Company information:
Pricewaterhousecoopers (Resources) Limited (No: 02853751)
Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH, UNITED KINGDOM
Status: Liquidation
Incorporated: 15-Sep-1993
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 19-Jan-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW JULIAN BAILYE COPE ( DOB: Jul-1964 From: Jul-2016 )
Current Director: WARWICK EAN HUNT ( DOB: Oct-1962 From: Oct-2013 )
Current Director: DAN YORAM SCHWARZMANN ( DOB: Jul-1963 From: Sep-2017 )
Current Secretary: PHILIP PATTERSON ( From: Sep-2018 )
Resigned Director: ANTHONY STEVEN ALLEN ( DOB: Apr-1950 From: Mar-2000 To: Oct-2001 )
Resigned Director: PETER WILLIAM ALLEN ( DOB: Jul-1938 From: Oct-1993 To: Apr-1994 )
Resigned Director: GAENOR ANNE BAGLEY ( DOB: Dec-1964 From: Jul-2011 To: Jul-2016 )
Resigned Director: GLYN ANTHONY BARKER ( DOB: Sep-1953 From: Mar-2007 To: Jun-2008 )
Resigned Director: JOHN ROBERT LLOYD BERRIMAN ( DOB: Jul-1956 From: Jul-2000 To: Sep-2006 )
Resigned Director: PAUL BOORMAN ( DOB: Mar-1952 From: Jul-2000 To: Oct-2003 )
Resigned Director: JAMES WILLIAM PENDER CHALMERS ( DOB: Jul-1964 From: Jul-2008 To: Jul-2016 )
Resigned Director: PAUL MUKALA CLEAL ( DOB: May-1966 From: Mar-2007 To: Jun-2008 )
Resigned Director: MARGARET ROSE COLE ( DOB: Jun-1961 From: Jan-2013 To: Jul-2016 )
Resigned Director: RICHARD DAVID COLLIER KEYWOOD ( DOB: Jul-1961 From: Mar-2007 To: Jun-2012 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Sep-1993 To: Oct-1993 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Sep-1993 To: Oct-1993 )
Resigned Director: KEVIN JAMES DAVID ELLIS ( DOB: Jul-1963 From: Sep-2008 To: Jul-2016 )
Resigned Director: MOIRA ANNE ELMS ( DOB: Aug-1958 From: Oct-2003 To: Jun-2008 )
Resigned Director: PATRICK ADAM FERNESLEY FIGGIS ( DOB: Nov-1957 From: Mar-2000 To: Oct-2003 )
Resigned Director: CHARLES BRANDON GOUGH ( DOB: Oct-1937 From: Oct-1993 To: Apr-1994 )
Resigned Director: PETER FRANK HAZELL ( DOB: Aug-1948 From: Mar-2000 To: Jun-2000 )
Resigned Director: GORDON CHRISTOPHER HORSFIELD ( DOB: Aug-1946 From: Oct-1998 To: Jun-2002 )
Resigned Director: STEPHANIE TRICIA HYDE ( DOB: Apr-1973 From: Jul-2011 To: Sep-2017 )
Resigned Director: OWEN RICHARD JONATHAN ( DOB: Aug-1952 From: Oct-2003 To: Dec-2012 )
Resigned Director: BARRY JOHN MARSHALL ( DOB: Aug-1959 From: Jul-2008 To: Jun-2011 )
Resigned Director: NICHOLAS ANTHONY MILLER ( DOB: Sep-1945 From: Oct-1996 To: Mar-2000 )
Resigned Director: KEVIN JOHN NICHOLSON ( DOB: Oct-1962 From: Jul-2008 To: Jul-2016 )
Resigned Director: RICHARD OLDFIELD ( DOB: Jun-1971 From: Jul-2011 To: Jul-2016 )
Resigned Director: IAN CLIFFORD POWELL ( DOB: Mar-1956 From: Mar-2007 To: Jul-2016 )
Resigned Director: KIERAN CHARLES POYNTER ( DOB: Aug-1950 From: Mar-2000 To: Jun-2008 )
Resigned Director: PAUL STEPHEN RAWLINSON ( DOB: Oct-1959 From: Jul-2008 To: Jun-2011 )
Resigned Director: WILLIAM FREDERICK ROOKE ( DOB: Apr-1944 From: Oct-1993 To: Mar-2000 )
Resigned Director: RICHARD GEORGE SEXTON ( DOB: Jul-1959 From: Mar-2007 To: Jun-2013 )
Resigned Director: PETER ROBERT SIDDONS ( DOB: Jun-1943 From: Oct-1993 To: Oct-1998 )
Resigned Director: JOHN EDWARD KITSON SMITH ( DOB: Oct-1954 From: Aug-2002 To: Oct-2003 )
Resigned Director: DAVID PURCELL STEWART ( DOB: Sep-1941 From: Oct-1993 To: Oct-1996 )
Resigned Director: KEITH TILSON ( DOB: Feb-1955 From: Oct-2006 To: Sep-2013 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Sep-1993 To: Oct-1993 )
Resigned Secretary: PHIL HIGGINS ( From: Sep-2017 To: Sep-2018 )
Resigned Secretary: ANNE-MARIE HURLEY ( DOB: Sep-1965 From: Nov-1998 To: Oct-2015 )
Resigned Secretary: SAMANTHA THOMPSON ( From: Nov-2015 To: Sep-2017 )
Resigned Secretary: JOHN ANTHONY WOOD ( From: Oct-1993 To: Nov-1998 )
Persons of Significant Control:
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)