WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED
REIGATE SKILLREALM LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 9PQ

Company number 05504367
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Tina Ann Rhodes as a director on 1 November 2016; Termination of appointment of Paul Geoffrey Morris as a director on 1 November 2016; Termination of appointment of Stuart John Edwards as a director on 1 November 2016. The most likely internet sites of WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED are www.watsonwyatteuropeaninvestmentholdings.co.uk, and www.watson-wyatt-european-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Watson Wyatt European Investment Holdings Limited is a Private Limited Company. The company registration number is 05504367. Watson Wyatt European Investment Holdings Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Watson Wyatt European Investment Holdings Limited is Watson House London Road Reigate Surrey Rh2 9pq. . LOVERIDGE, David Howard is a Secretary of the company. ALCOCK, Steven James is a Director of the company. GOODINGE, Oliver Hew Wallinger is a Director of the company. Secretary BARDENWERPER, Walter William has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BARDENWERPER, Walter William has been resigned. Director EDWARDS, Stuart John has been resigned. Director HALEY, John James has been resigned. Director MAUTZ, Carl David has been resigned. Director MORRIS, Paul Geoffrey has been resigned. Director RAIMONDO, Vincent John has been resigned. Director RHODES, Tina Ann has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOVERIDGE, David Howard
Appointed Date: 27 November 2014
Director
ALCOCK, Steven James
Appointed Date: 01 November 2016
46 years old
Director
GOODINGE, Oliver Hew Wallinger
Appointed Date: 01 November 2016
65 years old

Resigned Directors

Secretary
BARDENWERPER, Walter William
Resigned: 16 November 2012
Appointed Date: 21 July 2005
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 21 July 2005
Appointed Date: 21 July 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 July 2005
Appointed Date: 11 July 2005
Director
BARDENWERPER, Walter William
Resigned: 16 November 2012
Appointed Date: 21 July 2005
75 years old
Director
EDWARDS, Stuart John
Resigned: 01 November 2016
Appointed Date: 01 May 2015
51 years old
Director
HALEY, John James
Resigned: 16 November 2012
Appointed Date: 21 July 2005
76 years old
Director
MAUTZ, Carl David
Resigned: 18 August 2008
Appointed Date: 21 July 2005
78 years old
Director
MORRIS, Paul Geoffrey
Resigned: 01 November 2016
Appointed Date: 16 November 2012
61 years old
Director
RAIMONDO, Vincent John
Resigned: 30 April 2015
Appointed Date: 27 November 2014
75 years old
Director
RHODES, Tina Ann
Resigned: 01 November 2016
Appointed Date: 16 November 2012
61 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 21 July 2005
Appointed Date: 21 July 2005
Director
ABOGADO NOMINEES LIMITED
Resigned: 21 July 2005
Appointed Date: 21 July 2005
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 21 July 2005
Appointed Date: 11 July 2005

Persons With Significant Control

Watson Wyatt Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED Events

01 Nov 2016
Termination of appointment of Tina Ann Rhodes as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Paul Geoffrey Morris as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Stuart John Edwards as a director on 1 November 2016
01 Nov 2016
Appointment of Mr Oliver Hew Wallinger Goodinge as a director on 1 November 2016
01 Nov 2016
Appointment of Mr Steven James Alcock as a director on 1 November 2016
...
... and 52 more events
08 Aug 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005
Company name changed skillrealm LIMITED\certificate issued on 21/07/05
11 Jul 2005
Incorporation

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