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Companies/02961740

Watson Wyatt Holdings (Europe) Limited

Company profile · Manchester

DissolvedUnited KingdomIncorporated 1994
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 137859959

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
DS
Daniel SailsCurrent director
Appointed 2023-01-27 · 3 yrs · Company Director
+2 others
PH
Paul HollandsCurrent director
Appointed 2023-01-27 · 3 yrs · Company Director
+13 others
Show 24 historical appointments
JF
Joanna FieldResigned secretary
Resigned 2017-06-24 · 1 yr
SE
Stuart Edwards WebbResigned director
Resigned 2015-05-01 · 7 yrs · Director
TR
Tina RhodesResigned director
Resigned 2013-09-12 · 9 yrs · Lawyer
PM
Paul MorrisResigned director
Resigned 2011-09-01 · 7 yrs · Director
DL
David LoveridgeResigned secretary
Resigned 2010-11-08 · 6 yrs
VR
Vincent RaimondoResigned director
Resigned 2010-06-07 · 4 yrs · European Finance Director
SC
Simon CallanderResigned director
Resigned 2007-05-25 · 3 yrs · Lawyer
CR
Chandrasekhar RamamurthyResigned director
Resigned 2004-05-01 · 7 yrs · Benefits Consultant
RT
Richard TimminsResigned director
Resigned 2004-01-01 · 3 yrs · Accountant
JB
Jonathan BeaterResigned secretary
Resigned 2001-05-03 · 9 yrs · Company Secretary
AW
Alan WhalleyResigned director
Resigned 1999-07-21 · 4 yrs · Actuary
JH
John HaleyResigned director
Resigned 1999-02-24 · 14 yrs · Actuary
GH
Gary HallenbeckResigned director
Resigned 1997-10-21 · 1 yr · Consultant
AS
Alan SmithResigned director
Resigned 1995-07-24 · 3 yrs · President & Chief Executive Of
PT
Paul ThorntonResigned director
Resigned 1995-04-01 · 4 yrs · Actuary
JH
John HillResigned director
Resigned 1995-04-01 · 8 yrs · Actuary
TF
Trevor FreeguardResigned secretary
Resigned 1995-04-01 · 6 yrs · Company Secretary
PD
Paul DaoustResigned director
Resigned 1995-03-16 · 2 yrs · Executive Vice President
JM
James MinogueResigned secretary
Resigned 1995-03-16
CD
Clifford DurrellResigned director
Resigned 1995-03-16 · Vice President And Manager
CorpAbogado Custodians LimitedResigned directorResigned secretary
Resigned 1994-08-25
Resigned 1994-08-24
CorpLuciene James LimitedResigned director
Resigned 1994-08-24

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active