WESTERMOST ROUGH (HOLDING) LIMITED - LONDON


Company Profile Company Filings

Overview

WESTERMOST ROUGH (HOLDING) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WESTERMOST ROUGH (HOLDING) LIMITED was incorporated 10 years ago on 20/02/2014 and has the registered number: 08903784. The accounts status is FULL and accounts are next due on 30/09/2024.

WESTERMOST ROUGH (HOLDING) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN NORMAN THOMAS SKINNER Aug 1963 British Director 2019-05-29 CURRENT
WADZANAI KEVAN MWARAMBA Oct 1984 British Director 2022-12-01 CURRENT
MR PHILIP HENRY DE VILLIERS Jul 1975 British Director 2017-03-29 CURRENT
MR EDMUND GEORGE ANDREW Jan 1987 British Director 2023-09-15 CURRENT
SAMUEL JAMES CLAXTON Nov 1988 British Director 2020-11-03 CURRENT
BENJAMIN WESTWOOD Oct 1981 British Director 2020-06-08 UNTIL 2022-12-01 RESIGNED
MR MARTIN LANGHAM Sep 1978 British Director 2016-08-12 UNTIL 2016-12-13 RESIGNED
MR NATHAN JOHN WAKEFIELD Sep 1974 British Director 2023-04-20 UNTIL 2023-09-15 RESIGNED
MR DAVID PAUL TILSTONE Jun 1969 British Director 2018-09-04 UNTIL 2019-05-22 RESIGNED
MISTER HIROSHI TACHIGAMI Jun 1969 Japanese Director 2015-04-01 UNTIL 2017-03-31 RESIGNED
MR BENJAMIN JOHN SYKES Apr 1965 British Director 2014-02-20 UNTIL 2017-03-29 RESIGNED
MR JOHN LAWSON STUART Nov 1968 British Director 2016-12-13 UNTIL 2018-09-04 RESIGNED
KASPER SKYTTEGAARD-NIELSEN Nov 1979 Danish Director 2018-09-04 UNTIL 2020-05-28 RESIGNED
MR MADS SKOVGAARD-ANDERSEN Aug 1979 Danish Director 2014-09-18 UNTIL 2015-11-12 RESIGNED
HENRIK SCHEINEMANN Aug 1965 Danish Director 2014-02-20 UNTIL 2014-09-26 RESIGNED
MR GAVIN ROOKE Jun 1984 British Director 2015-11-12 UNTIL 2017-03-29 RESIGNED
MR KEIJI OKAGAKI Jan 1971 Japanese Director 2014-04-04 UNTIL 2015-04-01 RESIGNED
MR YOJI MATSUURA May 1982 Japanese Director 2016-01-26 UNTIL 2016-01-26 RESIGNED
MR RYO KIMURA Sep 1980 Japanese Director 2017-03-31 UNTIL 2018-05-02 RESIGNED
MR ROBERT HELMS May 1974 German Director 2015-11-12 UNTIL 2018-09-04 RESIGNED
MR MARK ANGUS GIULIANOTTI Sep 1969 British Director 2014-04-04 UNTIL 2016-08-12 RESIGNED
MR MARK ANGUS GIULIANOTTI Sep 1969 British Director 2018-05-02 UNTIL 2018-12-13 RESIGNED
KASPER EKHOLM Jun 1981 Danish Director 2017-03-29 UNTIL 2018-09-04 RESIGNED
MR JONATHAN BRAZIER DUFFY May 1977 Irish Director 2019-05-29 UNTIL 2023-04-20 RESIGNED
MISS MAIRI DUDLEY Jul 1988 British Director 2018-09-04 UNTIL 2020-10-08 RESIGNED
MR. CLAUS HVIID CHRISTENSEN Dec 1968 Danish Director 2014-09-26 UNTIL 2015-11-12 RESIGNED
MR SERKAN BAHCECI Sep 1972 British Director 2019-01-11 UNTIL 2019-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wmr Jv Investco Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Orsted Westermost Rough Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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