WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED

Company number 01061333

23 officers / 20 resignations

PEEL, Alistair Charles

• Correspondence address: No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Secretary
• Appointed on: 3 September 2012

GOODINGE, Oliver Hew Wallinger

• Correspondence address: 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

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role: Director
• Appointed on: 15 April 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5059095

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 7 September 2010
• Nationality: British
• Occupation: Chartered Secretary

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: 11 December 2006
• Nationality: British
• Occupation: Charetered Secretary

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Secretary
• Appointed on: 13 September 1993
• Resigned on: 31 March 1996
• Nationality: British

MINOCHA, Susanne

• Correspondence address: 19 Himley Green, Linslade, Leighton Buzzard, Bedfordshire, LU7 2PY
• Role (Resigned): Secretary
• Appointed on: 11 December 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Chartered 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

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 3 March 2005
• Nationality: British

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, England, 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

BUCKNALL, Richard John Stafford

• Correspondence address: 3 Oriana House, Victory Place Limehouse, London, E14 8BQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 3 April 1998
• Resigned on: 20 April 2001
• 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: 31 March 1994
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Sec

DALZELL, Richard Arthur

• Correspondence address: 14 Perrymead Street, London, SW6 3SP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 April 1996
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DANE, Michael William Spencer

• Correspondence address: Two Oaks, Ashley Park Avenue, Walton On Thames, Surrey, KT12 1ER
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 1 May 1992
• Resigned on: 12 August 1994
• Nationality: British
• Occupation: Chartered Accountant

DENNIS, Andrew

• Correspondence address: Spring House School Lane, Lower Ufford, Woodbridge, Suffolk, IP13 6DX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 1 May 1992
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Accountant

ROBINS, John Vernon Harry

• Correspondence address: 56 Duncan Terrace, London, N1 8AG
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 31 March 1993
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Director

RUGMAN, Jennifer Ann

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 September 2005
• Resigned on: 15 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

SMITH, David Harrington

• Correspondence address: 2 Coppins Close, Chelmsford, Essex, CM2 6AY
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 1 May 1992
• Resigned on: 7 September 1992
• Nationality: British
• Occupation: Chartered Accountant

SPARKES, David John

• Correspondence address: 8a South View Road, Danbury, Essex, CM3 4DX
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 3 April 1998
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

TAYLOR, John Maxwell Percy

• Correspondence address: Centaur Place Foxburrow Hill, Bramley, Guildford, Surrey, GU5 0BU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 31 March 1994
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

THOMAS, Timothy Roger Holt

• Correspondence address: Hill Farm, Charsfield, Woodbridge, Suffolk, IP13 7PL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 1 May 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Chartered Accountant

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: 26 April 2001
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary