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Companies/01386469

Willis Faber Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 142225980

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
RH
Rosemary Hammond WestCurrent director
Appointed 2024-09-17 · 2 yrs · Company Director
+34 others
PH
Paul HollandsCurrent director
Appointed 2022-02-23 · 4 yrs · Company Director
+13 others
Show 18 historical appointments
MD
Marcus DowdingResigned secretary
Resigned 2017-12-13 · 1 yr
SA
Steven AlcockResigned director
Resigned 2016-01-29 · 6 yrs · Certified Accountant
AP
Alistair PeelResigned secretary
Resigned 2012-09-03 · 3 yrs
Resigned 2010-09-08 · 1 yr
Resigned 2010-03-18 · 14 yrs
SW
Stephen WoodResigned director
Resigned 2009-08-24 · 6 yrs · Financial Controller
PR
Patrick ReganResigned director
Resigned 2007-01-01 · 3 yrs · Director
SB
Shaun BryantResigned secretary
Resigned 2005-03-03 · 5 yrs · Chartered Secretary
TW
Tracy WarrenResigned secretary
Resigned 2001-05-21 · 3 yrs
MC
Michael ChittyResigned directorResigned secretary
Resigned 1999-01-18 · 10 yrs · Chartered Secretary
TC
Thomas ColraineResigned director
Resigned 1997-10-16 · 9 yrs · Chartered Accountant
JT
John TaylorResigned director
Resigned 1994-09-01 · 3 yrs · Insurance Broker
GN
George NixonResigned director
Resigned 1994-09-01 · 6 yrs · Insurance Broker
RD
Richard DalzellResigned director
Resigned 1994-03-31 · 3 yrs · Chartered Accountant
AG
Adrian GregoryResigned director
Resigned 1992-05-01 · 1 yr · Insurance Broker
RE
Roger ElliottResigned director
Resigned 1992-05-01 · 3 yrs · Insurance Broker
JR
John RobinsResigned director
Resigned 1992-05-01 · 1 yr · Chief Finacial Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active