WYATT COMPANY HOLDINGS LIMITED(THE)

00908628
WATSON HOUSE LONDON ROAD REIGATE SURREY RH2 9PQ

People & Contacts

Contact Details
Registered Address WATSON HOUSE
LONDON ROAD REIGATE SURREY

RH2 9PQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WYATT HARRIS GRAHAM HOLDINGS LIMITED 31 Dec 1979 - 31 Dec 1981
HARRIS GRAHAM PATTINSON & CO., LIMITED 16 Jun 1967 - 31 Dec 1979
People

Current directors

MS KATHARINE BOYSEN

Birthdate: Aug 1972

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 11 Feb 2022

Appointment Type: D

Other Appointments: None

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MS KAREN NORMAN

Birthdate: Jun 1966

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 11 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MARSHALL ANTHONY BARRY FRIEDNER

Birthdate: Nov 1949

Nationality: BRITISH

Address: 3 NORTH VIEW DRIVE ESSEX IG88QJ

Date Appointed: 20 Sep 1992

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MR DAVID HOWARD LOVERIDGE

Birthdate: N/A

Nationality:

Address: WATSON HOUSE LONDON ROAD SURREY RH29PQ

Date Appointed: 01 Apr 2011

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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JAMES MINOGUE

Birthdate: May 1954

Nationality: BRITISH

Address: 901 N GLEBE ROAD VIRGINIA 22203

Date Appointed: 29 Sep 1995

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MR STEVEN JAMES ALCOCK

Birthdate: Apr 1979

Nationality: BRITISH

Address: WATSON HOUSE LONDON ROAD SURREY RH29PQ

Date Appointed: 27 May 2016

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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WALTER WILLIAM BARDENWERPER

Birthdate: Dec 1950

Nationality: UNITED STATES CITIZEN

Address: 901 N GLEBE ROAD VIRGINIA 22203

Date Appointed: 30 Jun 1999

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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COLIN BROWN

Birthdate: Feb 1945

Nationality: BRITISH

Address: 4 MEWS COTTAGES THORNDON HALL INGRAVE ESSEX CM133RJ

Date Appointed: 20 Sep 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD DAOUST

Birthdate: Dec 1947

Nationality: AMERICAN

Address: 114 FARM STREET DOVER MASSACHUSETTS 2030

Date Appointed: 29 Mar 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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ROGER WILLIAM DAVIES

Birthdate: Oct 1946

Nationality: BRITISH

Address: THE HOLLIES 42 HIGH STREET TARRING WEST SUSSEX BN147NR

Date Appointed: 20 Sep 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL HARDING DAVIS

Birthdate: Jun 1936

Nationality: UNITED STATES

Address: 153 RIDGEWAY ROAD MASSACHUSSETTS 02193

Date Appointed: 20 Sep 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR STUART JOHN EDWARDS-WEBB

Birthdate: Mar 1974

Nationality: BRITISH

Address: WATSON HOUSE LONDON ROAD SURREY RH29PQ

Date Appointed: 01 May 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MRS SHIRLEY MARIE GIRLING

Birthdate: Sep 1969

Nationality: BRITISH

Address: WATSON HOUSE LONDON ROAD SURREY RH29PQ

Date Appointed: 19 Jun 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR OLIVER HEW WALLINGER GOODINGE

Birthdate: Jan 1960

Nationality: BRITISH

Address: WATSON HOUSE LONDON ROAD SURREY RH29PQ

Date Appointed: 27 May 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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JOHN JAMES HALEY

Birthdate: Oct 1949

Nationality: UNITED STATES CITIZEN

Address: 901 N GLEBE ROAD VIRGINIA 22203

Date Appointed: 29 Mar 1995

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL GEOFFREY MORRIS

Birthdate: Apr 1964

Nationality: BRITISH

Address: WATSON HOUSE LONDON ROAD SURREY RH29PQ

Date Appointed: 01 Feb 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR VINCENT JOHN RAIMONDO

Birthdate: Apr 1950

Nationality: BRITISH

Address: WATSON HOUSE LONDON ROAD SURREY RH29PQ

Date Appointed: 27 Nov 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MS TINA ANN RHODES

Birthdate: Mar 1964

Nationality: BRITISH

Address: WATSON HOUSE LONDON ROAD SURREY RH29PQ

Date Appointed: 01 Feb 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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ALAN WRIGHT SMITH

Birthdate: Oct 1943

Nationality: AMERICAN

Address: 1133 TOWLSTON ROAD MCLEAN VIRGINIA 22102

Date Appointed: 29 Mar 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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ALASTAIR FRANK MALOCH WATSON

Birthdate: Oct 1951

Nationality: BRITISH

Address: NORELLS RIDGE HIGH PARK AVENUE EAST HORSLEY SURREY KT245DB

Date Appointed: 20 Sep 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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