WESTLAND GROUP PLC

00302632
11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM UNITED KINGDOM B4 6AT

People & Contacts

Contact Details
Registered Address 11TH FLOOR THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM UNITED KINGDOM

B4 6AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WESTLAND PLC 04 Jul 1935 - 12 Feb 1987
People

Current directors

SARAH ANNE ANDERSON

Birthdate: Jan 1979

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 07 Mar 2024

Appointment Type: D

Other Appointments: None

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WARREN FERNANDEZ

Birthdate: Nov 1986

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 31 May 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD PAUL GOUGH

Birthdate: Oct 1976

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 07 Mar 2024

Appointment Type: D

Other Appointments: None

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MICHAEL PAYNE

Birthdate: Jun 1980

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 07 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN RICHARD BAYLEY

Birthdate: Jun 1939

Nationality: BRITISH

Address: THE OLD FARM HOUSE SANDFORD ORCAS DORSET DT94SE

Date Appointed: 28 Feb 1992

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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JONATHON COLIN FYFE CRAWFORD

Birthdate: N/A

Nationality:

Address: 11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 10 May 2018

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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MRS JUDITH MARY FELTON

Birthdate: May 1954

Nationality: BRITISH

Address: BROOK HOUSE 11 HOGARTH ROAD SHOTTERY WARWICKSHIRE CV379YU

Date Appointed: 21 Mar 2005

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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PETER WEATHERHEAD HARDISTY

Birthdate: Jun 1946

Nationality: BRITISH

Address: 25 ST MARGARETS ROAD SOMERSET BA228PL

Date Appointed: 19 Dec 1996

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR WILLIAM DAVID LEE

Birthdate: Mar 1943

Nationality: BRITISH

Address: 4 COURT GARDENS SOMERSET BA228DF

Date Appointed: 19 Oct 1994

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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DAVID GORDON PAVEY

Birthdate: May 1962

Nationality: BRITISH

Address: 2 ELMSBURY COURT NETHERTON WORCESTERSHIRE WR103JG

Date Appointed: 19 Oct 2001

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MRS KERRY ANNE ABIGAIL PORRITT

Birthdate: N/A

Nationality:

Address: 11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 22 Feb 2012

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MS TANYA STOTE

Birthdate: Jun 1973

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 07 May 2009

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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KERRY ANNE WATSON

Birthdate: N/A

Nationality:

Address: 11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 13 Sep 2012

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MR ROBERT MICHAEL ALLEN

Birthdate: May 1964

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 01 Jan 2006

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR. GARRY ELLIOT BARNES

Birthdate: Jul 1970

Nationality: BRITISH

Address: THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 10 May 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JONATHAN BUNKER

Birthdate: Nov 1946

Nationality: BRITISH

Address: 9 REGENTS RIVERSIDE BRIGHAM ROAD BERKSHIRE RG18QS

Date Appointed: 28 Feb 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD IAN CASE

Birthdate: May 1945

Nationality: BRITISH

Address: MELCHESTER HOUSE HORSINGTON SOMERSET BA80EG

Date Appointed: 06 Dec 1993

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR JONATHON COLIN FYFE CRAWFORD

Birthdate: Mar 1973

Nationality: BRITISH

Address: THE COLMORE BUILDING MELROSE INDUSTRIES PLC,20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 19 Apr 2018

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER DALY

Birthdate: Feb 1936

Nationality: BRITISH

Address: CONDOVER COURT CONDOVER SALOP SY57AA

Date Appointed: 28 Feb 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR GREY DENHAM

Birthdate: Jan 1949

Nationality: BRITISH

Address: MERES FARM HERONFIELD KNOWLE WEST MIDLANDS B930AU

Date Appointed: 19 Oct 2001

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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THE RT HON LORD ANTHONY HENRY FANSHAWE

Birthdate: Feb 1927

Nationality: BRITISH

Address: 47 CADOGAN PLACE SW1X9RU

Date Appointed: 28 Feb 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MRS JUDITH MARY FELTON

Birthdate: May 1954

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 07 May 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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SIR LESLIE FLETCHER

Birthdate: Sep 1922

Nationality: BRITISH

Address: "HAFOD" SHERFIELD GREEN SHERFIELD ON LODDON HAMPSHIRE RG270EN

Date Appointed: 28 Feb 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CLARK GUSTAR

Birthdate: Sep 1945

Nationality: BRITISH

Address: ORCHARDCROFT MAIN ROAD WELLOW ISLE OF WIGHT PO410TD

Date Appointed: 06 Dec 1993

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ALAN WINGATE JONES

Birthdate: Sep 1939

Nationality: BRITISH

Address: THE GRANGE NORTH CADBURY SOMERSET BA227BY

Date Appointed: 28 Feb 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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SIR DAVID BRYAN LEES

Birthdate: Oct 1936

Nationality: BRITISH

Address: OAKHURST UFFINGTON SALOP SY44SN

Date Appointed: 26 Apr 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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DR JOHN FRANCIS LEHMAN

Birthdate: Aug 1942

Nationality: USA

Address: 1088 PARK AVENUE NY 10128

Date Appointed: 28 Feb 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID PHILIP MILNE

Birthdate: Dec 1942

Nationality: BRITISH

Address: ANGIERS FARM ANGIERS LANE FIDDLEFORD DORSET DT102BY

Date Appointed: 01 Feb 1996

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY DAMIEN MORGAN

Birthdate: Sep 1974

Nationality: BRITISH

Address: THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 10 May 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR RUFUS ALEXANDER OGILVIE SMALS

Birthdate: Nov 1949

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 19 Oct 2001

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR THOMAS GILMORE POWNALL

Birthdate: Dec 1921

Nationality: USA

Address: 10815 BURBANK DRIVE MARYLAND 20854

Date Appointed: 28 Feb 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN RICHARDS

Birthdate: Dec 1974

Nationality: BRITISH

Address: THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 10 May 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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DAVID LEONARD ROOD

Birthdate: Nov 1948

Nationality: BRITISH

Address: 123 TILEHOUSE GREEN LANE KNOWLE WEST MIDLANDS B939EN

Date Appointed: 19 Oct 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR MARK JOSCELINE SCLATER

Birthdate: Oct 1972

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 19 Dec 2011

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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KEVIN SMITH

Birthdate: Apr 1954

Nationality: BRITISH

Address: BERKHAMPSTEAD HOUSE ST LEONARD'S HILL BERKSHIRE SL44AT

Date Appointed: 13 Dec 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN STEPHENS

Birthdate: Dec 1975

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 28 Oct 2011

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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SIR (JOHN) MALDWYN THOMAS

Birthdate: May 1918

Nationality: BRITISH

Address: 9 CHESTER TERRACE NW14ND

Date Appointed: 28 Feb 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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DAVID JOHN TURNER

Birthdate: Jan 1945

Nationality: BRITISH

Address: 134 HAMPTON ROAD MIDDLESEX TW25QR

Date Appointed: 26 May 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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BRIAN AUGUSTINE WALSH

Birthdate: Apr 1944

Nationality: BRITISH

Address: RYE LODGE COKES LANE BUCKINGHAMSHIRE HP84TZ

Date Appointed: 28 Feb 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MS KERRY ANNE WATSON

Birthdate: May 1980

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 20 Jun 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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DAVID JOHN WRIGHT

Birthdate: Feb 1940

Nationality: BRITISH

Address: WEST WINDS BOVINGDON GREEN BOVINGDON HERTFORDSHIRE HP30LB

Date Appointed: 26 May 1994

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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