WATSON WYATT (UK) ACQUISITIONS 1 LIMITED - REIGATE


Company Profile Company Filings

Overview

WATSON WYATT (UK) ACQUISITIONS 1 LIMITED is a Private Limited Company from REIGATE and has the status: Active.
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED was incorporated 14 years ago on 01/03/2005 and has the registered number: 05379696. The accounts status is FULL and accounts are next due on 30/09/2020.

WATSON WYATT (UK) ACQUISITIONS 1 LIMITED - REIGATE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

WATSON HOUSE
REIGATE
SURREY
RH2 9PQ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/03/2016 29/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JAMES ALCOCK May 1979 British Director 2016-05-27 CURRENT
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2005-03-01 UNTIL 2005-04-05 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 2005-03-01 UNTIL 2005-04-05 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2005-03-01 UNTIL 2005-04-05 RESIGNED
MR OLIVER HEW WALLINGER GOODINGE Feb 1960 British Director 2016-05-27 UNTIL 2018-06-28 RESIGNED
MR STUART JOHN EDWARDS Apr 1974 British Director 2015-05-01 UNTIL 2016-06-09 RESIGNED
WALTER WILLIAM BARDENWERPER Jan 1951 United States Citizen Director 2005-04-05 UNTIL 2012-02-01 RESIGNED
MR VINCENT JOHN RAIMONDO May 1950 British Director 2014-11-27 UNTIL 2015-04-30 RESIGNED
JOHN JAMES HALEY Nov 1949 United States Citizen Director 2005-04-05 UNTIL 2012-02-01 RESIGNED
MS TINA ANN RHODES Apr 1964 British Director 2012-02-01 UNTIL 2016-06-09 RESIGNED
MR PAUL GEOFFREY MORRIS May 1964 British Director 2012-02-01 UNTIL 2016-06-09 RESIGNED
CARL DAVID MAUTZ Apr 1947 United States Citizen Director 2005-04-05 UNTIL 2008-08-18 RESIGNED
WALTER WILLIAM BARDENWERPER Jan 1951 United States Citizen Secretary 2005-04-05 UNTIL 2012-02-01 RESIGNED
MR DAVID HOWARD LOVERIDGE Secretary 2012-02-01 UNTIL 2017-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Towers Watson Global 3 Limited 2016-04-06 Reigate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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