WILLIS GROUP SERVICES LIMITED

Company number 01451456

32 officers / 27 resignations

BRAME, Richard Peter

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHERRY, Michael John, Dr

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 2 October 2019
• 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: 10 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

KELSEY, Vanessa Joanne

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TYLEY, John Robert

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 6 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): 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 before: 1 May 1992
• Resigned on: 28 February 1997
• 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: 2923094

BISHOP, Christopher Helyar

• Correspondence address: Bees Cottage, Ashford Steep, Petersfield, Hampshire, GU32 1AB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 1 May 1992
• Resigned on: 30 June 1997
• Nationality: New Zealand
• Occupation: Chartered Accountant

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 1 May 1992
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

COLLINGS, Stuart Gordon

• Correspondence address: Woodstock Park Road, Combs, Stowmarket, Suffolk, IP14 2JS
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 1 May 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLRAINE, Thomas

• Correspondence address: 58 Ridgway Place, Wimbledon, London, SW19 4SW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 July 1997
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Chartered Accountant

DALZELL, Richard Arthur

• Correspondence address: 14 Perrymead Street, London, SW6 3SP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 31 March 1994
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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 May 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Chartered Accountant

GAFFNEY, Simon William

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 February 2012
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GOFF, Richard Roy

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 25 March 2015
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KERSHAW, Maurice Edmund

• Correspondence address: 24 The Limes, Rushmere, Ipswich, Suffolk, IP5 7EA
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 1 May 1992
• Resigned on: 1 May 1993
• Nationality: British
• Occupation: Personnel Director

LEWIS, John Christopher

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 January 2016
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Professional

MARGRETT, David Basil

• Correspondence address: 28 Great Tower Street, London, EC3R 5AT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 February 2007
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Joan

• Correspondence address: 609 Mountjoy House, Barbican, London, EC2Y 8BP
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 1 May 1992
• Resigned on: 12 December 1997
• Nationality: Usa
• Occupation: Systems Director

POCOCK, Iain Vyvyan

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 29 March 2018
• Resigned on: 18 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REGAN, Patrick Charles

• Correspondence address: Flat 124, Discovery Dock West, South Quay Plaza, London, England, E14 9RU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 January 2007
• Resigned on: 19 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENWICK, Melanie Jane

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 June 2019
• Resigned on: 6 December 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

ROBINS, John Vernon Harry

• Correspondence address: 56 Duncan Terrace, London, N1 8AG
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 1 May 1992
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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: 16 October 1998
• Nationality: British
• Occupation: Chartered Accountant

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: 1 July 1997
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

WHITE, Richard James

• Correspondence address: Peak House Hall Lane, Witnesham, Ipswich, Suffolk, IP6 9HN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 1 May 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chartered Accountant

WOOD, Stephen Edward

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 July 2009
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

WRIGHT, Michael

• Correspondence address: 9 Saint Leonards Road, Ealing, London, W13 8PN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 December 1997
• Resigned on: 30 December 2004
• Nationality: British
• Occupation: Systems Director

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, London, United Kingdom, EC3M 7DQ
• Role (Resigned): Director
• Appointed on: 17 November 2011
• Resigned on: 10 September 2024

UK Limited Company What's this?

• Registration number: 5059095