Company information:
Watson Wyatt (Uk) Acquisitions 1 Limited (No: 05379696)
Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ
Status: Active
Incorporated: 03-Jan-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
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: ABOGADO CUSTODIANS LIMITED ( From: Mar-2005 To: Apr-2005 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Mar-2005 To: Apr-2005 )
Resigned Director: STEVEN JAMES ALCOCK ( DOB: May-1979 From: May-2016 To: Feb-2022 )
Resigned Director: WALTER WILLIAM BARDENWERPER ( DOB: Jan-1951 From: Apr-2005 To: Feb-2012 )
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: Apr-2005 To: Feb-2012 )
Resigned Director: CARL DAVID MAUTZ ( DOB: Apr-1947 From: Apr-2005 To: Aug-2008 )
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 Secretary: ABOGADO NOMINEES LIMITED ( From: Mar-2005 To: Apr-2005 )
Resigned Secretary: WALTER WILLIAM BARDENWERPER ( DOB: Jan-1951 From: Apr-2005 To: Feb-2012 )
Resigned Secretary: DAVID HOWARD LOVERIDGE ( From: Feb-2012 To: Apr-2017 )
Persons of Significant Control:
Towers Watson Global 3 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)