WILLIS GROUP LIMITED

Company summary

Company number: 00621757
Status: ACTIVE
Incorporated / age: 25 February 195967 years
Registered office: 51 Lime Street, London, EC3M 7DQ
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 16:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
51 Lime Street, London, EC3M 7DQ
Nature of business
Other business support service activities n.e.c.
Previous company names
WILLIS CORROON GROUP LIMITED
WILLIS CORROON PLC
WILLIS FABER P.L.C.
WILLIS FABER & DUMAS (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYSEN, Katharine ACTIVE	Director	28 Jul 2026		England	September 1972	51, Lime Street, London, EC3M 7DQ
HOLLANDS, Paul Daniel ACTIVE	Director	23 Feb 2022		United Kingdom	January 1974	51, Lime Street, London, EC3M 7DQ
LE CLERC, Elise Patricia ACTIVE	Director	07 Apr 2025		England	October 1989	51, Lime Street, London, EC3M 7DQ
AMBROSE JR, Joseph Vincent RESIGNED	Secretary		31 Dec 1994			86 Hillside Terrace, Irvington, New York 10533, FOREIGN, Usa
BRYANT, Shaun Kevin RESIGNED	Secretary	31 Jul 2009	07 Sep 2010			22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
CHITTY, Michael Patrick RESIGNED	Secretary		31 Jul 2009			17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
DOWDING, Marcus Philip RESIGNED	Secretary	15 Dec 2017	03 Aug 2019			51, Lime Street, London, EC3M 7DQ
PEEL, Alistair Charles RESIGNED	Secretary	03 Sep 2012	22 Jul 2016			51, Lime Street, London, EC3M 7DQ
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	08 Sep 2010	03 Sep 2012			51, Lime Street, London, EC3M 7DQ, United Kingdom
ALCOCK, Steven James RESIGNED	Director	05 Jan 2018	23 Feb 2022	United Kingdom	May 1979	51, Lime Street, London, EC3M 7DQ
BUCKNALL, Richard John Stafford RESIGNED	Director	01 Nov 1998	31 Mar 2007	England	July 1948	16 Blyths Wharf Narrow Street, Limehouse, London, E14 8BF
CASSERLEY, Dominic RESIGNED	Director	23 Oct 2013	14 Dec 2016	United Kingdom	December 1957	51, Lime Street, London, EC3M 7DQ
COLRAINE, Thomas RESIGNED	Director	31 Aug 1997	31 Dec 2006		June 1958	58 Ridgway Place, Wimbledon, London, SW19 4SW
COOLICK, Janet RESIGNED	Director	01 Jul 2001	31 Jul 2004		May 1943	1035 Hillside Ave, Plainfield, New Jersey 07060, Usa
CORROON, Robert Francis RESIGNED	Director		17 Jan 1994		June 1922	Khakum Wood, Greenwich, Connecticut 06830, FOREIGN, Usa
DALZELL, Richard Arthur RESIGNED	Director	08 Mar 1994	31 Aug 1997	England	August 1940	14 Perrymead Street, London, SW6 3SP
ELLIOTT, Roger John RESIGNED	Director		31 Dec 1995		February 1933	Highbarn Farm Highbarn Road, Effingham, Leatherhead, Surrey, KT24 5PP
FURMAN, Matthew RESIGNED	Director	24 Jul 2015	05 Jan 2018	New York United States Of America	September 1969	200 Liberty Street, 7th Floor, New York, Ny10281, United States Of America
GREENE, John RESIGNED	Director	03 Nov 2014	09 May 2016	United Kingdom	September 1965	51, Lime Street, London, EC3M 7DQ
GREGORY, Adrian Airlie RESIGNED	Director		30 Jun 1993		March 1932	44 West Square, London, SE11 4SP
GREGORY, Alan Thomas RESIGNED	Director		09 May 1996		October 1925	Red Oak 31 Fairmile Avenue, Cobham, Surrey, KT11 2JA
HEADING, Richard Anthony RESIGNED	Director	24 Feb 2015	05 Jan 2018	England	October 1973	51, Lime Street, London, EC3M 7DQ
HEARN, Stephen Patrick RESIGNED	Director	01 Jan 2012	24 Jul 2015	England	August 1966	51, Lime Street, London, EC3M 7DQ
JOHNSON, Brian Douglas RESIGNED	Director	01 Jan 1993	31 Dec 2002		April 1942	9183 Fox Run Drive, Brentwood Tn 37027, Usa
KEVILLE, Robert Brian RESIGNED	Director		31 Dec 1992		May 1935	The Old Vicarage, Shipley, Horsham, West Sussex, RH13 8PL
KING, Donald Reeves RESIGNED	Director		31 Dec 1992		October 1927	1017 Scramblers Knob, Franklin, Tn 37064, FOREIGN, Usa
KRASNER, Andrew RESIGNED	Director	21 Jun 2018	29 Jan 2021	United States	October 1975	51, Lime Street, London, EC3M 7DQ
LAMBERSON, John Roger RESIGNED	Director		01 Jul 1992		August 1933	85 Greenoaks Drive, Atherton, California, FOREIGN, Usa
LUCAS, Patrick RESIGNED	Director	15 Apr 1998	31 Jul 2004		March 1939	1 Avenue Emile Accolles, Paris, F-75007, FOREIGN, France
MCSWEENEY, Joseph Matthew RESIGNED	Director	01 Sep 2000	30 Apr 2004		March 1949	20 Vale Court, Maida Vale, London, W9 1RT
MILLER, Richard Morgan RESIGNED	Director		31 Dec 1995		April 1931	4400 Chickering Lane, Nashville, Tennessee, 37215, Usa
MILLWATER, Grahame John RESIGNED	Director	01 Jan 2007	31 Dec 2011	United Kingdom	April 1963	Flat 816 Westminster Green, 8 Dean Ryle Street, London, SW1P 4DA
NEBORAK, Michael Kent RESIGNED	Director	23 Oct 2013	02 Jun 2014	Usa	December 1956	51, Lime Street, London, EC3M 7DQ
NELISCHER, Christof RESIGNED	Director	05 Jan 2018	15 Jun 2018	England	May 1965	51, Lime Street, London, EC3M 7DQ
NIXON, George Frederick RESIGNED	Director	01 Jan 1993	31 Dec 2000	France	January 1940	The Old Cottage, Church Lane, Headley, Surrey, KT18 6LG
OUTRAM, Christopher David RESIGNED	Director	09 Jun 1998	30 Oct 1998	United Kingdom	April 1949	22, Yeoman's Row, London, SW3 2AH
PAYNE, Donald Hedley RESIGNED	Director	01 Jul 1992	08 Mar 1995	United Kingdom	November 1938	Latchmoor, Westerham Road, Oxted, Surrey, RH8 0SW
PELLY, John Marriott RESIGNED	Director	01 Nov 1998	31 Dec 2004	United Kingdom	February 1953	37 Albert Bridge Road, London, SW11 4PX
PINKSTON, Kenneth RESIGNED	Director	01 Jan 1993	21 Sep 2001		October 1942	1178 Travellers Ridge Drive, Nashville, Tennesee 37220, Usa
PLUMERI, Joseph James RESIGNED	Director	15 Oct 2000	26 Jan 2012	Usa	July 1943	51, Lime Street, London, EC3M 7DQ
REEVE, John RESIGNED	Director	19 Sep 1995	15 Oct 2000	United Kingdom	July 1944	Cliff Dene, 24 Cliff Parade, Leigh On Sea, Essex, SS9 1BB
REGAN, Patrick Charles RESIGNED	Director	01 Jan 2007	19 Feb 2010	United Kingdom	March 1966	Flat 124, Discovery Dock West, South Quay Plaza, London, E14 9RU, England
RENDLE, Michael Russel RESIGNED	Director		30 Oct 1998	United Kingdom	February 1931	Bridgetts Widdington, Saffron Walden, Essex, CB11 3SL
RIGGER, William Martin RESIGNED	Director	08 Feb 2021	07 Apr 2025	United States	February 1959	51, Lime Street, London, EC3M 7DQ
ROBINS, John Vernon Harry RESIGNED	Director		31 Mar 1994	United Kingdom	February 1939	56 Duncan Terrace, London, N1 8AG
RODGERS, Joseph Mason RESIGNED	Director		30 Oct 1998		November 1933	One Castle Rising, Nashville, Tennessee 37215, FOREIGN, Usa
ROSMAN, Adam RESIGNED	Director	23 Oct 2013	22 Sep 2014	Usa	June 1965	51, Lime Street, London, EC3M 7DQ
ROY, Catherine RESIGNED	Director	31 Jul 2018	31 Jan 2022	England	June 1965	51, Lime Street, London, EC3M 7DQ
SCHREYER, William Allen RESIGNED	Director	18 Nov 1993	15 Apr 1998		January 1928	117 Mercer Street, Princeton New Jersey, 08540 Usa
STUART, Charles Murray RESIGNED	Director	01 Nov 1996	31 Dec 1997		July 1933	Longacre Guildford Road, Chobham, Woking, Surrey, GU24 8EA
SYKES, Allen RESIGNED	Director		30 Oct 1998		December 1931	Mallington 29 The Mount, Fetcham Park, Leatherhead, Surrey, KT22 9EB
TAYLOR, John Maxwell Percy RESIGNED	Director	01 Jan 1993	31 Dec 1997	United Kingdom	April 1948	Centaur Place Foxburrow Hill, Bramley, Guildford, Surrey, GU5 0BU
VIAULT, Raymond Girard RESIGNED	Director	01 Jan 1997	30 Oct 1998		September 1944	219 Echo Drive, Jupiter, Florida, 33458, America
VORYS, Arthur Isaiah RESIGNED	Director		31 Dec 1993		June 1923	5826 Havens Corners Road, Gahanna, Ohio 43230, FOREIGN, Usa
WALLACE, Johnson Bransford RESIGNED	Director		31 Dec 1993		November 1931	417 West Tyne Drive, Nashville, Tennessee 37205, FOREIGN, Usa
WEBB, Thomas Fraser RESIGNED	Director	05 Apr 2022	28 Jul 2026	England	March 1971	51, Lime Street, London, EC3M 7DQ
WHITE JNR., Frank Frederick RESIGNED	Director	01 Jan 1994	22 Jun 1994		January 1938	305 Willow Bough, Old Hickory, Tennessee, Usa
WOOD, Stephen Edward RESIGNED	Director	01 Oct 2010	24 Feb 2015	England	September 1963	51, Lime Street, London, EC3M 7DQ
WOOD, Stephen Edward RESIGNED	Director	08 Sep 2010	08 Sep 2010	England	September 1963	51, Lime Street, London, EC3M 7DQ

BOYSEN, Katharine ACTIVE
Role: Director
Appointed on: 28 Jul 2026
Country of Residence: England
Date of birth: September 1972
Address: 51, Lime Street, London, EC3M 7DQ

HOLLANDS, Paul Daniel ACTIVE
Role: Director
Appointed on: 23 Feb 2022
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 51, Lime Street, London, EC3M 7DQ

LE CLERC, Elise Patricia ACTIVE
Role: Director
Appointed on: 07 Apr 2025
Country of Residence: England
Date of birth: October 1989
Address: 51, Lime Street, London, EC3M 7DQ

AMBROSE JR, Joseph Vincent RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1994
Address: 86 Hillside Terrace, Irvington, New York 10533, FOREIGN, Usa

BRYANT, Shaun Kevin RESIGNED
Role: Secretary
Appointed on: 31 Jul 2009
Resigned on: 07 Sep 2010
Address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS

CHITTY, Michael Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2009
Address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL

DOWDING, Marcus Philip RESIGNED
Role: Secretary
Appointed on: 15 Dec 2017
Resigned on: 03 Aug 2019
Address: 51, Lime Street, London, EC3M 7DQ

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 03 Sep 2012
Resigned on: 22 Jul 2016
Address: 51, Lime Street, London, EC3M 7DQ

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Sep 2010
Resigned on: 03 Sep 2012
Address: 51, Lime Street, London, EC3M 7DQ, United Kingdom

ALCOCK, Steven James RESIGNED
Role: Director
Appointed on: 05 Jan 2018
Resigned on: 23 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 51, Lime Street, London, EC3M 7DQ

BUCKNALL, Richard John Stafford RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: July 1948
Address: 16 Blyths Wharf Narrow Street, Limehouse, London, E14 8BF

CASSERLEY, Dominic RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 14 Dec 2016
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 51, Lime Street, London, EC3M 7DQ

COLRAINE, Thomas RESIGNED
Role: Director
Appointed on: 31 Aug 1997
Resigned on: 31 Dec 2006
Date of birth: June 1958
Address: 58 Ridgway Place, Wimbledon, London, SW19 4SW

COOLICK, Janet RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 31 Jul 2004
Date of birth: May 1943
Address: 1035 Hillside Ave, Plainfield, New Jersey 07060, Usa

CORROON, Robert Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1994
Date of birth: June 1922
Address: Khakum Wood, Greenwich, Connecticut 06830, FOREIGN, Usa

DALZELL, Richard Arthur RESIGNED
Role: Director
Appointed on: 08 Mar 1994
Resigned on: 31 Aug 1997
Country of Residence: England
Date of birth: August 1940
Address: 14 Perrymead Street, London, SW6 3SP

ELLIOTT, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: February 1933
Address: Highbarn Farm Highbarn Road, Effingham, Leatherhead, Surrey, KT24 5PP

FURMAN, Matthew RESIGNED
Role: Director
Appointed on: 24 Jul 2015
Resigned on: 05 Jan 2018
Country of Residence: New York United States Of America
Date of birth: September 1969
Address: 200 Liberty Street, 7th Floor, New York, Ny10281, United States Of America

GREENE, John RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 09 May 2016
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 51, Lime Street, London, EC3M 7DQ

GREGORY, Adrian Airlie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: March 1932
Address: 44 West Square, London, SE11 4SP

GREGORY, Alan Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1996
Date of birth: October 1925
Address: Red Oak 31 Fairmile Avenue, Cobham, Surrey, KT11 2JA

HEADING, Richard Anthony RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 05 Jan 2018
Country of Residence: England
Date of birth: October 1973
Address: 51, Lime Street, London, EC3M 7DQ

HEARN, Stephen Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 24 Jul 2015
Country of Residence: England
Date of birth: August 1966
Address: 51, Lime Street, London, EC3M 7DQ

JOHNSON, Brian Douglas RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 2002
Date of birth: April 1942
Address: 9183 Fox Run Drive, Brentwood Tn 37027, Usa

KEVILLE, Robert Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: May 1935
Address: The Old Vicarage, Shipley, Horsham, West Sussex, RH13 8PL

KING, Donald Reeves RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: October 1927
Address: 1017 Scramblers Knob, Franklin, Tn 37064, FOREIGN, Usa

KRASNER, Andrew RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 29 Jan 2021
Country of Residence: United States
Date of birth: October 1975
Address: 51, Lime Street, London, EC3M 7DQ

LAMBERSON, John Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: August 1933
Address: 85 Greenoaks Drive, Atherton, California, FOREIGN, Usa

LUCAS, Patrick RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 31 Jul 2004
Date of birth: March 1939
Address: 1 Avenue Emile Accolles, Paris, F-75007, FOREIGN, France

MCSWEENEY, Joseph Matthew RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Apr 2004
Date of birth: March 1949
Address: 20 Vale Court, Maida Vale, London, W9 1RT

MILLER, Richard Morgan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: April 1931
Address: 4400 Chickering Lane, Nashville, Tennessee, 37215, Usa

MILLWATER, Grahame John RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Flat 816 Westminster Green, 8 Dean Ryle Street, London, SW1P 4DA

NEBORAK, Michael Kent RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 02 Jun 2014
Country of Residence: Usa
Date of birth: December 1956
Address: 51, Lime Street, London, EC3M 7DQ

NELISCHER, Christof RESIGNED
Role: Director
Appointed on: 05 Jan 2018
Resigned on: 15 Jun 2018
Country of Residence: England
Date of birth: May 1965
Address: 51, Lime Street, London, EC3M 7DQ

NIXON, George Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 2000
Country of Residence: France
Date of birth: January 1940
Address: The Old Cottage, Church Lane, Headley, Surrey, KT18 6LG

OUTRAM, Christopher David RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 30 Oct 1998
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 22, Yeoman's Row, London, SW3 2AH

PAYNE, Donald Hedley RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 08 Mar 1995
Country of Residence: United Kingdom
Date of birth: November 1938
Address: Latchmoor, Westerham Road, Oxted, Surrey, RH8 0SW

PELLY, John Marriott RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 37 Albert Bridge Road, London, SW11 4PX

PINKSTON, Kenneth RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 21 Sep 2001
Date of birth: October 1942
Address: 1178 Travellers Ridge Drive, Nashville, Tennesee 37220, Usa

PLUMERI, Joseph James RESIGNED
Role: Director
Appointed on: 15 Oct 2000
Resigned on: 26 Jan 2012
Country of Residence: Usa
Date of birth: July 1943
Address: 51, Lime Street, London, EC3M 7DQ

REEVE, John RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 15 Oct 2000
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Cliff Dene, 24 Cliff Parade, Leigh On Sea, Essex, SS9 1BB

REGAN, Patrick Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 19 Feb 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Flat 124, Discovery Dock West, South Quay Plaza, London, E14 9RU, England

RENDLE, Michael Russel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1998
Country of Residence: United Kingdom
Date of birth: February 1931
Address: Bridgetts Widdington, Saffron Walden, Essex, CB11 3SL

RIGGER, William Martin RESIGNED
Role: Director
Appointed on: 08 Feb 2021
Resigned on: 07 Apr 2025
Country of Residence: United States
Date of birth: February 1959
Address: 51, Lime Street, London, EC3M 7DQ

ROBINS, John Vernon Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 56 Duncan Terrace, London, N1 8AG

RODGERS, Joseph Mason RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1998
Date of birth: November 1933
Address: One Castle Rising, Nashville, Tennessee 37215, FOREIGN, Usa

ROSMAN, Adam RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 22 Sep 2014
Country of Residence: Usa
Date of birth: June 1965
Address: 51, Lime Street, London, EC3M 7DQ

ROY, Catherine RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: June 1965
Address: 51, Lime Street, London, EC3M 7DQ

SCHREYER, William Allen RESIGNED
Role: Director
Appointed on: 18 Nov 1993
Resigned on: 15 Apr 1998
Date of birth: January 1928
Address: 117 Mercer Street, Princeton New Jersey, 08540 Usa

STUART, Charles Murray RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Dec 1997
Date of birth: July 1933
Address: Longacre Guildford Road, Chobham, Woking, Surrey, GU24 8EA

SYKES, Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1998
Date of birth: December 1931
Address: Mallington 29 The Mount, Fetcham Park, Leatherhead, Surrey, KT22 9EB

TAYLOR, John Maxwell Percy RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Centaur Place Foxburrow Hill, Bramley, Guildford, Surrey, GU5 0BU

VIAULT, Raymond Girard RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Oct 1998
Date of birth: September 1944
Address: 219 Echo Drive, Jupiter, Florida, 33458, America

VORYS, Arthur Isaiah RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: June 1923
Address: 5826 Havens Corners Road, Gahanna, Ohio 43230, FOREIGN, Usa

WALLACE, Johnson Bransford RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: November 1931
Address: 417 West Tyne Drive, Nashville, Tennessee 37205, FOREIGN, Usa

WEBB, Thomas Fraser RESIGNED
Role: Director
Appointed on: 05 Apr 2022
Resigned on: 28 Jul 2026
Country of Residence: England
Date of birth: March 1971
Address: 51, Lime Street, London, EC3M 7DQ

WHITE JNR., Frank Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 22 Jun 1994
Date of birth: January 1938
Address: 305 Willow Bough, Old Hickory, Tennessee, Usa

WOOD, Stephen Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 24 Feb 2015
Country of Residence: England
Date of birth: September 1963
Address: 51, Lime Street, London, EC3M 7DQ

WOOD, Stephen Edward RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 08 Sep 2010
Country of Residence: England
Date of birth: September 1963
Address: 51, Lime Street, London, EC3M 7DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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