WILLIS LIMITED

Company number 00181116

109 officers / 97 resignations

ANDRE, Valerie Suzanne

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Secretary
• Appointed on: 18 November 2021

BASHENKO, Alla

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CAMPBELL, Marcia Dominic

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 29 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

CASTLES, Edward Albert

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 24 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOFF, Richard Roy

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 23 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILARY, Rosemary

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KERR, Neil Graham

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 28 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAH, Dipesh Mansukhlal Punja Ramji

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 13 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINCLAIR, Stuart William

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 11 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWIFT, Alastair John Pardoe

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 8 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

VANNER, Richard James

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 16 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEBB, Thomas Fraser

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRYANT, Shaun Kevin

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 7 September 2010
• Nationality: British
• Occupation: Chartered Secretary

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Secretary
• Appointed on: 1 February 1997
• Resigned on: 31 March 2007
• Nationality: British

DOWDING, Marcus Philip

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 7 December 2016
• Resigned on: 3 August 2019

LEWIS, Sarah

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 8 September 2010
• Resigned on: 10 August 2011
• Nationality: British

MURPHY, Leo

• Correspondence address: Birchdale Ambleside Road, Lightwater, Surrey, GU18 5UH
• Role (Resigned): Secretary
• Appointed before: 1 April 1992
• Resigned on: 31 January 1997
• Nationality: British

PEEL, Alistair

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 10 August 2011
• Resigned on: 22 July 2016

RIBEIRO, Fahrin Jivraj

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 5 December 2019
• Resigned on: 20 October 2021

AUBERT, Nicolas

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 September 2015
• Resigned on: 1 October 2021
• Nationality: French,British
• Country of residence: United Kingdom
• Occupation: Company Director

BAKER-BATES, Rodney Pennington

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 5 August 2011
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARTLEET, Thomas Anthony

• Correspondence address: Old House Farm, Bures Road, Wakes Colne, Colchester, Essex, CO6 2DR
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 January 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BESSIS, Guy Maurice

• Correspondence address: 14 Ossington Street, London, W2 4LZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 April 1998
• Resigned on: 22 May 2006
• Nationality: French
• Occupation: Insurance Broker

BONE, Michael Norman

• Correspondence address: The Old Vicarage, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 July 1994
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Insurance Broker

BOWDEN, William Paul

• Correspondence address: 39 East 79th Street, New York, Ny 10021, United States
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 31 March 2004
• Resigned on: 10 February 2006
• Nationality: United States
• Occupation: Group General Counsel

BUCKNALL, Richard John Stafford

• Correspondence address: 16 Blyths Wharf Narrow Street, Limehouse, London, E14 8BF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 1 April 1992
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

CARTER, Peter James

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 14 March 2017
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAVANAGH, John Paul

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 January 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 April 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CHIVERRELL, Richard

• Correspondence address: High Laver House, High Laver, Ongar, Essex, CM5 0DR
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 1 April 1992
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Insurance Broker

CLARK, Christopher Norman

• Correspondence address: 10 Highwood Close, Kenley, Surrey, CR8 5HW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 1 April 1992
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Insurance Broker

COLRAINE, Thomas

• Correspondence address: 58 Ridgway Place, Wimbledon, London, SW19 4SW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 May 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Chartered Accountant

CRANE, Stephen Andrew

• Correspondence address: 1 West 67th Street, New York Ny 10023, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 1 April 1994
• Resigned on: 1 April 1995
• Nationality: American
• Occupation: Insurance Broker

CRANE, Stephen Andrew

• Correspondence address: 1 West 67th Street, New York Ny 10023, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 1 April 1992
• Resigned on: 15 February 1994
• Nationality: American
• Occupation: Insurance Broker

DAVENPORT, Nicholas Peter

• Correspondence address: 12 Chemin Du, Clos St Martin, 78620 L`Etang-La-Ville, France
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 1 April 1992
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Insurance Broker