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BARCLAY WILLIS LTD

Company number 04426699

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Officers: 14 officers / 13 resignations

JELLICOE, Paul Martin

Correspondence address
Miles Smith Limited, 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
Role
Director
Date of birth
March 1960
Appointed on
9 January 2019
Nationality
English
Country of residence
England
Occupation
Finance & Compliance Director

MUNN, Kenneth Macgregor

Correspondence address
16 Cefn Coed Road, Cardiff, CF23 6AQ
Role Resigned
Secretary
Appointed on
2 February 2004
Resigned on
12 March 2004
Nationality
British
Occupation
Accountant

THISELTON, Shaun

Correspondence address
Hunters End Number 5 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA
Role Resigned
Secretary
Appointed on
1 December 2004
Resigned on
23 November 2005
Nationality
British
Occupation
Director

COMPANY SECRETARY (NOMINEES) LIMITED

Correspondence address
1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
Role Resigned
Secretary
Appointed on
29 April 2002
Resigned on
2 February 2004

BURVILL-CRANE, Christopher Spencer

Correspondence address
Unit 10 So14 5ql, Building 2 Shamrock Quay, William Street, Southampton, Hampshire, SO15 8AJ
Role Resigned
Director
Date of birth
July 1972
Appointed on
8 November 2006
Resigned on
4 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manment

JELLICOE, Paul Martin

Correspondence address
C/O Miles Smith, 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Resigned
Director
Date of birth
March 1960
Appointed on
3 September 2013
Resigned on
9 January 2019
Nationality
English
Country of residence
England
Occupation
Finance & Compliance Director

MOULSDALE, Stephen John

Correspondence address
45 Clydesdale Way, Totton, Southampton, Hampshire, SO40 8HZ
Role Resigned
Director
Date of birth
April 1968
Appointed on
31 August 2004
Resigned on
1 October 2004
Nationality
British
Occupation
Director

MUNN, Kenneth Macgregor

Correspondence address
16 Cefn Coed Road, Cardiff, CF23 6AQ
Role Resigned
Director
Date of birth
July 1959
Appointed on
2 February 2004
Resigned on
12 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PIPER, Mark Alan

Correspondence address
The Brackens 28 Western Road, West End, Southampton, Hampshire, SO30 3EL
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 December 2004
Resigned on
23 November 2005
Nationality
British
Country of residence
England
Occupation
Director

SADDLER, Robin Bruce

Correspondence address
Holly Lodge 3 Pound Lane, Sevenoaks, Kent, TN13 3TB
Role Resigned
Director
Date of birth
December 1944
Appointed on
23 November 2005
Resigned on
21 December 2009
Nationality
British
Country of residence
England
Occupation
Retired

THISELTON, Shaun

Correspondence address
Hunters End Number 5 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 December 2004
Resigned on
23 November 2005
Nationality
British
Country of residence
England
Occupation
Director

WILLIS, Daniel Luke

Correspondence address
24 Kingwood Place, Boundary Walk Knowle Village, Fareham, Hampshire, PO15 5FQ
Role Resigned
Director
Date of birth
June 1973
Appointed on
2 February 2004
Resigned on
24 October 2006
Nationality
British
Occupation
Insurance Broker

COMPANY DIRECTOR NOMINEES LIMITED

Correspondence address
Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
Role Resigned
Director
Appointed on
28 April 2003
Resigned on
2 February 2004

COMPANY DIRECTOR NOMINEES LIMITED

Correspondence address
Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
Role Resigned
Director
Appointed on
29 April 2002
Resigned on
27 June 2002