WILLIS EMPLOYEE BENEFITS LIMITED

Company number 05641509

18 officers / 16 resignations

NEWMAN, Kevin Juan

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERCIVAL, Steven Thomas

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 19 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRYANT, Shaun Kevin

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 7 December 2005
• Resigned on: 7 September 2010
• 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
• Nationality: British

PEEL, Alistair Charles

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 10 August 2011
• Resigned on: 22 July 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2005
• Resigned on: 7 December 2005

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: 7 December 2005
• Resigned on: 1 August 2006
• 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: 7 December 2005
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIBBEN, Allan Crawford Adamson

• Correspondence address: Nunton House, Nunton, Salisbury, Wiltshire, SP5 4HP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 August 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD, Allan John

• Correspondence address: 6 Maultway Crescent, Camberley, Surrey, GU15 1PN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 August 2006
• Resigned on: 27 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGRATH, John Brendan

• Correspondence address: Ivory, Woodside Green, Great Hallingbury, Hertfordshire, CM22 7UL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 February 2008
• Resigned on: 31 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MCMANUS, Brendan James

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 February 2008
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Peter James

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 August 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OWENS, Paul Anthony

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 May 2013
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERRY, Neil Phillip

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 31 March 2009
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

POWIS, Anthony David

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 January 2008
• Resigned on: 24 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RINCK, Ingmar

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 5 November 2015
• Resigned on: 12 July 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 December 2005
• Resigned on: 7 December 2005