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Towers Watson Global Limited (No: 07947974)

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Status: Active

Incorporated: 14-Feb-2012

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Feb-2025

Industry Class: 70100 - Activities of head offices

Current Director: PAUL CHRISTOPHER BERRIMAN ( DOB: Jun-1966   From: May-2022  )

Current Director: MARK RICHARD CALNAN ( DOB: Jun-1982   From: May-2022  )

Current Director: MARK RICHARD CALNAN ( DOB: Jun-1982   From: May-2022  )

Current Director: SHIRLEY MARIE GIRLING ( DOB: Oct-1969   From: Jun-2019  )

Current Director: DEBRA MARIE MCDONAGH ( DOB: Oct-1986   From: Jul-2023  )

Current Director: DEBRA MARIE MCDONAGH ( DOB: Oct-1986   From: Jul-2023  )

Resigned Director: STEVEN JAMES ALCOCK ( DOB: May-1979   From: May-2016   To: Feb-2022  )

Resigned Director: KATHARINE BOYSEN ( DOB: Sep-1972   From: Feb-2022   To: May-2022  )

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: REKHA MISRA ( DOB: Sep-1968   From: May-2022   To: Jun-2023  )

Resigned Director: PAUL GEOFFREY MORRIS ( DOB: May-1964   From: Feb-2012   To: Jun-2016  )

Resigned Director: KAREN NORMAN ( DOB: Jul-1966   From: Feb-2022   To: May-2022  )

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: DAVID HOWARD LOVERIDGE (   From: Feb-2012   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)

Towers Watson Global 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 (Notified: 2016-04-06, Ceased: 2019-05-31)

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