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Pwc Performance Solutions (No.3) Limited (No: 08312953)

Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Status: Liquidation

Incorporated: 29-Nov-2012

Accounts Next Due: 30-Jun-2021

Next Confirmation Statement Due: 19-Jan-2021

Industry Class: 62020 - Information technology consultancy activities

Current Director: ANDREW JULIAN BAILYE COPE ( DOB: Jul-1964   From: Jul-2014  )

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: STEVEN JOHN CROOK ( DOB: May-1967   From: Nov-2012   To: Sep-2017  )

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

Resigned Director: KEITH TILSON (   From: May-2013   To: Sep-2013  )

Resigned Director: DAVID JOHN WERRETT (   From: Nov-2012   To: Dec-2016  )

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

Resigned Secretary: ANNE-MARIE HURLEY (   From: May-2013   To: Oct-2015  )

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

Persons of Significant Control:

Pwc Performance Solutions 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)

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