WILLIS OVERSEAS LIMITED

Company number 02717200

20 officers / 17 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

CLARK, Giles Sebastian

• Correspondence address: 20 Barton Road, London, W14 9HD
• Role (Resigned): Secretary
• Appointed on: 22 May 1992
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 1992
• Resigned on: 22 May 1992

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

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: 1 January 2006
• Resigned on: 7 September 2010
• 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 January 1998
• Resigned on: 31 July 2009
• 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: 22 May 1992
• Resigned on: 17 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FABER, Michael David Tufnell

• Correspondence address: 2a Lyall Mews, London, SW1X 8DJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 30 September 1999
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

FENNA, David John

• Correspondence address: 17e Ning Yeung Terrace, 78b Bonham Road, Mid Levels, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 14 September 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Employee Benefit Consultant

HOLT, Antony Vincent

• Correspondence address: 12 Mymms Drive, Brookmans Park, Hertfordshire, AL9 7AF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 September 1994
• Resigned on: 17 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARTIN, Robert Harvey

• Correspondence address: Rose Cottage, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 10 August 1999
• Resigned on: 19 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MORRIS, Brian Robert

• Correspondence address: Riding Cottage, Woodend, Towcester, Northamptonshire, NN12 8RZ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 14 September 1994
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Actuarial & Pensions Consultan

STEVENS, Peter Roger

• Correspondence address: 508 Frobisher House, Dolphin Square, London, SW1V 3LX
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 14 February 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Insurance Economist

STEVENS, Peter Roger

• Correspondence address: 508 Frobisher House, Dolphin Square, London, SW1V 3LX
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 22 May 1992
• Resigned on: 14 September 1994
• Nationality: British
• Occupation: Insurance Economist

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

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: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller