WATSON WYATT HOLDINGS (EUROPE) LIMITED

Company number 02961740

28 officers / 26 resignations

HOLLANDS, Paul Daniel

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAILS, Daniel William

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEATER, Jonathan Robert

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Secretary
• Appointed on: 3 May 2001
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Company Secretary

FIELD, Joanna Maria

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Secretary
• Appointed on: 24 June 2017
• Resigned on: 15 March 2019

FREEGUARD, Trevor Spencer

• Correspondence address: Spindles 70 Oakwood Road, Horley, Surrey, RH6 7BX
• Role (Resigned): Secretary
• Appointed on: 1 April 1995
• Resigned on: 3 May 2001
• Nationality: British
• Occupation: Company Secretary

LOVERIDGE, David

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Secretary
• Appointed on: 8 November 2010
• Resigned on: 23 June 2017

MINOGUE, James

• Correspondence address: 11255 Center Harbor Road, Reston, Virginia, 20194, USA
• Role (Resigned): Secretary
• Appointed on: 16 March 1995
• Resigned on: 1 April 1995
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 1994
• Resigned on: 16 March 1995

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 1994
• Resigned on: 16 March 1995

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1994
• Resigned on: 25 August 1994

CALLANDER, Simon James

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 May 2007
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DAOUST, Paul Richard

• Correspondence address: 114 Farm Street, Dover Massachusetts 2030, Usa
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 March 1995
• Resigned on: 21 October 1997
• Nationality: American
• Occupation: Executive Vice President

DURRELL, Clifford Ian

• Correspondence address: 16 Maple Avenue, Toronto M4w 2t6, Ontario Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 16 March 1995
• Resigned on: 24 July 1995
• Nationality: Canadian
• Occupation: Vice President And Manager

EDWARDS-WEBB, Stuart John

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 May 2015
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALEY, John James

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 24 February 1999
• Resigned on: 12 September 2013
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Actuary

HALLENBECK, Gary

• Correspondence address: 41 Doubling Road, Greenwich, Connecticut, 06830, USA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 21 October 1997
• Resigned on: 31 October 1998
• Nationality: American
• Occupation: Consultant

HILL, John Michael

• Correspondence address: Tinkers, 4 Underhill Park Road, Reigate, Surrey, RH2 9LX
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 April 1995
• Resigned on: 31 December 2003
• Nationality: English
• Country of residence: England
• Occupation: Actuary

MORRIS, Paul Geoffrey

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 September 2011
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RAIMONDO, Vincent John

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 June 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: European Finance Director

RAMAMURTHY, Chandrasekhar

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 May 2004
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Benefits Consultant

RHODES, Tina Ann

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 September 2013
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SMITH, Alan Wright

• Correspondence address: 1133 Towlston Road, Mclean Virginia 22102, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 24 July 1995
• Resigned on: 24 February 1999
• Nationality: American
• Occupation: President & Chief Executive Of

THORNTON, Paul Noel

• Correspondence address: Simons Church Road, Newdigate, Dorking, Surrey, RH5 5DP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 April 1995
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Actuary

TIMMINS, Richard Keith

• Correspondence address: 3 Maxey View, Deeping Gate, Peterborough, PE6 9BE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2004
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHALLEY, Alan Keith

• Correspondence address: Nidd House, Abbey Road, Knaresborough, North Yorkshire, HG5 8HX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 July 1999
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Actuary

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 25 August 1994
• Resigned on: 16 March 1995

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 25 August 1994
• Resigned on: 16 March 1995

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 24 August 1994
• Resigned on: 5 September 1994