WILLIS CORROON NORTH LIMITED

Company number 00544016

34 officers / 30 resignations

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role: Secretary
• Appointed on: 8 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2923054

GOODINGE, Oliver Hew Wallinger

• Correspondence address: C/O Grant Thornton Uk Llp, 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

WOOD, Stephen Edward

• Correspondence address: 51 Lime Street, London, 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, 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: 14 October 2009
• Resigned on: 7 September 2010
• Nationality: British

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 30 December 1994
• Nationality: British

CLARK, Giles Sebastian

• Correspondence address: 20 Barton Road, London, W14 9HD
• Role (Resigned): Secretary
• Appointed on: 30 December 1994
• Resigned on: 28 February 1997
• Nationality: British

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 1 March 1997
• Resigned on: 3 March 2005
• Nationality: British

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

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

BROOKE, Simon Alexander

• Correspondence address: 12 Spring Gardens Upperthong, Holmfirth, Huddersfield, West Yorkshire, HD9 3RT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 April 1995
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Insurance Briker

BRYAN, Alan Arthur

• Correspondence address: Dolydd Pandy R Capel Bryn Saith, Marchog, Corwen, Denbighshire, LL21 9SB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 July 1994
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Insurance Broker

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: 22 September 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: 3 November 1997
• Resigned on: 29 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CRAWFORD, Peter Howard

• Correspondence address: 53 Westbourne Road, Sheffield, South Yorkshire, S10 2QT
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 1 May 1992
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Insurance Broker

DAFFERN, Allan Lister

• Correspondence address: The Carrs, Darley, Harrogate, North Yorkshire, HG3 2QQ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 1 May 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Insurance Broker

FRAGLE, John Brian

• Correspondence address: 104 Hacking Drive, Longridge, Preston, Lancashire, PR3 3FP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 1 May 1992
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Insurance Broker

GARRATT, John Taylor

• Correspondence address: 20 Highgate Avenue, Fulwood, Preston, Lancashire, PR2 8LL
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 20 October 1992
• Resigned on: 31 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

GRAY, Roderick Stewart

• Correspondence address: Woodlands Ancaster Road, Ipswich, Suffolk, IP2 9AJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 July 1993
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Accountant

GUTHRIE, Robert Brown

• Correspondence address: 30 Downer Road, Benfleet, Essex, SS7 1BQ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 February 1996
• Resigned on: 3 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Insurance

HAMMOND, Maurice

• Correspondence address: 4 Firs Road, Harrogate, North Yorkshire, HG2 8HA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 1 May 1992
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Insurance Broker

HARRISON, Nigel Philip

• Correspondence address: 3 Teal Drive, Morley, Leeds, LS27 8EU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 April 1995
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Insurance Broker

HATTERSLEY, Peter

• Correspondence address: 7 Langford Lane, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 1 May 1992
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Insurance Broker

HICKS, Sean Michae

• Correspondence address: 11 Lime Tree Mews Water Lane, Dunnington, York, YO1 5SD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 April 1995
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Insurance Broker

HOUSTON, Samuel George

• Correspondence address: 7 Evelyn Road, Wimbledon, London, SW19 8NU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 1 May 1992
• Resigned on: 20 July 1993
• Nationality: British
• Occupation: Chartered Accountant

MILNE, David Malcolm

• Correspondence address: Carr Farm, Low Lane, Darley, North Yorkshire, HG3 2QN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 1 May 1992
• Resigned on: 1 May 1993
• Nationality: British
• Occupation: Insurance Broker

OWEN, David Edward

• Correspondence address: Willow Cottage, Saltaire Road Eldwick, Bingley, West Yorkshire, BD16 3EY
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 1 May 1992
• Resigned on: 24 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

POLLARD, Anthony

• Correspondence address: 1 Wollescote Drive, The Spinney, Solihull, West Midlands, B91 3YN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 1 May 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Insurance Broker

REDFERN, Peter Robert

• Correspondence address: Orchard End 45 Moorside, Cleckheaton, West Yorkshire, BD19 6JT
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 April 1995
• Resigned on: 16 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

ROBERTS, John Roderick

• Correspondence address: Silverstrand Oldfield Close, Heswall, Wirral, Merseyside, L60 6RL
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 1 May 1992
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Insurance Broker

SAUNDERS, John Allen

• Correspondence address: 50 North Green, Staindrop, Darlington, County Durham, DL2 3JP
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 1 May 1992
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Insurance Broker

STEVENS, Peter Roger

• Correspondence address: 5 Highbury Road, Wimbledon, London, SW19 7PR
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 3 November 1997
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Economist

TROTTER, Richard Henry

• Correspondence address: 28 Mill Lane, Heswall, Wirral, Merseyside, CH60 2TQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 April 1995
• Resigned on: 16 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 January 2000
• 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 2005
• Resigned on: 14 October 2009