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WILLIS GROUP LIMITED

Company number 00621757

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Officers: 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
Resigned on
31 December 1994

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
Resigned on
31 July 2009

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
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
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
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
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
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
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
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
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