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WILLIS CORROON NOMINEES LIMITED

Company number 00894027

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Officers: 20 officers / 18 resignations

BOYSEN, Katharine

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Active
Director
Date of birth
September 1972
Appointed on
11 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHERRY, Michael John, Dr

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Active
Director
Date of birth
June 1969
Appointed on
29 January 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BRYANT, Shaun Kevin

Correspondence address
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
Role Resigned
Secretary
Appointed on
14 October 2009
Resigned on
7 September 2010
Nationality
British

CLARK, Giles Sebastian

Correspondence address
20 Barton Road, London, W14 9HD
Role Resigned
Secretary
Appointed on
13 September 1993
Resigned on
28 February 1997
Nationality
British
Occupation
Company Secretary

MURPHY, Leo

Correspondence address
Meadow View 2 Broadway Road, Lightwater, Surrey, GU18 5SJ
Role Resigned
Secretary
Appointed before
1 May 1992
Resigned on
13 September 1993
Nationality
British

PEEL, Alistair Charles

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Secretary
Appointed on
3 September 2012
Resigned on
22 July 2016

WARREN, Tracy Marina

Correspondence address
The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
Role Resigned
Secretary
Appointed on
1 March 1997
Resigned on
3 March 2005
Nationality
British

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Correspondence address
Ten Trinity Square, London, EC3P 3AX
Role Resigned
Secretary
Appointed on
29 March 2005
Resigned on
29 March 2005

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 AND WALES
Registration number
2923054

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Secretary
Appointed on
29 March 2005
Resigned on
14 October 2009

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
22 September 2008
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 before
1 May 1992
Resigned on
29 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

GIRLING, Shirley Marie

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Director
Date of birth
October 1969
Appointed on
17 August 2018
Resigned on
11 February 2022
Nationality
British
Country of residence
England
Occupation
In-House Solicitor

GOODINGE, Oliver Hew Wallinger

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 January 2012
Resigned on
28 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

STEVENS, Peter Roger

Correspondence address
5 Highbury Road, Wimbledon, London, SW19 7PR
Role Resigned
Director
Date of birth
June 1941
Appointed on
1 May 1992
Resigned on
31 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Economist

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
1 January 2000
Resigned on
1 March 2005
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

WOOD, Stephen Edward

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
14 October 2009
Resigned on
29 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Controller

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Correspondence address
51 Lime Street, London, United Kingdom, EC3M 7DQ
Role Resigned
Director
Appointed on
8 September 2010
Resigned on
17 September 2024

UK Limited Company What's this?

Registration number
5059095

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Director
Appointed on
29 March 2005
Resigned on
14 October 2009