WILLIS CORROON LICENSING LIMITED

Company number 03285932

21 officers / 19 resignations

BOYSEN, Katharine

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 11 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMMOND-WEST, Rosemary Hazel

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Certified Accountant

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

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: 31 December 2006
• Nationality: British
• Occupation: Chartered Secretary

CLARK, Giles Sebastian

• Correspondence address: 20 Barton Road, London, W14 9HD
• Role (Resigned): Secretary
• Appointed on: 29 November 1996
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1996
• Resigned on: 29 November 1996

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: 1 January 2007
• Resigned on: 14 October 2009

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: Chartered Secretary

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 29 November 1996
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

COLRAINE, Thomas

• Correspondence address: 58 Ridgway Place, Wimbledon, London, SW19 4SW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 10 July 2002
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Chartered Accountant

GIRLING, Shirley Marie

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 August 2018
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: England
• Occupation: In-House Solicitor

GOODINGE, Oliver Hew Wallinger

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2012
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

STEVENS, Peter Roger

• Correspondence address: 5 Highbury Road, Wimbledon, London, SW19 7PR
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 29 November 1996
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Economist

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: 1 January 2000
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Appointed on: 8 September 2010
• Resigned on: 17 September 2024

UK Limited Company What's this?

• Registration number: 5059095

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Appointed on: 1 January 2007
• Resigned on: 14 October 2009

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Appointed on: 19 June 2007
• Resigned on: 14 October 2009