WILLIS CORPORATE DIRECTOR SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

WILLIS CORPORATE DIRECTOR SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WILLIS CORPORATE DIRECTOR SERVICES LIMITED was incorporated 15 years ago on 01/03/2004 and has the registered number: 05059095. The accounts status is FULL and accounts are next due on 30/09/2019.

WILLIS CORPORATE DIRECTOR SERVICES 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 31/12/2017 30/09/2019

Registered Office

51 LIME STREET
LONDON
EC3M 7DQ

This Company Originates in : United Kingdom
Previous trading names include:
FLATPAPER LIMITED (until 01/04/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/03/2016 29/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHERINE LOUISE CLARK Jun 1970 British Director 2018-08-17 CURRENT
MR JOHN CHRISTOPHER LEWIS Oct 1965 British Director 2016-01-29 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-03-01 UNTIL 2004-03-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-01 UNTIL 2004-03-12 RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Director 2004-03-12 UNTIL 2009-07-31 RESIGNED
MR STEPHEN EDWARD WOOD Sep 1963 British Director 2009-10-14 UNTIL 2016-01-29 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Director 2005-03-01 UNTIL 2010-09-07 RESIGNED
THOMAS COLRAINE Jun 1958 British Director 2006-09-07 UNTIL 2006-12-31 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Director 2004-03-12 UNTIL 2005-03-01 RESIGNED
MR IAN CHRISTOPHER WARNER Jan 1956 British Director 2010-09-08 UNTIL 2016-12-13 RESIGNED
MR RICHARD ANTHONY HEADING Oct 1973 British Director 2012-01-01 UNTIL 2018-07-20 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2005-07-01 UNTIL 2006-12-21 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2008-09-30 UNTIL 2010-09-07 RESIGNED
MR PATRICK CHARLES REGAN Mar 1966 British Director 2007-01-01 UNTIL 2010-02-19 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 2004-03-12 UNTIL 2005-03-03 RESIGNED
SIMON JAMES CUMMING Jul 1964 Secretary 2005-03-01 UNTIL 2005-06-30 RESIGNED
MR ALISTAIR CHARLES PEEL Secretary 2011-08-10 UNTIL 2016-07-22 RESIGNED
SUSANNE MINOCHA Feb 1960 Secretary 2006-12-21 UNTIL 2008-09-30 RESIGNED
MISS SARAH LEWIS Secretary 2010-09-08 UNTIL 2011-08-10 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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