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Companies/00908628

Wyatt Company Holdings Limited(The)

Company profile · Manchester

DissolvedUnited KingdomIncorporated 1967
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Watson Wyatt (Uk) Acquisitions 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 153272317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
KN
Karen NormanCurrent director
Appointed 2022-02-11 · 4 yrs · Company Director
+14 others
KB
Katharine BoysenCurrent director
Appointed 2022-02-11 · 4 yrs · Company Director
+30 others
Show 18 historical appointments
SG
Shirley GirlingResigned director
Resigned 2019-06-19 · 2 yrs · In-House Solicitor
SA
Steven AlcockResigned director
Resigned 2016-05-27 · 5 yrs · Director
OG
Oliver GoodingeResigned director
Resigned 2016-05-27 · 2 yrs · Lawyer
SE
Stuart Edwards WebbResigned director
Resigned 2015-05-01 · 1 yr · Director
VR
Vincent RaimondoResigned director
Resigned 2014-11-27 · Finance Director
PM
Paul MorrisResigned director
Resigned 2012-02-01 · 4 yrs · Director
TR
Tina RhodesResigned director
Resigned 2012-02-01 · 4 yrs · Managing Counsel Emea
DL
David LoveridgeResigned secretary
Resigned 2011-04-01 · 6 yrs
WB
Walter BardenwerperResigned director
Resigned 1999-06-30 · 12 yrs · Attorney
JM
James MinogueResigned secretary
Resigned 1995-09-29 · 15 yrs
AS
Alan SmithResigned director
Resigned 1995-03-29 · 4 yrs · President And Chief Executive
PD
Paul DaoustResigned director
Resigned 1995-03-29 · 3 yrs · Executive Vice President
JH
John HaleyResigned director
Resigned 1995-03-29 · 16 yrs · President And Director
MD
Michael DavisResigned director
Resigned 1992-09-20 · 1 yr · Attorney
CB
Colin BrownResigned director
Resigned 1992-09-20 · 2 yrs · Chartered Accountant
AW
Alastair WatsonResigned director
Resigned 1992-09-20 · 2 yrs · Actuary
RD
Roger DaviesResigned director
Resigned 1992-09-20 · 2 yrs · Actuary
MF
Marshall FriednerResigned secretary
Resigned 1992-09-20 · 3 yrs

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active