HEWITT ASSOCIATES OUTSOURCING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HEWITT ASSOCIATES OUTSOURCING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEWITT ASSOCIATES OUTSOURCING LIMITED was incorporated 19 years ago on 15/04/2005 and has the registered number: 05425795. The accounts status is DORMANT.
HEWITT ASSOCIATES OUTSOURCING LIMITED was incorporated 19 years ago on 15/04/2005 and has the registered number: 05425795. The accounts status is DORMANT.
HEWITT ASSOCIATES OUTSOURCING LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Corporate Secretary | 2011-10-07 | CURRENT | ||
| MR ALISTAIR PATRICK BOYD | Feb 1979 | British | Director | 2017-03-30 | CURRENT |
| ALEXANDER MICHAEL VICKERS | Jan 1983 | British | Director | 2019-07-02 | CURRENT |
| JAMES ROBERT KONIECZNY | Apr 1961 | American | Director | 2006-08-01 UNTIL 2008-09-16 | RESIGNED |
| SANDRA JANET HONESS | Apr 1963 | British | Secretary | 2007-04-30 UNTIL 2011-10-07 | RESIGNED |
| MS DEBORAH JANE ROBINSON | Dec 1964 | British | Secretary | 2005-04-15 UNTIL 2007-04-30 | RESIGNED |
| MR ANDREW HAMILTON YEOMANS | Mar 1950 | British | Director | 2005-04-15 UNTIL 2005-07-01 | RESIGNED |
| MR PAUL ARTHUR HOGWOOD | Jul 1949 | British | Director | 2013-08-30 UNTIL 2019-06-19 | RESIGNED |
| MR ANDREW HAMILTON YEOMANS | Mar 1950 | British | Director | 2007-09-20 UNTIL 2007-11-30 | RESIGNED |
| MRS CHRISTINE MARIE WILLIAMS | Sep 1974 | American | Director | 2013-05-10 UNTIL 2017-03-30 | RESIGNED |
| JAMES MICHAEL WERNER | Dec 1962 | American | Director | 2006-01-23 UNTIL 2006-12-31 | RESIGNED |
| JOHN MICHAEL RYAN | Jun 1947 | United States Citizen | Director | 2005-07-01 UNTIL 2007-09-30 | RESIGNED |
| MR ALAN HARRY PHILLIPS | Sep 1957 | British | Director | 2010-04-01 UNTIL 2010-12-31 | RESIGNED |
| MR JOHN CHARLES OLIVER | Mar 1955 | British | Director | 2005-07-01 UNTIL 2005-09-28 | RESIGNED |
| DEREK JAMES MORGAN | Apr 1953 | British | Director | 2008-09-17 UNTIL 2010-11-01 | RESIGNED |
| VINCENT ALAIN YVAN LEGRIS | Dec 1962 | British | Director | 2005-07-01 UNTIL 2008-09-17 | RESIGNED |
| RICHARD HUGH JONES | Jan 1952 | British | Director | 2005-07-01 UNTIL 2006-08-01 | RESIGNED |
| NICHOLAS JOHN HARDMAN | Nov 1966 | British | Director | 2007-07-23 UNTIL 2011-05-16 | RESIGNED |
| MR STUART HEATLEY | Feb 1967 | British | Director | 2010-12-22 UNTIL 2013-09-02 | RESIGNED |
| MR PHILIP LEIGHTON HANSON | Jan 1977 | British | Director | 2014-02-25 UNTIL 2016-04-15 | RESIGNED |
| MR STEPHEN DUDLEY GALE | Sep 1975 | British | Director | 2013-08-30 UNTIL 2014-04-30 | RESIGNED |
| MR GRAHAM RICHARD FARREN | Jan 1947 | United Kingdom | Director | 2005-04-15 UNTIL 2010-03-31 | RESIGNED |
| MR WILLIAM GEORGE DURSTON | May 1963 | British | Director | 2011-07-29 UNTIL 2013-09-02 | RESIGNED |
| BRYAN JOSEPH DOYLE | Jan 1960 | American | Director | 2005-07-01 UNTIL 2006-07-01 | RESIGNED |
| DUNCAN BRIAN JAMES CROWDY | Jun 1970 | British | Director | 2011-05-16 UNTIL 2013-09-02 | RESIGNED |
| ANDREW DARRELL COX | Mar 1965 | British | Director | 2008-09-17 UNTIL 2013-09-02 | RESIGNED |
| CHRISTOPHER ASHER | Jun 1980 | American | Director | 2017-03-30 UNTIL 2018-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aon Benfield Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |