WILLIS GROUP LIMITED

Company number 00621757

57 officers / 54 resignations

HOLLANDS, Paul Daniel

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 23 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIGGER, William Martin

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 8 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WEBB, Thomas Fraser

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 5 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AMBROSE JR, Joseph Vincent

• Correspondence address: 86 Hillside Terrace, Irvington, New York 10533, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 31 December 1994
• Nationality: British

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• 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 before: 1 June 1992
• Resigned on: 31 July 2009
• Nationality: British

DOWDING, Marcus Philip

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 15 December 2017
• Resigned on: 3 August 2019

PEEL, Alistair Charles

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 3 September 2012
• Resigned on: 22 July 2016

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, United Kingdom, 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 AND WALES
• Registration number: 2923054

ALCOCK, Steven James

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 5 January 2018
• Resigned on: 23 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUCKNALL, Richard John Stafford

• Correspondence address: 16 Blyths Wharf Narrow Street, Limehouse, London, E14 8BF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 November 1998
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

CASSERLEY, Dominic

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 October 2013
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

COLRAINE, Thomas

• Correspondence address: 58 Ridgway Place, Wimbledon, London, SW19 4SW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 August 1997
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Chartered Accountant

COOLICK, Janet

• Correspondence address: 1035 Hillside Ave, Plainfield, New Jersey 07060, Usa
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 July 2001
• Resigned on: 31 July 2004
• Nationality: American
• Occupation: Chief Administrative Officer

CORROON, Robert Francis

• Correspondence address: Khakum Wood, Greenwich, Connecticut 06830, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1922
• Appointed before: 1 June 1992
• Resigned on: 17 January 1994
• Nationality: American
• Occupation: Insurance Broker

DALZELL, Richard Arthur

• Correspondence address: 14 Perrymead Street, London, SW6 3SP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 8 March 1994
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELLIOTT, Roger John

• Correspondence address: Highbarn Farm Highbarn Road, Effingham, Leatherhead, Surrey, KT24 5PP
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 1 June 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Executive Chairman

FURMAN, Matthew

• Correspondence address: 200 Liberty Street, 7th Floor, New York, Ny10281, United States Of America
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 24 July 2015
• Resigned on: 5 January 2018
• Nationality: American
• Country of residence: New York United States Of America
• Occupation: General Counsel

GREENE, John

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 November 2014
• Resigned on: 9 May 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

GREGORY, Adrian Airlie

• Correspondence address: 44 West Square, London, SE11 4SP
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 1 June 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Insurance Broker

GREGORY, Alan Thomas

• Correspondence address: Red Oak 31 Fairmile Avenue, Cobham, Surrey, KT11 2JA
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 1 June 1992
• Resigned on: 9 May 1996
• Nationality: British
• Occupation: Consultant

HEADING, Richard Anthony

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 24 February 2015
• Resigned on: 5 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEARN, Stephen Patrick

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 January 2012
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

JOHNSON, Brian Douglas

• Correspondence address: 9183 Fox Run Drive, Brentwood Tn 37027, Usa
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 January 1993
• Resigned on: 31 December 2002
• Nationality: American
• Occupation: Insurance Executive

KEVILLE, Robert Brian

• Correspondence address: The Old Vicarage, Shipley, Horsham, West Sussex, RH13 8PL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 1 June 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Insurance Broker

KING, Donald Reeves

• Correspondence address: 1017 Scramblers Knob, Franklin, Tn 37064, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 1 June 1992
• Resigned on: 31 December 1992
• Nationality: American
• Occupation: Benefits Consultant

KRASNER, Andrew

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 21 June 2018
• Resigned on: 29 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LAMBERSON, John Roger

• Correspondence address: 85 Greenoaks Drive, Atherton, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 1 June 1992
• Resigned on: 1 July 1992
• Nationality: American
• Occupation: Insurance Broker

LUCAS, Patrick

• Correspondence address: 1 Avenue Emile Accolles, Paris, F-75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 15 April 1998
• Resigned on: 31 July 2004
• Nationality: French
• Occupation: Company Chairman

MCSWEENEY, Joseph Matthew

• Correspondence address: 20 Vale Court, Maida Vale, London, W9 1RT
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 September 2000
• Resigned on: 30 April 2004
• Nationality: American
• Occupation: Insurance

MILLER, Richard Morgan

• Correspondence address: 4400 Chickering Lane, Nashville, Tennessee, Usa, 37215
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 1 June 1992
• Resigned on: 31 December 1995
• Nationality: American
• Occupation: Chief Executive

MILLWATER, Grahame John

• Correspondence address: Flat 816 Westminster Green, 8 Dean Ryle Street, London, SW1P 4DA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 January 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEBORAK, Michael Kent

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 October 2013
• Resigned on: 2 June 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

NELISCHER, Christof

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 January 2018
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NIXON, George Frederick

• Correspondence address: The Old Cottage, Church Lane, Headley, Surrey, KT18 6LG
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 January 1993
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: France
• Occupation: Insurance Broker