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Willow (Westfield Common) Management Company Limited

Directors

Current

2

Retired

22

Closed

Director Details

Director NameMr Matthew James Heather
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date25 May 2012 (18 years, 8 months after company formation)
Appointment Duration11 years, 11 months
Assigned Occupation Bursar
Country of ResidenceUnited Kingdom
Correspondence Address20 Willow Bank
Woking
Surrey
GU22 9PD
Director NameMr Stephen John Newson
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date15 October 2022 (29 years, 1 month after company formation)
Appointment Duration1 year, 6 months
Assigned Occupation Company Director
Correspondence Address11 Willow Bank
Woking
GU22 9PD
Director NameKeith James Curtis
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 September 1993 (same day as company formation)
Appointment Duration5 years, 1 month (Resigned 15 October 1998)
Assigned Occupation Pilot
Correspondence Address2 Willow Bank Balfour Avenue
Westfield
Woking
Surrey
GU22 9PD
Director NameGraham Clifford Richard Ollis
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 September 1994 (1 year after company formation)
Appointment Duration11 months, 1 week (Resigned 07 August 1995)
Assigned Occupation Student
Correspondence Address11 Willow Bank
Westfield Common
Woking
Surrey
GU22 9PD
Director NameJulie Lymn
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date03 September 1994 (1 year after company formation)
Appointment Duration2 years (Resigned 20 September 1996)
Assigned Occupation Secretary
Correspondence Address13 Willow Bank
Westfield Common
Woking
Surrey
GU22 9PD
Director NameAndrew Chisholm
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 November 1994 (1 year, 1 month after company formation)
Appointment Duration2 years, 4 months (Resigned 24 March 1997)
Assigned Occupation Chartered Surveyor
Correspondence Address21 Willow Bank
Westfield Common
Woking
Surrey
GU22 9PD
Director NameElizabeth Mary Saunders
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 November 1994 (1 year, 1 month after company formation)
Appointment Duration2 years, 7 months (Resigned 06 June 1997)
Assigned Occupation Market Researcher
Correspondence Address20 Willow Bank
Westfield Common
Woking
Surrey
GU22 9PD
Director NameLuigi Lucano
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityItalian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 November 1994 (1 year, 1 month after company formation)
Appointment Duration4 years, 6 months (Resigned 01 May 1999)
Assigned Occupation Electrical Engineer
Correspondence Address27 Willow Bank
Westfield Common
Woking
Surrey
GU22 9PD
Director NameFraser Howard Lymn
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 November 1994 (1 year, 1 month after company formation)
Appointment Duration1 year, 10 months (Resigned 20 September 1996)
Assigned Occupation Mechanical Technician
Correspondence Address13 Willow Bank
Westfield Common
Woking
Surrey
GU22 9PD
Director NameAndrew Taylor
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 August 1995 (1 year, 11 months after company formation)
Appointment Duration1 year, 7 months (Resigned 04 April 1997)
Assigned Occupation Marketing Manager
Correspondence Address16 Willow Bank
Westfield
Woking
Surrey
GU22 9PD
Director NameAndrew Taylor
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date20 September 1996 (3 years after company formation)
Appointment Duration6 months, 2 weeks (Resigned 04 April 1997)
Assigned Occupation Consultant
Correspondence Address16 Willow Bank
Westfield
Woking
Surrey
GU22 9PD
Director NameMartin Anthony Faherty
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 May 1997 (3 years, 8 months after company formation)
Appointment Duration10 months (Resigned 31 March 1998)
Assigned Occupation Financial Controller
Correspondence Address12 Willow Bank
Woking
Surrey
GU22 9PD
Director NameMartin Anthony Faherty
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date29 May 1997 (3 years, 8 months after company formation)
Appointment Duration10 months (Resigned 31 March 1998)
Assigned Occupation Financial Controller
Correspondence Address12 Willow Bank
Woking
Surrey
GU22 9PD
Director NameGlenn Desmond Howard
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 June 1997 (3 years, 9 months after company formation)
Appointment Duration5 years, 1 month (Resigned 03 August 2002)
Assigned Occupation Manager
Correspondence Address5 Willow Bank
Westfield
Woking
Surrey
GU22 9PD
Director NameMartyn William Pester
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 April 1999 (5 years, 7 months after company formation)
Appointment Duration10 years, 6 months (Resigned 01 October 2009)
Assigned Occupation Company Director
Correspondence Address11 Willow Bank
Westfield
Woking
Surrey
GU22 9PD
Director NamePatricia Ann Godfrey
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 July 2002 (8 years, 10 months after company formation)
Appointment Duration5 years, 5 months (Resigned 20 December 2007)
Assigned Occupation Retired
Correspondence Address26 Willow Bank
Westfield Common
Woking
Surrey
GU22 9PD
Director NameKerry Ellen Denholm-Price
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 December 2007 (14 years, 3 months after company formation)
Appointment Duration2 years, 6 months (Resigned 17 July 2010)
Assigned Occupation Management Co
Country of ResidenceEngland
Correspondence Address7 Willows Bank
Woking
Surrey
GU22 9PD
Director NameKerry Ellen Denholm-Price
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date20 December 2007 (14 years, 3 months after company formation)
Appointment Duration2 years, 6 months (Resigned 17 July 2010)
Assigned Occupation Management Co
Country of ResidenceEngland
Correspondence Address7 Willows Bank
Woking
Surrey
GU22 9PD
Director NameMr Daniel Gerard Campbell
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date17 July 2010 (16 years, 10 months after company formation)
Appointment Duration1 year, 10 months (Resigned 06 June 2012)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address20 Willow Bank
Woking
Surrey
GU22 9PD
Director NameMr Daniel Gerard Campbell
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 February 2011 (17 years, 5 months after company formation)
Appointment Duration1 year, 3 months (Resigned 25 May 2012)
Assigned Occupation Management
Country of ResidenceEngland
Correspondence Address20 Willow Bank
Woking
Surrey
GU22 9PD
Director NameMr Carl Balls
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date06 June 2012 (18 years, 9 months after company formation)
Appointment Duration10 years, 4 months (Resigned 13 October 2022)
Assigned Occupation Company Director
Correspondence Address20 Willow Bank
Woking
Surrey
GU22 9PD
Director NameCombined Nominees Limited
Date of BirthAugust 1990 (Born 33 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 September 1993 (same day as company formation)
Appointment DurationResigned same day (Resigned 03 September 1993)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date03 September 1993 (same day as company formation)
Appointment DurationResigned same day (Resigned 03 September 1993)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

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