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WILLIS OVERSEAS BROKERS LIMITED

Company number 01876113

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Officers: 32 officers / 29 resignations

PEEL, Alistair Charles

Correspondence address
No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP
Role
Secretary
Appointed on
3 September 2012

GOODINGE, Oliver Hew Wallinger

Correspondence address
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

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
3 March 2005
Resigned on
7 September 2010
Nationality
British
Occupation
Chartered Secretary

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

NICHOLLS, John James, Mr.

Correspondence address
Flat 13 14 Queen Anne Street, London, W1G 9LG
Role Resigned
Secretary
Appointed on
3 August 2000
Resigned on
4 May 2001
Nationality
British

WARREN, Tracy Marina

Correspondence address
The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
Role Resigned
Secretary
Appointed on
4 May 2001
Resigned on
3 March 2005
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 August 2000
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

BREWER, Marion Elizabeth

Correspondence address
6a Derby Road, Caversham, Reading, Berkshire, RG4 0EY
Role Resigned
Director
Date of birth
June 1954
Appointed before
1 May 1992
Resigned on
21 July 2000
Nationality
British
Occupation
Insurance Broker

BRYANT, Shaun Kevin

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Director
Date of birth
November 1967
Appointed on
14 October 2009
Resigned on
7 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BULLEN, Mark Anthony

Correspondence address
5 Saffron Court, Cove, Farnborough, Hampshire, GU14 9SW
Role Resigned
Director
Date of birth
September 1958
Appointed before
1 May 1992
Resigned on
21 July 2000
Nationality
British
Occupation
Insurance Broker

COOK, Brian

Correspondence address
74 Drumbrae North, Edinburgh, Scotland, EH4 8AY
Role Resigned
Director
Date of birth
October 1947
Appointed on
29 November 1993
Resigned on
1 May 1999
Nationality
British
Occupation
Insurance Broker

CORBETT, Robin David Geoffrey

Correspondence address
Fishers, Mayfield, Sussex, TN20
Role Resigned
Director
Date of birth
March 1947
Appointed before
1 May 1992
Resigned on
30 September 1996
Nationality
British
Occupation
Insurance Broker

GAVAGHAN, Alan Patrick

Correspondence address
Linden House Compton Way, Moor Park, Farnham, Surrey, GU10 1QT
Role Resigned
Director
Date of birth
May 1936
Appointed before
1 May 1992
Resigned on
31 May 1996
Nationality
British
Occupation
Insurance Broker

HASLETT, Victor Campbell

Correspondence address
25 Cultra Avenue, Holywood, County Down, BT18 0AZ
Role Resigned
Director
Date of birth
September 1939
Appointed before
1 May 1992
Resigned on
31 January 1997
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 February 1997
Resigned on
21 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

HEDGECOCK, Alan Bertie

Correspondence address
Sandbanks 71 Cliff Road, Felixstowe, Suffolk, IP11 9SQ
Role Resigned
Director
Date of birth
January 1948
Appointed on
21 July 2000
Resigned on
31 October 2004
Nationality
British
Occupation
Accountant

HORSEY, Nigel George Kennedy

Correspondence address
3 Dennis Road, East Molesey, Surrey, KT8 9EE
Role Resigned
Director
Date of birth
March 1949
Appointed before
1 May 1992
Resigned on
30 June 1998
Nationality
British
Occupation
Insurance Broker

JONES, Robin Mark

Correspondence address
51 Whitbread Road, London, SE4 2BD
Role Resigned
Director
Date of birth
January 1973
Appointed on
29 June 2006
Resigned on
12 September 2008
Nationality
British
Occupation
Accountant

LANE, Alan

Correspondence address
Satara 96 Clay Lane, Bamford, Rochdale, Lancashire, OL11 5RH
Role Resigned
Director
Date of birth
June 1950
Appointed before
1 May 1992
Resigned on
17 December 1997
Nationality
British
Occupation
Credit Insurance Broker

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 May 1992
Resigned on
7 July 1998
Nationality
British
Country of residence
France
Occupation
Insurance Broker

NOTTAGE, John Henry

Correspondence address
16 Church Lane, Barwell, Leicester, Leicestershire, LE9 8DG
Role Resigned
Director
Date of birth
June 1947
Appointed before
1 May 1992
Resigned on
21 July 2000
Nationality
British
Country of residence
England
Occupation
Insurance Broker

PARNELL, Gregory Thomas

Correspondence address
Wedgewood Claremont End, Esher, Surrey, KT10 9LZ
Role Resigned
Director
Date of birth
April 1946
Appointed on
21 July 2000
Resigned on
22 April 2005
Nationality
British
Occupation
Insurance Broker

PRINGLE, Christine Sandra

Correspondence address
20 Haven View, Grove Farm Cookridge, Leeds, West Yorkshire, LS16 6SP
Role Resigned
Director
Date of birth
October 1959
Appointed before
1 May 1992
Resigned on
21 July 2000
Nationality
British
Occupation
Insurance Broker

RHODES, Mark Victor

Correspondence address
51 Furnace Hill, Halesowen, West Midlands, B63 3LY
Role Resigned
Director
Date of birth
September 1962
Appointed before
1 May 1992
Resigned on
16 October 1998
Nationality
British
Occupation
Insurance Broker

TALBOYS, Richard Graham

Correspondence address
55 Preston Road, Wembley, Middlesex, HA9 8JZ
Role Resigned
Director
Date of birth
February 1956
Appointed before
1 May 1992
Resigned on
21 July 2000
Nationality
British
Occupation
Insurance Broker

TURVILL, Sarah Joan

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Director
Date of birth
November 1953
Appointed on
21 July 2000
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Barrister

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

WRATHALL, David Martin

Correspondence address
18 Glen Avenue, Colchester, Essex, CO3 3SD
Role Resigned
Director
Date of birth
February 1956
Appointed before
1 May 1992
Resigned on
21 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Director
Appointed on
1 April 2009
Resigned on
14 October 2009