WYATT COMPANY HOLDINGS LIMITED(THE)

Company number 00908628

20 officers / 18 resignations

BOYSEN, Katharine

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 11 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NORMAN, Karen

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 11 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRIEDNER, Marshall Anthony Barry

• Correspondence address: 3 North View Drive, Woodford Green, Essex, IG8 8QJ
• Role (Resigned): Secretary
• Appointed before: 20 September 1992
• Resigned on: 29 September 1995
• Nationality: British

LOVERIDGE, David Howard

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 28 April 2017

MINOGUE, James

• Correspondence address: C/o Towers Watson & Co.,, 901 N Glebe Road, Arlington, Virginia, Usa, 22203
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 31 March 2011
• Nationality: British

ALCOCK, Steven James

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 27 May 2016
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARDENWERPER, Walter William

• Correspondence address: C/o Towers Watson & Co.,, 901 N Glebe Road, Arlington, Virginia, Usa, 22203
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 30 June 1999
• Resigned on: 1 February 2012
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Attorney

BROWN, Colin

• Correspondence address: 4 Mews Cottages, Thorndon Hall Ingrave, Brentwood, Essex, England, CM13 3RJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 20 September 1992
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Chartered Accountant

DAOUST, Paul Richard

• Correspondence address: 114 Farm Street, Dover Massachusetts 2030, Usa
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 29 March 1995
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: Executive Vice President

DAVIES, Roger William

• Correspondence address: The Hollies 42 High Street, Tarring, Worthing, West Sussex, BN14 7NR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 20 September 1992
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Actuary

DAVIS, Michael Harding

• Correspondence address: 153 Ridgeway Road, Weston, Massachussetts 02193, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 20 September 1992
• Resigned on: 1 November 1993
• Nationality: United States
• Occupation: Attorney

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: 9 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIRLING, Shirley Marie

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 June 2019
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: England
• Occupation: In-House Solicitor

GOODINGE, Oliver Hew Wallinger

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 May 2016
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HALEY, John James

• Correspondence address: C/o Towers Watson & Co.,, 901 N Glebe Road, Arlington, Virginia, Usa, 22203
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 29 March 1995
• Resigned on: 1 February 2012
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: President And Director

MORRIS, Paul Geoffrey

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 February 2012
• Resigned on: 9 June 2016
• 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: 27 November 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RHODES, Tina Ann

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 February 2012
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Counsel Emea

SMITH, Alan Wright

• Correspondence address: 1133 Towlston Road, Mclean Virginia 22102, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 29 March 1995
• Resigned on: 30 June 1999
• Nationality: American
• Occupation: President And Chief Executive

WATSON, Alastair Frank Maloch

• Correspondence address: Norells Ridge, High Park Avenue East Horsley, Leatherhead, Surrey, KT24 5DB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 20 September 1992
• Resigned on: 30 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary