WESTHOUSE SECURITIES HOLDINGS LIMITED

Company number 05861129

26 officers / 24 resignations

BUTLER, Nicola

• Correspondence address: Heron Tower, 20th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role: Secretary
• Appointed on: 12 April 2013

PROCTOR, Andrew Beauchamp

• Correspondence address: Heron Tower, 20th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role: Director
• Date of birth: September 1974
• Appointed on: 27 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

AZIS, Jonathan Giles Ashley

• Correspondence address: Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, United Kingdom, BA15 2AF
• Role (Resigned): Secretary
• Appointed on: 20 February 2012
• Resigned on: 30 September 2012

FOLEY, Grant Jeffrey

• Correspondence address: 10 Meadowside Road, Upminster, Essex, United Kingdom, RM14 3YT
• Role (Resigned): Secretary
• Appointed on: 30 September 2012
• Resigned on: 12 April 2013

WADE, John Leonard, Mr.

• Correspondence address: 15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 20 February 2012
• Nationality: English

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 28 June 2006
• Resigned on: 2 July 2007

AZIS, Jonathan Giles Ashley

• Correspondence address: Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 December 2006
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTLER, Robert Keith

• Correspondence address: 12 Meadow Way, Chigwell, Essex, IG7 6LP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 February 2011
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DALEY, Catherine Helen

• Correspondence address: 12th Floor, One Angel Court, London, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 June 2010
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

DE LUSIGNAN, Hugh

• Correspondence address: 16 Queen Annes Grove, London, W4 1HN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 June 2009
• Resigned on: 14 May 2010
• Nationality: British
• Occupation: Finance

DOBSON, Martin Conrad James

• Correspondence address: 1a, Randolph Mews, London, W9 1AW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 June 2009
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

DOYLE, Simon John

• Correspondence address: Middle Willow, Maidstone Road, St Mary's Platt, Kent, TN15 8JE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 March 2010
• Resigned on: 3 August 2010
• Nationality: English
• Country of residence: England
• Occupation: None

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 28 June 2006
• Resigned on: 15 December 2006
• Nationality: British

FEATHER, Timothy David

• Correspondence address: Horne House, Kit Lane, Silsden, West Yorkshire, BD20 9HP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 January 2007
• Resigned on: 28 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FOLEY, Grant Jeffrey

• Correspondence address: 10 Meadowside Road, Upminster, Essex, United Kingdom, RM14 3YT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 January 2012
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GETLEY, Christopher Dewar

• Correspondence address: Hall Farm, Weston, Towcester, Northamptonshire, United Kingdom, NN12 8PU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 February 2011
• Resigned on: 24 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREAVES, Mark Christopher

• Correspondence address: 4a Goodwood Hill, Singapore, 258901, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 January 2007
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

HANSON, Robert William, The Hon

• Correspondence address: Wilton Lodge, 15a Wilton Street, London, SW1X 7AQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 January 2007
• Resigned on: 22 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

METCALFE, Timothy Mark

• Correspondence address: 24a Winslow Road, Wingrave, Bucks, HP22 4PS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 December 2006
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PANDYA, Sanjiv

• Correspondence address: Redcote House, 26 Burwood Park Road, Walton On Thames, Surrey, KT12 5LJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 January 2007
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Gerald Hayden, Sir

• Correspondence address: Homington Farm, Homington, Salisbury, Wiltshire, SP5 4NG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 2 January 2007
• Resigned on: 16 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PRICE, Henry Thomas

• Correspondence address: 107 Mile End Road, London, E1 4UJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 17 March 2010
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: England
• Occupation: None

STAPLE, William Philip

• Correspondence address: 37 Alderney Street, London, SW1V 4HH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 15 December 2006
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

THORPE, Gary Martyn

• Correspondence address: 19 Felsham Road, Putney, London, SW15 1AY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 June 2006
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WADE, John Leonard, Mr.

• Correspondence address: 15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 June 2009
• Resigned on: 20 February 2012
• Nationality: English
• Country of residence: England
• Occupation: Director

WILLIAMS, Anthony Charles Wallace

• Correspondence address: Old Soar Manor, Old Soar Road, Plaxtol, Sevenoaks, Kent, England, TN15 0QX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 October 2011
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director