WYATT COMPANY (UK) LIMITED(THE)

Company number 01166919

47 officers / 45 resignations

BOYSEN, Katharine

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: 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: 30 Finsbury Square, London, EC2A 1AG
• Role: 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

BALLISAT, Malcolm Thomas

• Correspondence address: 30 Bramerton Street, London, England, SW3 5LA
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 20 September 1992
• Resigned on: 1 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

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: 16 November 2012
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Attorney

BARWIS, Richard Osmortherley

• Correspondence address: Flat 30 Rupert House, Nevern Square, London, SW5 9PL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 20 September 1992
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Actuary

BIGGS, Nigel Thomas

• Correspondence address: Dunholme Manor Close, East Horsley, Leatherhead, Surrey, KT24 6SA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 20 September 1992
• Resigned on: 20 March 1995
• Nationality: British
• Occupation: Actuary

BRANDMAN, Melvin

• Correspondence address: 35 Holcombe Road, Ilford, Essex, IG1 4XF
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 20 September 1992
• Resigned on: 20 March 1995
• Nationality: British
• Occupation: Computer Svcs Managr

BRIGHT, David John

• Correspondence address: The Ridge House, 59 Bluehouse Lane Limpsfield, Oxted, Surrey, RH8 0AP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 20 September 1992
• Resigned on: 20 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

CARR, Christopher David

• Correspondence address: 9 Sidney Road, Staines, Middlesex, TW18 4LP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 11 January 1994
• Resigned on: 20 March 1995
• Nationality: British
• Occupation: Actuary

COATE, Howard

• Correspondence address: Rostellan, Aviary Road, Pyrford, Surrey, GU22 8TH
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 20 September 1992
• Resigned on: 20 March 1995
• Nationality: British
• Occupation: Consultant

CRAVEN, Richard Geoffrey Ashton

• Correspondence address: Tieran Farm Llanbedr D C, Ruthin, Clwyd, LL15 1SU
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 20 September 1992
• Resigned on: 21 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

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

EDWARDS, Ray

• Correspondence address: 40 Poltimore Road, Onslow Village, Guildford, Surrey, GU2 5PN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 20 September 1992
• Resigned on: 28 March 1995
• Nationality: British
• Occupation: Consultant

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

FRIEDNER, Marshall Anthony Barry

• Correspondence address: 3 North View Drive, Woodford Green, Essex, IG8 8QJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 July 1993
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Chartered Accountant

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: 16 November 2012
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: President And Director

HEDDERWICK, Colin Nelson

• Correspondence address: 2 Firs Avenue, East Sheen, London, SW14 7NZ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 20 September 1992
• Resigned on: 20 March 1995
• Nationality: British
• Occupation: Actuary

HOBART-HAMPDEN, George Miles, Rt Hon The Earl Of Buckinghamshire

• Correspondence address: The Old Rectory, Church Lane, Edgcott, Bucks, HP18 0DU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 20 September 1992
• Resigned on: 20 March 1995
• Nationality: British
• Occupation: Pensions Consultant

KERSHAW, David

• Correspondence address: 9 Brights Crescent, Edinburgh, Midlothian, EH9 2DB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 20 September 1992
• Resigned on: 20 March 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

LAURIN, Pierre Guy

• Correspondence address: 16 The Chine, Muswell Hill, London, N10 3PY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 20 September 1992
• Resigned on: 30 April 1993
• Nationality: Canadian
• Occupation: Actuary

LECKIE, Stuart Hamilton

• Correspondence address: 16 Chalton Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 20 September 1992
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Actuary

LIPSCHITZ, Gershon

• Correspondence address: 2 Moss Bank, Bramhall, Stockport, Cheshire, SK7 1HA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 20 September 1992
• Resigned on: 20 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Actuary

LUTYENS, Martin Crawford

• Correspondence address: 7 Canning Place, London, W8 5AD
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 20 September 1992
• Resigned on: 20 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compensation Consult

MARSHALL, Thomas Finlay

• Correspondence address: Giffordvale House, Haddington Road, Gifford, EH41 4JD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 20 September 1992
• Resigned on: 7 October 1994
• Nationality: British
• Occupation: Actuary

MCCLUNE, Donald John Campbell

• Correspondence address: Chestnuts 9 Belton Road, Sidcup, Kent, DA14 4AB
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 20 September 1992
• Resigned on: 20 March 1995
• Nationality: British
• Occupation: Consultant

MORRIS, Paul Geoffrey

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 November 2012
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

NORMAN, Kenneth

• Correspondence address: 165 Forest Road, Tunbridge Wells, Kent, TN2 5JP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 20 September 1992
• Resigned on: 20 March 1995
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Consultant

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

RAMAMURTHY, Chandrasekhar

• Correspondence address: 59 Elms Road, London, SW4 9EP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 20 September 1992
• Resigned on: 20 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

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