WILLIS INVESTMENT UK HOLDINGS LIMITED

Company number 06677275

19 officers / 15 resignations

BOYSEN, Katharine

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 23 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLANDS, Paul Daniel

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 23 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAND, Jonathan David

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIGGER, William Martin

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 8 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 20 August 2008
• Resigned on: 7 September 2010
• Nationality: British

DOWDING, Marcus Philip

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 13 December 2017
• Resigned on: 3 August 2019

PEEL, Alistair Charles

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 3 September 2012
• Resigned on: 22 July 2016

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, United Kingdom, 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 AND WALES
• Registration number: 2923054

ALCOCK, Steven James

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 29 January 2016
• Resigned on: 23 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

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: 20 August 2008
• Resigned on: 22 September 2008
• 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: 20 August 2008
• Resigned on: 22 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GIRLING, Shirley Marie

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 July 2018
• Resigned on: 23 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: 22 March 2012
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

HEARN, Stephen Patrick

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 January 2012
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

KRASNER, Andrew

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 21 June 2018
• Resigned on: 29 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MILLWATER, Grahame John

• Correspondence address: Flat 816 Westminster Green, 8 Dean Ryle Street, London, SW1P 4DA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 September 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

NELISCHER, Christof

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 February 2018
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• 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: 22 September 2008
• Resigned on: 19 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Management

WOOD, Stephen Edward

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 July 2009
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller