Westfield Europe LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Camden

Company Details

Business Name
Westfield Europe LTD
Address
******************
SIC Codes
41100, 70100
SIC Description
Development of building projects, Activities of head offices
Company Number
03912122
Listing UID
134874

Location

Westfield Europe LTD, 6TH Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA
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Geolocation Details

Latitude
51.518419
Longitude
-0.116119
Easting
530806.0
Northing
181626.0
Opportunities
10

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Permit Information

Registration Number
CBDL69606
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, October 7, 2015

Products And Services

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Company Officers

ARCHER, Janice Andrea

Appointed On: January 30, 2026

Occupation: N/A

Role: secretary

Address: 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom

BEATTIE, Amanda

Appointed On: July 12, 2018

Occupation: N/A

Role: director

Address: 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom

GILL, Peramdeep Singh

Appointed On: May 1, 2026

Occupation: N/A

Role: director

Address: 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom

JEAN-PIERRE, Vincent Paul Rene

Appointed On: February 4, 2025

Occupation: N/A

Role: director

Address: 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom

BEATTIE, Amanda

Appointed On: October 16, 2019

Occupation: N/A

Role: secretary

Address: 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom

Resigned On: April 1, 2020

HOUINATO, Gillian Claire

Appointed On: July 12, 2018

Occupation: N/A

Role: secretary

Address: 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom

Resigned On: January 16, 2026

MERRIFIELD, Thomas David

Appointed On: December 5, 2018

Occupation: N/A

Role: secretary

Address: 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom

Resigned On: October 9, 2019

SHELLEY, Leon

Appointed On: December 8, 2006

Occupation: N/A

Role: secretary

Address: Level 6 Midcity Place 71, High Holborn, London, WC1V 6EA

Resigned On: June 29, 2018

EPS SECRETARIES LIMITED

Appointed On: January 24, 2000

Occupation: N/A

Role: corporate-secretary

Address: Lacon House, Theobalds Road, London, WC1X 8RW

Resigned On: November 10, 2006

ALLEN, Peter Kenneth

Appointed On: September 30, 2004

Occupation: N/A

Role: director

Address: Level 6 Midcity Place 71, High Holborn, London, WC1V 6EA

Resigned On: June 27, 2014

DESSOLAIN, Michel

Appointed On: July 31, 2019

Occupation: N/A

Role: director

Address: 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom

Resigned On: November 22, 2019

GUTMAN, Michael Joseph

Appointed On: October 3, 2008

Occupation: N/A

Role: director

Address: 6th, Floor, Midcity Place 71 High Holborn, London, WC1V 6EA

Resigned On: June 7, 2018

HODES, Jonathan Andrew

Appointed On: January 12, 2015

Occupation: N/A

Role: director

Address: 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom

Resigned On: November 28, 2024

JOHNS, Stephen Paul

Appointed On: March 17, 2000

Occupation: N/A

Role: director

Address: 85 Victoria Road, Bellevue Hill, New South Wales 2023, Australia

Resigned On: December 1, 2004

LABESSE, Vincent Andre Pierre-Luc

Appointed On: November 29, 2024

Occupation: N/A

Role: director

Address: 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom

Resigned On: May 19, 2025

MACKRILL, Brian James

Appointed On: March 1, 2007

Occupation: N/A

Role: director

Address: Level 6 Midcity Place 71, High Holborn, London, WC1V 6EA

Resigned On: January 1, 2011

MILLER, Peter Howard

Appointed On: December 23, 2010

Occupation: N/A

Role: director

Address: 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom

Resigned On: July 31, 2019

PARSONS, Scott Cameron

Appointed On: December 10, 2019

Occupation: N/A

Role: director

Address: 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom

Resigned On: January 27, 2025

RENOUX, Samuel Gaetan

Appointed On: May 19, 2025

Occupation: N/A

Role: director

Address: 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom

Resigned On: May 1, 2026

ROWSELL, Jacinta

Appointed On: November 29, 2024

Occupation: N/A

Role: director

Address: 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom

Resigned On: December 11, 2025

RUSANOW, Elliott Chaim Aaron

Appointed On: June 27, 2014

Occupation: N/A

Role: director

Address: 6th, Floor, Midcity Place 71 High Holborn, London, WC1V 6EA

Resigned On: June 7, 2018

RUSANOW, Elliott

Appointed On: December 1, 2004

Occupation: N/A

Role: director

Address: 2 Tower Close, Lyndhurst Road, London, NW3 5TB

Resigned On: October 3, 2008

SHELLEY, Leon

Appointed On: April 27, 2015

Occupation: N/A

Role: director

Address: 6th, Floor, Midcity Place 71 High Holborn, London, WC1V 6EA

Resigned On: June 29, 2018

SLAVIN, Philip Simon

Appointed On: January 1, 2011

Occupation: N/A

Role: director

Address: 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom

Resigned On: November 28, 2018

TEPERSON, Marlon David

Appointed On: March 17, 2000

Occupation: N/A

Role: director

Address: 3 Kallista Avenue, St Ives, Nsw 2075, Australia

Resigned On: September 30, 2004

MIKJON LIMITED

Appointed On: January 24, 2000

Occupation: N/A

Role: corporate-director

Address: Lacon House 84 Theobald's Road, London, WC1X 8RW

Resigned On: March 17, 2000

Filing History

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