OLIVER WYMAN LIMITED

Company number 02995605

28 officers / 23 resignations

CUNNINGHAM, Matthew John

• Correspondence address: 726 Parsons Road, Ridgewood, New Jersey 07450, United States
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 31 October 2006
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

EDELMANN, Christian Alfred

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 21 April 2021
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Management Consultant

MIAH, Shaporan

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 11 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

ROUCOLLE, Gilles

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 21 April 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Management Consultant

STUDER, Nicholas Mark

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 3 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BRINDLEY, Maura Frances

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 15 May 2007
• Resigned on: 30 January 2015
• Nationality: British
• Occupation: Company Secretary

EDELMAN, Jeffrey

• Correspondence address: 22 Draycot Road, London, E11 2NX
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 8 April 2003
• Nationality: British

ELLIS, Sallie

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 9 December 2015
• Resigned on: 16 April 2020

FINCH, Stephen Howard

• Correspondence address: 38 Fulham Park Gardens, London, SW6 4JX
• Role (Resigned): Secretary
• Appointed on: 8 April 2003
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Office Principal

STOTT, James Andrew

• Correspondence address: 48 Chepstow Villas, London, W11 2QY
• Role (Resigned): Secretary
• Appointed on: 28 December 1994
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Management Consultant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 1994
• Resigned on: 28 December 1994

D OFFAY, Jean-Paul, Dr

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 September 2011
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DRZIK, John Paul

• Correspondence address: 3 Westminster Road, Mendham, New Jersey Nj 07945, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 July 2006
• Resigned on: 3 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

FINCH, Stephen Howard

• Correspondence address: 38 Fulham Park Gardens, London, SW6 4JX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 April 2003
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Business Consultant

HARRISON, Nick Torquil, Dr

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 5 September 2011
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MCDONALD, Thomas Scott

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 April 2007
• Resigned on: 26 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

MCINTYRE, Alan Thomas

• Correspondence address: 2 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 May 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Senior Manager

MORRISON, David J

• Correspondence address: 30 Wachusett Road, Wellesley, Masachusetts 02481, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 8 April 2003
• Resigned on: 1 July 2006
• Nationality: American
• Occupation: Executive/Consultant

ROTBERG, Joseph Bernard

• Correspondence address: 11 Wedgwood Court, Glen Head, New York, 11545, Usa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 April 2003
• Resigned on: 31 October 2006
• Nationality: American
• Occupation: Chief Financial Officer

STEVENS, Anthony Richard James

• Correspondence address: 5 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 September 2005
• Resigned on: 18 February 2008
• Nationality: British
• Occupation: Management Consultant

STOTT, James Andrew

• Correspondence address: 48 Chepstow Villas, London, W11 2QY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 May 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Senior Manager

STOTT, James Andrew

• Correspondence address: 48 Chepstow Villas, London, W11 2QY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 28 December 1994
• Resigned on: 8 April 2003
• Nationality: British
• Occupation: Management Consultant

TALIENTE, Davide Giacomo

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 August 2013
• Resigned on: 21 April 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Management Consultant

TALIENTE, Davide Giacomo

• Correspondence address: Via Giuseppe Cubboni, 18,, 00191,, Roma, Rome, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 September 2005
• Resigned on: 6 October 2008
• Nationality: Italian
• Occupation: Management Consultant

WANTEY III, Thomas Cooley

• Correspondence address: Flat 5, 24 Lyndhurst Road, London, NW3 5NX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 December 1994
• Resigned on: 8 April 2003
• Nationality: American
• Occupation: Company Director

WEIL, Mark Anthony

• Correspondence address: 2 Ladbroke Gardens, Notting Hill, London, W11 2PT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 March 2008
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 28 November 1994
• Resigned on: 28 December 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 28 November 1994
• Resigned on: 28 December 1994