Westfield UK Finance Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWestfield Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-27 · No cessation recorded
Source record 221305166Show 1 ceased record
Unibail-Rodamco-Westfield SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-07 · Ceased 2021-07-27
Source record 219230396People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 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
TM
Thomas MerrifieldResigned secretary
Resigned 2018-12-05
GH
Gillian HouinatoResigned secretary
Resigned 2018-09-21 · 7 yrs
JH
Jonathan HodesResigned director
Resigned 2015-01-12 · 9 yrs · Chartered Accountant And Chartered Tax A
ER
Elliott RusanowResigned director
Resigned 2014-06-27 · 3 yrs · Director
PS
Philip SlavinResigned director
Resigned 2011-01-01 · 7 yrs · Chartered Accountant
PM
Peter MillerResigned director
Resigned 2008-02-18 · 11 yrs
BM
Brian MackrillResigned director
Resigned 2008-02-18 · 2 yrs · Company Director
LS
Leon ShelleyResigned secretary
Resigned 2008-02-18 · 10 yrs
PA
Peter AllenResigned director
Resigned 2008-02-18 · 6 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active