Cross Check

WILLIS CORROON LICENSING LIMITED

Company Number

03285932

Private limited company
Active
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BOYSEN, Katharine

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
51 Lime Street London EC3M 7DQ
Country of Residence
United Kingdom

HAMMOND-WEST, Rosemary Hazel

Date of Birth
Role
Active
Director
Occupation
Chartered Certified Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
51 Lime Street London EC3M 7DQ
Country of Residence
England

BRYANT, Shaun Kevin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

BRYANT, Shaun Kevin

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

CLARK, Giles Sebastian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Barton Road London W14 9HD

PEEL, Alistair Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Lime Street London EC3M 7DQ

WARREN, Tracy Marina

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Lime Street London EC3M 7DQ England

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Lime Street London EC3M 7DQ

BRYANT, Shaun Kevin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Searle Way Eight Ash Green Colchester Essex CO6 3QS
Country of Residence
United Kingdom

CHITTY, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Eskdale Road Bexleyheath Kent DA7 5DL
Country of Residence
United Kingdom

COLRAINE, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Ridgway Place Wimbledon London SW19 4SW

GIRLING, Shirley Marie

Date of Birth
Role
Resigned
Director
Occupation
In-House Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Lime Street London EC3M 7DQ
Country of Residence
England

GOODINGE, Oliver Hew Wallinger

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Lime Street London EC3M 7DQ
Country of Residence
United Kingdom

STEVENS, Peter Roger

Date of Birth
Role
Resigned
Director
Occupation
Insurance Economist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Highbury Road Wimbledon London SW19 7PR
Country of Residence
United Kingdom

WARREN, Tracy Marina

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF United Kingdom
Country of Residence
England

WOOD, Stephen Edward

Date of Birth
Role
Resigned
Director
Occupation
Finance Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Lime Street London EC3M 7DQ
Country of Residence
United Kingdom

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Lime Street London EC3M 7DQ

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Lime Street London EC3M 7DQ

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Lime Street London EC3M 7DQ

Willis Faber Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
51 Lime Street London EC3M 7DQ England