THE UNIVERSITY OF WESTMINSTER (TRADING) LIMITED

Profile THE UNIVERSITY OF WESTMINSTER (TRADING) LIMITED

Actual on 01.08.2021
Company name
THE UNIVERSITY OF WESTMINSTER (TRADING) LIMITED
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Company number
02368579
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 April 1989
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 01 November 2021 due by Monday, 15 November 2021

Last statement dated Sunday, 01 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
72190 - Other research and experimental development on natural sciences and engineering
72200 - Research and experimental development on social sciences and humanities
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Registered office address
309 REGENT STREET, LONDON, W1B 2UW
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PSC and Officers THE UNIVERSITY OF WESTMINSTER (TRADING) LIMITED

Officers

(as of 19.09.2020)

BONFIELD, Peter William, Doctor
Status: Active
Appointed on: Tuesday, 17 July 2018
Correspondence address: 309 Regent Street, London, W1B 2UW
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Vice Chancellor
Country of residence: England
CAPPOCK, John Bernard
Status: Active
Appointed on: Tuesday, 17 July 2018
Correspondence address: 309 Regent Street, London, W1B 2UW
Nationality: Irish
Date of birth: October 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: England
THOMSON, Cameron
Status: Not active
Appointed on: Monday, 10 August 2009
Resigned on: Friday, 30 January 2015
Correspondence address: 309 Regent Street, London, W1B 2UW
Role: Secretary
MAINSTONE, Carole
Status: Not active
Appointed on: Tuesday, 06 June 2000
Resigned on: Monday, 10 August 2009
Correspondence address: 59 Church Crescent, London, N3 1BL
Role: Secretary
HOLT, Geoffrey, Professor
Status: Not active
Appointed on: Friday, 07 July 1995
Resigned on: Monday, 31 March 1997
Correspondence address: 64 Thomas More House, Barbican, London, EC2Y 8BT
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: University Professor
DAVIES, Richard William
Status: Not active
Appointed on: Wednesday, 04 February 2015
Resigned on: Saturday, 30 September 2017
Correspondence address: University Of Westminster 2nd Floor Cavendish House, 101 New Cavendish Street, London, England, W1W 6XH
Role: Secretary
BURLIN, Terence Eric, Professor
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Deveron Mayfield Drive, Pinner, Middlesex, HA5 5QT
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Rector
HARDING, Philip
Status: Not active
Appointed on: Tuesday, 06 February 2001
Resigned on: Thursday, 14 May 2009
Correspondence address: Eastcoates, Latimer Road, Barnet, Hertfordshire, EN5 5NF
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Accountant
Country of residence: England
STRANG, Alan Thomas
Status: Not active
Resigned on: Tuesday, 06 June 2000
Correspondence address: 5 Windmill Close, Horsham, West Sussex, RH13 6BY
Role: Secretary
STRANG, Alan Thomas
Status: Not active
Appointed on: Tuesday, 25 July 1995
Resigned on: Tuesday, 06 June 2000
Correspondence address: 5 Windmill Close, Horsham, West Sussex, RH13 6BY
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Accountant
MEGSON, Graham Martin, Professor
Status: Not active
Appointed on: Friday, 20 October 2017
Resigned on: Tuesday, 18 September 2018
Correspondence address: 309 Regent Street, London, W1B 2UW
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Provost
Country of residence: England
PETTS, Geoffrey Eric, Professor
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Tuesday, 24 October 2017
Correspondence address: 309 Regent Street, London, W1B 2UW
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Vic-Chancellor
Country of residence: United Kingdom
COPLAND, Geoffrey Malcolm, Dr
Status: Not active
Appointed on: Friday, 07 July 1995
Resigned on: Tuesday, 31 July 2007
Correspondence address: 24 The Broadway, Gustard Wood Wheathampstead, St Albans, Hertfordshire, AL4 8LN
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Vice Chancellor & Rector Unive
Country of residence: United Kingdom
PITTS, Cyril Alred, Sir
Status: Not active
Resigned on: Wednesday, 18 January 1995
Correspondence address: 11 Middle Avenue, Farnham, England, Surrey, GU9 8JL
Nationality: British
Date of birth: March 1916
Role: Director
Occupation: Retired
WEBB, Michael Bernard
Status: Not active
Appointed on: Monday, 31 October 2011
Resigned on: Wednesday, 31 May 2017
Correspondence address: 309 Regent Street, London, W1B 2UW
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

The University Of Westminster
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: 309 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent