WILLIS TRANSPORTATION RISKS LIMITED

Company number 01040439

38 officers / 34 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: 14 October 2009
• Resigned on: 7 September 2010
• Nationality: British

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 30 December 1994
• Nationality: British

CLARK, Giles Sebastian

• Correspondence address: 20 Barton Road, London, W14 9HD
• Role (Resigned): Secretary
• Appointed on: 30 December 1994
• Resigned on: 28 February 1997
• Nationality: British

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 SECRETARIAL SERVICES LIMITED

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

BEAGLEY, Martin Warwick

• Correspondence address: 27 Lower Kenwood Avenue, Enfield, Middlesex, EN2 7LT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 September 1992
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Insurance Broker

BIRCH, Russell

• Correspondence address: 6 The Campions, Hayes Barton, Southend On Sea, SS1 3TZ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 September 1993
• Resigned on: 1 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BROWN, Marcus Clement, Reverend

• Correspondence address: Abergavenny House, Mill Lane, Rodmell, East Sussex, BN7 3HS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 December 1994
• Resigned on: 20 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BROWN, Roger Stewart

• Correspondence address: Somersbury, 6 Stoneyfields, Farnham, Surrey, GU9 8DX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 September 1992
• Resigned on: 1 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

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

BUCKNALL, Richard John Stafford

• Correspondence address: 21 The Green Keswick Gardens, Fetcham, Leatherhead, Surrey, KT22 9XE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 January 1994
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Insurance Broker

BULLEN, Mark Anthony

• Correspondence address: 5 Saffron Court, Cove, Farnborough, Hampshire, GU14 9SW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 1 May 1992
• Resigned on: 19 May 1992
• Nationality: British
• 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: 5 December 2001
• Resigned on: 29 March 2005
• 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 May 1992
• Resigned on: 31 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CLAYDON, Michael

• Correspondence address: 32 Strickmere, Stratford St Mary, Colchester, Essex, CO7 6NZ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 19 March 1998
• Resigned on: 5 December 2001
• Nationality: British
• Occupation: Insurance Broker

DICKSEE, Lorraine Susan

• Correspondence address: Ashlea 23 Owlsmoor Road, Owlsmoor, Sandhurst, Berkshire, GU47 0SD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 March 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Insurance Broker

FROST, Christopher Robin

• Correspondence address: 46 Fulmer Drive, Dukes Wood, Gerrards Cross, Buckinghamshire, SL9 7HL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 September 1992
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Insurance Broker

FRYER, Andrew Hugh

• Correspondence address: Lambs Farm 3 Lambs Farm Road, Horsham, West Sussex, RH12 4BS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 September 1992
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Insurance Broker

GAVAGHAN, Alan Patrick

• Correspondence address: Linden House Compton Way, Moor Park, Farnham, Surrey, GU10 1QT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 19 May 1992
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Insurance Broker

GROVE, Susan Margaret

• Correspondence address: 24 Jasmin Road, West Ewell, Surrey, KT19 9DZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 March 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Insurance Broker

HALL, Graeme Christopher

• Correspondence address: 46 Newlands Road, Tunbridge Wells, Kent, TN4 9AU
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 March 1998
• Resigned on: 5 December 2001
• Nationality: British
• Occupation: Insurance Broker

HEDGECOCK, Alan Bertie

• Correspondence address: Sandbanks 71 Cliff Road, Felixstowe, Suffolk, IP11 9SQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 29 December 1994
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Accountant

HILL, Alan Michael Read

• Correspondence address: 87 Forest Road, Colchester, Essex, CO4 3XH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Insurance Broker

HORSEY, Nigel George Kennedy

• Correspondence address: 3 Dennis Road, East Molesey, Surrey, KT8 9EE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 1 May 1992
• Resigned on: 19 May 1992
• Nationality: British
• Occupation: Insurance Broker

LAMBERT, Malcolm John

• Correspondence address: 16 Lombardy Drive, Maidstone, Kent, ME14 5TA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 June 1992
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Insurance Broker

MARTIN, Robert Harvey

• Correspondence address: Rose Cottage, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 1 May 1994
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MILSOM, Alan

• Correspondence address: 60 Chester Road, Northwood, Middlesex, HA6 1BH
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 19 May 1992
• Resigned on: 28 November 1994
• Nationality: British
• Occupation: Insurance Broker

MORRIS, David Raymond

• Correspondence address: Courtlands, 6 Harfield Road, Lower Sunbury, Middlesex, TW16 5PT
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 July 1994
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Insurance Broker

PARNELL, Gregory Thomas

• Correspondence address: Wedgewood Claremont End, Esher, Surrey, KT10 9LZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 19 January 1995
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Insurance Broker

PHILPOT, Jeremy, Mr.

• Correspondence address: 45 Woodhill Park, Pembury, Kent, TN2 4NW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 March 1998
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

TREE, Robert Charles

• Correspondence address: 4 Rodney Way, Boxgrove Park, Guildford, Surrey, GU1 2NY
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 March 1998
• Resigned on: 5 December 2001
• Nationality: British
• Occupation: Insurance Broker

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