Company information:
Watson Wyatt European Region Limited (No: 04492188)
Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ
Status: Active
Incorporated: 23-Jul-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jun-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: SIMON JAMES CALLANDER ( DOB: Dec-1967 From: May-2007 To: Sep-2010 )
Resigned Director: STUART JOHN EDWARDS-WEBB ( DOB: Apr-1974 From: May-2015 To: Jan-2023 )
Resigned Director: JOHN MICHAEL HILL ( DOB: Aug-1944 From: Jul-2002 To: Dec-2003 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jul-2002 To: Jul-2002 )
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: Aug-2015 To: Jan-2023 )
Resigned Director: RICHARD KEITH TIMMINS ( DOB: Sep-1960 From: Jan-2004 To: May-2007 )
Resigned Director: ALAN KEITH WHALLEY ( DOB: Feb-1956 From: Jul-2002 To: Apr-2004 )
Resigned Secretary: JONATHAN ROBERT BEATER ( DOB: Sep-1963 From: Jul-2002 To: May-2010 )
Resigned Secretary: JOANNA MARIA FIELD ( From: Jun-2017 To: Mar-2019 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Secretary: DAVID LOVERIDGE ( From: Nov-2010 To: Jun-2017 )
Persons of Significant Control:
Willis Group Limited, 51 Lime Street, London, EC3M 7DQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Willis Towers Watson Uk Holocene Limited, 51 Lime Street, London, EC3M 7DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-31, Ceased: 2019-05-31)
Ta I Limited, 51 Lime Street, London, EC3M 7DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-31)
Watson Wyatt Holdings (Europe) Limited, Watson House London Road, Reigate, Surrey, RH2 9PQ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-31)