WESTHOUSE SECURITIES HOLDINGS LIMITED - LONDON


Overview

WESTHOUSE SECURITIES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WESTHOUSE SECURITIES HOLDINGS LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: 05861129. The accounts status is FULL.

WESTHOUSE SECURITIES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/12/2013

Registered Office

HERON TOWER 20TH FLOOR
LONDON
EC2N 4AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA BUTLER Secretary 2013-04-12 CURRENT
MR ANDREW BEAUCHAMP PROCTOR Sep 1974 British Director 2015-05-27 CURRENT
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 2006-06-28 UNTIL 2006-12-15 RESIGNED
MR JONATHAN GILES ASHLEY AZIS Secretary 2012-02-20 UNTIL 2012-09-30 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2006-06-28 UNTIL 2007-07-02 RESIGNED
MR GRANT JEFFREY FOLEY Secretary 2012-09-30 UNTIL 2013-04-12 RESIGNED
MR JOHN LEONARD WADE Jul 1951 English Secretary 2006-12-18 UNTIL 2012-02-20 RESIGNED
JONATHAN GILES ASHLEY AZIS Apr 1957 British Director 2006-12-15 UNTIL 2012-09-30 RESIGNED
MR ROBERT KEITH BUTLER Apr 1961 British Director 2011-02-23 UNTIL 2012-04-23 RESIGNED
MISS CATHERINE HELEN DALEY Dec 1966 British Director 2010-06-25 UNTIL 2012-04-23 RESIGNED
HUGH DE LUSIGNAN Apr 1961 British Director 2009-06-16 UNTIL 2010-05-14 RESIGNED
MR MARTIN CONRAD JAMES DOBSON Nov 1961 British Director 2009-06-16 UNTIL 2012-02-20 RESIGNED
SIMON JOHN DOYLE Jul 1962 English Director 2010-03-17 UNTIL 2010-08-03 RESIGNED
MR ANTHONY CHARLES WALLACE WILLIAMS May 1957 British Director 2011-10-01 UNTIL 2012-02-20 RESIGNED
MR TIMOTHY DAVID FEATHER Jan 1968 British Director 2007-01-02 UNTIL 2012-02-28 RESIGNED
MR GRANT JEFFREY FOLEY Oct 1972 British Director 2012-01-31 UNTIL 2013-04-12 RESIGNED
MR CHRISTOPHER DEWAR GETLEY Oct 1963 British Director 2011-02-23 UNTIL 2014-11-24 RESIGNED
MARK CHRISTOPHER GREAVES Jan 1957 British Director 2007-01-02 UNTIL 2007-03-31 RESIGNED
THE HON ROBERT WILLIAM HANSON Oct 1960 British Director 2007-01-02 UNTIL 2007-05-22 RESIGNED
MR TIMOTHY MARK METCALFE Feb 1972 British Director 2006-12-15 UNTIL 2011-01-12 RESIGNED
MR SANJIV PANDYA Aug 1961 British Director 2007-01-02 UNTIL 2012-02-20 RESIGNED
SIR GERALD HAYDEN PHILLIPS Feb 1943 British Director 2007-01-02 UNTIL 2009-06-16 RESIGNED
HENRY THOMAS PRICE Jul 1967 British Director 2010-03-17 UNTIL 2012-02-20 RESIGNED
MR WILLIAM PHILIP STAPLE Sep 1947 British Director 2006-12-15 UNTIL 2010-06-25 RESIGNED
GARY MARTYN THORPE Sep 1960 British Director 2006-06-28 UNTIL 2006-12-15 RESIGNED
MR JOHN LEONARD WADE Jul 1951 English Director 2009-06-16 UNTIL 2012-02-20 RESIGNED

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