WILLIS FABER UNDERWRITING AGENCIES LIMITED

Company number 01305574

27 officers / 25 resignations

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

HAMMOND-WEST, Rosemary Hazel

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 3 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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 on: 13 September 1993
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Secretary

MURPHY, Leo

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

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

ANDREA, Philipos

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 August 2018
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

CAMPBELL-GRAY, Ian

• Correspondence address: Norden House, Guilden Norden, Royston, Herts
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 1 April 1992
• Resigned on: 30 September 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: 3 April 1998
• 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: 31 March 1994
• Resigned on: 31 March 1996
• 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: 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 April 1992
• Resigned on: 12 August 1994
• Nationality: British
• Occupation: Chartered Accountant

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

NICHOLS, Graham Arthur

• Correspondence address: Hill Rise, Park Close, Esher, Surrey, KT10 8LG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 1 April 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Insurance Underwriter

ROBINS, John Vernon Harry

• Correspondence address: 56 Duncan Terrace, London, N1 8AG
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 1 April 1993
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Director

SALTER, Raymond Huir

• Correspondence address: 14 Ennismore Mews, London, SW7 1AN
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 1 April 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Insurance Broker

STEVENS, Peter Roger

• Correspondence address: 5 Highbury Road, Wimbledon, London, SW19 7PR
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 28 October 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Economist

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 April 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: 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, 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