WESTLEX REGISTRARS LIMITED - LONDON


Company Profile Company Filings

Overview

WESTLEX REGISTRARS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WESTLEX REGISTRARS LIMITED was incorporated 45 years ago on 20/11/1978 and has the registered number: 01400715. The accounts status is DORMANT and accounts are next due on 31/08/2024.

WESTLEX REGISTRARS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

AFRICA HOUSE
LONDON
WC2B 6AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN ELIZABETH BREEN Jan 1959 Irish Director 2006-02-17 CURRENT
WESTLEX NOMINEES LIMITED Corporate Director 2010-08-11 CURRENT
RICHARD JULES TYLER British Secretary 2007-12-11 CURRENT
KEVIN JOHN GOLD Oct 1961 British Director 1995-05-17 CURRENT
JONATHAN RICHARD BERMAN Feb 1961 Director 1997-05-15 CURRENT
RICHARD JULES TYLER Oct 1964 British Director 1999-10-27 CURRENT
STUART MCMASTER Jan 1971 British Director 2007-12-11 CURRENT
MR LARRY GRAEME NATHAN Nov 1962 British Director 1996-08-15 CURRENT
SAMUEL ROSS BRYSON Sep 1969 Director 2002-02-17 CURRENT
MR NICHOLAS MARK DAVIS Jan 1961 British Director 2005-02-17 CURRENT
KEVIN EDWARD FRANCIS MCCARTHY May 1970 British Director 2006-02-17 CURRENT
MR JAMES CHARLES WILCOX Aug 1957 British Director 2001-01-02 UNTIL 2004-07-22 RESIGNED
MR PAUL BARNETT SALMON Secretary RESIGNED
MR DAVID IAN HARVEY Jun 1954 British Secretary 1996-03-22 UNTIL 1997-05-15 RESIGNED
GRANT DAVID GORDON Sep 1964 British Secretary 1997-05-15 UNTIL 2007-12-11 RESIGNED
MR DAVID IAN HARVEY Jun 1954 British Director 1994-06-01 UNTIL 1997-05-15 RESIGNED
ANTHONY ROBERT JULIUS Jul 1956 British Director RESIGNED
PATRICK BENEDICT HEFFERNAN Mar 1948 British Director 1997-05-15 UNTIL 1999-10-27 RESIGNED
MR CHRISTOPHER LLOYD JONES Sep 1962 Director 2007-12-11 UNTIL 2013-05-02 RESIGNED
CAREN ELEANOR GESTETNER Oct 1968 British Director 1999-10-27 UNTIL 2004-07-22 RESIGNED
MR MATTHEW PAUL LINDSAY Apr 1966 British Director 2004-07-22 UNTIL 2010-04-14 RESIGNED
ANDREW CLIVE MILLETT May 1965 British Director 2001-01-02 UNTIL 2005-07-25 RESIGNED
PAUL MORRIS MILLETT May 1961 British Director RESIGNED
MR. MICHAEL RAYMOND MITZMAN Jan 1933 British Director RESIGNED
PAUL BARNETT SALMON Dec 1956 British Director RESIGNED
BRIAN RICHARD SLATER Mar 1950 British Director 1995-05-17 UNTIL 2000-06-08 RESIGNED
GRAHAM STEDMAN May 1956 British Director RESIGNED
MR CHARLES RICHARD WHIDDINGTON Jun 1957 British Director RESIGNED
GRANT DAVID GORDON Sep 1964 British Director 1997-05-15 UNTIL 2007-12-11 RESIGNED
MR MICHAEL DAVID COVER Nov 1950 British Director 1999-10-27 UNTIL 2002-03-20 RESIGNED
MR PHILIP BERNARD FREEDMAN Nov 1947 British Director RESIGNED
JONATHAN DAVID BERGER Jan 1962 British Director 1994-12-01 UNTIL 1996-03-13 RESIGNED
PETER MINSHULL ARMSTRONG Aug 1949 British Director RESIGNED
MR RAPHAEL GEORGE ANTICONI Oct 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westlex Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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