Westfield White City Sagp Ltd

03057570
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE 1 LITTLE NEW STREET
LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR LEON SHELLEY

Birthdate: May 1972

Nationality: BRITISH

Address: 6TH FLOOR MIDCITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 16 Oct 2006

Appointment Type: C

Other Appointments: None

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MR MICHAEL JOSEPH GUTMAN

Birthdate: Nov 1955

Nationality: AUSTRALIAN

Address: 6TH FLOOR MIDCITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 29 Nov 2004

Appointment Type: D

Other Appointments: None

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MR PETER HOWARD MILLER

Birthdate: Jun 1965

Nationality: AUSTRALIAN

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 10 Oct 2008

Appointment Type: D

Other Appointments: None

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MR PHILIP SIMON SLAVIN

Birthdate: Sep 1974

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 01 Jan 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

CMH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 17 May 1995

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MR KENNETH ALAN COOK

Birthdate: Jun 1946

Nationality: BRITISH

Address: 27 GLENDOWER ROAD EAST SHEEN SW148NY

Date Appointed: 28 Nov 2002

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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LINDA CHRISTINE HARRISON

Birthdate: N/A

Nationality: BRITISH

Address: 87 KIMBERLEY ROAD SURREY CR02PZ

Date Appointed: 06 Dec 2002

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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FIONA JANE MOLLOY

Birthdate: Dec 1971

Nationality: BRITISH

Address: 64 OLD FOLD VIEW HERTFORDSHIRE EN54EB

Date Appointed: 01 Apr 2001

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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VANESSA FRANCES RUPAREL

Birthdate: Oct 1969

Nationality: BRITISH

Address: 54 CLARENDON AVENUE WARWICKSHIRE CV324SA

Date Appointed: 08 Feb 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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ADAM PAUL RUTHERFORD

Birthdate: N/A

Nationality: BRITISH

Address: 12 PILGRIMS CLOSE BEDFORDSHIRE LU56LX

Date Appointed: 11 Nov 1998

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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MR ROBIN ELLIOTT BUTLER

Birthdate: May 1959

Nationality: BRITISH

Address: GATEHOUSE FARM ROGATE HAMPSHIRE GU315DB

Date Appointed: 28 Nov 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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CMH DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 17 May 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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CMH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 17 May 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS FERRANS

Birthdate: Sep 1954

Nationality: BRITISH

Address: 9 LOCHBROOM DRIVE NEWTON MEARNS LANARKSHIRE G775DY

Date Appointed: 12 Feb 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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STEWART GILCHRIST

Birthdate: Feb 1954

Nationality: BRITISH

Address: 25 ST GERMAINS BEARSDEN G612RS

Date Appointed: 19 Oct 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR WILLIAM NIGEL HUGILL

Birthdate: Jan 1958

Nationality: BRITISH

Address: 15 BRIAR WALK PUTNEY SW156UD

Date Appointed: 28 Nov 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN HUNTER

Birthdate: Sep 1953

Nationality: BRITISH

Address: LEEWOOD, TITWOOD ROAD NEWTON MEARNS G776RP

Date Appointed: 28 Jul 1995

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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WILLIAM GRAEME KNOX

Birthdate: Jan 1945

Nationality: BRITISH

Address: THE PEPPER POT STATION ROAD KILLEARN G639NZ

Date Appointed: 28 Jul 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR BRIAN JAMES MACKRILL

Birthdate: Jul 1969

Nationality: BRITISH

Address: 6TH FLOOR MIDCITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 25 Jan 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR MARTIN RICHARD MOORE

Birthdate: Apr 1956

Nationality: BRITISH

Address: 3 RIPLEY CLOSE KENT BR12TZ

Date Appointed: 28 Jul 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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ROY MACDONALD NICOLSON

Birthdate: May 1944

Nationality: BRITISH

Address: 'ARDGARTEN' 45 DOUNE ROAD PERTHSHIRE FK159HR

Date Appointed: 28 Jul 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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ANDREW TIMOTHY ROBERTS

Birthdate: Sep 1966

Nationality: BRITISH

Address: 40 BERKELEY SQUARE W1J5AL

Date Appointed: 29 Nov 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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ELLIOTT RUSANOW

Birthdate: Jan 1974

Nationality: AUSTRALIAN/BRITISH

Address: LEVEL 24 WESTFIELD TOWERS, 100 WILLIAM STREET NSW 2011

Date Appointed: 08 Aug 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HENRY CROOM THOMPSON

Birthdate: Dec 1948

Nationality: BRITISH

Address: LONGWOOD ORCHEHILL AVENUE BUCKINGHAMSHIRE SL98QJ

Date Appointed: 11 Nov 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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