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westminster securities limited

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PILGRIM HOUSE GROUP LIMITED
00145799
LIVE
Date Incorporated:

GREGOR MACGREGOR, Neil Andrew Vincent
Director - Resigned
Appointed: 2014-09-25
Resigned: 2022-01-03

LEIGH, Emma
Director - Resigned
Appointed: 2019-06-18
Resigned: 2022-05-16

SLOSS, Robert John
Director - Resigned
Appointed: 2007-11-21
Resigned: 2023-07-21

CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed:
Resigned: 2022-05-16

LINDROTH, Brian Harlowe
Director - Resigned
Appointed: 2008-06-30
Resigned: 2011-11-01

SADLER, Robert
Director - Resigned
Appointed: 2011-11-01
Resigned: 2016-06-08

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed:
Resigned: 2007-11-21

GRUNAU, Paul W.
Director - Resigned
Appointed: 2022-01-03
Resigned: 2023-11-30

WHITE, Andrew Graeme
Director - Active
Appointed: 2023-01-27

POOL, Nigel
Director - Resigned
Appointed: 2022-05-16
Resigned: 2023-02-06

JACKOLA, David
Director - Active
Appointed: 2023-11-30

JACKOLA, David
Director - Active
Appointed: 2023-11-30

SLOSS, Robert
Secretary - Resigned
Appointed: 2016-06-08
Resigned: 2023-07-21

WILCOCK, Laura
Secretary - Active
Appointed: 2009-10-05

BIRCHALL, Arthur James
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-11-18

COOPER, Dionne
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2005-08-10

HILL, Robert Christopher
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2001-09-28

LAFRENIERE, Nora Elizabeth
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2008-05-29

MOORE, Marie Louise, M
Secretary - Resigned
Appointed: 2008-05-29
Resigned: 2009-10-05

PARSONS, Graham John
Secretary - Resigned
Appointed:
Resigned: 1992-09-25

STRATTON, Malcolm
Secretary - Resigned
Appointed: 1992-09-25
Resigned: 2000-11-14

CHUBB ASIA HOLDINGS LIMITED
00349165
DISSOLVED
Date Incorporated:
Dissolved on 2012-12-14

CHUBB MANAGEMENT SERVICES LIMITED CHUBB MANAGEMENT SERVICES LIMITED
Director - Expired
Appointed: 2001-08-20

MR BRIAN HARLOWE LINDROTH
Director - Expired
Appointed: 2008-06-30

MR ROBERT JOHN SLOSS
Director - Expired
Appointed: 2007-11-21

DENISE EVELYN COLES
Director - Resigned
Appointed: 1999-10-22
Resigned: 2000-11-10

JAMES BRIAN CUNNINGHAM
Director - Resigned
Appointed: 1998-09-25
Resigned: 1999-10-20

GLYN WILLIAM FULLELOVE
Director - Resigned
Appointed: 2000-11-30
Resigned: 2001-09-29

HELEN CLARE GRANTHAM
Director - Resigned
Appointed: 2001-09-29
Resigned: 2003-10-31

TIMOTHY JOHN MONEY
Director - Resigned
Appointed: 2002-04-02
Resigned: 2004-01-31

ROBERT ARNOLD MOULDER
Director - Resigned
Appointed: 1992-04-30
Resigned: 1993-04-30

MARTIN O`BRIEN
Director - Resigned
Appointed: 1998-09-25
Resigned: 2002-04-02

MALCOLM STRATTON
Director - Resigned
Appointed: 1998-09-25
Resigned: 2000-11-30

WILLIAMS MANAGEMENT SERVICES LIMITED WILLIAMS MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1992-04-30
Resigned: 1998-09-25

MISS LAURA HILL
Secretary - Expired
Appointed: 2009-10-05

MR ARTHUR JAMES BIRCHALL
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-11-18

DIONNE COOPER
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2005-08-10

MR ROBERT CHRISTOPHER HILL
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2001-09-28

NORA ELIZABETH LAFRENIERE
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2008-05-29

M MARIE LOUISE MOORE
Secretary - Resigned
Appointed: 2008-05-29
Resigned: 2009-10-05

MR GRAHAM JOHN PARSONS
Secretary - Resigned
Appointed: 1992-04-30
Resigned: 1992-09-25

MALCOLM STRATTON
Secretary - Resigned
Appointed: 1998-09-25
Resigned: 2000-11-30

AEGIS SECURITY LIMITED
01822788
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-17

MR CHRISTIAN IDCZAK
Director - Expired
Appointed: 2013-02-04

MR RAJ KULLER
Director - Expired
Appointed: 2013-02-04

MR EVAN SMITH
Director - Expired
Appointed: 2013-02-04

CHUBB MANAGEMENT SERVICES LIMITED CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2007-07-02
Resigned: 2013-02-04

MISS LAURA MAY DANE
Director - Resigned
Appointed: 1994-11-21
Resigned: 1996-08-09

MR NEIL EDWORTHY
Director - Resigned
Appointed: 1993-05-11
Resigned: 1994-02-18

GRAYSTON CENTRAL SERVICES LIMITED GRAYSTON CENTRAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-08-09
Resigned: 2007-07-02

MR PAUL GRIFFITHS
Director - Resigned
Appointed: 1994-11-21
Resigned: 1996-08-09

ALAN THOMAS HICKS
Director - Resigned
Appointed: 1991-02-04
Resigned: 1993-05-11

KIM SUSAN HICKS
Director - Resigned
Appointed: 1991-02-04
Resigned: 1993-05-11

MR IAN GORDON JOHNS
Director - Resigned
Appointed: 1994-02-18
Resigned: 1994-11-21

MR BRIAN HARLOWE LINDROTH
Director - Resigned
Appointed: 2008-06-30
Resigned: 2011-11-01

MR BART OTTEN
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-02-04

PLANT NOMINEES LIMITED PLANT NOMINEES LIMITED
Director - Resigned
Appointed: 1996-08-09
Resigned: 2007-07-02

MR ROBERT JOHN SLOSS
Director - Resigned
Appointed: 2007-11-21
Resigned: 2013-02-04

EDWARD MICHAEL SMITH
Director - Resigned
Appointed: 1993-05-11
Resigned: 1994-11-21

CHUBB MANAGEMENT SERVICES LIMITED CHUBB MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-07-02
Resigned: 2013-02-04

MRS KATHLEEN SANDRA CHADWICK
Secretary - Resigned
Appointed: 1993-05-11
Resigned: 1994-11-21

MISS LAURA MAY DANE
Secretary - Resigned
Appointed: 1994-11-21
Resigned: 1996-08-09

KIM SUSAN HICKS
Secretary - Resigned
Appointed: 1991-02-04
Resigned: 1993-05-11

PLANT NOMINEES LIMITED PLANT NOMINEES LIMITED
Secretary - Resigned
Appointed: 1996-08-09
Resigned: 2007-07-02

ARROW TECHNOLOGY LIMITED
01883701
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-17

MR CHRISTIAN IDCZAK
Director - Expired
Appointed: 2013-02-12

MR RAJ KULLAR
Director - Expired
Appointed: 2013-02-12

MR EVAN SMITH
Director - Expired
Appointed: 2013-02-12

CHUBB MANAGEMENT SERVICES LIMITED CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2007-07-02
Resigned: 2013-02-12

MISS LAURA MAY DANE
Director - Resigned
Appointed: 1994-03-30
Resigned: 1996-08-09

MR TREVOR LESLIE DIGHTON
Director - Resigned
Appointed: 1992-06-09
Resigned: 1993-09-30

GRAYSTON CENTRAL SERVICES LIMITED GRAYSTON CENTRAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-08-09
Resigned: 2007-07-02

MR PAUL GRIFFITHS
Director - Resigned
Appointed: 1994-03-30
Resigned: 1996-08-09

MR RAYMOND JOHN HART
Director - Resigned
Appointed: 1992-06-09
Resigned: 1994-03-30

MR THOMAS CLIVE HAYTON
Director - Resigned
Appointed: 1992-06-09
Resigned: 1994-03-30

MR BRIAN HARLOWE LINDROTH
Director - Resigned
Appointed: 2008-06-30
Resigned: 2011-11-01

MR BART OTTEN
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-02-12

PLANT NOMINEES LIMITED PLANT NOMINEES LIMITED
Director - Resigned
Appointed: 1996-08-09
Resigned: 2007-07-02

MR ROBERT JOHN SLOSS
Director - Resigned
Appointed: 2007-11-21
Resigned: 2013-02-12

CHUBB MANAGEMENT SERVICES LIMITED CHUBB MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-07-02
Resigned: 2013-02-12

MRS KATHLEEN SANDRA CHADWICK
Secretary - Resigned
Appointed: 1993-04-30
Resigned: 1994-03-30

MISS LAURA MAY DANE
Secretary - Resigned
Appointed: 1994-03-30
Resigned: 1996-08-09

PLANT NOMINEES LIMITED PLANT NOMINEES LIMITED
Secretary - Resigned
Appointed: 1996-08-09
Resigned: 2007-07-02

MR STEPHEN PAUL ROBERTS
Secretary - Resigned
Appointed: 1992-06-09
Resigned: 1993-04-30

ONITY LIMITED
03975224
LIVE
Date Incorporated:

MR BORJA IBARRONDO
Director - Active
Appointed: 2011-06-27

MIKEL MARTIN
Director - Active
Appointed: 2012-06-18

CHUBB MANAGEMENT SERVICES LIMITED CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2000-06-02
Resigned: 2012-06-18

MS DWINETTE EVADNE JOHNSON
Director - Resigned
Appointed: 2007-11-21
Resigned: 2012-06-18

MR HARISH KUMAR SINHA
Director - Resigned
Appointed: 2009-12-18
Resigned: 2011-06-27

MR ROBERT JOHN SLOSS
Director - Resigned
Appointed: 2009-05-18
Resigned: 2009-12-18

ST ANDREWS COMPANY SERVICES LIMITED ST ANDREWS COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2000-04-18
Resigned: 2000-06-02

MR ARTHUR JAMES BIRCHALL
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-11-18

DIONNE COOPER
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2005-08-10

CRESCENT HILL LIMITED CRESCENT HILL LIMITED
Secretary - Resigned
Appointed: 2000-04-18
Resigned: 2000-06-02

MR ROBERT CHRISTOPHER HILL
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2001-09-28

NORA ELIZABETH LAFRENIERE
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2009-12-18

MALCOLM STRATTON
Secretary - Resigned
Appointed: 2000-06-02
Resigned: 2000-11-14

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