Company information:
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)