MARSH & MCLENNAN COMPANIES UK LIMITED

Company number 03053550

59 officers / 53 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Secretary
• Appointed on: 19 January 2022

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• Registration number: 555848

CHESSHER, Mark Christopher

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 23 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUDON, Benoit

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 18 January 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Senior Executive

JAHNEL, Ferdinand Gerhard

• Correspondence address: 1166 Avenue Of The Americas, New York, New York, United States, 10036
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 17 November 2015
• Nationality: German,American
• Country of residence: United States
• Occupation: Treasurer

LAY, Christopher John

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 30 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

O'DWYER, Tony

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 4 March 2020
• Nationality: Irish
• Country of residence: England
• Occupation: None

ABBOTT, Adrianne Helen Marie

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 11 August 2014
• Resigned on: 8 February 2017

LUXMOORE STYLES, Roger Paul Lawrence

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 11 August 2014
• Nationality: British
• Occupation: Company Secretary

MARSH, Wendy Patricia

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 7 March 2017
• Resigned on: 31 July 2019

NICHOLLS, Elizabeth Ann

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 9 September 2019
• Resigned on: 19 January 2022

PEARSON, Christopher Matthew Robertson

• Correspondence address: Mickleton, Common Road, Ightham, Kent, TN15 9AY
• Role (Resigned): Secretary
• Appointed on: 11 August 1995
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Solicitor

SIBLEY, Christopher Lindsay Ormond

• Correspondence address: 18 Tulsemere Road, London, SE27 9EJ
• Role (Resigned): Secretary
• Appointed on: 7 August 1995
• Resigned on: 11 August 1995
• Nationality: British
• Occupation: Solicitor

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1995
• Resigned on: 7 August 1995

BARFORD, David Richard

• Correspondence address: 15 Great Jubilee Wharf, 78 - 80 Wapping Wall, London, E1W 3TH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 May 1999
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BATCHELOR, David John

• Correspondence address: 1166 Avenue Of The Americas, New York, New York, Usa, 10036
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 18 April 2008
• Resigned on: 29 November 2013
• Nationality: British
• Occupation: Ceo-Insurance Broker

BIELER, Alan Wayne

• Correspondence address: 315 West 86th Street, Apartment 6c, New York, New York, Usa, 1002Y
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 October 2006
• Resigned on: 20 November 2012
• Nationality: American
• Occupation: Treasurer Mmc

BOLTON, Anthony Hale

• Correspondence address: 30 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 11 August 1995
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BROMLEY, Geoffrey Ian Kenneth

• Correspondence address: Flat 2, 53 Cadogan Square, London, SW1X 0HY
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 August 1996
• Resigned on: 28 May 1999
• Nationality: Australian
• Occupation: Reinsurance Broker

CAMERON, Angus Kenneth

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 October 2008
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARNEGIE BROWN, Bruce Neil

• Correspondence address: 8 Woodborough Road, London, SW15 6PZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 September 2003
• Resigned on: 6 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Ceo

DICK, Andrew John

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 April 2011
• Resigned on: 25 September 2013
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DUNSIRE, Fiona Stewart

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 August 2015
• Resigned on: 11 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Actuary

FELTON, Peter Edward

• Correspondence address: 65 Church Road, Great Bookham, Surrey, KT23 3EG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 21 May 1999
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary Company Chairman

FOSTER, Toni Elisabeth

• Correspondence address: 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 7 August 1995
• Resigned on: 26 September 1995
• Nationality: British
• Occupation: Chartered Secretary

GREEN, Howard

• Correspondence address: Withypool, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 August 1996
• Resigned on: 5 May 1999
• Nationality: British/Canadian
• Occupation: Head Of Technology

GREGORY, Philip Peter Clinton

• Correspondence address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 February 2005
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARDINGE, Mark Alexander

• Correspondence address: 3 Love Walk, Camberwell, London, SE5 8AD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 August 1996
• Resigned on: 5 May 1999
• Nationality: British
• Occupation: Insurance Broker

HOWETT, Bryan James

• Correspondence address: Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 November 2006
• Resigned on: 11 December 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

JONES, Daniel Lawrence

• Correspondence address: 71a Onslow Square, London, SW7 3LS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 January 2000
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Insurance Broker

JONES, Daniel Lawrence

• Correspondence address: 24 Norland Square, London, W11 4PU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 October 1997
• Resigned on: 5 May 1999
• Nationality: American
• Occupation: Insurance Broker

JONES, Michael David

• Correspondence address: 127 Barnstaple Road, Thorpe Bay, Essex, SS1 3PN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 August 1996
• Resigned on: 5 May 1999
• Nationality: British
• Occupation: Insurance Broker

KEVILLE, Christopher Morley

• Correspondence address: Dell Quay House, Dell Quay, Chichester, West Sussex, PO20 7EE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 August 1996
• Resigned on: 5 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MATANLE, Stephen Louis Reginald

• Correspondence address: 118 Rodenhurst Road, London, SW4 8AP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 August 1996
• Resigned on: 5 May 1999
• Nationality: British
• Occupation: Insurance Broker

MCCALLUM, Anthony Colin

• Correspondence address: Week Green Farm, Froxfield, Petersfield, Hampshire, GU32 1EA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 August 1996
• Resigned on: 10 June 1997
• Nationality: British
• Occupation: Insurance Broker

MCGIVNEY, Mark C.

• Correspondence address: 1166 Avenue Of The Americas, New York, New York, Usa, 10036
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 November 2014
• Resigned on: 18 November 2015
• Nationality: U.S. Citizen
• Country of residence: United States
• Occupation: Chief Financial Officer