Cross Check

SAVILLE ASSESSMENT LIMITED

Company Number

05105906

Private limited company
Active
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BELL, Graham Richard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, Ci Tower St. Georges Square New Malden KT3 4HG England
Country of Residence
United Kingdom

HENRY, Thomas Rhys

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, Ci Tower St. Georges Square New Malden KT3 4HG England
Country of Residence
United Kingdom

MACIVER, Iain Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
20-23 Woodside Place Glasgow G3 7QL Scotland
Country of Residence
Scotland

MULLANEY, Hannah Victoria

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, Ci Tower St. Georges Square New Malden KT3 4HG England
Country of Residence
United Kingdom

O'CONNOR, Kieron Joseph

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, Ci Tower St. Georges Square New Malden KT3 4HG England
Country of Residence
United Kingdom

FIELD, Joanna Maria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Watson House London Road Reigate Surrey RH2 9PQ England

HARRISON, Irene Lesley

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH

JOHNSON, Martin Vaughan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Surrenden Park Brighton East Sussex BN1 6XA

LOVERIDGE, David Howard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Watson House London Road Reigate Surrey RH2 9PQ England

SAVILLE, Louise Sarah Joanne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Courtney Place Cobham Surrey KT11 2BE

SEAGER, Graham Gervaise Wilfrid

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Watson House London Road Reigate Surrey RH2 9PQ England

BALL, John Eric

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Ci Tower St. Georges Square New Malden KT3 4HG England
Country of Residence
England

BORRADAILE, Gabrielle Lucy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Ci Tower St. Georges Square New Malden KT3 4HG England
Country of Residence
England

BOSCHETTI, Marco

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
Italian,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watson House London Road Reigate Surrey RH2 9PQ England
Country of Residence
United Kingdom

DARRAGH, James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Ci Tower St. Georges Square New Malden KT3 4HG England
Country of Residence
England

EDWARDS-WEBB, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watson House London Road Reigate Surrey RH2 9PQ England
Country of Residence
United Kingdom

HENLEY, Susan Helena Ann, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultant Psychologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Tellisford Esher Surrey KT10 8AE

HOLLINGSWORTH, James David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Ci Tower St. Georges Square New Malden KT3 4HG England
Country of Residence
United Kingdom

HURST, Edward William Reza

Date of Birth
Role
Resigned
Director
Occupation
Consultant Psychologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NF

KAJDA, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Tax Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Claygate House Littleworth Road Esher Surrey KT10 9FD England
Country of Residence
United Kingdom

KURZ, Rainer Hermann, Dr

Date of Birth
Role
Resigned
Director
Occupation
Psychologist
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Windmill Lane Surbiton Surrey KT6 5QE

MACIVER, Iain Robert

Date of Birth
Role
Resigned
Director
Occupation
Psychologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watson House London Road Reigate Surrey RH2 9PQ England
Country of Residence
Scotland

MACIVER, Iain Robert

Date of Birth
Role
Resigned
Director
Occupation
Consultant Psychologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Parkgrove Terrace 1/2 Glasgow G3 7SD
Country of Residence
Scotland

MORRIS, Paul Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watson House London Road Reigate Surrey RH2 9PQ England
Country of Residence
England

O'CONNOR, Kieron Joseph

Date of Birth
Role
Resigned
Director
Occupation
Progammer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watson House London Road Reigate Surrey RH2 9PQ England
Country of Residence
United Kingdom

O`CONNOR, Kieron Joseph

Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 14 Freeland Road Ealing London W5 3HR

PARRY, Gabrielle Anne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Psychologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watson House London Road Reigate Surrey RH2 9PQ England
Country of Residence
United Kingdom

RHODES, Tina Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watson House London Road Reigate Surrey RH2 9PQ England
Country of Residence
England

SAVILLE, Peter Francis, Professor

Date of Birth
Role
Resigned
Director
Occupation
Psychologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watson House London Road Reigate Surrey RH2 9PQ England
Country of Residence
United Kingdom

SAVILLE, William David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Courtney Place Cobham Surrey KT11 2BE
Country of Residence
United Kingdom

SEAGER, Graham Gervaise Wilfrid

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Ci Tower St. Georges Square New Malden KT3 4HG England
Country of Residence
United Kingdom

SEAGER, Graham Gervaise Wilfrid

Date of Birth
Role
Resigned
Director
Occupation
Chartered Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watson House London Road Reigate Surrey RH2 9PQ England
Country of Residence
United Kingdom

SEAGER, Graham Gervaise Wilfrid

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Wycombe Place London SW18 2LU
Country of Residence
United Kingdom

SMALL, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Occupational Psychologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watson House London Road Reigate Surrey RH2 9PQ England
Country of Residence
United Kingdom

STEVENSON, Hazel Helena

Date of Birth
Role
Resigned
Director
Occupation
Psychologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Claygate House Littleworth Road Esher Surrey KT10 9PN United Kingdom
Country of Residence
United Kingdom

Saville Assessment Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
First Floor, Ci Tower St. Georges Square New Malden KT3 4HG England

Willis Towers Watson Assessment Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Watson House London Road Reigate Surrey RH2 9PQ England

Towers Watson Software Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Watson House London Road Reigate RH2 9PQ England