HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED

Company number 00934641

25 officers / 21 resignations

COSEC 2000 LIMITED

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role: Secretary
• Appointed on: 7 October 2011

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• Place registered: UNITED KINGDOM
• Registration number: 3127178

HANSON, Philip Leighton

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role: Director
• Date of birth: January 1977
• Appointed on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOGWOOD, Paul Arthur

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role: Director
• Date of birth: July 1949
• Appointed on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WILLIAMS, Christine Marie

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role: Director
• Date of birth: September 1974
• Appointed on: 9 November 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

HAGER, David Paul

• Correspondence address: Mallards Point Grafham, Bramley, Guildford, Surrey, GU5 0LH
• Role (Resigned): Secretary
• Appointed on: 12 July 1996
• Resigned on: 18 March 1997
• Nationality: British

HONESS, Sandra Janet

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 7 October 2011
• Nationality: British

JACKSON, Mark Perrin

• Correspondence address: 12 Artington Walk, Guildford, Surrey, GU2 5EA
• Role (Resigned): Secretary
• Appointed on: 11 May 1992
• Resigned on: 12 July 1996
• Nationality: British
• Occupation: Chartered Secretary

PETERS, David George

• Correspondence address: 30 Tangier Road, Guildford, Surrey, GU1 2DF
• Role (Resigned): Secretary
• Appointed before: 14 November 1991
• Resigned on: 11 May 1992
• Nationality: British

ROBINSON, Deborah Jane

• Correspondence address: 128 Portland Road, Kingston Upon Thames, Surrey, KT1 2SW
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 30 April 2007
• Nationality: British

YEOMANS, Andrew Hamilton

• Correspondence address: 25 Exeter Close, Tonbridge, Kent, TN10 4NT
• Role (Resigned): Secretary
• Appointed on: 18 March 1997
• Resigned on: 1 April 2004
• Nationality: British

CHAPMAN, Richard John

• Correspondence address: 39 Vivian Way, London, N2 0JA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 14 November 1991
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Consulting Actuary

CLAYDEN, Paul Francis

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 October 2011
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COX, Andrew Darrell

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 December 2010
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CROWDY, Duncan Brian James

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 6 December 2010
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Lead Acma

FARREN, Graham Richard

• Correspondence address: 6 More London Place, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 21 July 2004
• Resigned on: 31 December 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Consulting Actuary

GALE, Stephen Dudley

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 7 October 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

HAGER, David Paul

• Correspondence address: Mallards Point Grafham, Bramley, Guildford, Surrey, GU5 0LH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 18 March 1997
• Resigned on: 1 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuarial Consultant

HARRIS, Mark Derwent

• Correspondence address: 115 Twyford Avenue, London, W3 9QG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 December 1994
• Resigned on: 5 February 1996
• Nationality: British
• Occupation: Consulting Actuary

HEWITT, Anthony Richard

• Correspondence address: Calderwood, Wilmerhatch Lane, Epsom, Surrey, KT18 7EH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 October 1993
• Resigned on: 19 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

MORGAN, Peter Jerome

• Correspondence address: 22 Belvedere Grove, London, SW19 7RL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 31 May 2002
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Consulting Actuary

PHILLIPS, Alan Harry

• Correspondence address: 31 Lake View, Edgware, Middlesex, HA8 7RT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed before: 14 November 1991
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Consulting Actuary

RANGER, Colin Andrew

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 November 2010
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

SHIER, Philip Stewart

• Correspondence address: Copper Beeches 84 London Road, Redhill, Surrey, RH1 2JP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 14 November 1991
• Resigned on: 5 December 1995
• Nationality: Irish
• Occupation: Consulting Actuary

WARD, Michael John

• Correspondence address: 25 Westmead, Princes Risborough, Buckinghamshire, HP27 9HP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 14 November 1991
• Resigned on: 15 January 1993
• Nationality: British
• Occupation: Consulting Actuary

YEOMANS, Andrew Hamilton

• Correspondence address: 6 More London Place, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 7 April 2003
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant