CompaniesInTheUK

WESTFIELDS CONSTRUCTION LIMITED

Company number 02719662 ·

Liquidation

2 officers / 11 resignations

Yuk Kwan CHEUNG

Director
Correspondence address
9-13 St. Andrew Street, London, United Kingdom, EC4A 3AF
Appointed
2021-03-29
Nationality
Chinese
Country of residence
Hong Kong
Date of birth
November 1981

MS ELAINE KWOK

Director
Correspondence address
1-3 OLD MILL ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8RD
Appointed
2018-03-29
Occupation
CONTRACTS MANAGER
Nationality
AUSTRALIAN
Country of residence
HONG KONG
Date of birth
January 1972

MR Paul David NEWELL

Director Resigned
Correspondence address
9-13 St. Andrew Street, London, United Kingdom, EC4A 3AF
Appointed
2018-07-12
Resigned
2022-02-21
Occupation
Chartered Surveyor
Nationality
British
Country of residence
England
Date of birth
October 1961

MR HOU-SEK JIM KAN

Director Resigned
Correspondence address
1-3 OLD MILL ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8RD
Appointed
2018-03-29
Resigned
2018-08-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
HONG KONG
Date of birth
August 1957

MR IVAN REGINALD GEORGE TOSCANI

Director Resigned
Correspondence address
1-3 OLD MILL ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8RD
Appointed
2012-01-12
Resigned
2018-03-29
Occupation
PROPERTY CONSULTANT
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
April 1959

MR James Nathan VARLEY

Director Resigned
Correspondence address
9-13 St. Andrew Street, London, United Kingdom, EC4A 3AF
Appointed
2007-07-04
Resigned
2022-02-21
Occupation
Construction
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1976

MR Ben TAYLOR

Director Resigned
Correspondence address
1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD
Appointed
2007-07-04
Resigned
2020-06-05
Occupation
Construction
Nationality
British
Country of residence
England
Date of birth
April 1973

ALEX JAMES VERRIER

Director Resigned
Correspondence address
1A ST STEPHENS AVENUE, ST ALBANS, HERTFORDSHIRE, AL3 4AA
Appointed
1995-02-28
Resigned
2007-07-04
Occupation
ADMINISTRATOR
Nationality
BRITISH
Date of birth
September 1940

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1992-05-27
Resigned
1992-05-27
Nationality
BRITISH

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1992-05-27
Resigned
1992-05-27
Nationality
BRITISH

DAVID GEORGE RAMAGE

Director Resigned
Correspondence address
WALNUT COTTAGE CHEQUER HILL, FLAMSTEAD, ST ALBANS, HERTFORDSHIRE, AL3 8ET
Appointed
1992-05-27
Resigned
1997-01-31
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
July 1937

MR BRIAN CECIL FREDERICK VARLEY

Director Resigned
Correspondence address
1-3 OLD MILL ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8RD
Appointed
1992-05-27
Resigned
2018-03-29
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1946

MR BRIAN CECIL FREDERICK VARLEY

Secretary Resigned
Correspondence address
1-3 OLD MILL ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8RD
Appointed
1992-05-27
Resigned
2018-03-29
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND