WILLIS CORROON CONSTRUCTION RISKS LIMITED officers and directors : Companies House Number 00954043

OLIVER HEW WALLINGER GOODINGE

Director

Correspondence address: C/O GRANT THORNTON UK LLP NO 1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

Appointed: 2012-01-01
Occupation: LEGAL COUNSEL
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1960

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Director Corporate

Correspondence address: 51 LIME STREET, LONDON, EC3M 7DQ

Appointed: 2010-09-08
Nationality: BRITISH

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Secretary Corporate

Correspondence address: 51 LIME STREET, LONDON, ENGLAND, EC3M 7DQ

Appointed: 2010-09-08
Nationality: BRITISH

MR Stephen Edward WOOD

Director

Correspondence address: 51 Lime Street, London, EC3M 7DQ

Appointed: 2009-10-14
Nationality: British
Country of residence: England
Date of birth: September 1963

SHAUN KEVIN BRYANT

Secretary Resigned

Correspondence address: 22 SEARLE WAY, EIGHT ASH GREEN, COLCHESTER, ESSEX, CO6 3QS

Appointed: 2009-10-14
Resigned: 2010-09-07
Nationality: BRITISH

MR SHAUN KEVIN BRYANT

Director Resigned

Correspondence address: 22 SEARLE WAY, EIGHT ASH GREEN, COLCHESTER, ESSEX, CO6 3QS

Appointed: 2008-09-22
Resigned: 2010-09-07
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: CHARTERED SECRETARY
Date of birth: November 1967

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: 51 LIME STREET, LONDON, EC3M 7DQ

Appointed: 2005-03-29
Resigned: 2009-10-14
Nationality: BRITISH

MISS TRACY MARINA WARREN

Director Resigned

Correspondence address: THE MOLEHILL HOLLOW ROAD, FELSTED, DUNMOW, ESSEX, UNITED KINGDOM, CM6 3JF

Appointed: 2001-12-01
Resigned: 2005-03-01
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1962

MR MICHAEL PATRICK CHITTY

Director Resigned

Correspondence address: 17 ESKDALE ROAD, BEXLEYHEATH, KENT, DA7 5DL

Appointed: 2001-12-01
Resigned: 2005-03-29
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1951

RICHARD JOHN STAFFORD BUCKNALL

Director Resigned

Correspondence address: 21 THE GREEN KESWICK GARDENS, FETCHAM, LEATHERHEAD, SURREY, KT22 9XE

Appointed: 2000-07-01
Resigned: 2000-12-01
Occupation: INSURANCE BROKER
Nationality: BRITISH
Date of birth: July 1948

MR NORMAN DAVID ALDERTON

Director Resigned

Correspondence address: 135 TOLMERS ROAD, CUFFLEY, HERTFORDSHIRE, EN6 4JW

Appointed: 1998-07-28
Resigned: 2000-12-01
Occupation: INSURANCE BROKER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1947

MISS TRACY MARINA WARREN

Secretary Resigned

Correspondence address: THE MOLEHILL HOLLOW ROAD, FELSTED, DUNMOW, ESSEX, UNITED KINGDOM, CM6 3JF

Appointed: 1997-03-01
Resigned: 2005-03-03
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1962

KEVIN ROBERT STURDY

Director Resigned

Correspondence address: 59 MUMFORD ROAD, WEST BERGHOLT, COLCHESTER, ESSEX, CO6 3BL

Appointed: 1995-05-01
Resigned: 2001-12-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: August 1956

MR ROBERT BROWN GUTHRIE

Director Resigned

Correspondence address: 30 DOWNER ROAD, BENFLEET, ESSEX, SS7 1BQ

Appointed: 1995-03-31
Resigned: 2000-07-01
Occupation: INSURANCE BROKER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1942

GILES SEBASTIAN CLARK

Secretary Resigned

Correspondence address: 20 BARTON ROAD, LONDON, W14 9HD

Appointed: 1994-12-30
Resigned: 1997-02-28
Nationality: BRITISH
Date of birth: March 1959

DAVID PAUL

Director Resigned

Correspondence address: 42 WILLOW DRIVE, CHESTER, NEW JERSEY, USA, NJ 07930

Appointed: 1994-02-01
Resigned: 1997-12-29
Occupation: INSURANCE EXECUTIVE
Nationality: AMERICAN
Date of birth: February 1954

DAVID PETER MAIDMENT

Director Resigned

Correspondence address: 4 BROAD OAK, GROOMBRIDGE, TUNBRIDGE WELLS, KENT, TN3 9SD

Appointed: 1994-01-04
Resigned: 2000-12-01
Occupation: INSURANCE BROKER
Nationality: BRITISH
Date of birth: August 1947

GEORGE FREDERICK NIXON

Director Resigned

Correspondence address: THE OLD COTTAGE, CHURCH LANE, HEADLEY, SURREY, KT18 6LG

Appointed: 1993-01-01
Resigned: 1995-12-31
Occupation: INSURANCE BROKER
Nationality: BRITISH
Country of residence: FRANCE
Date of birth: January 1940

JEREMY GEORGE GEOFFREY NETHERCOTE WHITE

Director Resigned

Correspondence address: NO 4 36 BUCKINGHAM GATE, LONDON, SW1E 6PB

Appointed: 1992-05-01
Resigned: 1992-10-31
Occupation: INSURANCE BROKER
Nationality: BRITISH
Date of birth: September 1942

IAN JAMES BALCHIN

Director Resigned

Correspondence address: ORCHARDS SELLING ROAD, OLD WIVES LEES, CANTERBURY, KENT

Appointed: 1992-05-01
Resigned: 1995-04-30
Occupation: INSURANCE BROKER
Nationality: BRITISH
Date of birth: June 1954

GORDON MORRIS PUGH

Director Resigned

Correspondence address: 3 CRANBROOK DRIVE, ESHER, SURREY, KT10 8DL

Appointed: 1992-05-01
Resigned: 1995-04-30
Occupation: INSURANCE BROKER
Nationality: BRITISH
Date of birth: October 1950

TERENCE DUDLEY BROWN

Director Resigned

Correspondence address: 12 BADGERS WOOD, CATERHAM, SURREY, CR3 5PX

Appointed: 1992-05-01
Resigned: 1995-04-30
Occupation: INSURANCE BROKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1951

BRIAN JOHN THORNTON

Director Resigned

Correspondence address: 152 NORSEY ROAD, BILLERICAY, ESSEX, CM11 1BT

Appointed: 1992-05-01
Resigned: 1993-05-01
Occupation: INSURANCE BROKER
Nationality: BRITISH
Date of birth: February 1936

MARTYN JAMES NIXON

Director Resigned

Correspondence address: 15 THE CHINE, FARNHAM, SURREY, GU10 4NN

Appointed: 1992-05-01
Resigned: 2000-12-01
Occupation: INSURANCE BROKER
Nationality: BRITISH
Date of birth: May 1945

MR RUSSELL BIRCH

Director Resigned

Correspondence address: 6 THE CAMPIONS, HAYES BARTON, SOUTHEND ON SEA, SS1 3TZ

Appointed: 1992-05-01
Resigned: 1994-07-18
Occupation: INSURANCE BROKER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1948

ROBERT ANDREW KNIGHT

Director Resigned

Correspondence address: 42 ST GEORGES ROAD, GANTS HILL, ILFORD, ESSEX, IG1 3PG

Appointed: 1992-05-01
Resigned: 2000-12-01
Occupation: INSURANCE BROKER
Nationality: BRITISH
Date of birth: December 1956

ROBERT DREW TUCKER

Director Resigned

Correspondence address: RUBICON OFF HOWARDS LANE, ROWTOWN, ADDLESTONE, SURREY, KT15 1EX

Appointed: 1992-05-01
Resigned: 1995-04-30
Occupation: INSURANCE BROKER
Nationality: BRITISH
Date of birth: June 1956

CHRISTOPHER ROBIN FROST

Director Resigned

Correspondence address: 46 FULMER DRIVE, DUKES WOOD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7HL

Appointed: 1992-05-01
Resigned: 1995-04-30
Occupation: INSURANCE BROKER
Nationality: BRITISH
Date of birth: October 1943

MR MICHAEL PATRICK CHITTY

Secretary Resigned

Correspondence address: 17 ESKDALE ROAD, BEXLEYHEATH, KENT, DA7 5DL

Appointed: 1992-05-01
Resigned: 1994-12-30
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1951

PETER REGINALD GOWER

Director Resigned

Correspondence address: 9 SHERRY WAY, DAWS HEATH, BENFLEET, ESSEX

Appointed: 1992-05-01
Resigned: 1995-03-31
Occupation: INSURANCE BROKER
Nationality: BRITISH
Date of birth: October 1935

MICHAEL JAMES STREETER

Director Resigned

Correspondence address: 124 HANDCROFT ROAD, WEST CROYDON, SURREY, CR0 3LE

Appointed: 1992-05-01
Resigned: 1995-03-31
Occupation: ADMINISTRATOR
Nationality: BRITISH
Date of birth: February 1957

NEIL JOHN GOLDS

Director Resigned

Correspondence address: 118 STEPHENS ROAD, TUNBRIDGE WELLS, KENT, TN4 9QA

Appointed: 1992-05-01
Resigned: 1995-04-30
Occupation: INSURANCE BROKER
Nationality: BRITISH
Date of birth: December 1956

MICHAEL JOHN STOKES

Director Resigned

Correspondence address: 15 DURHAM CLOSE, GUILDFORD, SURREY, GU2 6TH

Appointed: 1992-05-01
Resigned: 1992-07-17
Occupation: INSURANCE BROKER
Nationality: BRITISH
Date of birth: July 1948

HUGH AMMIE WARREN

Director Resigned

Correspondence address: 65 CARLTON HILL, LONDON, NW8 0EN

Appointed: 1992-05-01
Resigned: 1995-04-30
Occupation: INSURANCE BROKER
Nationality: BRITISH
Date of birth: June 1946

GREGORY THOMAS PARNELL

Director Resigned

Correspondence address: WEDGEWOOD CLAREMONT END, ESHER, SURREY, KT10 9LZ

Appointed: 1992-05-01
Resigned: 2001-12-01
Occupation: INSURANCE BROKER
Nationality: BRITISH
Date of birth: April 1946