HEWITT ASSOCIATES BPO LIMITED

Company number 03821294

27 officers / 23 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, EC2M 4PL
• Role: Director
• Date of birth: July 1949
• Appointed on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

COPPLE, Brian William

• Correspondence address: 1919 Yacht Truant, Newport Beach, California 92660, United States Of America
• Role (Resigned): Secretary
• Appointed on: 24 May 2000
• Resigned on: 1 October 2004
• 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

PETERS, William James

• Correspondence address: 3024 Via La Selva, Palos Verdes, California 90274, America
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 24 May 2000
• Nationality: British

ROBINSON, Deborah Jane

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

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2000
• Resigned on: 1 October 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1999
• Resigned on: 6 August 1999

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 2004
• Resigned on: 1 July 2005
• Nationality: American
• Occupation: Consultant

CAMPBELL, Kevin

• Correspondence address: 2743 Thurleston Lane, Duluth, Ga 30097, Usa
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 June 2001
• Resigned on: 28 February 2005
• Nationality: American
• Occupation: Director

CLAYDON, 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: 15 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: 15 December 2010
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Lead Acma

DOYLE, Bryan Joseph

• Correspondence address: 158 North Wynstone Drive, North Barrington, Illinois 60010, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 October 2004
• Resigned on: 1 July 2005
• Nationality: American
• Occupation: Business Executive

FARREN, Graham Richard

• Correspondence address: Beltrees Park Road, Stoke Poges, Slough, Berkshire, SL2 4PA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 July 2005
• Resigned on: 31 March 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

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

JONES, Richard Hugh

• Correspondence address: 6 Ashley Road, Sevenoaks, Kent, TN13 3AW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 June 2001
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations

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: 7 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Consulting Actuary

MADDEN, James Cooper

• Correspondence address: 5 Harbor Island, Newport Beach, California 92660, United States Of America
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 August 1999
• Resigned on: 1 October 2004
• Nationality: American
• Country of residence: United States
• Occupation: Director

PARKIN, Roger Stephen

• Correspondence address: Ebbisham Lodge 1 Downs Avenue, Epsom, Surrey, KT18 5HQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 October 2004
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Consulting Actuary

RYAN, John Michael

• Correspondence address: 2085 Knollwood Road, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 October 2004
• Resigned on: 1 July 2005
• Nationality: United States Citizen
• Occupation: Business Executive

UNTERBERGER, Stephen Michael

• Correspondence address: 939 Emerald Bay, Laguna Beach, California 92651, United States Of America
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 August 1999
• Resigned on: 7 June 2001
• Nationality: American
• Occupation: Director

YEOMANS, Andrew Hamilton

• Correspondence address: 25 Exeter Close, Tonbridge, Kent, TN10 4NT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 14 June 2005
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 August 1999
• Resigned on: 6 August 1999