Westfield UK Property Development Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWestfield Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-30 · No cessation recorded
Source record 232306961People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalShow 31 historical appointments
JA
Janice Andrea ArcherResigned secretary
Resigned 2026-01-30
SR
Samuel Gaetan RenouxResigned director
Resigned 2025-05-19 · Director
VL
Vincent LabesseResigned director
Resigned 2024-10-01 · UK Finance Director
SP
Scott ParsonsResigned director
Resigned 2020-04-02 · 4 yrs · Director
AB
Amanda BeattieResigned secretary
Resigned 2019-10-16
OB
Olivier BossardResigned director
Resigned 2019-07-31 · Group Chief Development Officer
TM
Thomas MerrifieldResigned secretary
Resigned 2018-12-05
GH
Gillian HouinatoResigned secretary
Resigned 2017-11-30 · 8 yrs
LS
Resigned 2015-04-22 · 3 yrs · Company Director
JH
Jonathan HodesResigned director
Resigned 2015-01-12 · 9 yrs · Chartered Accountant And Chartered Tax A
PS
Philip SlavinResigned director
Resigned 2011-01-01 · 4 yrs · Chartered Accountant
MG
Michael GutmanResigned director
Resigned 2010-06-14 · 4 yrs · Company Director
PM
Peter MillerResigned director
Resigned 2008-05-16 · 11 yrs · Director
BM
Brian MackrillResigned director
Resigned 2007-01-25 · 3 yrs · Company Director
ER
Elliott RusanowResigned director
Resigned 2005-01-21 · 3 yrs · Company Director
MG
Michael GutmanResigned director
Resigned 2005-01-21 · 3 yrs · Company Director
KC
Kenneth CookResigned secretary
Resigned 2005-01-21 · 1 yr
JB
Resigned 2004-10-06 · Solicitor
RM
Robert MacleanResigned secretary
Resigned 2004-09-23 · Solicitor
PH
Paul HearnResigned director
Resigned 2003-11-06 · Administrator
RB
Ronald BarrottResigned director
Resigned 2003-10-16 · 1 yr · Company Director
JR
James RobinsonResigned director
Resigned 1998-04-07 · 5 yrs · Company Director
RW
Richard WeatherheadResigned director
Resigned 1998-04-07 · 5 yrs · Chartered Surveyor
PH
Peter HirstResigned secretary
Resigned 1998-04-07 · 5 yrs
HR
Harold RobinsonResigned director
Resigned 1998-04-07 · 5 yrs · Company Director
PC
Paul CaddickResigned director
Resigned 1998-04-07 · 5 yrs · Company Director
GJ
Resigned 1997-11-11
RC
Robert CrossleyResigned director
Resigned 1997-11-11
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active