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Companies/03912122

Westfield Europe Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-07 · No cessation recorded

Source record 134403007

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
Appointed 2026-07-31
+35 others
PG
Peramdeep Singh GillCurrent director
Appointed 2026-05-01
+44 others
VJ
Vincent Jean-PierreCurrent director
Appointed 2025-02-04 · 1 yr · Company Director
+28 others
AB
Amanda BeattieCurrent director
Appointed 2018-07-12 · 8 yrs · Solicitor
+31 others
Show 22 historical appointments
JA
Janice Andrea ArcherResigned secretary
Resigned 2026-01-30
SR
Samuel Gaetan RenouxResigned director
Resigned 2025-05-19 · Director
JR
Jacinta RowsellResigned director
Resigned 2024-11-29 · 1 yr · Director Of Operations
VL
Vincent LabesseResigned director
Resigned 2024-11-29 · UK Finance Director
SP
Scott ParsonsResigned director
Resigned 2019-12-10 · 5 yrs · Director
AB
Amanda BeattieResigned secretary
Resigned 2019-10-16
MD
Michel DessolainResigned director
Resigned 2019-07-31 · Company Director
TM
Thomas MerrifieldResigned secretary
Resigned 2018-12-05
GH
Gillian HouinatoResigned secretary
Resigned 2018-07-12 · 7 yrs
LS
Leon ShelleyResigned directorResigned secretary
Resigned 2015-04-27 · 3 yrs · Company Director
JH
Jonathan HodesResigned director
Resigned 2015-01-12 · 9 yrs · Chartered Accountant And Chartered Tax A
ER
Elliott RusanowResigned director
Resigned 2014-06-27 · 3 yrs · Director
PS
Philip SlavinResigned director
Resigned 2011-01-01 · 7 yrs · Chartered Accountant
PM
Peter MillerResigned director
Resigned 2010-12-23 · 8 yrs · Director
MG
Michael GutmanResigned director
Resigned 2008-10-03 · 9 yrs · Company Director
BM
Brian MackrillResigned director
Resigned 2007-03-01 · 3 yrs · Company Director
ER
Elliott RusanowResigned director
Resigned 2004-12-01 · 3 yrs · Company Director
PA
Peter AllenResigned director
Resigned 2004-09-30 · 9 yrs · Company Director
SJ
Stephen JohnsResigned director
Resigned 2000-03-17 · 4 yrs · Group Finance Director
MT
Marlon TepersonResigned director
Resigned 2000-03-17 · 4 yrs · Director
CorpMikjon LimitedResigned director
Resigned 2000-01-24 · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active