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Price Waterhouse Limited (No: 01446825)

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH, UNITED KINGDOM

Status: Active

Incorporated: 09-May-1979

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 30-Jun-2024

Industry Class: 99999 - Dormant Company

Current Director: ANDREW JULIAN BAILYE COPE ( DOB: Jul-1964   From: Jul-2016  )

Current Director: DAN YORAM SCHWARZMANN ( DOB: Jul-1963   From: Sep-2017  )

Current Director: MARISSA CHARLOTTE MICHELLE THOMAS ( DOB: Oct-1969   From: Jan-2022  )

Current Director: MARISSA CHARLOTTE MICHELLE THOMAS ( DOB: Oct-1969   From: Jan-2022  )

Current Secretary: PHILIP PATTERSON (   From: Sep-2018  )

Resigned Director: ANTHONY STEVEN ALLEN ( DOB: Apr-1950   From: Mar-2000   To: Oct-2001  )

Resigned Director: ROBERT MALCOLM BAILEY ( DOB: Dec-1950   From: Nov-1993   To: Jan-1995  )

Resigned Director: JOHN CORBITT BARNSLEY ( DOB: May-1948   From: Apr-1992   To: Oct-1993  )

Resigned Director: JOHN ROBERT LLOYD BERRIMAN ( DOB: Jul-1956   From: Jul-2000   To: Sep-2006  )

Resigned Director: MICHAEL BISHOPP ( DOB: May-1950   From: Jan-1995   To: Mar-2000  )

Resigned Director: PAUL BOORMAN ( DOB: Mar-1952   From: Jul-2000   To: Oct-2003  )

Resigned Director: DAVID WILSON BRIDGER ( DOB: Oct-1944   From: Feb-1995   To: Mar-2000  )

Resigned Director: IAN BRINDLE ( DOB: Aug-1943   From: Apr-1992   To: Mar-2000  )

Resigned Director: ANTHONY GEORGE BROWNE ( DOB: Jun-1950   From: Oct-1992   To: Jan-1995  )

Resigned Director: ROBERT ANDREW BURNETT ( DOB: Feb-1942   From: Jul-1992   To: Mar-1996  )

Resigned Director: ALEXANDER GEORGE CAMPBELL ( DOB: Mar-1933   From: Apr-1992   To: Jun-1993  )

Resigned Director: PETER ANTHONY DAVIS ( DOB: Nov-1946   From: Nov-1993   To: Mar-2000  )

Resigned Director: KEVIN JAMES DAVID ELLIS ( DOB: Jul-1963   From: Sep-2013   To: Jul-2016  )

Resigned Director: MOIRA ANNE ELMS ( DOB: Aug-1958   From: Oct-2003   To: Sep-2013  )

Resigned Director: PATRICK ADAM FERNESLEY FIGGIS ( DOB: Nov-1957   From: Mar-2000   To: Oct-2003  )

Resigned Director: WILLIAM LAWRENCE HARRISON-CRIPPS ( DOB: Jan-1950   From: Nov-1993   To: Mar-2000  )

Resigned Director: PETER FRANK HAZELL ( DOB: Aug-1948   From: Mar-2000   To: Jun-2000  )

Resigned Director: ERIC JOHN HETHERINGTON ( DOB: Sep-1940   From: Apr-1992   To: Oct-1993  )

Resigned Director: JOHN KENNETH HEYWOOD ( DOB: Jan-1947   From: Apr-1992   To: Mar-1995  )

Resigned Director: GORDON CHRISTOPHER HORSFIELD ( DOB: Aug-1946   From: Jan-1995   To: Jun-2002  )

Resigned Director: RODGER GRANT HUGHES ( DOB: Aug-1948   From: Jul-1995   To: Mar-2000  )

Resigned Director: WARWICK EAN HUNT ( DOB: Oct-1962   From: Oct-2013   To: Mar-2022  )

Resigned Director: STEPHANIE TRICIA HYDE ( DOB: Apr-1973   From: Jul-2016   To: Sep-2017  )

Resigned Director: GEOFFREY EDWIN JOHNSON ( DOB: Oct-1947   From: Apr-1992   To: Dec-1994  )

Resigned Director: OWEN RICHARD JONATHAN ( DOB: Aug-1952   From: Oct-2003   To: Dec-2012  )

Resigned Director: DAVID CHARLES MORRIS ( DOB: Mar-1946   From: Apr-1992   To: Jun-1995  )

Resigned Director: KIERAN CHARLES POYNTER ( DOB: Aug-1950   From: Jan-1995   To: Dec-2008  )

Resigned Director: KEITH RAWCLIFFE ( DOB: Dec-1935   From: Apr-1992   To: Jun-1992  )

Resigned Director: JOHN EDWARD KITSON SMITH ( DOB: Oct-1954   From: Aug-2002   To: Oct-2003  )

Resigned Director: KEITH TILSON ( DOB: Feb-1955   From: Oct-2006   To: Sep-2013  )

Resigned Director: ALAN CHARLES TURNER ( DOB: Aug-1941   From: Jul-1992   To: Mar-2000  )

Resigned Director: ALAN EDWARD WHEATLEY ( DOB: May-1938   From: Apr-1992   To: Jul-1992  )

Resigned Secretary: PHIL HIGGINS (   From: Sep-2017   To: Sep-2018  )

Resigned Secretary: ANNE-MARIE HURLEY ( DOB: Sep-1965   From: Jan-1998   To: Oct-2015  )

Resigned Secretary: JOHN KLIPPEL (   From: Apr-1992   To: Jun-1993  )

Resigned Secretary: SAMANTHA THOMPSON (   From: Nov-2015   To: Sep-2017  )

Resigned Secretary: BETHANY CAROLYN TUCKER ( DOB: Jan-1950   From: Jul-1993   To: Dec-1997  )

Persons of Significant Control:

Pwc Holdings (Uk) Limited, 1 Embankment Place, London, WC2N 6RH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-31)

Pricewaterhousecoopers Services Limited, 1 Embankment Place, London, WC2N 6RH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-31)

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