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 - 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
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

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