Willis Overseas Investments Limited
Private Limited Company · 1 Oxford St
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWillis International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 137884019People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 historical appointments
AP
Alistair PeelResigned secretary
Resigned 2012-09-03 · 3 yrs
OG
Oliver GoodingeResigned director
Resigned 2012-01-01 · 6 yrs · Legal Counsel
CorpWillis Corporate Secretarial Services LimitedResigned secretary
Resigned 2010-09-08 · 1 yr
CorpWillis Corporate Director Services LimitedResigned director
Resigned 2010-07-01 · 14 yrs
SB
Shaun BryantResigned secretary
Resigned 2009-10-14
SW
Stephen WoodResigned director
Resigned 2009-10-14 · 6 yrs · Group Financial Controller
SB
Resigned 2008-09-22 · 1 yr · Chartered Secretary
MC
Michael ChittyResigned director
Resigned 2008-09-22 · Chartered Secretary
Resigned 2007-01-01 · 2 yrs
TB
Timothy BeswickResigned director
Resigned 1997-10-06 · Accountant
TC
Thomas ColraineResigned director
Resigned 1997-10-01 · 9 yrs · Chartered Accountant
TW
Tracy WarrenResigned secretary
Resigned 1997-10-01 · 7 yrs
ST
Sarah TurvillResigned director
Resigned 1997-10-01 · 9 yrs · Barrister
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-08-22
CorpInstant Companies LimitedResigned director
Resigned 1997-08-22
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active