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Towers Watson Limited (No: 05379716)

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: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: MARCO BOSCHETTI ( DOB: Mar-1967   From: Aug-2023  )

Current Director: EDWARD JAMES FRANCIS ( DOB: Feb-1971   From: Nov-2016  )

Current Director: CHARLOTTE MARY HODGES ( DOB: Oct-1970   From: Nov-2019  )

Current Director: PAUL GEOFFREY MORRIS ( DOB: May-1964   From: May-2020  )

Current Director: INGMAR RINCK ( DOB: Apr-1973   From: Nov-2016  )

Current Director: IAN JONATHAN SPENCER ( DOB: Apr-1971   From: Oct-2023  )

Resigned Director: ABOGADO CUSTODIANS LIMITED (   From: Mar-2005   To: Apr-2005  )

Resigned Director: ABOGADO NOMINEES LIMITED (   From: Mar-2005   To: Apr-2005  )

Resigned Director: JOHN ERIC BALL ( DOB: Mar-1962   From: Feb-2022   To: Jul-2023  )

Resigned Director: WALTER WILLIAM BARDENWERPER ( DOB: Jan-1951   From: Apr-2005   To: Sep-2005  )

Resigned Director: MARCO BOSCHETTI ( DOB: Mar-1967   From: Nov-2016   To: Feb-2022  )

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

Resigned Director: MARK RICHARD CALNAN ( DOB: Jun-1982   From: Aug-2020   To: Nov-2023  )

Resigned Director: STUART JOHN EDWARDS-WEBB ( DOB: Apr-1974   From: Jun-2015   To: Nov-2016  )

Resigned Director: JOHN JAMES HALEY ( DOB: Nov-1949   From: Apr-2005   To: Jan-2013  )

Resigned Director: CARL DAVID MAUTZ ( DOB: Apr-1947   From: Apr-2005   To: Sep-2005  )

Resigned Director: PAUL GEOFFREY MORRIS ( DOB: May-1964   From: Sep-2011   To: Nov-2016  )

Resigned Director: MARY THERESA O'CONNOR ( DOB: Aug-1966   From: May-2017   To: Jul-2018  )

Resigned Director: VINCENT JOHN RAIMONDO ( DOB: May-1950   From: Jun-2010   To: Apr-2015  )

Resigned Director: CHANDRASEKHAR RAMAMURTHY ( DOB: Apr-1956   From: Sep-2005   To: Aug-2011  )

Resigned Director: TINA ANN RHODES ( DOB: Apr-1964   From: Dec-2012   To: Nov-2016  )

Resigned Director: TAMMY MARIE RICHARDSON ( DOB: Mar-1967   From: Feb-2017   To: Dec-2022  )

Resigned Director: INGMAR RINCK ( DOB: Apr-1973   From: Nov-2016   To: Jul-2019  )

Resigned Director: RICHARD KEITH TIMMINS ( DOB: Sep-1960   From: Sep-2005   To: May-2007  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Mar-2005   To: Apr-2005  )

Resigned Secretary: WALTER WILLIAM BARDENWERPER ( DOB: Jan-1951   From: Apr-2005   To: Jun-2007  )

Resigned Secretary: JONATHAN ROBERT BEATER ( DOB: Sep-1963   From: Jun-2007   To: May-2010  )

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

Persons of Significant Control:

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 (Uk) Acquisitions 2 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: 2019-05-31)

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