TOWERS PERRIN UK HOLDINGS LIMITED

Company number 04562655

23 officers / 21 resignations

BOYSEN, Katharine

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Active): 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: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 11 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON, Ritchie

• Correspondence address: 4 Speldhurst Road, Chiswick, London, W4 1BU
• Role (Resigned): Secretary
• Appointed on: 16 October 2008
• Resigned on: 23 October 2013
• Nationality: British
• Occupation: Solicitor

FEARGRIEVE, Matthew Adam

• Correspondence address: Flat 1, 250-252 Elgin Avenue, London, W9 1JD
• Role (Resigned): Secretary
• Appointed on: 14 November 2002
• Resigned on: 20 November 2002
• Nationality: British
• Occupation: Solicitor

LOVERIDGE, David Howard

• Correspondence address: Watson House, London Road, Reigate, Surrey, England, RH2 9PQ
• Role (Resigned): Secretary
• Appointed on: 23 October 2013
• Resigned on: 28 April 2017

WAKEFORD, Timothy John

• Correspondence address: 134 Carnarvon Avenue, Enfield, Middlesex, EN1 3DS
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 15 October 2008
• Nationality: British
• Occupation: Intl Finance Manager

WOOD, Andrew John

• Correspondence address: Plantation House, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
• Role (Resigned): Secretary
• Appointed on: 20 November 2002
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2002
• Resigned on: 14 November 2002

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

BUCHANAN, Norman Joseph

• Correspondence address: 2069 Waller Drive, Huntingdon Valley, Philadelphia, United States, PA 19006
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 September 2009
• Resigned on: 2 January 2013
• Nationality: American
• Country of residence: United States
• Occupation: Global Tax Director

CLIFF, Richard Andrew

• Correspondence address: 14 Fordwich Rise, Hertford, Herts, SG14 2BE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 14 November 2002
• Resigned on: 20 November 2002
• Nationality: British
• Occupation: Solicitor

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

ELLIS, Charles

• Correspondence address: 311 S.Camac Street, Philadelphia, Pennsylvania 19107, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 May 2006
• Resigned on: 15 September 2009
• Nationality: United States
• Occupation: Tax Director

FEARGRIEVE, Matthew Adam

• Correspondence address: Flat 1, 250-252 Elgin Avenue, London, W9 1JD
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 14 November 2002
• Resigned on: 20 November 2002
• Nationality: British
• Occupation: Solicitor

GIRLING, Shirley Marie

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 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

MORRIS, Paul Geoffrey

• Correspondence address: Watson House, London Road, Reigate, Surrey, England, RH2 9PQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 January 2013
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

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

RHODES, Tina Ann

• Correspondence address: Watson House, London Road, Reigate, Surrey, England, RH2 9PQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 March 2011
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WAKEFORD, Timothy John

• Correspondence address: 134 Carnarvon Avenue, Enfield, Middlesex, EN1 3DS
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 December 2007
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Intl Finance Manager

WILSON, Mark Leo

• Correspondence address: 27 Law Road, Bourcliff Manor, Ny 10510, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 November 2002
• Resigned on: 5 May 2006
• Nationality: American
• Country of residence: United States
• Occupation: Finance Executive

WOOD, Andrew John

• Correspondence address: Plantation House, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 November 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 October 2002
• Resigned on: 14 November 2002