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Companies/03328218

Westchester Holdings Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Grantchester Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 119327681
Hammerson Investments (No. 26) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 119327682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
RS
Richard SharpCurrent director
Appointed 2023-07-27 · 3 yrs · Director
+25 others
JW
Joshua WarrenCurrent director
Appointed 2023-05-31 · 3 yrs · Director
+38 others
RS
Richard ShawCurrent director
Appointed 2023-04-28 · 3 yrs · Deputy Cfo
+111 others
CorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2011-09-23 · 15 yrs
+125 others
Show 34 historical appointments
DP
Dominic PageResigned director
Resigned 2022-02-15 · 1 yr · Chartered Accountant
AD
Abigail DunningResigned director
Resigned 2021-11-11 · Group Financial Controller
PD
Paul DenbyResigned director
Resigned 2020-10-05 · 2 yrs · Group Head Of Tax And Insurance
MB
Mark BourgeoisResigned director
Resigned 2019-04-30 · 2 yrs · Managing Director UK And Ireland
SH
Stuart HaydonResigned secretary
Resigned 2002-10-10 · 8 yrs
JB
John BywaterResigned director
Resigned 2002-09-23 · 4 yrs · Chartered Surveyor
PC
Peter ColeResigned director
Resigned 2002-09-23 · 16 yrs · Chartered Surveyor
TH
Thomas HunterResigned director
Resigned 2002-08-07 · Director
JM
James McmahonResigned director
Resigned 2002-06-25 · Company Director
IH
Ian HollocksResigned secretary
Resigned 2002-06-25
TW
Timothy WaltonResigned director
Resigned 2002-06-25 · Company Director
MG
Michael GriffithsResigned director
Resigned 2000-07-07 · 1 yr · Company Director
EF
Erik ForsbergResigned director
Resigned 2000-04-10 · Chief Financial Officer
AL
Alain LevyResigned director
Resigned 2000-03-09 · Director
HB
Hohan BjurstromResigned director
Resigned 1999-12-16 · 1 yr · Venture Capital
CP
Carl PalmstiernaResigned director
Resigned 1999-12-16 · Ceo President
MM
Michael MathiesenResigned director
Resigned 1999-12-16 · 1 yr · President
AS
Anthony SalterResigned director
Resigned 1999-11-22 · 2 yrs · Manager
JM
Jeremy MilneResigned director
Resigned 1999-11-22 · 1 yr · Venture Capitalist
JC
Jan CarlzonResigned director
Resigned 1999-11-22 · Venture Cap
PT
Peter TornquistResigned director
Resigned 1999-11-22 · 1 yr · Banker
PC
Patrick CoxResigned director
Resigned 1999-11-22 · 1 yr · Company Director
SE
Stephen EdwardsResigned director
Resigned 1999-05-07 · Venture Capital
PF
Paul FrewResigned director
Resigned 1999-05-07 · Venture Capitalist
MR
Matthew RobinsonResigned directorResigned secretary
Resigned 1997-07-11 · 2 yrs · Accountant
CC
Christopher CodringtonResigned director
Resigned 1997-04-21 · 2 yrs · Director
PB
Philip BlackwellResigned director
Resigned 1997-04-21 · 2 yrs · IT Management Consultant
DW
David Windsor CliveResigned director
Resigned 1997-04-10 · 4 yrs · Chairman
JC
Jeremy CollingwoodResigned director
Resigned 1997-04-10 · 2 yrs · Operations Director
RG
Robert GlennieResigned secretary
Resigned 1997-04-10 · Solicitor
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 1997-03-05
CorpInstant Companies LimitedResigned director
Resigned 1997-03-05

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active