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Watson Wyatt Holdings (Europe) Limited (No: 02961740)

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Status: Active

Incorporated: 24-Aug-1994

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-Jul-2024

Industry Class: 70100 - Activities of head offices

Current Director: PAUL DANIEL HOLLANDS ( DOB: Jan-1974   From: Jan-2023  )

Current Director: DANIEL WILLIAM SAILS ( DOB: Mar-1975   From: Jan-2023  )

Resigned Director: ABOGADO CUSTODIANS LIMITED (   From: Aug-1994   To: Mar-1995  )

Resigned Director: ABOGADO NOMINEES LIMITED (   From: Aug-1994   To: Mar-1995  )

Resigned Director: SIMON JAMES CALLANDER ( DOB: Dec-1967   From: May-2007   To: Sep-2010  )

Resigned Director: PAUL RICHARD DAOUST ( DOB: Jan-1948   From: Mar-1995   To: Oct-1997  )

Resigned Director: CLIFFORD IAN DURRELL ( DOB: Dec-1943   From: Mar-1995   To: Jul-1995  )

Resigned Director: STUART JOHN EDWARDS-WEBB ( DOB: Apr-1974   From: May-2015   To: Jan-2023  )

Resigned Director: JOHN JAMES HALEY ( DOB: Nov-1949   From: Feb-1999   To: Sep-2013  )

Resigned Director: GARY HALLENBECK (   From: Oct-1997   To: Oct-1998  )

Resigned Director: JOHN MICHAEL HILL ( DOB: Aug-1944   From: Apr-1995   To: Dec-2003  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Aug-1994   To: Sep-1994  )

Resigned Director: PAUL GEOFFREY MORRIS ( DOB: May-1964   From: Sep-2011   To: May-2019  )

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: Sep-2013   To: Jan-2023  )

Resigned Director: ALAN WRIGHT SMITH ( DOB: Nov-1943   From: Jul-1995   To: Feb-1999  )

Resigned Director: PAUL NOEL THORNTON ( DOB: Sep-1950   From: Apr-1995   To: Jul-1999  )

Resigned Director: RICHARD KEITH TIMMINS ( DOB: Sep-1960   From: Jan-2004   To: May-2007  )

Resigned Director: ALAN KEITH WHALLEY ( DOB: Feb-1956   From: Jul-1999   To: Apr-2004  )

Resigned Secretary: ABOGADO CUSTODIANS LIMITED (   From: Aug-1994   To: Mar-1995  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Sep-1994   To: Mar-1995  )

Resigned Secretary: JONATHAN ROBERT BEATER ( DOB: Sep-1963   From: May-2001   To: May-2010  )

Resigned Secretary: JOANNA MARIA FIELD (   From: Jun-2017   To: Mar-2019  )

Resigned Secretary: TREVOR SPENCER FREEGUARD ( DOB: Apr-1940   From: Apr-1995   To: May-2001  )

Resigned Secretary: DAVID LOVERIDGE (   From: Nov-2010   To: Jun-2017  )

Resigned Secretary: JAMES MINOGUE ( DOB: Jun-1954   From: Mar-1995   To: Apr-1995  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Aug-1994   To: Aug-1994  )

Persons of Significant Control:

Watson Wyatt Holdings 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)

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