WILLIS SAFETY SOLUTIONS LIMITED

Company number 01340025

34 officers / 30 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 April 1992
• Resigned on: 27 May 1993
• Nationality: British

CLARK, Giles Sebastian

• Correspondence address: 20 Barton Road, London, W14 9HD
• Role (Resigned): Secretary
• Appointed on: 27 May 1993
• Resigned on: 30 December 1994
• Nationality: British

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 30 December 1994
• Resigned on: 3 March 2005
• Nationality: British
• Occupation: Company Secretary

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

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

BRYANT, Shuan Kevin

• Correspondence address: 51 Lime Street, London, England, EC377DQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 October 2009
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BURNISTON, Kevin Patrick

• Correspondence address: 4 Folly View, Bramham, Wetherby, West Yorkshire, LS23 6SF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 December 1996
• Resigned on: 16 April 1999
• Nationality: British
• Occupation: Risk Management

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 31 July 2001
• Resigned on: 29 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CLARKE, Malcolm George

• Correspondence address: 4 Moreton Close, Abingdon, Oxfordshire
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 November 1995
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Managing Director-Constuction

DOWNEY, William James

• Correspondence address: The Old Well House 17 Calonne Road, Wimbledon, London, SW19 5HH
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 1 April 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Chartered Accountant

EDWARDS, Alasdair Ross

• Correspondence address: 21 Glendon Way, Dorridge, West Midlands, B93 8SY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 1 April 1992
• Resigned on: 27 October 1995
• Nationality: British
• Occupation: Chartered Accountant

GLOVER, Richard James

• Correspondence address: 12 Carisbrooke Road, Knighton, Leicestershire, LE2 3PQ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 1 April 1992
• Resigned on: 27 October 1995
• Nationality: British
• Occupation: Personnel Director

GUTHRIE, Robert Brown

• Correspondence address: 30 Downer Road, Benfleet, Essex, SS7 1BQ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 1 April 1992
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

HODGES, Robert John, Major General

• Correspondence address: Hazeland House, Kington St Michael, Chippenham, Wiltshire, SN14 6JJ
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 1 January 1993
• Resigned on: 22 October 1998
• Nationality: British
• Occupation: Crisis Management Directorrector

LAWRENCE, Patrick Ernest

• Correspondence address: 32 Macklands Way, Gillingham, Kent, ME8 7PE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 December 1996
• Resigned on: 22 October 1998
• Nationality: British
• Occupation: Accounts Director

MADGE, Peter

• Correspondence address: 55 Roxwell Road, Chelmsford, Essex, CM1 2LY
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 1 April 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Insce Broker & Risk Mgmt Consultant

MCDONALD, Ian Ferguson

• Correspondence address: 18 Keeill Pharick Park, Glen Vine, Isle Of Man, IM4 4EW
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 May 1994
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Insurance Broker

MCEWEN, Stephen John

• Correspondence address: 51 Springhill Park, Lower Penn, Wolverhampton, West Midlands, WV4 4TR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 April 1992
• Resigned on: 3 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MEERE, Richard

• Correspondence address: Tithe Barn Farm, Goosemoor Green Longdon, Rugeley, Staffordshire, WS15 4LR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 1 April 1992
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MEERE, William John Rodney

• Correspondence address: Letts Mill House, Hollowfields Hanbury, Redditch, Worcestershire, B96 6TG
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 1 April 1992
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Health & Safety Executive

MILNE, David Malcolm

• Correspondence address: Carr Farm, Low Lane, Darley, North Yorkshire, HG3 2QN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 1 April 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Insurance Broker

NASH, Terence Ernest

• Correspondence address: Villa D Albecq, Castel, Guernsey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 1 April 1992
• Resigned on: 11 October 1995
• Nationality: British
• Occupation: Health And Safety Executive

NEWBOULD, Philip

• Correspondence address: 18 Knapp Close, Abingdon, Oxfordshire, OX14 1SL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 November 1995
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Insurance Broker & Risk Mgt Cn

NIXON, George Frederick

• Correspondence address: The Old Cottage, Church Lane, Headley, Surrey, KT18 6LG
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 1 April 1992
• Resigned on: 24 November 1995
• Nationality: British
• Country of residence: France
• Occupation: Insurance Broker

POLLARD, Anthony

• Correspondence address: 1 Wollescote Drive, The Spinney, Solihull, West Midlands, B91 3YN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 1 April 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Insurance Broker

RICKMANN, Allan Milne

• Correspondence address: 26 Mons Way, Abingdon, Oxfordshire, OX14 1NJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 May 1993
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Health & Safety Consultant

TEASDALE, Paul Raymond

• Correspondence address: 41 Hatch Way, Kirtlington, Oxfordshire, OX5 3JS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 1 April 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: 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: 31 July 2001
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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