TOWERS WATSON INVESTMENT MANAGEMENT LIMITED

Company number 05534464

27 officers / 24 resignations

BERRIMAN, Paul Christopher

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 14 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALNAN, Mark Richard

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 18 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCDONAGH, Debra Marie

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JARMAN, Richard

• Correspondence address: 38 Clareville Street, London, SW7 5AW
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 30 March 2006
• Nationality: British

LOVERIDGE, David Howard

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 28 April 2017
• Nationality: British

MARTIN, Paul

• Correspondence address: Hill Farm, House 30, Inkpen Road Kintbury, Hungerford, Berkshire, United Kingdom, RG17 9TX
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 1 February 2013
• Nationality: British
• Occupation: Company Director

STERNBERG, Karl Stephen

• Correspondence address: 38 Clareville Street, London, SW7 5AW
• Role (Resigned): Secretary
• Appointed on: 21 November 2005
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 2005
• Resigned on: 11 August 2005

BERNARD, Christophe Jaques Claude

• Correspondence address: 22 Avenue William-Favre, Geneva, Switzerland, 1207
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 October 2011
• Resigned on: 1 February 2013
• Nationality: French
• Country of residence: Switzerland
• Occupation: Fund Manager

COLLIER, Richard Hale

• Correspondence address: Long Furlong Farm, Fosse Cross, Chedworth, Gloucestershire, GL54 4NP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 March 2006
• Resigned on: 1 February 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

CURRAN, Stephen William

• Correspondence address: 21 Ovington Street, London, SW3 2JA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 17 March 2006
• Resigned on: 19 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DINSHAW, Fram Eduljee

• Correspondence address: 2/103 Banbury Road, Oxford, Oxfordshire, OX2 6JX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 November 2005
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Academic

EVANS, David Robert

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 May 2014
• Resigned on: 19 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

FORD, Christopher Lawson

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 11 February 2013
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investment Line Of Business

FRANCIS, Edward James

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 27 August 2019
• Resigned on: 18 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HESS, Carl

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 February 2013
• Resigned on: 21 March 2014
• Nationality: Us American
• Country of residence: Usa
• Occupation: Global Head Of Investment Line Of Business

JARMAN, Richard

• Correspondence address: 38 Clareville Street, London, SW7 5AW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 August 2005
• Resigned on: 21 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Public Affairs

LAWRIE, James Cameron Fitzgerald Seymour

• Correspondence address: 30 Hayfield Road, Oxford, Oxfordshire, OX2 6TT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 March 2006
• Resigned on: 24 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

LAWSON, Nigel, The Rt Hon Lord

• Correspondence address: Farrer & Co Llp, 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 23 June 2006
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LINDE, Douglas Jay Vander

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 October 2014
• Resigned on: 30 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Head Of Global Distribution, Investment Management

MARTIN, Paul James

• Correspondence address: Hill Farm, House 30, Inkpen Road Kintbury, Hungerford, Berkshire, United Kingdom, RG17 9TX
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 14 March 2006
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MISRA, Rekha

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 14 August 2020
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PALFREYMAN, David

• Correspondence address: 29 Davenant Road, Oxford, Oxfordshire, OX2 8BU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 February 2007
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Academic

RHODES, Tina Ann

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 February 2013
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Counsel For Legal Dept Commercial Team

STERNBERG, Karl Stephen

• Correspondence address: 38 Clareville Street, London, SW7 5AW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 August 2005
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor

TAYLOR, John Martin

• Correspondence address: Syngenta, 215 Schwarzwaldallee, Basel, Ch-4058, Switzerland
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 January 2010
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

THANASSOULIS, John Ernest, Dr

• Correspondence address: Devonshire House, 1 Devonshire Street, London, W1W 5DR
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 31 January 2012
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: University Lecturer