WILLIS INTERNATIONAL LIMITED

Company number 01234512

48 officers / 45 resignations

ALCOCK, Steven James

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 24 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LISTER, Elizabeth

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 28 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMSON-HALL, Pamela Jane

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

BAGNALL, Martyn Peter Walton

• Correspondence address: 62 Westerfield Road, Ipswich, Suffolk, IP4 2XN
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 1 May 1993
• Nationality: British

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

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

MURPHY, Leo

• Correspondence address: Meadow View 2 Broadway Road, Lightwater, Surrey, GU18 5SJ
• Role (Resigned): Secretary
• Appointed before: 1 May 1993
• 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 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

BESSIS, Guy Maurice

• Correspondence address: 14 Ossington Street, London, W2 4LZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 March 1998
• Resigned on: 17 December 1999
• Nationality: French
• Occupation: Insurance Broker

BESWICK, Timothy John

• Correspondence address: 77 Middle Mead, Hook, Hampshire, RG27 9TE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 May 1997
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Accountant

BOLLOM, Bruce Robert

• Correspondence address: 10 Orchard Gardens, Effingham, Leatherhead, Surrey, KT24 5NR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 July 1995
• Resigned on: 30 April 1997
• Nationality: Australian
• Occupation: Accountant

BONE, Michael Norman

• Correspondence address: The Old Vicarage, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 March 1998
• Resigned on: 30 December 2002
• Nationality: British
• 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: 7 June 1999
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

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 July 1995
• Resigned on: 1 October 1999
• 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: 18 June 1992
• Resigned on: 17 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DALZELL, Richard Arthur

• Correspondence address: 14 Perrymead Street, London, SW6 3SP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 29 December 1994
• Resigned on: 1 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVENPORT, Nicholas Peter

• Correspondence address: 12 Chemin Du, Clos St Martin, 78620 L`Etang-La-Ville, France
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 July 1995
• Resigned on: 6 November 1998
• Nationality: British
• Occupation: Insurance Broker

DE BOURNONVILLE, Jean-Marc

• Correspondence address: 6 Rue Du Dobropol, Paris 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 January 1998
• Resigned on: 31 December 1999
• Nationality: French
• Occupation: Foreign Subsidiaries Manager

DIXON, Robert Gerald Warde

• Correspondence address: Floods Farm Dogmersfield, Hook, Hampshire, RG27 8TD
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 July 1995
• Resigned on: 7 May 1999
• Nationality: British
• Occupation: Insurance Broker

DOUSE, Christine Lesley

• Correspondence address: 5 Highbury Road, London, SW19 7PR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 July 1995
• Resigned on: 17 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

FABER, Michael David Tufnell

• Correspondence address: 2a Lyall Mews, London, SW1X 8DJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 July 1995
• Resigned on: 17 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

FORMAN, Alasdair George Grant

• Correspondence address: 10 Guion Road, Fulham, London, SW6 4UE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 June 2000
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

GARRARD, Adam Laird

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 June 2016
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GAYNER, Robert Heydon

• Correspondence address: 8 Belvedere Avenue, Wimbledon Village, London, SW19 7PS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 July 1995
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Insurance Broker

GRIBBEN, Allan Crawford Adamson

• Correspondence address: 29 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 September 2007
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Company Director

GUTHRIE, Robert Brown

• Correspondence address: 30 Downer Road, Benfleet, Essex, SS7 1BQ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 July 1995
• Resigned on: 17 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

HACKENBURG, Paul Richard

• Correspondence address: 9006 Gasserway Circle, Brentwood, Tn 37027, United States
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 24 February 1997
• Resigned on: 26 January 1998
• Nationality: American
• Occupation: Insurance Broker

HEADING, Richard Anthony

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 September 2015
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEDLEY, Martyn Anthony

• Correspondence address: 67 Dovehouse Street, London, SW3 6JY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 July 1995
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Insurance Broker

JOHNSON, Brian Douglas

• Correspondence address: 9183 Fox Run Drive, Brentwood Tn 37027, Usa
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 July 1995
• Resigned on: 24 February 1997
• Nationality: American
• Occupation: Insurance Executive

KERIN, Ewa Irena

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 February 2014
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LONDON, Christopher Michael

• Correspondence address: 28 Great Tower Street, London, EC3R 5AT
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 7 May 1999
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Insurance Broker

MACKENZIE, Julian

• Correspondence address: 1 Allee De La Charbonniere, Louveciennes 78430, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 February 1999
• Resigned on: 24 June 2000
• Nationality: British
• Occupation: Finance Director