Hewitt Associates Outsourcing Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAon Benfield 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 133817539People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpCosec 2000 LimitedCurrent secretary
Appointed 2011-10-07 · 15 yrs
Show 24 historical appointments
CA
Christopher AsherResigned director
Resigned 2017-03-30 · 1 yr · Accountant
PH
Philip HansonResigned director
Resigned 2014-02-25 · 2 yrs · Company Director
PH
Paul HogwoodResigned director
Resigned 2013-08-30 · 5 yrs · Company Secretary
SG
Stephen GaleResigned director
Resigned 2013-08-30 · Tax Accountant
CW
Christine WilliamsResigned director
Resigned 2013-05-10 · 3 yrs · Company Director
WD
William DurstonResigned director
Resigned 2011-07-29 · 2 yrs · Outsourcing Business Consultant
DC
Duncan CrowdyResigned director
Resigned 2011-05-16 · 2 yrs · None
SH
Stuart HeatleyResigned director
Resigned 2010-12-22 · 2 yrs · Managing Director Benefits Administratio
AP
Alan PhillipsResigned director
Resigned 2010-04-01 · Consulting Actuary
AC
Andrew CoxResigned director
Resigned 2008-09-17 · 4 yrs · Actuary
DM
Derek MorganResigned director
Resigned 2008-09-17 · 2 yrs · General Manager
AY
Andrew YeomansResigned director
Resigned 2007-09-20 · Chartered Accountant
NH
Nicholas HardmanResigned director
Resigned 2007-07-23 · 3 yrs · Chartered Accountant
SH
Sandra HonessResigned secretary
Resigned 2007-04-30 · 4 yrs
JK
James KoniecznyResigned director
Resigned 2006-08-01 · 2 yrs · Regional Hr Outsourcing Leader
JW
James WernerResigned director
Resigned 2006-01-23 · European Controller Finance Le
VL
Vincent LegrisResigned director
Resigned 2005-07-01 · 3 yrs · Consulting Actuary
BD
Bryan DoyleResigned director
Resigned 2005-07-01 · Business Executive
JR
John RyanResigned director
Resigned 2005-07-01 · 2 yrs · Director
RJ
Richard JonesResigned director
Resigned 2005-07-01 · 1 yr · Operations
JO
John OliverResigned director
Resigned 2005-07-01 · Accountant
DR
Deborah RobinsonResigned secretary
Resigned 2005-04-15 · 2 yrs
GF
Graham FarrenResigned director
Resigned 2005-04-15 · 4 yrs · Consulting Actuary
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active