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 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
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 |