Westfield Italy Operations Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWestfield Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132005949Show 1 ceased record
Westfield Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-30 · Ceased 2016-11-30
Source record 128256253People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalCD
Charles DuboisCurrent director
Appointed 2022-11-21 · 3 yrs · Company Director
Show 19 historical appointments
JA
Janice Andrea ArcherResigned secretary
Resigned 2026-01-30
SR
Samuel Gaetan RenouxResigned director
Resigned 2025-05-19 · Director
VL
Vincent LabesseResigned director
Resigned 2024-11-29 · UK Finance Director
SW
Stephen WoodResigned director
Resigned 2020-11-04 · 1 yr · Company Director
SP
Scott Cameron ParsonsResigned director
Resigned 2019-11-22 · 5 yrs · Director
AB
Amanda BeattieResigned secretary
Resigned 2019-10-16 · 6 yrs
AE
Alberto Esguevillas LeteResigned director
Resigned 2019-07-31 · 1 yr · Country Manager - Italy
TM
Thomas MerrifieldResigned secretary
Resigned 2018-12-05
AB
Amanda BeattieResigned director
Resigned 2018-06-20 · 1 yr · Solicitor
GH
Gillian HouinatoResigned secretary
Resigned 2017-11-30 · 8 yrs
LS
Leon ShelleyResigned director
Resigned 2015-04-22 · 3 yrs · Company Director
JH
Jonathan HodesResigned director
Resigned 2015-01-12 · 9 yrs · Chartered Accountant And Chartered Tax A
LS
Leon ShelleyResigned secretary
Resigned 2011-08-03 · 6 yrs
PM
Peter MillerResigned director
Resigned 2011-08-03 · 7 yrs · Director
PS
Philip SlavinResigned director
Resigned 2011-08-03 · 3 yrs · Director
MG
Michael GutmanResigned director
Resigned 2011-08-03 · 3 yrs · Director
Resigned 2011-07-29
MZ
Mark ZerdinResigned director
Resigned 2011-07-29 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active