Company information:
Wyatt Company Holdings Limited(The) (No: 00908628)
Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ
Status: Liquidation
Incorporated: 16-Jun-1967
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: KATHARINE BOYSEN ( DOB: Sep-1972 From: Feb-2022 )
Current Director: SHIRLEY MARIE GIRLING ( DOB: Oct-1969 From: Jun-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: WALTER WILLIAM BARDENWERPER ( DOB: Jan-1951 From: Jun-1999 To: Feb-2012 )
Resigned Director: COLIN BROWN ( DOB: Mar-1945 From: Sep-1992 To: Mar-1995 )
Resigned Director: PAUL RICHARD DAOUST ( DOB: Jan-1948 From: Mar-1995 To: Jun-1998 )
Resigned Director: ROGER WILLIAM DAVIES ( DOB: Nov-1946 From: Sep-1992 To: Mar-1995 )
Resigned Director: MICHAEL HARDING DAVIS ( DOB: Jul-1936 From: Sep-1992 To: Nov-1993 )
Resigned Director: STUART JOHN EDWARDS-WEBB ( DOB: Apr-1974 From: May-2015 To: Jun-2016 )
Resigned Director: SHIRLEY MARIE GIRLING ( DOB: Oct-1969 From: Jun-2019 To: Feb-2022 )
Resigned Director: OLIVER HEW WALLINGER GOODINGE ( DOB: Feb-1960 From: May-2016 To: Jun-2018 )
Resigned Director: JOHN JAMES HALEY ( DOB: Nov-1949 From: Mar-1995 To: Feb-2012 )
Resigned Director: PAUL GEOFFREY MORRIS ( DOB: May-1964 From: Feb-2012 To: Jun-2016 )
Resigned Director: VINCENT JOHN RAIMONDO ( DOB: May-1950 From: Nov-2014 To: Apr-2015 )
Resigned Director: TINA ANN RHODES ( DOB: Apr-1964 From: Feb-2012 To: Jun-2016 )
Resigned Director: ALAN WRIGHT SMITH ( DOB: Nov-1943 From: Mar-1995 To: Jun-1999 )
Resigned Director: ALASTAIR FRANK MALOCH WATSON ( DOB: Nov-1951 From: Sep-1992 To: Mar-1995 )
Resigned Secretary: MARSHALL ANTHONY BARRY FRIEDNER ( DOB: Dec-1949 From: Sep-1992 To: Sep-1995 )
Resigned Secretary: DAVID HOWARD LOVERIDGE ( From: Apr-2011 To: Apr-2017 )
Resigned Secretary: JAMES MINOGUE ( DOB: Jun-1954 From: Sep-1995 To: Mar-2011 )
Persons of Significant Control:
Watson Wyatt (Uk) Acquisitions 1 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, Has significant influence or control (Notified: 2016-04-06)