WILLIS HARRIS MARRIAN LIMITED

Company number NI006228

18 officers / 14 resignations

PEEL, Alistair Charles

• Correspondence address: Willis House, 78/86 Dublin Road, Belfast, BT2 7BY
• Role: Secretary
• Appointed on: 3 September 2012

GOODINGE, Oliver Hew Wallinger

• Correspondence address: Willis House, 78/86 Dublin Road, Belfast, BT2 7BY
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

WOOD, Stephen Edward

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role: Director
• Date of birth: September 1963
• Appointed on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, 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

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Molehill Green, Nr Felsted, Dunmow, Essex, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 21 November 2003
• Resigned on: 3 March 2005

SECRETARIAL SRVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 14 October 2009

WILLIS CORPORATE SECREATRIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, London, 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, Eighrt Ash Green, Colchester, England, CO6 3QS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 7 November 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: 7 November 2008
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Rd, Bexleyheath, DA7 5DL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 November 2003
• Resigned on: 29 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

EAKIN, William Peter

• Correspondence address: 14 Tweskard Park, Belmont Road, Belfast, BT4 2JY
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 January 1965
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Insurance Broker

ELLIOT, Douglas Lyall

• Correspondence address: 23 Redwood Crescent, Bishopton, Renfrewshire, Scotland, PA7 5DJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 23 August 2002
• Resigned on: 21 November 2003
• Nationality: British
• Occupation: Insurance Broker

HALLIDAY, James

• Correspondence address: 22 Laurelgrove Park, Ballymaconaghy Road, Belfast, BT8 6ZH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 January 1965
• Resigned on: 21 November 2003
• Nationality: British
• Occupation: Insurance Broker

HASLETT, Victor

• Correspondence address: Valkyrie, 25a Seafront Road, Cultra, Holywood, BT18 0BB
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 January 1965
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Insurance Broker

HERDMAN, Christopher Brent

• Correspondence address: Wyncroft, Magees Road, Upper Ballinderry, Lisburn, BT28 2JE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 January 1965
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Insurance Broker

LEWIS, Will G

• Correspondence address: 4 Royal Lodge Park, Belfast, County Antrim, BT8 7YP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 January 1965
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Insurance Broker

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Rd, Molehill Green, Nr Felsted, Dunmow, Essex, CM6 3JF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 November 2003
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Appointed on: 29 March 2003
• Resigned on: 14 October 2009