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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)

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