WATSON WYATT HOLDINGS (EUROPE) LIMITED - REIGATE
Company Profile | Company Filings |
Overview
WATSON WYATT HOLDINGS (EUROPE) LIMITED is a Private Limited Company from REIGATE and has the status: Active.
WATSON WYATT HOLDINGS (EUROPE) LIMITED was incorporated 29 years ago on 24/08/1994 and has the registered number: 02961740. The accounts status is FULL and accounts are next due on 30/09/2024.
WATSON WYATT HOLDINGS (EUROPE) LIMITED was incorporated 29 years ago on 24/08/1994 and has the registered number: 02961740. The accounts status is FULL and accounts are next due on 30/09/2024.
WATSON WYATT HOLDINGS (EUROPE) LIMITED - REIGATE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WATSON HOUSE
REIGATE
SURREY
RH2 9PQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DANIEL HOLLANDS | Jan 1974 | British | Director | 2023-01-27 | CURRENT |
MR DANIEL WILLIAM SAILS | Mar 1975 | British | Director | 2023-01-27 | CURRENT |
MR VINCENT JOHN RAIMONDO | May 1950 | British | Director | 2010-06-07 UNTIL 2015-04-30 | RESIGNED |
JONATHAN ROBERT BEATER | Sep 1963 | Secretary | 2001-05-03 UNTIL 2010-05-28 | RESIGNED | |
MISS JOANNA MARIA FIELD | Secretary | 2017-06-24 UNTIL 2019-03-15 | RESIGNED | ||
MR TREVOR SPENCER FREEGUARD | Apr 1940 | Secretary | 1995-04-01 UNTIL 2001-05-03 | RESIGNED | |
MR DAVID LOVERIDGE | Secretary | 2010-11-08 UNTIL 2017-06-23 | RESIGNED | ||
JAMES MINOGUE | Jun 1954 | Secretary | 1995-03-16 UNTIL 1995-04-01 | RESIGNED | |
LUCIENE JAMES LIMITED | Nominee Director | 1994-08-24 UNTIL 1994-09-05 | RESIGNED | ||
MR RICHARD KEITH TIMMINS | Sep 1960 | British | Director | 2004-01-01 UNTIL 2007-05-25 | RESIGNED |
ALAN KEITH WHALLEY | Feb 1956 | British | Director | 1999-07-21 UNTIL 2004-04-30 | RESIGNED |
MR PAUL NOEL THORNTON | Sep 1950 | British | Director | 1995-04-01 UNTIL 1999-07-21 | RESIGNED |
ALAN WRIGHT SMITH | Nov 1943 | American | Director | 1995-07-24 UNTIL 1999-02-24 | RESIGNED |
MS TINA ANN RHODES | Apr 1964 | British | Director | 2013-09-12 UNTIL 2023-01-30 | RESIGNED |
MR CHANDRASEKHAR BABLOO RAMAMURTHY | Apr 1956 | British | Director | 2004-05-01 UNTIL 2011-08-31 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1994-08-25 UNTIL 1995-03-16 | RESIGNED | ||
MR PAUL GEOFFREY MORRIS | May 1964 | British | Director | 2011-09-01 UNTIL 2019-05-03 | RESIGNED |
JOHN JAMES HALEY | Nov 1949 | United States Citizen | Director | 1999-02-24 UNTIL 2013-09-12 | RESIGNED |
MR JOHN MICHAEL HILL | Aug 1944 | English | Director | 1995-04-01 UNTIL 2003-12-31 | RESIGNED |
GARY HALLENBECK | Jan 1943 | American | Director | 1997-10-21 UNTIL 1998-10-31 | RESIGNED |
MR STUART JOHN EDWARDS-WEBB | Apr 1974 | British | Director | 2015-05-01 UNTIL 2023-01-30 | RESIGNED |
CLIFFORD IAN DURRELL | Dec 1943 | Canadian | Director | 1995-03-16 UNTIL 1995-07-24 | RESIGNED |
PAUL RICHARD DAOUST | Jan 1948 | American | Director | 1995-03-16 UNTIL 1997-10-21 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1994-08-24 UNTIL 1994-08-25 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1994-09-05 UNTIL 1995-03-16 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1994-08-25 UNTIL 1995-03-16 | RESIGNED | ||
SIMON JAMES CALLANDER | Dec 1967 | British | Director | 2007-05-25 UNTIL 2010-09-17 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1994-08-25 UNTIL 1995-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Watson Wyatt Holdings Limited | 2016-04-06 | Reigate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |