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Companies/01166919

Wyatt Company (UK) Limited(The)

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
The Wyatt Company Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 153567933
The Wyatt Company Holdings 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 153567934

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 45 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 45 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 2012-11-16 · 3 yrs · Actuary
TR
Tina RhodesResigned director
Resigned 2012-11-16 · 3 yrs · Lawyer
DL
David LoveridgeResigned secretary
Resigned 2011-04-01 · 6 yrs
WB
Walter BardenwerperResigned director
Resigned 1999-06-30 · 13 yrs · Attorney
JM
James MinogueResigned secretary
Resigned 1995-09-29 · 15 yrs
AS
Alan SmithResigned director
Resigned 1995-03-29 · 4 yrs · President & Chief Executive
PD
Paul DaoustResigned director
Resigned 1995-03-29 · 3 yrs · Executive Vice President
JH
John HaleyResigned director
Resigned 1995-03-29 · 17 yrs · President And Director
CC
Christopher CarrResigned director
Resigned 1994-01-11 · 1 yr · Actuary
MF
Marshall FriednerResigned directorResigned secretary
Resigned 1993-07-01 · 1 yr · Chartered Accountant
TY
Tadashi YamadaResigned director
Resigned 1993-02-01 · 2 yrs · Company Director
DB
David BrightResigned director
Resigned 1992-09-20 · 2 yrs · Pensions Consultant
SL
Stuart LeckieResigned director
Resigned 1992-09-20 · 3 yrs · Actuary
IW
Iain WoodsResigned director
Resigned 1992-09-20 · 2 yrs · Actuary
KS
Kevin SpringResigned director
Resigned 1992-09-20 · 2 yrs · New Business Manager
RS
Robert SperlResigned director
Resigned 1992-09-20 · 2 yrs · Attorney
GS
Gary ScottResigned director
Resigned 1992-09-20 · 2 yrs · Actuary
DR
David RichardsonResigned director
Resigned 1992-09-20 · 2 yrs · Actuary
PL
Pierre LaurinResigned director
Resigned 1992-09-20 · Actuary
CH
Colin HedderwickResigned director
Resigned 1992-09-20 · 2 yrs · Actuary
MB
Melvin BrandmanResigned director
Resigned 1992-09-20 · 2 yrs · Computer Svcs Managr
NB
Nigel BiggsResigned director
Resigned 1992-09-20 · 2 yrs · Actuary
GH
George Hobart HampdenResigned director
Resigned 1992-09-20 · 2 yrs · Pensions Consultant
GL
Gershon LipschitzResigned director
Resigned 1992-09-20 · 2 yrs · Actuary
MB
Malcolm BallisatResigned director
Resigned 1992-09-20 · Pensions Consultant
AW
Alastair WatsonResigned director
Resigned 1992-09-20 · 2 yrs · Actuary
HC
Howard CoateResigned director
Resigned 1992-09-20 · 2 yrs · Consultant
RB
Richard BarwisResigned director
Resigned 1992-09-20 · 1 yr · Actuary
TM
Thomas MarshallResigned director
Resigned 1992-09-20 · 2 yrs · Actuary
RS
Rachael StearnsResigned director
Resigned 1992-09-20 · 2 yrs · Barrister
RC
Richard CravenResigned director
Resigned 1992-09-20 · 2 yrs · Pensions Consultant
GS
Gary SimmonsResigned director
Resigned 1992-09-20 · 2 yrs · Actuary
DM
Donald MccluneResigned director
Resigned 1992-09-20 · 2 yrs · Consultant
RE
Ray EdwardsResigned director
Resigned 1992-09-20 · 2 yrs · Consultant
CW
Carl West MeadsResigned director
Resigned 1992-09-20 · 2 yrs · Consultant
DK
David KershawResigned director
Resigned 1992-09-20 · 2 yrs · Actuary
KN
Kenneth NormanResigned director
Resigned 1992-09-20 · 2 yrs · Financial Consultant
CR
Chandrasekhar RamamurthyResigned director
Resigned 1992-09-20 · 2 yrs · Pensions Consultant
ML
Martin LutyensResigned director
Resigned 1992-09-20 · 2 yrs · Compensation Consult

Board profile

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