TOWERS PERRIN UK HOLDINGS LIMITED



1 officers / 19 resignations

ALCOCK, STEVEN JAMES

Correspondence address
WATSON HOUSE LONDON ROAD, REIGATE, SURREY, RH2 9PQ
Role
Director
Date of birth
May 1979
Appointed on
27 May 2016
Nationality
BRITISH
Occupation
DIRECTOR

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
Occupation
LAWYER

EDWARDS, 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
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
Occupation
FINANCE DIRECTOR

LOVERIDGE, DAVID HOWARD

Correspondence address
WATSON HOUSE LONDON ROAD, REIGATE, SURREY, ENGLAND, RH2 9PQ
Role RESIGNED
Secretary
Appointed on
23 October 2013
Resigned on
28 April 2017
Nationality
NATIONALITY UNKNOWN

MORRIS, PAUL GEOFFREY

Correspondence address
WATSON HOUSE LONDON ROAD, REIGATE, SURREY, ENGLAND, RH2 9PQ
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
2 January 2013
Resigned on
9 June 2016
Nationality
BRITISH
Occupation
ACTUARY

RHODES, TINA ANN

Correspondence address
WATSON HOUSE LONDON ROAD, REIGATE, SURREY, ENGLAND, RH2 9PQ
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
22 March 2011
Resigned on
9 June 2016
Nationality
BRITISH
Occupation
SOLICITOR

BUCHANAN, NORMAN JOSEPH

Correspondence address
2069 WALLER DRIVE, HUNTINGDON VALLEY, PHILADELPHIA, UNITED STATES, PA 19006
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
16 September 2009
Resigned on
2 January 2013
Nationality
UNITED STATES
Occupation
GLOBAL TAX DIRECTOR

DAVIDSON, RITCHIE

Correspondence address
4 SPELDHURST ROAD, CHISWICK, LONDON, W4 1BU
Role RESIGNED
Secretary
Appointed on
16 October 2008
Resigned on
23 October 2013
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode W4 1BU £1,157,000

WAKEFORD, TIMOTHY JOHN

Correspondence address
134 CARNARVON AVENUE, ENFIELD, MIDDLESEX, EN1 3DS
Role RESIGNED
Secretary
Appointed on
31 December 2007
Resigned on
15 October 2008
Nationality
BRITISH
Occupation
INTL FINANCE MANAGER

Average house price in the postcode EN1 3DS £613,000

WAKEFORD, TIMOTHY JOHN

Correspondence address
134 CARNARVON AVENUE, ENFIELD, MIDDLESEX, EN1 3DS
Role RESIGNED
Director
Date of birth
January 1973
Appointed on
31 December 2007
Resigned on
1 February 2010
Nationality
BRITISH
Occupation
INTL FINANCE MANAGER

Average house price in the postcode EN1 3DS £613,000

ELLIS, CHARLES

Correspondence address
311 S.CAMAC STREET, PHILADELPHIA, PENNSYLVANIA 19107, USA
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
5 May 2006
Resigned on
15 September 2009
Nationality
UNITED STATES
Occupation
TAX DIRECTOR

WILSON, MARK LEO

Correspondence address
27 LAW ROAD, BOURCLIFF MANOR, NY 10510, USA
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
20 November 2002
Resigned on
5 May 2006
Nationality
AMERICAN
Occupation
FINANCE EXECUTIVE

WOOD, ANDREW JOHN

Correspondence address
PLANTATION HOUSE, OCKHAM ROAD SOUTH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6SG
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
20 November 2002
Resigned on
31 December 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT24 6SG £1,192,000

WOOD, ANDREW JOHN

Correspondence address
PLANTATION HOUSE, OCKHAM ROAD SOUTH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6SG
Role RESIGNED
Secretary
Appointed on
20 November 2002
Resigned on
31 December 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT24 6SG £1,192,000

FEARGRIEVE, MATTHEW ADAM

Correspondence address
FLAT 1, 250-252 ELGIN AVENUE, LONDON, W9 1JD
Role RESIGNED
Director
Date of birth
February 1976
Appointed on
14 November 2002
Resigned on
20 November 2002
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode W9 1JD £826,000

CLIFF, RICHARD ANDREW

Correspondence address
14 FORDWICH RISE, HERTFORD, HERTS, SG14 2BE
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
14 November 2002
Resigned on
20 November 2002
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SG14 2BE £774,000

FEARGRIEVE, MATTHEW ADAM

Correspondence address
FLAT 1, 250-252 ELGIN AVENUE, LONDON, W9 1JD
Role RESIGNED
Secretary
Appointed on
14 November 2002
Resigned on
20 November 2002
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode W9 1JD £826,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
15 October 2002
Resigned on
14 November 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
15 October 2002
Resigned on
14 November 2002

Average house price in the postcode NW8 8EP £622,000


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