WESTHOUSE SECURITIES HOLDINGS LIMITED

WESTHOUSE SECURITIES HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 2006-06-28. There are 0 active officer(s) on record. 4 charge(s) registered, 1 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

PROCTOR, Andrew Beauchamp· Director
Appointed 2015-05-27
GETLEY, Christopher Dewar· Director
Resigned 2014-11-24
BUTLER, Nicola· Secretary
Appointed 2013-04-12
FOLEY, Grant Jeffrey· Secretary
Resigned 2013-04-12

BUTLER, Nicola

Secretary

Active

Appointed: 2013-04-12

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PROCTOR, Andrew Beauchamp

Director

Active

Appointed: 2015-05-27
Nationality: British
Residence: United Kingdom
Born: 09/1974

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AZIS, Jonathan Giles Ashley

Secretary

Resigned

Appointed: 2012-02-20
Resigned: 2012-09-30

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FOLEY, Grant Jeffrey

Secretary

Resigned

Appointed: 2012-09-30
Resigned: 2013-04-12

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WADE, John Leonard, Mr.

Secretary

Resigned

Appointed: 2006-12-18
Resigned: 2012-02-20
Nationality: English

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CLYDE SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2006-06-28
Resigned: 2007-07-02

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AZIS, Jonathan Giles Ashley

Director

Resigned

Appointed: 2006-12-15
Resigned: 2012-09-30
Nationality: British
Residence: England
Born: 04/1957

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BUTLER, Robert Keith

Director

Resigned

Appointed: 2011-02-23
Resigned: 2012-04-23
Nationality: British
Residence: United Kingdom
Born: 04/1961

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DALEY, Catherine Helen

Director

Resigned

Appointed: 2010-06-25
Resigned: 2012-04-23
Nationality: British
Residence: England
Born: 12/1966

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DE LUSIGNAN, Hugh

Director

Resigned

Appointed: 2009-06-16
Resigned: 2010-05-14
Nationality: British
Born: 04/1961

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DOBSON, Martin Conrad James

Director

Resigned

Appointed: 2009-06-16
Resigned: 2012-02-20
Nationality: British
Residence: England
Born: 11/1961

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DOYLE, Simon John

Director

Resigned

Appointed: 2010-03-17
Resigned: 2010-08-03
Nationality: English
Residence: England
Born: 07/1962

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DUFFY, Christopher William

Nominee Director

Resigned

Appointed: 2006-06-28
Resigned: 2006-12-15
Nationality: British
Born: 06/1957

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FEATHER, Timothy David

Director

Resigned

Appointed: 2007-01-02
Resigned: 2012-02-28
Nationality: British
Residence: England
Born: 01/1968

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FOLEY, Grant Jeffrey

Director

Resigned

Appointed: 2012-01-31
Resigned: 2013-04-12
Nationality: British
Residence: United Kingdom
Born: 10/1972

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GETLEY, Christopher Dewar

Director

Resigned

Appointed: 2011-02-23
Resigned: 2014-11-24
Nationality: British
Residence: United Kingdom
Born: 10/1963

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GREAVES, Mark Christopher

Director

Resigned

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

Resigned

Appointed: 2007-01-02
Resigned: 2007-05-22
Nationality: British
Residence: England
Born: 10/1960

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METCALFE, Timothy Mark

Director

Resigned

Appointed: 2006-12-15
Resigned: 2011-01-12
Nationality: British
Residence: United Kingdom
Born: 02/1972

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PANDYA, Sanjiv

Director

Resigned

Appointed: 2007-01-02
Resigned: 2012-02-20
Nationality: British
Residence: England
Born: 08/1961

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PHILLIPS, Gerald Hayden, Sir

Director

Resigned

Appointed: 2007-01-02
Resigned: 2009-06-16
Nationality: British
Residence: England
Born: 02/1943

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PRICE, Henry Thomas

Director

Resigned

Appointed: 2010-03-17
Resigned: 2012-02-20
Nationality: British
Residence: England
Born: 07/1967

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STAPLE, William Philip

Director

Resigned

Appointed: 2006-12-15
Resigned: 2010-06-25
Nationality: British
Residence: England
Born: 09/1947

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THORPE, Gary Martyn

Director

Resigned

Appointed: 2006-06-28
Resigned: 2006-12-15
Nationality: British
Residence: England
Born: 09/1960

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WADE, John Leonard, Mr.

Director

Resigned

Appointed: 2009-06-16
Resigned: 2012-02-20
Nationality: English
Residence: England
Born: 07/1951

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WILLIAMS, Anthony Charles Wallace

Director

Resigned

Appointed: 2011-10-01
Resigned: 2012-02-20
Nationality: British
Residence: England
Born: 05/1957

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