WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Registered Address

The registered address of WILLIS CORPORATE SECRETARIAL SERVICES LIMITED is:

51, Lime Street, EC3M 7DQ, London,

Appointments

These are the registered company appointments of WILLIS CORPORATE SECRETARIAL SERVICES LIMITED.

DEVONPORT UNDERWRITING AGENCY LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Mar 2005

Resigned on 14 Oct 2009

Time on role 4 years, 6 months, 16 days

OPUS HEALTH AND SAFETY LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Mar 2005

Resigned on 14 Oct 2009

Time on role 4 years, 6 months, 16 days

VEAGIS LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Mar 2005

Resigned on 14 Oct 2009

Time on role 4 years, 6 months, 16 days

ACAPPELLA SYNDICATE MANAGEMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Mar 2005

Resigned on 14 Oct 2009

Time on role 4 years, 6 months, 16 days

WILLIS FINANCE LIMITED

Corporate Director

RESIGNED

Assigned on 03 Nov 2006

Resigned on 14 Oct 2009

Time on role 2 years, 11 months, 11 days

HUGHES-GIBB AND COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Mar 2005

Resigned on 14 Oct 2009

Time on role 4 years, 6 months, 16 days

WILLIS CORROON LICENSING LIMITED

Corporate Director

RESIGNED

Assigned on 19 Jun 2007

Resigned on 14 Oct 2009

Time on role 2 years, 3 months, 25 days

WILLIS CORROON CARGO LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Mar 2005

Resigned on 14 Oct 2009

Time on role 4 years, 6 months, 16 days

WILLIS CORROON LICENSING LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Jan 2007

Resigned on 14 Oct 2009

Time on role 2 years, 9 months, 13 days

W.I.R.E. RISK INFORMATION LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Mar 2005

Resigned on 14 Oct 2009

Time on role 4 years, 6 months, 16 days

WILLIS CORROON CONSTRUCTION RISKS LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Mar 2005

Resigned on 14 Oct 2009

Time on role 4 years, 6 months, 16 days

C.H. JEFFRIES (INSURANCE BROKERS) LIMITED

Corporate Director

RESIGNED

Assigned on 24 Jul 2008

Resigned on 14 Oct 2009

Time on role 1 year, 2 months, 21 days

WILLIS GROUP MEDICAL TRUST LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Mar 2005

Resigned on 14 Oct 2009

Time on role 4 years, 6 months, 16 days

WILLIS SCOTLAND LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Mar 2005

Resigned on 14 Oct 2009

Time on role 4 years, 6 months, 16 days

WILLIS CORROON NORTH LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Mar 2005

Resigned on 14 Oct 2009

Time on role 4 years, 6 months, 16 days

ACAPPELLA CAPITAL LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Mar 2005

Resigned on 14 Oct 2009

Time on role 4 years, 6 months, 16 days

MATTHEWS WRIGHTSON & CO. LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Mar 2005

Resigned on 14 Oct 2009

Time on role 4 years, 6 months, 16 days

WILLIS UK LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Jan 2007

Resigned on 14 Oct 2009

Time on role 2 years, 9 months, 13 days

WILLIS SAFETY SOLUTIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Mar 2005

Resigned on 14 Oct 2009

Time on role 4 years, 6 months, 16 days

WILLIS OVERSEAS INVESTMENTS LIMITED

Corporate Director

RESIGNED

Assigned on 01 Jan 2007

Resigned on 14 Oct 2009

Time on role 2 years, 9 months, 13 days

WILLIS RISK MANAGEMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Mar 2005

Resigned on 14 Oct 2009

Time on role 4 years, 6 months, 16 days

WILLIS FABER UNDERWRITING AGENCIES LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Mar 2005

Resigned on 14 Oct 2009

Time on role 4 years, 6 months, 16 days

MARTIN BOAG & COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Mar 2005

Resigned on 14 Oct 2009

Time on role 4 years, 6 months, 16 days

INTERNATIONAL CLAIMS BUREAU LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Mar 2005

Resigned on 14 Oct 2009

Time on role 4 years, 6 months, 16 days

C.H. JEFFRIES (RISK MANAGEMENT) LIMITED

Corporate Director

RESIGNED

Assigned on 21 Aug 2007

Resigned on 14 Oct 2009

Time on role 2 years, 1 month, 24 days

C. R. KING & PARTNERS LIMITED

Corporate Director

RESIGNED

Assigned on 25 Oct 2007

Resigned on 14 Oct 2009

Time on role 1 year, 11 months, 20 days

C.H. JEFFRIES (HOLDINGS) LIMITED

Corporate Director

RESIGNED

Assigned on 20 Sep 2007

Resigned on 14 Oct 2009

Time on role 2 years, 24 days

OPUS HOLDINGS LIMITED

Corporate Director

RESIGNED

Assigned on 26 Oct 2007

Resigned on 14 Oct 2009

Time on role 1 year, 11 months, 19 days

MERCANTILE U.K. LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Mar 2005

Resigned on 14 Oct 2009

Time on role 4 years, 6 months, 16 days

JOHNSON, PUDDIFOOT & LAST LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Mar 2005

Resigned on 14 Oct 2009

Time on role 4 years, 6 months, 16 days

BLOODSTOCK & GENERAL INSURANCE SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Mar 2005

Resigned on 14 Oct 2009

Time on role 4 years, 6 months, 16 days

STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Mar 2005

Resigned on 14 Oct 2009

Time on role 4 years, 6 months, 16 days

FRIARS STREET TRUSTEES LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Mar 2005

Resigned on 14 Oct 2009

Time on role 4 years, 6 months, 16 days

WILLIS CORROON NOMINEES LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Mar 2005

Resigned on 14 Oct 2009

Time on role 4 years, 6 months, 16 days

DURANT, WOOD LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Mar 2005

Resigned on 14 Oct 2009

Time on role 4 years, 6 months, 16 days


Contains public sector information licensed under the Open Government Licence V3.0.

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