WILLIS OVERSEAS INVESTMENTS LIMITED

03424226
51 LIME STREET LONDON EC3M 7DQ

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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 INVESTMENTS LIMITED 09 Oct 1997 - 25 Apr 2000
CLEARMAKE LIMITED 22 Aug 1997 - 09 Oct 1997
People

Current directors

MRS KATHERINE LOUISE CLARK

Birthdate: May 1970

Nationality: BRITISH

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 07 Apr 2016

Appointment Type: D

Other Appointments: None

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MRS ROSEMARY HAZEL HAMMOND-WEST

Birthdate: Jan 1969

Nationality: BRITISH

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 17 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SHAUN KEVIN BRYANT

Birthdate: N/A

Nationality:

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 14 Oct 2009

Date Resigned: Sep 2010

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: 03 Mar 2005

Date Resigned: Dec 2006

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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Aug 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MS TRACY MARINA WARREN

Birthdate: Sep 1962

Nationality: BRITISH

Address: THE MOLEHILL HOLLOW ROAD FELSTED ESSEX CM63JF

Date Appointed: 01 Oct 1997

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 01 Jan 2007

Date Resigned: Oct 2009

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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TIMOTHY JOHN BESWICK

Birthdate: Dec 1956

Nationality: BRITISH

Address: 77 MIDDLE MEAD HAMPSHIRE RG279TE

Date Appointed: 06 Oct 1997

Date Resigned: Oct 1998

Appointment Type: PD

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: 22 Sep 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PATRICK CHITTY

Birthdate: Feb 1951

Nationality: BRITISH

Address: 17 ESKDALE ROAD KENT DA75DL

Date Appointed: 22 Sep 2008

Date Resigned: Jul 2009

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: 01 Oct 1997

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR OLIVER HEW WALLINGER GOODINGE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 01 Jan 2012

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 22 Aug 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MS SARAH JOAN TURVILL

Birthdate: Oct 1953

Nationality: BRITISH

Address: 33 CANONBURY PARK NORTH N12JU

Date Appointed: 01 Oct 1997

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 01 Jul 2010

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 01 Jan 2007

Date Resigned: Oct 2009

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: 14 Oct 2009

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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