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OLIVER WYMAN LIMITED

Company number 02995605

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Officers: 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