Company information:
Willis Corroon Nominees Limited (No: 00894027)
Address: 51 LIME STREET, LONDON, EC3M 7DQ
Status: Active
Incorporated: 14-Dec-1966
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 74990 - Non-trading company
Current Director: KATHARINE BOYSEN ( DOB: Sep-1972 From: Feb-2022 )
Current Director: MICHAEL JOHN CHERRY ( DOB: Jun-1969 From: Jan-2016 )
Current Director: SHIRLEY MARIE GIRLING ( DOB: Oct-1969 From: Aug-2018 )
Current Director: WILLIS CORPORATE DIRECTOR SERVICES LIMITED ( From: Sep-2010 )
Resigned Director: CHRISTOPHER HELYAR BISHOP ( DOB: Mar-1943 From: May-1992 To: Jun-1997 )
Resigned Director: SHAUN KEVIN BRYANT ( DOB: Nov-1967 From: Sep-2008 To: Sep-2010 )
Resigned Director: MICHAEL PATRICK CHITTY ( DOB: Mar-1951 From: May-1992 To: Mar-2005 )
Resigned Director: SHIRLEY MARIE GIRLING ( DOB: Oct-1969 From: Aug-2018 To: Feb-2022 )
Resigned Director: OLIVER HEW WALLINGER GOODINGE ( DOB: Feb-1960 From: Jan-2012 To: Jun-2018 )
Resigned Director: PETER ROGER STEVENS ( DOB: Jun-1941 From: May-1992 To: Dec-1999 )
Resigned Director: TRACY MARINA WARREN ( DOB: Oct-1962 From: Jan-2000 To: Mar-2005 )
Resigned Director: WILLIS CORPORATE DIRECTOR SERVICES LIMITED ( From: Mar-2005 To: Oct-2009 )
Resigned Director: STEPHEN EDWARD WOOD ( DOB: Sep-1963 From: Oct-2009 To: Jan-2016 )
Resigned Secretary: SHAUN KEVIN BRYANT ( From: Oct-2009 To: Sep-2010 )
Resigned Secretary: GILES SEBASTIAN CLARK ( DOB: Mar-1959 From: Sep-1993 To: Feb-1997 )
Resigned Secretary: LEO MURPHY ( DOB: Apr-1960 From: May-1992 To: Sep-1993 )
Resigned Secretary: ALISTAIR CHARLES PEEL ( From: Sep-2012 To: Jul-2016 )
Resigned Secretary: TRACY MARINA WARREN ( DOB: Oct-1962 From: Mar-1997 To: Mar-2005 )
Resigned Secretary: WILLIS CORPORATE DIRECTOR SERVICES LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Secretary: WILLIS CORPORATE SECRETARIAL SERVICES LIMITED ( From: Mar-2005 To: Oct-2009 )
Resigned Secretary: WILLIS CORPORATE SECRETARIAL SERVICES LIMITED ( From: Sep-2010 To: Sep-2012 )
Persons of Significant Control:
Willis Group Services Limited, 51 Lime Street, London, EC3M 7DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)