GETLEY, Christopher Dewar· DirectorResigned 2014-11-24
- BUTLER, Nicola· SecretaryAppointed 2013-04-12
- FOLEY, Grant Jeffrey· SecretaryResigned 2013-04-12
BUTLER, Nicola
Secretary
- Appointed
- 2013-04-12
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PROCTOR, Andrew Beauchamp
Director
- Appointed
- 2015-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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AZIS, Jonathan Giles Ashley
Secretary
- Appointed
- 2012-02-20
- Resigned
- 2012-09-30
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FOLEY, Grant Jeffrey
Secretary
- Appointed
- 2012-09-30
- Resigned
- 2013-04-12
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WADE, John Leonard, Mr.
Secretary
- Appointed
- 2006-12-18
- Resigned
- 2012-02-20
- Nationality
- English
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CLYDE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-06-28
- Resigned
- 2007-07-02
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AZIS, Jonathan Giles Ashley
Director
- Appointed
- 2006-12-15
- Resigned
- 2012-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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BUTLER, Robert Keith
Director
- Appointed
- 2011-02-23
- Resigned
- 2012-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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DALEY, Catherine Helen
Director
- Appointed
- 2010-06-25
- Resigned
- 2012-04-23
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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DE LUSIGNAN, Hugh
Director
- Appointed
- 2009-06-16
- Resigned
- 2010-05-14
- Nationality
- British
- Born
- 04/1961
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DOBSON, Martin Conrad James
Director
- Appointed
- 2009-06-16
- Resigned
- 2012-02-20
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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DOYLE, Simon John
Director
- Appointed
- 2010-03-17
- Resigned
- 2010-08-03
- Nationality
- English
- Residence
- England
- Born
- 07/1962
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DUFFY, Christopher William
Nominee Director
- Appointed
- 2006-06-28
- Resigned
- 2006-12-15
- Nationality
- British
- Born
- 06/1957
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FEATHER, Timothy David
Director
- Appointed
- 2007-01-02
- Resigned
- 2012-02-28
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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FOLEY, Grant Jeffrey
Director
- Appointed
- 2012-01-31
- Resigned
- 2013-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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GETLEY, Christopher Dewar
Director
- Appointed
- 2011-02-23
- Resigned
- 2014-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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GREAVES, Mark Christopher
Director
- Appointed
- 2007-01-02
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- Singapore
- Born
- 01/1957
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HANSON, Robert William, The Hon
Director
- Appointed
- 2007-01-02
- Resigned
- 2007-05-22
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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METCALFE, Timothy Mark
Director
- Appointed
- 2006-12-15
- Resigned
- 2011-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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PANDYA, Sanjiv
Director
- Appointed
- 2007-01-02
- Resigned
- 2012-02-20
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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PHILLIPS, Gerald Hayden, Sir
Director
- Appointed
- 2007-01-02
- Resigned
- 2009-06-16
- Nationality
- British
- Residence
- England
- Born
- 02/1943
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PRICE, Henry Thomas
Director
- Appointed
- 2010-03-17
- Resigned
- 2012-02-20
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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STAPLE, William Philip
Director
- Appointed
- 2006-12-15
- Resigned
- 2010-06-25
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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THORPE, Gary Martyn
Director
- Appointed
- 2006-06-28
- Resigned
- 2006-12-15
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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WADE, John Leonard, Mr.
Director
- Appointed
- 2009-06-16
- Resigned
- 2012-02-20
- Nationality
- English
- Residence
- England
- Born
- 07/1951
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WILLIAMS, Anthony Charles Wallace
Director
- Appointed
- 2011-10-01
- Resigned
- 2012-02-20
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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