Company information:
Pricewaterhousecoopers Consulting Services Uk Limited (No: 02319585)
Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH, UNITED KINGDOM
Status: Active
Incorporated: 21-Nov-1988
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 73200 - Market research and public opinion polling
Current Director: MARCO AMITRANO ( DOB: Nov-1969 From: Aug-2017 )
Current Director: ANDREW JULIAN BAILYE COPE ( DOB: Jul-1964 From: Aug-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: MARCO AMITRANO ( DOB: Nov-1969 From: Aug-2017 To: Jun-2020 )
Resigned Director: TREVOR BARKER ( DOB: Mar-1935 From: Mar-1991 To: Dec-2002 )
Resigned Director: DEBORAH FRANCES BENNETT ( DOB: May-1969 From: Jan-1997 To: Mar-2002 )
Resigned Director: CAROLINE ANNE BOND ( DOB: Dec-1964 From: Mar-1994 To: May-2008 )
Resigned Director: ROBERT PAUL BOND ( DOB: Sep-1968 From: Dec-2002 To: Oct-2007 )
Resigned Director: SIMON JAMES DANNATT ( DOB: Dec-1964 From: Oct-2007 To: Jul-2009 )
Resigned Director: ANNE MARIE DUNN ( DOB: Jul-1962 From: Mar-1991 To: Jun-2006 )
Resigned Director: EQ DIRECTOR LIMITED ( From: Feb-2003 To: Aug-2017 )
Resigned Director: DAVID GREENWOOD ( From: Mar-1996 To: Jul-2006 )
Resigned Director: BRIAN HERSEE HEATHER ( DOB: Oct-1953 From: Dec-2002 To: Feb-2003 )
Resigned Director: WARWICK EAN HUNT ( DOB: Oct-1962 From: Aug-2017 To: Mar-2022 )
Resigned Director: RONALD FREDERICK LITTLEBOY ( DOB: Nov-1950 From: Jun-2009 To: Aug-2017 )
Resigned Director: DONALD MACINTOSH ( DOB: Jan-1965 From: Jan-2000 To: Dec-2006 )
Resigned Director: AMANDA ANNE MILLING ( From: Jun-2011 To: Aug-2014 )
Resigned Director: ROBERT CHARLES PORTER ( DOB: Aug-1954 From: Jun-2011 To: Aug-2017 )
Resigned Director: ALAN PRIEST ( DOB: Oct-1959 From: Mar-1991 To: Oct-1993 )
Resigned Director: DAVID BARR RANKIN ( DOB: Aug-1964 From: Oct-2009 To: Jan-2016 )
Resigned Director: MICHELLE CAROLINE ELIZABETH ROBINSON ( DOB: Aug-1965 From: May-2010 To: Dec-2021 )
Resigned Director: STEPHEN TOWNE ( DOB: Feb-1964 From: Oct-2006 To: May-2007 )
Resigned Director: JONATHAN DAVID HAMMOND WATERS ( DOB: Sep-1959 From: Oct-2007 To: May-2009 )
Resigned Director: ANDREW JOHN WISEMAN ( From: May-2008 To: Oct-2009 )
Resigned Secretary: EQ SECRETARY LIMITED ( From: Feb-2003 To: Aug-2017 )
Resigned Secretary: DAVID GREENWOOD ( From: Oct-1993 To: Dec-2002 )
Resigned Secretary: BRIAN HERSEE HEATHER ( DOB: Oct-1953 From: Dec-2002 To: Feb-2003 )
Resigned Secretary: ANNE-MARIE MCDERMOTT ( DOB: Jul-1962 From: Mar-1991 To: Oct-1993 )
Persons of Significant Control:
Optimisa Limited, 22 Shand Street, London, SE1 2ES, 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: 2017-08-01)
Pwc Holdings (Uk) 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: 2017-08-01)