WESTERFIELD SOLAR LIMITED

07957094
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN

People & Contacts

Contact Details
Registered Address UK HOUSE, 5TH FLOOR
164-182 OXFORD STREET LONDON UNITED KINGDOM

W1D 1NN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LIGHTSOURCE SPV 45 LIMITED 21 Feb 2012 - 14 Aug 2015
People

Current directors

MR CHRISTOPHER PETER GAYDON

Birthdate: Aug 1978

Nationality: HUNGARIAN

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 19 Mar 2020

Appointment Type: D

Other Appointments: None

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MR THOMAS JAMES ROSSER

Birthdate: Feb 1985

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 12 Dec 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

KAMALIKA RIA BANERJEE

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 25 Oct 2017

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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SHARNA LUDLOW

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 22 Jun 2017

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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SHARNA LUDLOW

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 16 May 2016

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 15 Nov 2018

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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KAREN WARD

Birthdate: N/A

Nationality:

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 21 Jul 2015

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY ARTHUR

Birthdate: May 1962

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 09 Jul 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES NIGEL DIGGES

Birthdate: Nov 1970

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 21 Jul 2015

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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SARAH MARY GRANT

Birthdate: Feb 1973

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 21 Jul 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MRS LAURA GEMMA HALSTEAD

Birthdate: Mar 1982

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 19 Mar 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID HARDIE

Birthdate: May 1978

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 28 Mar 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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GIUSEPPE LA LOGGIA

Birthdate: Sep 1975

Nationality: ITALIAN

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 14 Aug 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL STEPHEN LATHAM

Birthdate: Nov 1956

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 20 Jun 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTHONY LEE

Birthdate: Nov 1970

Nationality: AUSTRALIAN

Address: 20 OLD BAILEY EC4M7AN

Date Appointed: 21 Feb 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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JOANNA LEIGH

Birthdate: Nov 1982

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 20 Jun 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MS KATRINA ANNE SHENTON

Birthdate: Jan 1971

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 20 Jun 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR MARK TURNER

Birthdate: Apr 1966

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 21 Feb 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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