TOWERS WATSON SOFTWARE LIMITED
REIGATE E M B SOFTWARE LIMITED EWB LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 9PQ
Company number 03318544
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address DAVID LOVERIDGE, WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Statement of capital following an allotment of shares on 15 December 2016 GBP 394 ; Termination of appointment of Tina Ann Rhodes as a director on 15 December 2016. The most likely internet sites of TOWERS WATSON SOFTWARE LIMITED are www.towerswatsonsoftware.co.uk, and www.towers-watson-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Towers Watson Software Limited is a Private Limited Company. The company registration number is 03318544. Towers Watson Software Limited has been working since 14 February 1997. The present status of the company is Active. The registered address of Towers Watson Software Limited is David Loveridge Watson House London Road Reigate Surrey Rh2 9pq. . LOVERIDGE, David Howard is a Secretary of the company. EDWARDS, Stuart John is a Director of the company. MORRIS, Paul Geoffrey is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Secretary DAVIDSON, Ritchie has been resigned. Secretary ENGLISH, Andrew Bruce has been resigned. Director AHUJA, Rajan has been resigned. Director ANDERSON, John Duncan has been resigned. Director BROCKMAN, Michael John has been resigned. Director CHILDS, Maureen Anne has been resigned. Director CZERNUSZEWICZ, Andrzej Jerzy has been resigned. Director ENGLISH, Andrew Bruce has been resigned. Director GRAY, Andrew David has been resigned. Director LEE, Kam Wah has been resigned. Director LINGARD, Andrew Richard, Dr has been resigned. Director MATTHEWS, Peter Nelson has been resigned. Director MURPHY, Karl Peter has been resigned. Director O'BRIEN, Rory William has been resigned. Director PAYNE, Brian John has been resigned. Director RAIMONDO, Vincent John has been resigned. Director RAMAMURTHY, Chandrasekhar has been resigned. Director RHODES, Tina Ann has been resigned. Director RODRIQUEZ, Richard Anthony has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
LOVERIDGE, David Howard
Appointed Date: 26 February 2013
Director
EDWARDS, Stuart John
Appointed Date: 01 May 2015
51 years old
Director
MORRIS, Paul Geoffrey
Appointed Date: 01 September 2011
61 years old

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 14 February 1997
Appointed Date: 14 February 1997
Secretary
DAVIDSON, Ritchie
Resigned: 26 February 2013
Appointed Date: 31 January 2011
Secretary
ENGLISH, Andrew Bruce
Resigned: 31 January 2011
Appointed Date: 14 February 1997
Director
AHUJA, Rajan
Resigned: 31 January 2011
Appointed Date: 24 February 2009
59 years old
Director
ANDERSON, John Duncan
Resigned: 31 January 2011
Appointed Date: 24 February 2009
57 years old
Director
BROCKMAN, Michael John
Resigned: 24 February 2009
Appointed Date: 14 February 1997
68 years old
Director
CHILDS, Maureen Anne
Resigned: 14 February 1997
Appointed Date: 14 February 1997
89 years old
Director
CZERNUSZEWICZ, Andrzej Jerzy
Resigned: 31 January 2011
Appointed Date: 24 February 2009
64 years old
Director
ENGLISH, Andrew Bruce
Resigned: 31 January 2011
Appointed Date: 14 February 1997
69 years old
Director
GRAY, Andrew David
Resigned: 11 April 2005
Appointed Date: 04 April 2001
60 years old
Director
LEE, Kam Wah
Resigned: 31 January 2011
Appointed Date: 24 February 2009
59 years old
Director
LINGARD, Andrew Richard, Dr
Resigned: 31 January 2011
Appointed Date: 11 April 2005
61 years old
Director
MATTHEWS, Peter Nelson
Resigned: 31 January 2011
Appointed Date: 08 October 1998
72 years old
Director
MURPHY, Karl Peter
Resigned: 31 January 2011
Appointed Date: 22 December 1999
56 years old
Director
O'BRIEN, Rory William
Resigned: 31 January 2011
Appointed Date: 24 February 2009
61 years old
Director
PAYNE, Brian John
Resigned: 14 February 1997
Appointed Date: 14 February 1997
81 years old
Director
RAIMONDO, Vincent John
Resigned: 30 April 2015
Appointed Date: 31 January 2011
75 years old
Director
RAMAMURTHY, Chandrasekhar
Resigned: 31 August 2011
Appointed Date: 31 January 2011
69 years old
Director
RHODES, Tina Ann
Resigned: 15 December 2016
Appointed Date: 01 May 2015
61 years old
Director
RODRIQUEZ, Richard Anthony
Resigned: 31 January 2011
Appointed Date: 24 February 2009
59 years old

Persons With Significant Control

Towers Watson Global 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWERS WATSON SOFTWARE LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Dec 2016
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 394
16 Dec 2016
Termination of appointment of Tina Ann Rhodes as a director on 15 December 2016
03 Jun 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 393
...
... and 102 more events
24 Mar 1997
New secretary appointed;new director appointed
24 Mar 1997
New director appointed
24 Mar 1997
Director resigned
24 Mar 1997
Secretary resigned;director resigned
14 Feb 1997
Incorporation

TOWERS WATSON SOFTWARE LIMITED Charges

7 September 2009
Deposit agreement to secure own liabilities
Delivered: 8 September 2009
Status: Satisfied on 9 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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