WESTPAC EUROPE LIMITED
LONDON JASMINEWOOD LIMITED

Hellopages » City of London » City of London » EC3A 7LL
Company number 05660032
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address CAMOMILE COURT, 23 CAMOMILE STREET, LONDON, EC3A 7LL
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mr. Brian David Stevenson as a director on 17 January 2017; Termination of appointment of David Wincott Clark as a director on 17 January 2017; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of WESTPAC EUROPE LIMITED are www.westpaceurope.co.uk, and www.westpac-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westpac Europe Limited is a Private Limited Company. The company registration number is 05660032. Westpac Europe Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Westpac Europe Limited is Camomile Court 23 Camomile Street London Ec3a 7ll. . MARASINGHE, Leisha is a Secretary of the company. TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BANNISTER, Christopher Ian is a Director of the company. BELCHAMBERS, Anthony Murray is a Director of the company. BURGESS, Christopher Jonathan Lloyd is a Director of the company. JACKSON, Rodney Maxwell is a Director of the company. STEVENSON, Brian David is a Director of the company. Secretary EHR, Susan Jenny has been resigned. Secretary JOHNSON, Alan Dudley has been resigned. Secretary MARCHHART, Michelle Christine has been resigned. Secretary RAE, Helen has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BOND, Christopher Michael has been resigned. Director CLARK, David Wincott has been resigned. Director GODKIN, Philip George has been resigned. Director HANCOCK, Martin John has been resigned. Director HENSHALL, Richard Edwin has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MORRIS, Andrew William Bentham has been resigned. Nominee Director PUDGE, David John has been resigned. Director TATE, James Joseph has been resigned. The company operates in "Banks".


Current Directors

Secretary
MARASINGHE, Leisha
Appointed Date: 13 May 2015
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 20 October 2009
Director
BANNISTER, Christopher Ian
Appointed Date: 29 October 2008
58 years old
Director
BELCHAMBERS, Anthony Murray
Appointed Date: 02 November 2016
78 years old
Director
BURGESS, Christopher Jonathan Lloyd
Appointed Date: 05 October 2015
61 years old
Director
JACKSON, Rodney Maxwell
Appointed Date: 31 May 2013
67 years old
Director
STEVENSON, Brian David
Appointed Date: 17 January 2017
72 years old

Resigned Directors

Secretary
EHR, Susan Jenny
Resigned: 13 May 2015
Appointed Date: 19 November 2012
Secretary
JOHNSON, Alan Dudley
Resigned: 15 January 2008
Appointed Date: 26 June 2006
Secretary
MARCHHART, Michelle Christine
Resigned: 09 February 2011
Appointed Date: 15 January 2008
Secretary
RAE, Helen
Resigned: 19 November 2012
Appointed Date: 09 February 2011
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 20 October 2009
Appointed Date: 21 December 2005
Director
BOND, Christopher Michael
Resigned: 02 November 2016
Appointed Date: 09 June 2006
82 years old
Director
CLARK, David Wincott
Resigned: 17 January 2017
Appointed Date: 09 June 2006
78 years old
Director
GODKIN, Philip George
Resigned: 04 June 2012
Appointed Date: 12 April 2006
64 years old
Director
HANCOCK, Martin John
Resigned: 18 April 2013
Appointed Date: 18 January 2006
72 years old
Director
HENSHALL, Richard Edwin
Resigned: 14 August 2015
Appointed Date: 04 June 2012
58 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 18 January 2006
Appointed Date: 21 December 2005
55 years old
Director
MORRIS, Andrew William Bentham
Resigned: 20 June 2006
Appointed Date: 18 January 2006
65 years old
Nominee Director
PUDGE, David John
Resigned: 18 January 2006
Appointed Date: 21 December 2005
60 years old
Director
TATE, James Joseph
Resigned: 20 January 2009
Appointed Date: 12 April 2006
70 years old

WESTPAC EUROPE LIMITED Events

30 Jan 2017
Appointment of Mr. Brian David Stevenson as a director on 17 January 2017
23 Jan 2017
Termination of appointment of David Wincott Clark as a director on 17 January 2017
06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
04 Nov 2016
Termination of appointment of Christopher Michael Bond as a director on 2 November 2016
03 Nov 2016
Appointment of Mr Anthony Murray Belchambers as a director on 2 November 2016
...
... and 80 more events
23 Jan 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2006
Registered office changed on 23/01/06 from: 10 upper bank street london E14 5JJ
18 Jan 2006
Company name changed jasminewood LIMITED\certificate issued on 18/01/06
21 Dec 2005
Incorporation

Similar Companies

WESTOX MONORAIL LIMITED WESTPAC BANKING CORPORATION WESTPAC LTD WESTPAC SECURITIES NZ LIMITED WESTPACE LIMITED WESTPACE STAINED GLASS LTD WESTPACK UK LIMITED