PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED - LONDON

Company Profile

Overview

PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED was incorporated 30 years ago on 15/09/1993 and has the registered number: 02853751. The accounts status is DORMANT.

PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
30 / 6	30/06/2019

Registered Office

1 EMBANKMENT PLACE

LONDON

WC2N 6RH

UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
08/12/2019	19/01/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
PHILIP PATTERSON			Secretary	2018-09-21	CURRENT
MR ANDREW JULIAN BAILYE COPE	Jul 1964	British	Director	2016-07-01	CURRENT
DAN YORAM SCHWARZMANN	Jul 1963	British	Director	2017-09-06	CURRENT
MR WARWICK EAN HUNT	Oct 1962	New Zealander	Director	2013-10-01	CURRENT
MR PETER ROBERT SIDDONS	Jun 1943	British	Director	1993-10-23 UNTIL 1998-10-31	RESIGNED
MR DAVID PURCELL STEWART	Sep 1941	British	Director	1993-10-23 UNTIL 1996-10-26	RESIGNED
RICHARD GEORGE SEXTON	Jul 1959	British	Director	2007-03-21 UNTIL 2013-06-30	RESIGNED
MR PETER FRANK HAZELL	Aug 1948	British	Director	2000-03-30 UNTIL 2000-06-30	RESIGNED
PAUL STEPHEN RAWLINSON	Oct 1959	British	Director	2008-07-01 UNTIL 2011-06-30	RESIGNED
KIERAN CHARLES POYNTER	Aug 1950	British	Director	2000-03-30 UNTIL 2008-06-30	RESIGNED
MR WILLIAM FREDERICK ROOKE	Apr 1944	British	Director	1993-10-23 UNTIL 2000-03-30	RESIGNED
MR JOHN ANTHONY WOOD		British	Secretary	1993-10-23 UNTIL 1998-11-20	RESIGNED
COMBINED NOMINEES LIMITED			Nominee Director	1993-09-15 UNTIL 1993-10-23	RESIGNED
IAN CLIFFORD POWELL	Mar 1956	British	Director	2007-03-21 UNTIL 2016-07-01	RESIGNED
STEPHANIE TRICIA HYDE	Apr 1973	British	Director	2011-07-01 UNTIL 2017-09-06	RESIGNED
OWEN RICHARD JONATHAN	Aug 1952	British	Director	2003-10-31 UNTIL 2012-12-31	RESIGNED
BARRY JOHN MARSHALL	Aug 1959	British	Director	2008-07-01 UNTIL 2011-06-30	RESIGNED
NICHOLAS ANTHONY MILLER	Sep 1945	British	Director	1996-10-26 UNTIL 2000-03-30	RESIGNED
KEVIN JOHN NICHOLSON	Oct 1962	British	Director	2008-07-01 UNTIL 2016-07-01	RESIGNED
RICHARD OLDFIELD	Jun 1971	British	Director	2011-07-01 UNTIL 2016-07-01	RESIGNED
SAMANTHA THOMPSON			Secretary	2015-11-01 UNTIL 2017-09-06	RESIGNED
ANNE-MARIE HURLEY		British	Secretary	1998-11-20 UNTIL 2015-10-30	RESIGNED
PHIL HIGGINS			Secretary	2017-09-06 UNTIL 2018-09-21	RESIGNED
GLYN ANTHONY BARKER	Sep 1953		Director	2007-03-21 UNTIL 2008-06-30	RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED			Corporate Nominee Secretary	1993-09-15 UNTIL 1993-10-23	RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED			Corporate Nominee Director	1993-09-15 UNTIL 1993-10-23	RESIGNED
MR KEVIN JAMES DAVID ELLIS	Jul 1963	British	Director	2008-09-30 UNTIL 2016-07-01	RESIGNED
RICHARD DAVID COLLIER KEYWOOD	Jul 1961	British	Director	2007-03-21 UNTIL 2012-06-30	RESIGNED
MARGARET ROSE COLE	Jun 1961	British	Director	2013-01-01 UNTIL 2016-07-01	RESIGNED
PAUL MUKALA CLEAL	May 1966	British	Director	2007-03-21 UNTIL 2008-06-30	RESIGNED
JAMES WILLIAM PENDER CHALMERS	Jul 1964	British	Director	2008-07-01 UNTIL 2016-07-01	RESIGNED
PAUL BOORMAN	Mar 1952	British	Director	2000-07-14 UNTIL 2003-10-31	RESIGNED
JOHN ROBERT LLOYD BERRIMAN	Jul 1956	British	Director	2000-07-14 UNTIL 2006-09-30	RESIGNED
JOHN EDWARD KITSON SMITH	Oct 1954	British	Director	2002-08-14 UNTIL 2003-10-31	RESIGNED
GAENOR ANNE BAGLEY	Dec 1964	British	Director	2011-07-01 UNTIL 2016-07-01	RESIGNED
PETER WILLIAM ALLEN	Jul 1938	British	Director	1993-10-23 UNTIL 1994-04-30	RESIGNED
ANTHONY STEVEN ALLEN	Apr 1950	British	Director	2000-03-30 UNTIL 2001-10-17	RESIGNED
PATRICK ADAM FERNESLEY FIGGIS	Nov 1957	British	Director	2000-03-30 UNTIL 2003-10-31	RESIGNED
SIR CHARLES BRANDON GOUGH	Oct 1937	British	Director	1993-10-23 UNTIL 1994-04-30	RESIGNED
MOIRA ANNE ELMS	Aug 1958	British	Director	2003-10-31 UNTIL 2008-06-30	RESIGNED
GORDON CHRISTOPHER HORSFIELD	Aug 1946	British	Director	1998-10-31 UNTIL 2002-06-30	RESIGNED
KEITH TILSON	Feb 1955	British	Director	2006-10-01 UNTIL 2013-09-30	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Pricewaterhousecoopers Services Limited	2016-04-06		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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PWC PERFORMANCE SOLUTIONS (NO.2) LIMITED	LONDON ENGLAND	Dissolved...	DORMANT	74990 - Non-trading company
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PWC INFORMATION TECHNOLOGY SERVICES LIMITED	LONDON UNITED KINGDOM	Active	FULL	62012 - Business and domestic software development
PRICEWATERHOUSECOOPERS IT SERVICES LIMITED	LONDON UNITED KINGDOM	Active	GROUP	63110 - Data processing, hosting and related activities
PRICEWATERHOUSECOOPERS SOLUTIONS LIMITED	LONDON UNITED KINGDOM	Active	SMALL	82990 - Other business support service activities n.e.c.
PRICEWATERHOUSECOOPERS BUSINESS SERVICES LIMITED	LONDON UNITED KINGDOM	Active	FULL	74909 - Other professional, scientific and technical activities n.e.c.
PWC CUSTOMS INTERMEDIARY SERVICES LIMITED	LONDON UNITED KINGDOM	Active	FULL	74909 - Other professional, scientific and technical activities n.e.c.
PRICEWATERHOUSECOOPERS (UK) ADVISORY SERVICES (KU) LIMITED	LONDON UNITED KINGDOM	Active	FULL	74909 - Other professional, scientific and technical activities n.e.c.