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Westpark House Holdings Limited

Directors

Current

—

Retired

15

Closed

5

Director Details

Director Name	Mr Hugh Adams Simon
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	12 July 1996 (4 months, 2 weeks after company formation)
Appointment Duration	27 years, 9 months
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Chilton Lodge Speen Lane Newbury Berkshire RG14 1RN

Director Name	David Henning
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 June 2000 (4 years, 4 months after company formation)
Appointment Duration	23 years, 10 months
Assigned Occupation	Consultant
Correspondence Address	Chapel Cottage Ashford Hill Thatcham Berkshire RG19 8BG

Director Name	Dr Barry James Mulady
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 June 2000 (4 years, 4 months after company formation)
Appointment Duration	23 years, 10 months
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	Springbank Oldlands Herons Ghyll Uckfield East Sussex TN22 3DA

Director Name	Frederick Smith
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 September 2000 (4 years, 6 months after company formation)
Appointment Duration	23 years, 8 months
Assigned Occupation	Banker
Correspondence Address	784 Park Avenue 18b New York Ny 10021 United States

Director Name	Mark Roden
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 October 2000 (4 years, 7 months after company formation)
Appointment Duration	23 years, 7 months
Assigned Occupation	Telecoms Manager
Correspondence Address	78 Heytesbury Lane Dublin 4 Ireland

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 1996 (same day as company formation)
Appointment Duration	4 months (Resigned 25 June 1996)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 1996 (same day as company formation)
Appointment Duration	4 months (Resigned 25 June 1996)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Janice Fuellhart
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 1996 (4 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 20 February 2002)
Assigned Occupation	Company Director
Correspondence Address	14 Grosvenor Hill Court 15 Bourdon Street London W1K 3PX

Director Name	Richard Reiss
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 1996 (4 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 11 May 2000)
Assigned Occupation	Investment Manager
Correspondence Address	1001 Park Avenue New York Ny10028 New York Usa Foreign

Director Name	John Stephen Harrison
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1996 (4 months, 2 weeks after company formation)
Appointment Duration	3 months (Resigned 16 October 1996)
Assigned Occupation	Managing Director
Correspondence Address	1220 Park Avenue Apt No 14a New York 10128

Director Name	Mr Andrew William Michael Reicher
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1996 (4 months, 2 weeks after company formation)
Appointment Duration	3 months (Resigned 16 October 1996)
Assigned Occupation	Private Equity Fund Manager
Country of Residence	England
Correspondence Address	60 Croftdown Road London NW5 1EN

Director Name	Daniel William Sasaki
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1996 (4 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (Resigned 05 September 2000)
Assigned Occupation	Banker
Correspondence Address	6 Sloane Court London SW3 4TF

Director Name	Stan Sech
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1996 (4 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (Resigned 01 February 2000)
Assigned Occupation	Chief Executive Officer
Correspondence Address	Flat 1 20 Eaton Place London SW1X 8AE

Director Name	Mr James Allan Read
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 1996 (5 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (Resigned 11 May 2000)
Assigned Occupation	Fund Advisor
Correspondence Address	Little Adelphi Flat No 12 10-14 John Adams Street London Wc2n 68a

Director Name	Mr John Chester Botts
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 1996 (7 months after company formation)
Appointment Duration	3 years (Resigned 21 October 1999)
Assigned Occupation	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	21 Argyll Road London W8 7DA

Director Name	Alexander Constantine Basil D'Janoeff
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1996 (7 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (Resigned 12 May 2000)
Assigned Occupation	Merchant Banker
Correspondence Address	Flat 3 Avenue Court Draycott Avenue London SW3 3BU

Director Name	Frederick Smith
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1996 (7 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (Resigned 11 May 2000)
Assigned Occupation	Banker
Correspondence Address	784 Park Avenue 18b New York Ny 10021 United States

Director Name	Michael Frawley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 May 2000 (4 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 04 October 2000)
Assigned Occupation	Solicitor
Correspondence Address	36 Ampthill Road Silsoe Bedford Bedfordshire MK45 4DX

Director Name	Kevin Hewitt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 May 2000 (4 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 23 June 2000)
Assigned Occupation	Accountant
Correspondence Address	33 Ingleglen Hornchurch Essex RM11 3BB

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 February 1996 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 12 July 1996)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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