Tracy Marina WARREN

Total number of appointments 273

• Date of birth: October 1962

RICHARD OLIVER INTERNATIONAL LIMITED (01267959)

• Company status: Dissolved
• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Director
• Appointed on: 18 April 2002
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

STEWART WRIGHTSON GROUP LIMITED (00160948)

• Company status: Dissolved
• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Director
• Appointed on: 1 January 2000
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

STEPHENSON'S CAMPUS (BERWICK) LIMITED (01076009)

• Company status: Dissolved
• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Director
• Appointed on: 1 January 2000
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

INNOVISK (UK) LIMITED (03626898)

• Company status: Active
• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Director
• Appointed on: 20 December 2004
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED (00894028)

• Company status: Dissolved
• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Director
• Appointed on: 5 December 2001
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WILLIS TRANSPORTATION RISKS LIMITED (01040439)

• Company status: Dissolved
• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Director
• Appointed on: 5 December 2001
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WILLIS HARRIS MARRIAN LIMITED (NI006228)

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

WILLIS UK INVESTMENTS (05146638)

• Company status: Dissolved
• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Director
• Appointed on: 21 June 2004
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

INVEST FOR SCHOOL FEES LIMITED (01690268)

• Company status: Dissolved
• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Director
• Appointed on: 1 January 2000
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

OPUS COMPLIANCE SERVICES LIMITED (05001903)

• Company status: Dissolved
• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Director
• Appointed on: 20 December 2004
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SPECIAL CONTINGENCY RISKS LIMITED (00617667)

• Company status: Liquidation
• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 1 January 2005
• Nationality: British

WILLIS FABER & DUMAS LIMITED (00162296)

• Company status: Dissolved
• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Director
• Appointed on: 10 May 2000
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WILLIS PENSION TRUSTEES LIMITED (00543828)

• Company status: Active
• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 22 March 2000
• Resigned on: 31 December 2004
• Nationality: British

FORCES SAFEGUARD TRUST LIMITED (01382771)

• Company status: Active
• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Secretary

ARMY DEPENDANTS ASSURANCE TRUST LIMITED (01133917)

• Company status: Active
• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 30 November 2002
• Nationality: British

NAVAL DEPENDANTS INCOME AND ASSURANCE TRUST LIMITED (01275566)

• Company status: Active
• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 30 November 2002
• Nationality: British

TRINITY PROCESSING SERVICES LIMITED (01404518)

• Company status: Active
• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Director
• Appointed on: 1 January 2000
• Resigned on: 11 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

TRINITY PROCESSING SERVICES LIMITED (01404518)

• Company status: Active
• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 1 March 1997
• Resigned on: 11 December 2000
• Nationality: British

WILLIS OVERSEAS BROKERS LIMITED (01876113)

• Company status: Dissolved
• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 1 March 1997
• Resigned on: 3 August 2000
• Nationality: British

CLAIMS AND RECOVERY SERVICES LIMITED (02909258)

• Company status: Dissolved
• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 17 April 2000
• Nationality: British
• Occupation: Company Secretary

GALLAGHER SECURITIES LIMITED (02908053)

• Company status: Active
• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 1 March 1997
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Secretary

GREYFRIARS INSURANCE COMPANY LIMITED (01554007)

• Company status: Dissolved
• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 13 September 1993
• Resigned on: 3 March 1999
• Nationality: British

WAUSAU INSURANCE COMPANY (U.K.) LIMITED (01230968)

• Company status: Active
• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 13 September 1993
• Resigned on: 31 December 1997
• Nationality: British

OPTUM HEALTH & TECHNOLOGY (UK) LIMITED (02237209)

• Company status: Dissolved
• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 30 December 1994
• Resigned on: 31 May 1996
• Nationality: British

SOVEREIGN INSURANCE (UK) LIMITED (01618147)

• Company status: Dissolved
• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 13 September 1993
• Resigned on: 31 March 1996
• Nationality: British

GALLAGHER SECURITIES LIMITED (02908053)

• Company status: Active
• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 23 March 1994
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Secretary

JTC SHARE PLAN TRUSTEES (UK) LIMITED (00926625)

• Company status: Active
• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 1 February 1995
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Company Secretary

CLAIMS AND RECOVERY SERVICES LIMITED (02909258)

• Company status: Dissolved
• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 22 April 1994
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Company Secretary