HEWITT ASSOCIATES (EUROPE) LIMITED

Company number 03207240

22 officers / 18 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role: Secretary
• Appointed on: 7 October 2011

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• Place registered: UNITED KINGDOM
• Registration number: 3127178

HANSON, Philip Leighton

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role: Director
• Date of birth: January 1977
• Appointed on: 25 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOGWOOD, Paul Arthur

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role: Director
• Date of birth: July 1949
• Appointed on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WILLIAMS, Christine Marie

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role: Director
• Date of birth: September 1974
• Appointed on: 9 November 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

CALVERT-LEE, Thomas Peregrine

• Correspondence address: Vandyplank 9 High Street, Long Buckby, Northampton, Northamptonshire, NN6 7RE
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Solicitor

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

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: 17 October 2003
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Chartered Accountant

YEOMANS, Andrew Hamilton

• Correspondence address: 25 Exeter Close, Tonbridge, Kent, TN10 4NT
• Role (Resigned): Secretary
• Appointed on: 29 May 1996
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Chartered Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 1996
• Resigned on: 29 May 1996

BRANDORFF, Perry Otto

• Correspondence address: Avenue De L'Uruguay 23, Brussels, 1000, Belgium
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 October 2002
• Resigned on: 1 July 2005
• Nationality: American
• Occupation: Consultant

CLAYDEN, Paul Francis

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 May 2012
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROWDY, Duncan Brian James

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 May 2011
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

FARREN, Graham Richard

• Correspondence address: 6 More London Place, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 8 May 1998
• Resigned on: 31 March 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Consulting Actuary

GALE, Stephen Dudley

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 31 May 2012
• 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: 29 May 1996
• Resigned on: 8 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

HARDMAN, Nicholas John

• Correspondence address: 6 More London Place, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 October 2008
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HONESS, Sandra Janet

• Correspondence address: 6 More London Place, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 March 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEGRIS, Vincent Alain Yvan

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 June 2005
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Consulting Actuary

PARKIN, Roger Stephen

• Correspondence address: Ebbisham Lodge 1 Downs Avenue, Epsom, Surrey, KT18 5HQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 8 May 1998
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Consulting Actuary

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 29 May 1996
• Resigned on: 29 May 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 29 May 1996
• Resigned on: 29 May 1996