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Companies/01401018

Westlex Nominees Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119435926

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 24 historical
RT
Richard TylerCurrent secretaryCurrent director
Appointed 2007-12-11 · 18 yrs · Solicitor
+11 others
SM
Stuart McmasterCurrent director
Appointed 2007-12-11 · 18 yrs · Solicitor
+2 others
KM
Kevin MccarthyCurrent director
Appointed 2006-02-17 · 20 yrs · Solicitor
+3 others
ND
Nicholas DavisCurrent director
Appointed 2006-02-17 · 20 yrs · Solicitor
+13 others
SB
Samuel BrysonCurrent director
Appointed 2006-02-17 · 20 yrs · Solicitor
+3 others
SB
Susan BreenCurrent director
Appointed 2006-02-17 · 20 yrs · Solicitor
+14 others
JB
Jonathan BermanCurrent director
Appointed 1997-05-15 · 29 yrs · Solicitor
+6 others
LN
Larry NathanCurrent director
Appointed 1996-08-15 · 30 yrs · Solicitor
+21 others
KG
Kevin GoldCurrent director
Appointed 1995-05-17 · 31 yrs · Solicitor
+18 others
Show 24 historical appointments
AS
Andrew SavileResigned director
Resigned 2010-08-11 · 14 yrs · Solicitor
CJ
Christopher JonesResigned director
Resigned 2007-12-11 · 5 yrs · Solicitor
ML
Matthew LindsayResigned director
Resigned 2004-07-22 · 5 yrs · Solicitor
JW
James WilcoxResigned director
Resigned 2001-01-02 · 3 yrs · Lawyer
AM
Andrew MillettResigned director
Resigned 2001-01-02 · 4 yrs · Lawyer
CG
Caren GestetnerResigned director
Resigned 1999-10-27 · 4 yrs · Solicitor
MC
Michael CoverResigned director
Resigned 1999-10-27 · 2 yrs · Solicitor
PH
Patrick HeffernanResigned director
Resigned 1997-05-15 · 2 yrs · Solicitor
GG
Grant GordonResigned directorResigned secretary
Resigned 1997-05-15 · 10 yrs · Solicitor
DH
David HarveyResigned secretaryResigned director
Resigned 1996-03-22 · 1 yr
BS
Brian SlaterResigned director
Resigned 1995-05-17 · 5 yrs · Tax Specialist
JB
Jonathan BergerResigned director
Resigned 1994-12-01 · 1 yr · Solicitor
AJ
Anthony JuliusResigned director
Resigned 1992-05-16 · 6 yrs · Solicitor
GS
Graham StedmanResigned director
Resigned 1992-05-16 · 3 yrs · Solicitor
PS
Paul SalmonResigned directorResigned secretary
Resigned 1992-05-16 · 3 yrs · Solicitor
PA
Peter ArmstrongResigned director
Resigned 1992-05-16 · 3 yrs · Solicitor
PM
Paul MillettResigned director
Resigned 1992-05-16 · 4 yrs · Solicitor
CW
Charles WhiddingtonResigned director
Resigned 1992-05-16 · 3 yrs · Solicitor
MM
Michael MitzmanResigned director
Resigned 1992-05-16 · 20 yrs · Solicitor
PF
Philip FreedmanResigned director
Resigned 1992-05-16 · 29 yrs · Solicitor
RA
Raphael AnticoniResigned director
Resigned 1992-05-16 · 3 yrs · Solicitor

Board profile

People with appointments
9
Directors assessed
9
Median age
63
Under 35
0
65 and over
3
Disqualified match
None active