WILLIS FABER & DUMAS LIMITED - LONDON


Company Profile Company Filings

Overview

WILLIS FABER & DUMAS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WILLIS FABER & DUMAS LIMITED was incorporated 104 years ago on 01/01/1920 and has the registered number: 00162296. The accounts status is DORMANT.

WILLIS FABER & DUMAS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2010-09-08 CURRENT
ROSEMARY HAZEL HAMMOND-WEST Feb 1969 British Director 2018-08-17 CURRENT
DR MICHAEL JOHN CHERRY Jun 1969 British Director 2016-01-29 CURRENT
MISS TRACY MARINA WARREN Oct 1962 British Secretary 1997-03-01 UNTIL 2005-03-03 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2005-03-03 UNTIL 2010-09-07 RESIGNED
GILES SEBASTIAN CLARK Mar 1959 British Secretary 1993-09-13 UNTIL 1997-02-28 RESIGNED
ALISTAIR CHARLES PEEL Secretary 2012-09-03 UNTIL 2016-07-22 RESIGNED
MR LEO MURPHY Apr 1960 British Secretary RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Director 2000-05-10 UNTIL 2005-01-01 RESIGNED
MR OLIVER HEW WALLINGER GOODINGE Feb 1960 British Director 2012-01-01 UNTIL 2018-06-28 RESIGNED
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-08 UNTIL 2012-09-03 RESIGNED
MR PETER ROGER STEVENS Jun 1941 British Director 1992-05-01 UNTIL 1999-12-31 RESIGNED
MR JOHN VERNON HARRY ROBINS Feb 1939 British Director RESIGNED
HELEN MARY STAVELEY GOUGH Sep 1933 British Director RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Director 2005-04-20 UNTIL 2010-09-07 RESIGNED
STUART GORDON COLLINGS Oct 1933 British Director RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Director RESIGNED
MR STEPHEN EDWARD WOOD Sep 1963 British Director 2009-10-14 UNTIL 2016-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willis Faber Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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