WILLIS CONSULTING LIMITED

Company number 03540139

20 officers / 17 resignations

PEEL, Alistair Charles

• Correspondence address: No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Secretary
• Appointed on: 3 September 2012

GOODINGE, Oliver Hew Wallinger

• Correspondence address: No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, 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

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 7 September 2010
• Nationality: British
• Occupation: Chartered Secretary

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Secretary
• Appointed on: 27 April 1998
• Resigned on: 20 April 2000
• Nationality: British

NICHOLLS, John James, Mr.

• Correspondence address: Flat 13 14 Queen Anne Street, London, W1G 9LG
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 4 May 2001
• Nationality: British

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 3 March 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 1998
• Resigned on: 27 April 1998

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, England, 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

BEATTY, Adam

• Correspondence address: 34 Algarve Road, London, SW18 3EG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 November 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOMBES, Stephen Mark

• Correspondence address: 7 Brokes Road, Reigate, Surrey, RH2 9LJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 January 2007
• Resigned on: 20 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOUGLAS, Rowan Malcolm

• Correspondence address: 17 Chelmsford Square, London, NW10 3AP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 3 July 2007
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

MILLWATER, Grahame John

• Correspondence address: 11 Dartmouth Row, London, SE10 8AW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 April 1998
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: Reinsurance Broker

MURRAY, Michael Patrick

• Correspondence address: The Acorns, Link Lane, Bentley, Suffolk, IP9 2DP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 29 September 2003
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Insurance Broker

PETERKEN, Oliver Lars Edwin

• Correspondence address: 44 Glasslyn Road, London, N8 8RH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 April 1998
• Resigned on: 19 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

POCOCK, Iain Vyvyan

• Correspondence address: Maythorns, Whitesfield, East Bergholt, Colchester, Essex, CO7 6SP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 April 1998
• Resigned on: 26 November 2004
• Nationality: British
• Occupation: Accountant

THOMAS, Timothy Roger Holt

• Correspondence address: Hill Farm, Charsfield, Woodbridge, Suffolk, IP13 7PL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 27 April 1998
• Resigned on: 11 January 2007
• Nationality: British
• Occupation: Chartered Accountant

VICKERS, James Edward Douglas

• Correspondence address: 19 Herondale Avenue, London, SW18 3JN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 October 2003
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

WOOD, Stephen Edward

• Correspondence address: No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 September 2011
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 April 1998
• Resigned on: 27 April 1998