Company information:
Watson Wyatt Holdings Limited (No: 00590853)
Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ
Status: Active
Incorporated: 24-Sep-1957
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: KATHARINE BOYSEN ( DOB: Sep-1972 From: Sep-2019 )
Current Director: KAREN NORMAN ( DOB: Jul-1966 From: Feb-2022 )
Resigned Director: STEVEN JAMES ALCOCK ( DOB: May-1979 From: May-2016 To: Feb-2022 )
Resigned Director: GREGOR RAMAGE ALEXANDER ( DOB: May-1952 From: Nov-1992 To: May-1995 )
Resigned Director: MICHAEL JAFFRAY DE HAUTEVILLE BELL ( DOB: Apr-1941 From: Nov-1991 To: Nov-1992 )
Resigned Director: SIMON JAMES CALLANDER ( DOB: Dec-1967 From: May-2007 To: Sep-2010 )
Resigned Director: PHILIP ALEXANDER COCKBAIN ( DOB: Jun-1949 From: Nov-1991 To: Jun-1999 )
Resigned Director: STUART JOHN EDWARDS-WEBB ( DOB: Apr-1974 From: May-2015 To: Jun-2016 )
Resigned Director: OLIVER HEW WALLINGER GOODINGE ( DOB: Feb-1960 From: May-2016 To: Jun-2018 )
Resigned Director: HOWARD GRACEY ( DOB: Feb-1935 From: Nov-1992 To: Apr-1995 )
Resigned Director: JOHN MICHAEL HILL ( DOB: Aug-1944 From: Nov-1991 To: Dec-2003 )
Resigned Director: ROBERT PAUL JESSETT ( DOB: Mar-1948 From: Nov-1992 To: Nov-1993 )
Resigned Director: LEONARD JOHN MARTIN ( DOB: Apr-1929 From: Nov-1991 To: Nov-1992 )
Resigned Director: ROBERT DAVID MASDING ( DOB: Jan-1944 From: Nov-1991 To: Apr-2001 )
Resigned Director: PAUL GEOFFREY MORRIS ( DOB: May-1964 From: Sep-2011 To: Jun-2016 )
Resigned Director: VINCENT JOHN RAIMONDO ( DOB: May-1950 From: Jun-2010 To: Apr-2015 )
Resigned Director: CHANDRASEKHAR RAMAMURTHY ( DOB: Apr-1956 From: May-2004 To: Aug-2011 )
Resigned Director: TINA ANN RHODES ( DOB: Apr-1964 From: May-2015 To: Jun-2016 )
Resigned Director: PAUL NOEL THORNTON ( DOB: Sep-1950 From: Apr-2001 To: Apr-2006 )
Resigned Director: RICHARD KEITH TIMMINS ( DOB: Sep-1960 From: Jan-2004 To: May-2007 )
Resigned Director: MICHAEL JOSLIN WADSWORTH ( DOB: Feb-1952 From: Dec-1997 To: Dec-1997 )
Resigned Director: ALASTAIR FRANK MALOCH WATSON ( DOB: Nov-1951 From: May-1995 To: Apr-2001 )
Resigned Director: ALAN KEITH WHALLEY ( DOB: Feb-1956 From: Jun-1999 To: Apr-2004 )
Resigned Director: JOHN THOMAS WOOLHOUSE ( DOB: Nov-1936 From: Nov-1991 To: Apr-1996 )
Resigned Secretary: JONATHAN ROBERT BEATER ( DOB: Sep-1963 From: Apr-2001 To: May-2010 )
Resigned Secretary: TREVOR SPENCER FREEGUARD ( DOB: Apr-1940 From: Nov-1991 To: Apr-2001 )
Resigned Secretary: DAVID LOVERIDGE ( From: Nov-2010 To: Apr-2017 )
Persons of Significant Control:
Towers Watson Limited, Watson House London Road, Reigate, RH2 9PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-12-28)