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CARTER, WILKES & FANE LIMITED

Company number 00984073

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Officers: 19 officers / 15 resignations

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Correspondence address
51 Lime Street, London, England, EC3M 7DQ
Role
Secretary
Appointed on
8 September 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2923054

GOODINGE, Oliver Hew Wallinger

Correspondence address
C/O Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
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

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

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
26 June 2000
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
6 April 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
12 September 1994
Resigned on
26 July 1995
Nationality
British
Occupation
Chartered Accountant

OSCROFT, John Cecil

Correspondence address
43 Heathfield Road, Keston, Kent, BR2 6BG
Role Resigned
Director
Date of birth
January 1930
Appointed before
1 May 1992
Resigned on
31 July 1992
Nationality
British
Occupation
Insurance Broker

PELLY, John Marriott

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