Willis Corroon Wales Limited

Company Name	Willis Corroon Wales Limited
Directors	Michael Patrick Chitty and Peter Roger Stevens
Company Status	Dissolved
Company Number	01036118
Category	Private Limited Company
Incorporation Date	23 December 1971(52 years, 4 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Current
Appointed	30 December 1994(23 years after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 August 1996(24 years, 7 months after company formation)
Appointment Duration	27 years, 8 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Peter Roger Stevens
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	05 August 1996(24 years, 7 months after company formation)
Appointment Duration	27 years, 8 months
Role	Insurance Economist
Correspondence Address	508 Frobisher House Dolphin Square London SW1V 3LX

Director Name	Gordon Stanley Denman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(20 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 1995)
Role	Insurance Broker
Correspondence Address	48 Woodbourne Augustus Road Edgbaston Birmingham West Midlands B15 3PH

Director Name	Roger William Fish
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(20 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1995)
Role	Insurance Broker
Correspondence Address	40 Bronwydd Avenue Cyncoed Cardiff South Glamorgan CF2 5JQ Wales

Director Name	Roger Keith Grew
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(20 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 August 1996)
Role	Insurance Broker
Correspondence Address	150 Springwood Llanedeyrn Cardiff South Glamorgan CF2 6UF Wales

Director Name	David Donald Lewis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(20 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 August 1996)
Role	Insurance Broker
Correspondence Address	The Cottage Penylan Court Penylan Ro St Brides Major Bridgend Mid Glamorgan CF32 0SB Wales

Director Name	Anthony Pollard
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(20 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Insurance Broker
Correspondence Address	1 Wollescote Drive The Spinney Solihull West Midlands B91 3YN

Secretary Name	Mr Michael Patrick Chitty
Nationality	British
Status	Resigned
Appointed	01 May 1992(20 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Mr Jeffrey Niven Herdman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(21 years after company formation)
Appointment Duration	3 years, 7 months (resigned 05 August 1996)
Role	Insurance Executive
Correspondence Address	49 The Orchard Newton Mumbles West Glamorgan SA3 4UQ Wales

Director Name	Philip John Pomeroy
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(21 years after company formation)
Appointment Duration	3 years, 7 months (resigned 05 August 1996)
Role	Insurance Executive
Correspondence Address	153 Heol-Y-Deri Rhiwbina Cardiff South Glamorgan CF4 6UH Wales

Director Name	Roderick Stewart Gray
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(21 years, 7 months after company formation)
Appointment Duration	3 years (resigned 05 August 1996)
Role	Accountant
Correspondence Address	Woodlands Ancaster Road Ipswich Suffolk IP2 9AJ

Director Name	Hugh Ammie Warren
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(23 years after company formation)
Appointment Duration	1 year, 4 months (resigned 05 May 1996)
Role	Insurance Broker
Correspondence Address	65 Carlton Hill London NW8 0EN

Director Name	Fredrick Paul Ellis Gennoe
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(23 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 1996)
Role	Insurance Broker
Correspondence Address	7 Mornington Close Shrewsbury SY3 8XN Wales

Director Name	Mr Robert Brown Guthrie
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(23 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 1996)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	30 Downer Road Benfleet Essex SS7 1BQ

Registered Address	Ten Trinity Square London EC3P 3AX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

24 February 1998	Dissolved (1 page)
24 November 1997	Return of final meeting in a members' voluntary winding up (3 pages)
24 November 1997	Re res disposal of assets (1 page)
13 January 1997	Appointment of a voluntary liquidator (1 page)
4 December 1996	Ex res re specie (1 page)
4 December 1996	Ord res re liq remuneration (1 page)
20 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	New director appointed (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (2 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	New director appointed (1 page)
2 September 1996	Director resigned (2 pages)
18 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
3 June 1996	Return made up to 01/05/96; full list of members (9 pages)
7 September 1995	Director resigned (4 pages)
1 June 1995	Return made up to 01/05/95; full list of members (20 pages)
12 April 1995	Full accounts made up to 31 December 1994 (7 pages)
24 March 1995	New director appointed (3 pages)

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