WILLIS FIRST RESPONSE LIMITED

Company number 01484674

30 officers / 26 resignations

PEEL, Alistair Charles

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role: Secretary
• Appointed on: 3 September 2012

GOODINGE, Oliver Hew Wallinger

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• 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 May 1992
• Resigned on: 30 December 1994
• Nationality: British

CLARK, Giles Sebastian

• Correspondence address: 20 Barton Road, London, W14 9HD
• Role (Resigned): Secretary
• Appointed on: 30 December 1994
• Resigned on: 28 February 1997
• Nationality: British

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, 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

BROWN, Roger Stewart

• Correspondence address: Somersbury, 6 Stoneyfields, Farnham, Surrey, GU9 8DX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 April 1994
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

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: Company Secretary

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 14 November 2003
• 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: 1 October 1995
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ELLIOT, Douglas Lyall

• Correspondence address: 23 Redwood Crescent, Bishopton, Renfrewshire, PA7 5DJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 21 December 2001
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Insurance Broker

ELLIOT, Douglas Lyall

• Correspondence address: 23 Redwood Crescent, Bishopton, Renfrewshire, PA7 5DJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 September 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Insurance Broker

GOODGE, Robert Reginald

• Correspondence address: 34 Claydon Road, Horsell, Woking, Surrey, GU21 4XE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 1 May 1992
• Resigned on: 1 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

GRAY, Roderick Stewart

• Correspondence address: Woodlands Ancaster Road, Ipswich, Suffolk, IP2 9AJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 September 1996
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Accountant

HAMMOND, Maurice

• Correspondence address: 4 Firs Road, Harrogate, North Yorkshire, HG2 8HA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 September 1996
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Insurance Broker

HAWKINS, David Daniel

• Correspondence address: Padstow House, 23 Weybridge Park, Weybridge, Surrey, KT13 8SQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 April 1994
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HENNEM, David Henry

• Correspondence address: 44 Eastwood Road, Bramley, Guildford, Surrey, GU5 0DS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 1 May 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Insurance Broker

JEMPHREY, Charles Edward

• Correspondence address: Unicorns Beech Lane, Guildown, Guildford, Surrey, GU2 5ES
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 1 May 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Insurance Broker

MCDONALD, Ian Ferguson

• Correspondence address: 67 School Lane, Broomfield, Chelmsford, Essex
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 September 1996
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Insurance Broker

MURTY, John Treanor

• Correspondence address: Holne Lodge 334 High Road, Walton, Felixstowe, Suffolk, IP11 9QJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 September 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Insurance Broker

PARNCUTT, Brian William James

• Correspondence address: 6 Home Meadow, Holly Lane, Banstead, Surrey, SM7 2DX
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 1 January 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Insurance Broker

PAUL, James Crawford

• Correspondence address: 97 Salterford Road, London, SW17 9TE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 1 May 1992
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Insurance Broker

STEVENS, Peter Roger

• Correspondence address: 508 Frobisher House, Dolphin Square, London, SW1V 3LX
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 October 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Insurance Economist

WARREN, Hugh Ammie

• Correspondence address: 88 St Johns Wood Terrace, London, NW8 6PY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 September 1996
• Resigned on: 21 December 2001
• Nationality: American
• Occupation: Insurance Broker

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: 14 November 2003
• 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