WILLIS FIRST RESPONSE LIMITED

Company summary

Company number: 01484674
Status: DISSOLVED
Incorporated / age: 12 March 198033 years
Registered office: 51 Lime Street, London, EC3M 7DQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 15:49 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
Non-trading company
Previous company names
WILLIS CORROON MASS MARKETING LIMITED
WILLIS WRIGHTSON MASS MARKETING LIMITED
MARKETSURE LIMITED
TRAPWALL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEEL, Alistair Charles ACTIVE	Secretary	03 Sep 2012				51, Lime Street, London, EC3M 7DQ
GOODINGE, Oliver Hew Wallinger ACTIVE	Director	01 Jan 2012		United Kingdom	February 1960	51, Lime Street, London, EC3M 7DQ
WOOD, Stephen Edward ACTIVE	Director	14 Oct 2009		England	September 1963	51, Lime Street, London, EC3M 7DQ
WILLIS CORPORATE DIRECTOR SERVICES LIMITED ACTIVE	Director	08 Sep 2010				51, Lime Street, London, EC3M 7DQ
BRYANT, Shaun Kevin RESIGNED	Secretary	14 Oct 2009	07 Sep 2010			22, Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
CHITTY, Michael Patrick RESIGNED	Secretary		30 Dec 1994			17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
CLARK, Giles Sebastian RESIGNED	Secretary	30 Dec 1994	28 Feb 1997			20 Barton Road, London, W14 9HD
WARREN, Tracy Marina RESIGNED	Secretary	01 Mar 1997	03 Mar 2005			The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	08 Sep 2010	03 Sep 2012			51, Lime Street, London, EC3M 7DQ, England
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	29 Mar 2005	14 Oct 2009			51, Lime Street, London, EC3M 7DQ
BROWN, Roger Stewart RESIGNED	Director	01 Apr 1994	30 Sep 1995	United Kingdom	June 1953	Somersbury, 6 Stoneyfields, Farnham, Surrey, GU9 8DX
BRYANT, Shaun Kevin RESIGNED	Director	22 Sep 2008	07 Sep 2010	United Kingdom	November 1967	22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
CHITTY, Michael Patrick RESIGNED	Director	14 Nov 2003	29 Mar 2005	United Kingdom	March 1951	17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
CHITTY, Michael Patrick RESIGNED	Director	01 Oct 1995	28 Feb 1997	United Kingdom	March 1951	17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
ELLIOT, Douglas Lyall RESIGNED	Director	21 Dec 2001	14 Nov 2003		July 1945	23 Redwood Crescent, Bishopton, Renfrewshire, PA7 5DJ
ELLIOT, Douglas Lyall RESIGNED	Director	01 Sep 1996	31 Dec 1999		July 1945	23 Redwood Crescent, Bishopton, Renfrewshire, PA7 5DJ
GOODGE, Robert Reginald RESIGNED	Director		01 Jan 1993	England	May 1949	34 Claydon Road, Horsell, Woking, Surrey, GU21 4XE
GRAY, Roderick Stewart RESIGNED	Director	01 Sep 1996	29 Jul 1999		August 1948	Woodlands Ancaster Road, Ipswich, Suffolk, IP2 9AJ
HAMMOND, Maurice RESIGNED	Director	01 Sep 1996	31 Aug 1998		December 1951	4 Firs Road, Harrogate, North Yorkshire, HG2 8HA
HAWKINS, David Daniel RESIGNED	Director	01 Apr 1994	30 Sep 1995	United Kingdom	November 1953	Padstow House, 23 Weybridge Park, Weybridge, Surrey, KT13 8SQ
HENNEM, David Henry RESIGNED	Director		31 May 1995		November 1941	44 Eastwood Road, Bramley, Guildford, Surrey, GU5 0DS
JEMPHREY, Charles Edward RESIGNED	Director		31 Mar 1994		March 1938	Unicorns Beech Lane, Guildown, Guildford, Surrey, GU2 5ES
MCDONALD, Ian Ferguson RESIGNED	Director	01 Sep 1996	01 Sep 1998		February 1940	67 School Lane, Broomfield, Chelmsford, Essex
MURTY, John Treanor RESIGNED	Director	01 Sep 1996	31 Dec 1998		January 1947	Holne Lodge 334 High Road, Walton, Felixstowe, Suffolk, IP11 9QJ
PARNCUTT, Brian William James RESIGNED	Director	01 Jan 1993	31 Mar 1994		February 1937	6 Home Meadow, Holly Lane, Banstead, Surrey, SM7 2DX
PAUL, James Crawford RESIGNED	Director		30 Sep 1995		November 1957	97 Salterford Road, London, SW17 9TE
STEVENS, Peter Roger RESIGNED	Director	01 Oct 1995	30 Sep 1996		June 1941	508 Frobisher House, Dolphin Square, London, SW1V 3LX
WARREN, Hugh Ammie RESIGNED	Director	01 Sep 1996	21 Dec 2001		June 1946	88 St Johns Wood Terrace, London, NW8 6PY
WARREN, Tracy Marina RESIGNED	Director	14 Nov 2003	01 Mar 2005	England	October 1962	The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom
WILLIS CORPORATE DIRECTOR SERVICES LIMITED RESIGNED	Director	29 Mar 2005	14 Oct 2009			51, Lime Street, London, EC3M 7DQ

PEEL, Alistair Charles ACTIVE
Role: Secretary
Appointed on: 03 Sep 2012
Address: 51, Lime Street, London, EC3M 7DQ

GOODINGE, Oliver Hew Wallinger ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 51, Lime Street, London, EC3M 7DQ

WOOD, Stephen Edward ACTIVE
Role: Director
Appointed on: 14 Oct 2009
Country of Residence: England
Date of birth: September 1963
Address: 51, Lime Street, London, EC3M 7DQ

WILLIS CORPORATE DIRECTOR SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 08 Sep 2010
Address: 51, Lime Street, London, EC3M 7DQ

BRYANT, Shaun Kevin RESIGNED
Role: Secretary
Appointed on: 14 Oct 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: 30 Dec 1994
Address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL

CLARK, Giles Sebastian RESIGNED
Role: Secretary
Appointed on: 30 Dec 1994
Resigned on: 28 Feb 1997
Address: 20 Barton Road, London, W14 9HD

WARREN, Tracy Marina RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 03 Mar 2005
Address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom

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, England

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Mar 2005
Resigned on: 14 Oct 2009
Address: 51, Lime Street, London, EC3M 7DQ

BROWN, Roger Stewart RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 30 Sep 1995
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Somersbury, 6 Stoneyfields, Farnham, Surrey, GU9 8DX

BRYANT, Shaun Kevin RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 07 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS

CHITTY, Michael Patrick RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 29 Mar 2005
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL

CHITTY, Michael Patrick RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 28 Feb 1997
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL

ELLIOT, Douglas Lyall RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 14 Nov 2003
Date of birth: July 1945
Address: 23 Redwood Crescent, Bishopton, Renfrewshire, PA7 5DJ

ELLIOT, Douglas Lyall RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 31 Dec 1999
Date of birth: July 1945
Address: 23 Redwood Crescent, Bishopton, Renfrewshire, PA7 5DJ

GOODGE, Robert Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Country of Residence: England
Date of birth: May 1949
Address: 34 Claydon Road, Horsell, Woking, Surrey, GU21 4XE

GRAY, Roderick Stewart RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 29 Jul 1999
Date of birth: August 1948
Address: Woodlands Ancaster Road, Ipswich, Suffolk, IP2 9AJ

HAMMOND, Maurice RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 31 Aug 1998
Date of birth: December 1951
Address: 4 Firs Road, Harrogate, North Yorkshire, HG2 8HA

HAWKINS, David Daniel RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 30 Sep 1995
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Padstow House, 23 Weybridge Park, Weybridge, Surrey, KT13 8SQ

HENNEM, David Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: November 1941
Address: 44 Eastwood Road, Bramley, Guildford, Surrey, GU5 0DS

JEMPHREY, Charles Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: March 1938
Address: Unicorns Beech Lane, Guildown, Guildford, Surrey, GU2 5ES

MCDONALD, Ian Ferguson RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 01 Sep 1998
Date of birth: February 1940
Address: 67 School Lane, Broomfield, Chelmsford, Essex

MURTY, John Treanor RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 31 Dec 1998
Date of birth: January 1947
Address: Holne Lodge 334 High Road, Walton, Felixstowe, Suffolk, IP11 9QJ

PARNCUTT, Brian William James RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Mar 1994
Date of birth: February 1937
Address: 6 Home Meadow, Holly Lane, Banstead, Surrey, SM7 2DX

PAUL, James Crawford RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: November 1957
Address: 97 Salterford Road, London, SW17 9TE

STEVENS, Peter Roger RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 30 Sep 1996
Date of birth: June 1941
Address: 508 Frobisher House, Dolphin Square, London, SW1V 3LX

WARREN, Hugh Ammie RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 21 Dec 2001
Date of birth: June 1946
Address: 88 St Johns Wood Terrace, London, NW8 6PY

WARREN, Tracy Marina RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 01 Mar 2005
Country of Residence: England
Date of birth: October 1962
Address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom

WILLIS CORPORATE DIRECTOR SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 29 Mar 2005
Resigned on: 14 Oct 2009
Address: 51, Lime Street, London, EC3M 7DQ

Filing history

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