WILLIS GROUP LIMITED

00621757
51 LIME STREET LONDON EC3M 7DQ

People & Contacts

Contact Details
Registered Address 51
LIME STREET LONDON

EC3M 7DQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WILLIS CORROON GROUP PLC 11 Oct 1991 - 10 Nov 1998
WILLIS FABER P.L.C. 31 Dec 1976 - 08 Oct 1990
WILLIS FABER & DUMAS (HOLDINGS) LIMITED 25 Feb 1959 - 31 Dec 1976
WILLIS CORROON PLC 08 Oct 1990 - 11 Oct 1991
WILLIS CORROON GROUP LIMITED 10 Nov 1998 - 01 Oct 1999
People

Current directors

MR WILLIAM MARTIN RIGGER

Birthdate: Jan 1959

Nationality: AMERICAN

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 08 Feb 2021

Appointment Type: D

Other Appointments: None

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MR THOMAS FRASER WEBB

Birthdate: Feb 1971

Nationality: BRITISH

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 05 Apr 2022

Appointment Type: D

Other Appointments: None

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MR PAUL DANIEL HOLLANDS

Birthdate: Dec 1973

Nationality: BRITISH

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 23 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

GEORGE FREDERICK NIXON

Birthdate: Dec 1939

Nationality: BRITISH

Address: THE OLD COTTAGE CHURCH LANE SURREY KT186LG

Date Appointed: 01 Jan 1993

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID OUTRAM

Birthdate: Mar 1949

Nationality: BRITISH

Address: 22 YEOMAN'S ROW SW32AH

Date Appointed: 09 Jun 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR DONALD HEDLEY PAYNE

Birthdate: Oct 1938

Nationality: BRITISH

Address: LATCHMOOR WESTERHAM ROAD SURREY RH80SW

Date Appointed: 01 Jul 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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JOHN MARRIOTT PELLY

Birthdate: Jan 1953

Nationality: BRITISH

Address: 37 ALBERT BRIDGE ROAD SW114PX

Date Appointed: 01 Nov 1998

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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KENNETH PINKSTON

Birthdate: Sep 1942

Nationality: AMERICAN

Address: 1178 TRAVELLERS RIDGE DRIVE TENNESEE 37220

Date Appointed: 01 Jan 1993

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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JOSEPH JAMES PLUMERI

Birthdate: Jun 1943

Nationality: UNITED STATES

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 15 Oct 2000

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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JOHN REEVE

Birthdate: Jun 1944

Nationality: BRITISH

Address: CLIFF DENE 24 CLIFF PARADE ESSEX SS91BB

Date Appointed: 19 Sep 1995

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR PATRICK CHARLES REGAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: FLAT 124 DISCOVERY DOCK WEST SOUTH QUAY PLAZA E149RU

Date Appointed: 01 Jan 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RUSSEL RENDLE

Birthdate: Jan 1931

Nationality: BRITISH

Address: BRIDGETTS WIDDINGTON ESSEX CB113SL

Date Appointed: 01 Jun 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN VERNON HARRY ROBINS

Birthdate: Jan 1939

Nationality: BRITISH

Address: 56 DUNCAN TERRACE N18AG

Date Appointed: 01 Jun 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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JOSEPH MASON RODGERS

Birthdate: Oct 1933

Nationality: AMERICAN

Address: ONE CASTLE RISING TENNESSEE 37215

Date Appointed: 01 Jun 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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ADAM ROSMAN

Birthdate: May 1965

Nationality: AMERICAN

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 23 Oct 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE ROY

Birthdate: May 1965

Nationality: BRITISH

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 31 Jul 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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WILLIAM ALLEN SCHREYER

Birthdate: Dec 1927

Nationality: AMERICAN

Address: 117 MERCER STREET PRINCETON NEW JERSEY

Date Appointed: 18 Nov 1993

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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CHARLES MURRAY STUART

Birthdate: Jun 1933

Nationality: BRITISH

Address: LONGACRE GUILDFORD ROAD CHOBHAM SURREY GU248EA

Date Appointed: 01 Nov 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR ALLEN SYKES

Birthdate: Nov 1931

Nationality: BRITISH

Address: MALLINGTON 29 THE MOUNT FETCHAM PARK SURREY KT229EB

Date Appointed: 01 Jun 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN MAXWELL PERCY TAYLOR

Birthdate: Mar 1948

Nationality: BRITISH

Address: CENTAUR PLACE FOXBURROW HILL BRAMLEY SURREY GU50BU

Date Appointed: 01 Jan 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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RAYMOND GIRARD VIAULT

Birthdate: Aug 1944

Nationality: AMERICAN

Address: 219 ECHO DRIVE JUPITER 33458

Date Appointed: 01 Jan 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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ARTHUR ISAIAH VORYS

Birthdate: May 1923

Nationality: AMERICAN

Address: 5826 HAVENS CORNERS ROAD OHIO 43230

Date Appointed: 01 Jun 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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JOHNSON BRANSFORD WALLACE

Birthdate: Oct 1931

Nationality: AMEICAN

Address: 417 WEST TYNE DRIVE TENNESSEE 37205

Date Appointed: 01 Jun 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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FRANK FREDERICK WHITE JNR.

Birthdate: Dec 1937

Nationality: AMERICAN

Address: 305 WILLOW BOUGH OLD HICKORY

Date Appointed: 01 Jan 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR STEPHEN EDWARD WOOD

Birthdate: Aug 1963

Nationality: BRITISH

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 01 Oct 2010

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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JOSEPH VINCENT AMBROSE JR

Birthdate: N/A

Nationality: BRITISH

Address: 86 HILLSIDE TERRACE NEW YORK 10533

Date Appointed: 01 Jun 1992

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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MR SHAUN KEVIN BRYANT

Birthdate: Oct 1967

Nationality: BRITISH

Address: 22 SEARLE WAY EIGHT ASH GREEN ESSEX CO63QS

Date Appointed: 31 Jul 2009

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MR MICHAEL PATRICK CHITTY

Birthdate: Feb 1951

Nationality: BRITISH

Address: 17 ESKDALE ROAD KENT DA75DL

Date Appointed: 01 Jun 1992

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR MARCUS PHILIP DOWDING

Birthdate: N/A

Nationality:

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 15 Dec 2017

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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ALISTAIR CHARLES PEEL

Birthdate: N/A

Nationality:

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 03 Sep 2012

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 08 Sep 2010

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MR STEVEN JAMES ALCOCK

Birthdate: Apr 1979

Nationality: BRITISH

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 05 Jan 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN STAFFORD BUCKNALL

Birthdate: Jun 1948

Nationality: BRITISH

Address: 16 BLYTHS WHARF NARROW STREET LIMEHOUSE E148BF

Date Appointed: 01 Nov 1998

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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DOMINIC CASSERLEY

Birthdate: Nov 1957

Nationality: BRITISH

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 23 Oct 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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THOMAS COLRAINE

Birthdate: May 1958

Nationality: BRITISH

Address: 58 RIDGWAY PLACE WIMBLEDON SW194SW

Date Appointed: 31 Aug 1997

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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JANET COOLICK

Birthdate: Apr 1943

Nationality: AMERICAN

Address: 1035 HILLSIDE AVE NEW JERSEY 07060

Date Appointed: 01 Jul 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ROBERT FRANCIS CORROON

Birthdate: May 1922

Nationality: AMERICAN

Address: KHAKUM WOOD CONNECTICUT 06830

Date Appointed: 01 Jun 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR RICHARD ARTHUR DALZELL

Birthdate: Jul 1940

Nationality: BRITISH

Address: 14 PERRYMEAD STREET SW63SP

Date Appointed: 08 Mar 1994

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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ROGER JOHN ELLIOTT

Birthdate: Jan 1933

Nationality: BRITISH

Address: HIGHBARN FARM HIGHBARN ROAD EFFINGHAM SURREY KT245PP

Date Appointed: 01 Jun 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MATTHEW FURMAN

Birthdate: Aug 1969

Nationality: AMERICAN

Address: 200 LIBERTY STREET 7TH FLOOR NY10281

Date Appointed: 24 Jul 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN GREENE

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 03 Nov 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ADRIAN AIRLIE GREGORY

Birthdate: Feb 1932

Nationality: BRITISH

Address: 44 WEST SQUARE SE114SP

Date Appointed: 01 Jun 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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ALAN THOMAS GREGORY

Birthdate: Sep 1925

Nationality: BRITISH

Address: RED OAK 31 FAIRMILE AVENUE SURREY KT112JA

Date Appointed: 01 Jun 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY HEADING

Birthdate: Sep 1973

Nationality: BRITISH

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 24 Feb 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PATRICK HEARN

Birthdate: Jul 1966

Nationality: BRITISH

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 01 Jan 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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BRIAN DOUGLAS JOHNSON

Birthdate: Mar 1942

Nationality: AMERICAN

Address: 9183 FOX RUN DRIVE BRENTWOOD TN 37027

Date Appointed: 01 Jan 1993

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ROBERT BRIAN KEVILLE

Birthdate: Apr 1935

Nationality: BRITISH

Address: THE OLD VICARAGE SHIPLEY WEST SUSSEX RH138PL

Date Appointed: 01 Jun 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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DONALD REEVES KING

Birthdate: Sep 1927

Nationality: AMERICAN

Address: 1017 SCRAMBLERS KNOB TN 37064

Date Appointed: 01 Jun 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR ANDREW KRASNER

Birthdate: Sep 1975

Nationality: AMERICAN

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 21 Jun 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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JOHN ROGER LAMBERSON

Birthdate: Jul 1933

Nationality: AMERICAN

Address: 85 GREENOAKS DRIVE CALIFORNIA

Date Appointed: 01 Jun 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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PATRICK LUCAS

Birthdate: Feb 1939

Nationality: FRENCH

Address: 1 AVENUE EMILE ACCOLLES F-75007

Date Appointed: 15 Apr 1998

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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JOSEPH MATTHEW MCSWEENEY

Birthdate: Feb 1949

Nationality: AMERICAN

Address: 20 VALE COURT MAIDA VALE W91RT

Date Appointed: 01 Sep 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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RICHARD MORGAN MILLER

Birthdate: Mar 1931

Nationality: AMERICAN

Address: 4400 CHICKERING LANE TENNESSEE 37215

Date Appointed: 01 Jun 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR GRAHAME JOHN MILLWATER

Birthdate: Mar 1963

Nationality: BRITISH

Address: FLAT 816 WESTMINSTER GREEN 8 DEAN RYLE STREET SW1P4DA

Date Appointed: 01 Jan 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL KENT NEBORAK

Birthdate: Nov 1956

Nationality: UNITED STATES

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 23 Oct 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOF NELISCHER

Birthdate: Apr 1965

Nationality: BRITISH

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 05 Jan 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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