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Westfield Specialty (ME) Ltd.

Trading Name: Westfield Specialty (ME) Ltd.

Name

Westfield Specialty (ME) Ltd.

Legal Status:

DIFC Company

DFSA Reference Number:

F001366

Address

Unit GV-00-08-05-OF-03, Level 5, Gate Village Building 08, DIFC, PO Box 482067, Dubai, UAE

Telephone Number

971 4 389 4000

Date of Licence

18-Jul-2011

Financial Service

Investments

Insurance Management

Insurance Intermediation


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Ross John Macdonald

I020160

Authorised Individuals

12-Aug-2024

Mr Jeremy Wycliffe Shallow

I016665

Authorised Individuals

05-Apr-2022

Mr Anthony William Kavanagh

I009603

Authorised Individuals

01-May-2017

Mr Samir E J Hemsi

I009125

Authorised Individuals

14-Dec-2016

Ms Lina Hassan Hantas

I009126

Authorised Individuals

14-Dec-2016

Ms Jaquiline Martin

I002027

Authorised Individuals

01-Dec-2015

Mr Alfredo Alonso Golmar

I013119

Authorised Individuals (Withdrawn)

08-Jan-2020

01-Jun-2020

Ms Veronica Eva Grigg

I012182

Authorised Individuals (Withdrawn)

08-Apr-2019

30-Oct-2019

Mr Zameer Ashakali Mitha

I011282

Authorised Individuals (Withdrawn)

10-Sep-2018

01-Jan-2022

Mr Matthew James Harris

I010138

Authorised Individuals (Withdrawn)

01-Oct-2017

24-Apr-2019

Mr John Moffatt

I008594

Authorised Individuals (Withdrawn)

29-Jun-2016

08-May-2023

Mr David Mark Lang

I008141

Authorised Individuals (Withdrawn)

07-Feb-2016

04-Jul-2018

Mr Darren Argyle

I007534

Authorised Individuals (Withdrawn)

01-Sep-2015

01-May-2017

Mr David Jonathan Harris

I007535

Authorised Individuals (Withdrawn)

01-Sep-2015

10-Oct-2016

Mr Bruno Christopher Ritchie

I007533

Authorised Individuals (Withdrawn)

01-Sep-2015

08-Oct-2017

Mr Satrajit Roy

I002821

Authorised Individuals (Withdrawn)

31-Mar-2014

30-Nov-2015

Mr Anthony Lynn Cabot

I004030

Authorised Individuals (Withdrawn)

04-Sep-2013

31-Aug-2015

Mr Glenn Craig Burles

I005637

Authorised Individuals (Withdrawn)

12-Aug-2013

01-Mar-2017

Mr Reynaldo Fernando Cornejo Velez

I005456

Authorised Individuals (Withdrawn)

08-May-2013

31-Dec-2015

Mr Jay Stanley Bullock

I005150

Authorised Individuals (Withdrawn)

18-Nov-2012

08-May-2013

Mr Nigel Mortimer

I004047

Authorised Individuals (Withdrawn)

18-Jul-2011

31-Aug-2015

Mr Jeffrey Lee Radke

I004046

Authorised Individuals (Withdrawn)

18-Jul-2011

31-Aug-2015

Ms Barbara Cirillo Bufkin

I004045

Authorised Individuals (Withdrawn)

18-Jul-2011

15-Sep-2013

Mr Kevin Bracken Copeland

I004029

Authorised Individuals (Withdrawn)

18-Jul-2011

01-Nov-2012

Mr Liam John Anthony McDermid

I003997

Authorised Individuals (Withdrawn)

18-Jul-2011

31-Mar-2014


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Category
Date of Use

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