Company information:
Saville Assessment Limited (No: 05105906)
Address: FIRST FLOOR, CI TOWER, ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG, ENGLAND
Status: Active
Incorporated: 19-Apr-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Mar-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JAMES DARRAGH ( DOB: Mar-1973 From: Jan-2024 )
Current Director: STUART JOHN EDWARDS-WEBB ( DOB: Apr-1974 From: Apr-2015 )
Current Director: JAMES DAVID HOLLINGSWORTH ( DOB: Feb-1984 From: Nov-2023 )
Current Director: IAIN ROBERT MACIVER ( DOB: Apr-1968 From: Aug-2023 )
Current Director: HANNAH VICTORIA MULLANEY ( DOB: Feb-1984 From: Nov-2023 )
Current Director: KIERON JOSEPH O'CONNOR ( DOB: Jan-1974 From: Nov-2023 )
Current Director: GRAHAM GERVAISE WILFRID SEAGER ( DOB: Dec-1960 From: Jul-2023 )
Resigned Director: JOHN ERIC BALL ( DOB: Mar-1962 From: Nov-2021 To: Aug-2023 )
Resigned Director: GABRIELLE LUCY BORRADAILE ( DOB: Aug-1976 From: Oct-2020 To: Aug-2023 )
Resigned Director: MARCO BOSCHETTI ( DOB: Mar-1967 From: Sep-2019 To: Nov-2021 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Director: SUSAN HELENA ANN HENLEY ( From: May-2005 To: Jan-2006 )
Resigned Director: EDWARD WILLIAM REZA HURST ( From: May-2005 To: Jan-2006 )
Resigned Director: STEPHEN PAUL KAJDA ( DOB: Jun-1954 From: Apr-2008 To: Apr-2014 )
Resigned Director: RAINER HERMANN KURZ ( From: May-2005 To: Sep-2009 )
Resigned Director: IAIN ROBERT MACIVER ( From: Oct-2013 To: Apr-2015 )
Resigned Director: PAUL GEOFFREY MORRIS ( DOB: May-1964 From: Apr-2015 To: May-2019 )
Resigned Director: KIERON JOSEPH O'CONNOR ( DOB: Jan-1974 From: Oct-2013 To: Apr-2015 )
Resigned Director: KIERON JOSEPH O`CONNOR ( From: Feb-2007 To: Sep-2009 )
Resigned Director: GABRIELLE ANNE PARRY ( From: May-2005 To: Apr-2015 )
Resigned Director: TINA ANN RHODES ( DOB: Apr-1964 From: Apr-2015 To: Dec-2016 )
Resigned Director: WILLIAM DAVID SAVILLE ( DOB: Aug-1975 From: Apr-2004 To: Dec-2006 )
Resigned Director: PETER FRANCIS SAVILLE ( From: Jul-2010 To: Apr-2015 )
Resigned Director: GRAHAM GERVAISE WILFRID SEAGER ( DOB: Dec-1960 From: Oct-2013 To: Apr-2015 )
Resigned Director: CHRISTOPHER SMALL ( From: Jan-2012 To: Apr-2015 )
Resigned Director: HAZEL HELENA STEVENSON ( From: May-2005 To: Jan-2006 )
Resigned Secretary: JOANNA MARIA FIELD ( From: Jun-2017 To: Mar-2019 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Apr-2004 To: Apr-2004 )
Resigned Secretary: MARTIN VAUGHAN JOHNSON ( DOB: Sep-1946 From: Jul-2004 To: May-2005 )
Resigned Secretary: DAVID HOWARD LOVERIDGE ( From: Apr-2015 To: Jun-2017 )
Resigned Secretary: LOUISE SARAH JOANNE SAVILLE ( DOB: Mar-1975 From: Apr-2004 To: Jul-2004 )
Resigned Secretary: GRAHAM GERVAISE WILFRID SEAGER ( DOB: Dec-1960 From: May-2005 To: Apr-2015 )
Persons of Significant Control:
Towers Watson Software 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: 2022-12-30)