WATSON WYATT (UK) ACQUISITIONS 2 LIMITED

Company number 05379706

17 officers / 15 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

BARDENWERPER, Walter William

• Correspondence address: C/o Towers Watson & Co.,, 901 N Glebe Road, Arlington, Virginia, Usa, 22203
• Role (Resigned): Secretary
• Appointed on: 5 April 2005
• Resigned on: 1 February 2012
• Nationality: United States Citizen
• Occupation: Attorney

LOVERIDGE, David Howard

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 28 April 2017

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2005
• Resigned on: 5 April 2005

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

BARDENWERPER, Walter William

• Correspondence address: C/o Towers Watson & Co.,, 901 N Glebe Road, Arlington, Virginia, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 5 April 2005
• Resigned on: 1 February 2012
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Attorney

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

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: 5 April 2005
• Resigned on: 1 February 2012
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: President And Director

MAUTZ, Carl David

• Correspondence address: 2803 Rifle Ridge Ct, Oakton, Virginia, 22124, United States, IRISH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 5 April 2005
• Resigned on: 18 August 2008
• Nationality: United States Citizen
• Occupation: Finance Officer

MORRIS, Paul Geoffrey

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 February 2012
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

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, RH2 9PQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 February 2012
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Counsel Emea

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2005
• Resigned on: 5 April 2005

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2005
• Resigned on: 5 April 2005