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WESTHILL CONSULTING LIMITED

Company number 04576545

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20 officers / 17 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Active
Secretary
Appointed on
24 August 2011

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
2376959

TODD, Francesca Anne

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Active
Director
Date of birth
February 1971
Appointed on
26 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Active
Director
Appointed on
24 August 2011

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
5641516

COLLINS, Richard Hawke

Correspondence address
87-91, Newman Street, London, W1T 3EY
Role Resigned
Secretary
Appointed on
21 November 2008
Resigned on
31 March 2010

DAVIS, Lorraine Anne

Correspondence address
87-91, Newman Street, London, W1T 3EY
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
26 May 2011

DAVIS, Lorraine Anne

Correspondence address
87-91, Newman Street, London, W1T 3EY
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
1 April 2010

LAWRENCE, Meghal

Correspondence address
94 Shirley Drive, Hove, East Sussex, BN3 6UL
Role Resigned
Secretary
Appointed on
1 November 2002
Resigned on
21 November 2008

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
29 October 2002
Resigned on
1 November 2002

BREACH, Stephen Derrick

Correspondence address
87-91, Newman Street, London, W1T 3EY
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 January 2010
Resigned on
24 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COTSFORD, Lee Douglas

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
May 1974
Appointed on
3 February 2014
Resigned on
17 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Keith Martin, Dr

Correspondence address
87-91, Newman Street, London, W1T 3EY
Role Resigned
Director
Date of birth
December 1958
Appointed on
28 April 2011
Resigned on
24 August 2011
Nationality
British
Country of residence
England
Occupation
Director

FIELD, Andrew

Correspondence address
87-91, Newman Street, London, W1T 3EY
Role Resigned
Director
Date of birth
May 1957
Appointed on
21 November 2008
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Company Director

LAWRENCE, Andrew Richard

Correspondence address
94 Shirley Drive, Hove, East Sussex, BN3 6UL
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 November 2002
Resigned on
28 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

LAWTON, Simon Marcus

Correspondence address
87-91, Newman Street, London, W1T 3EY
Role Resigned
Director
Date of birth
October 1960
Appointed on
21 November 2008
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MARTIN, Peter John

Correspondence address
87-91, Newman Street, London, W1T 3EY
Role Resigned
Director
Date of birth
October 1957
Appointed on
21 November 2008
Resigned on
30 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MOGG, Richard David

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
June 1976
Appointed on
24 August 2011
Resigned on
29 June 2012
Nationality
British
Country of residence
England
Occupation
None

ROWLING, Keith Peter

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1963
Appointed on
24 August 2011
Resigned on
15 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WYLLIE, Mark Richard John

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
August 1966
Appointed on
17 December 2014
Resigned on
26 July 2016
Nationality
British
Country of residence
England
Occupation
Director

WYLLIE, Mark Richard John

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
August 1966
Appointed on
15 March 2013
Resigned on
3 February 2014
Nationality
British
Country of residence
England
Occupation
Director

@UKPLC CLIENT DIRECTOR LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Director
Appointed on
29 October 2002
Resigned on
1 November 2002