DELOITTE PCS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DELOITTE PCS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DELOITTE PCS LIMITED was incorporated 19 years ago on 17/12/2004 and has the registered number: 05316247. The accounts status is FULL.
DELOITTE PCS LIMITED was incorporated 19 years ago on 17/12/2004 and has the registered number: 05316247. The accounts status is FULL.
DELOITTE PCS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
31 / 5 | 31/05/2016 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
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 |
---|---|---|---|---|---|
PAUL ANTHONY ROBINSON | Dec 1964 | British | Director | 2015-06-01 | CURRENT |
DONNA LOUISE WARD | Apr 1968 | Australian | Director | 2015-06-01 | CURRENT |
STONECUTTER LIMITED | Corporate Secretary | 2004-12-17 | CURRENT | ||
MR GLYN BUNTING | Jun 1962 | British | Director | 2015-06-01 | CURRENT |
MR NIGEL ANDRE SMITH | British | Secretary | 2004-12-17 UNTIL 2004-12-17 | RESIGNED | |
LINDA BERNARDINE WOODCOCK | Oct 1957 | British | Director | 2005-09-01 UNTIL 2008-06-18 | RESIGNED |
TIMOTHY ROBERT DAVIS | Mar 1961 | British | Director | 2011-04-29 UNTIL 2014-09-23 | RESIGNED |
PAUL WIGHAM | Mar 1952 | British | Director | 2005-09-01 UNTIL 2007-06-30 | RESIGNED |
SIMON RODERICK CHARLES PHILIP | Apr 1962 | British | Director | 2004-12-17 UNTIL 2006-12-13 | RESIGNED |
MR STEPHEN ANDREW WARD | Mar 1959 | British | Director | 2011-04-29 UNTIL 2014-09-23 | RESIGNED |
ANDREW JOHN HODGE | Mar 1965 | British | Director | 2006-08-17 UNTIL 2011-04-26 | RESIGNED |
PAULA FRANCES HIGGLETON | Sep 1966 | British | Director | 2008-06-12 UNTIL 2015-05-31 | RESIGNED |
MR STEPHEN GRIGGS | Sep 1964 | British | Director | 2014-09-23 UNTIL 2015-05-31 | RESIGNED |
DEBORAH GRIFFITHS | Mar 1965 | British | Director | 2007-07-03 UNTIL 2008-06-18 | RESIGNED |
DEBORAH GRIFFITHS | Mar 1965 | British | Director | 2011-04-29 UNTIL 2014-09-23 | RESIGNED |
DAVID JOHN OGILVIE CRUICKSHANK | Feb 1959 | British | Director | 2005-09-01 UNTIL 2006-06-14 | RESIGNED |
JOHN PATRICK CULLINANE | Mar 1955 | British | Director | 2011-04-29 UNTIL 2014-09-23 | RESIGNED |
JOSEPH MICHAEL CONNEELY | Sep 1950 | British | Director | 2005-09-01 UNTIL 2010-05-31 | RESIGNED |
ANTHONY SIMON COHEN | May 1963 | British | Director | 2004-12-17 UNTIL 2014-09-23 | RESIGNED |
DONALD ALASDAIR CAMPBELL | Jan 1966 | British | Director | 2005-09-01 UNTIL 2008-06-18 | RESIGNED |
MR ANTHONY JAMES BOWERS | Jun 1952 | British | Director | 2005-09-01 UNTIL 2008-06-18 | RESIGNED |
NIGEL JAMES BARKER | Jul 1971 | British | Director | 2008-06-12 UNTIL 2014-09-23 | RESIGNED |
MARK BAINES | Dec 1961 | British | Director | 2005-09-01 UNTIL 2008-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deloitte & Touche Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |