WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Company number 02923054

18 officers / 15 resignations

PEEL, Alistair Charles

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role: Secretary
• Appointed on: 10 August 2011

WARNER, Ian Christopher

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role: Director
• Date of birth: January 1956
• Appointed on: 8 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

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

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 7 September 2010
• Nationality: British
• Occupation: Chartered Secretary

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Chartered Secretary

CUMMING, Simon James

• Correspondence address: 15 Hampshire Court, Stanton Road Barnes, London, SW13 0ES
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Chartered Secretary

LEWIS, Sarah

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 8 September 2010
• Resigned on: 10 August 2011

MINOCHA, Susanne

• Correspondence address: 19 Himley Green, Linslade, Leighton Buzzard, Bedfordshire, LU7 2PY
• Role (Resigned): Secretary
• Appointed on: 21 December 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Chartered Secretary

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 24 October 2000
• Resigned on: 3 March 2005
• Nationality: British
• Occupation: Chartered Secretary

MCS SECRETARIES LIMITED

• Correspondence address: 82 St John Street, London, EC1M 4JN
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 1994
• Resigned on: 25 October 2000

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 March 2005
• 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: 5 December 2001
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chatered Secretary

COLRAINE, Thomas

• Correspondence address: 58 Ridgway Place, Wimbledon, London, SW19 4SW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 September 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

DOUGLAS, Rowan Malcolm

• Correspondence address: Flat A, 78 Warwick Gardens, London, W14 8PR
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 October 2000
• Resigned on: 5 December 2001
• Nationality: British
• Occupation: Executive Director

GAFFNEY, Simon William

• Correspondence address: Field House Clays Lane, East Worldham, Alton, Hampshire, GU34 3AD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 March 2001
• Resigned on: 5 December 2001
• Nationality: British
• Country of residence: England
• 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

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: 5 December 2001
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MCS NOMINEES LIMITED

• Correspondence address: 82 St John Street, London, EC1M 4JN
• Role (Resigned): Nominee Director
• Appointed on: 26 April 1994
• Resigned on: 25 October 2000