CARTER, WILKES & FANE (HOLDING) LIMITED

Company number 00848266

22 officers / 18 resignations

PEEL, Alistair Charles

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role: Secretary
• Appointed on: 3 September 2012

GOODINGE, Oliver Hew Wallinger

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

WOOD, Stephen Edward

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role: Director
• Date of birth: September 1963
• Appointed on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role: Director
• Appointed on: 8 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5059095

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• 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 January 1997
• Resigned on: 20 September 2002
• Nationality: British
• Occupation: Company Secretary

MURPHY, Leo

• Correspondence address: Birchdale Ambleside Road, Lightwater, Surrey, GU18 5UH
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 31 December 1996
• Nationality: British

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 3 March 2005
• Nationality: British

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, United Kingdom, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 8 September 2010
• Resigned on: 3 September 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2923054

BISHOP, Christopher Helyar

• Correspondence address: Bees Cottage, Ashford Steep, Petersfield, Hampshire, GU32 1AB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 1 May 1992
• Resigned on: 30 June 1997
• Nationality: New Zealand
• Occupation: Chartered Accountant

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 April 2005
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 19 October 2001
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CLARKE, Gordon John

• Correspondence address: Brook Farm, Belchamp Walter, Sudbury, Suffolk, CO10 7BA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 1 May 1992
• Resigned on: 5 August 1992
• Nationality: British
• Occupation: Insurance Broker

DIXON, Robert Gerald Warde

• Correspondence address: Floods Farm Dogmersfield, Hook, Hampshire, RG27 8TD
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 June 1995
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Insurance Broker

FANE, Peter William

• Correspondence address: 22 Cheyne Row, London, SW3 5HL
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 1 May 1992
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HARFORD, John David Matthew

• Correspondence address: 1 Dinsany Road, London, W14
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 1 May 1992
• Resigned on: 14 August 1992
• Nationality: British
• Occupation: Insurance Broker

MILLWATER, Grahame John

• Correspondence address: 11 Dartmouth Row, London, SE10 8AW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 March 1998
• Resigned on: 19 October 2001
• Nationality: British
• Occupation: Reinsurance Broker

MORANT, Leslie Guy Mark

• Correspondence address: 20 Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1SZ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 31 March 1993
• Resigned on: 26 July 1995
• Nationality: British
• Occupation: Chartered Accountant

PELLY, John Marriott

• Correspondence address: 37 Albert Bridge Road, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 March 1998
• Resigned on: 19 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SALTER, Raymond Huir

• Correspondence address: 14 Ennismore Mews, London, SW7 1AN
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 1 May 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Insurance Broker

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 19 October 2001
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WILKES, John

• Correspondence address: Blueberry Farm, Crockenhill Road Kevington, Orpington, Kent, BR5 4ER
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 1 May 1992
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Insurance Broker