Cross Check

PWC CONSULTING ASSOCIATES LIMITED

Company Number

03561995

Private limited company
Active
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PATTERSON, Philip

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH United Kingdom

COPE, Andrew Julian Bailye

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Embankment Place London WC2N 6RH England
Country of Residence
United Kingdom

SCHWARZMANN, Dan Yoram

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH United Kingdom
Country of Residence
England

DE LORENZO, Jose Maria

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
Spanish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Orford Gardens Twickenham Middlesex TW1 4PL

FERRES MESTRES, Ma Mercedes

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
Spanish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/Rosellon 171, 50 3a Barcelona 08036 Spain

HIGGINS, Phil

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Embankment Place London WC2N 6RH England

HURLEY, Anne-Marie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Embankment Place London WC2N 6RH

JUAREZ GOMEZ, Angel Javier

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
Sapnish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38th Floor Marina 16-18 Barcelona 08005 Spain

THOMPSON, Samantha

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Embankment Place London Wc2n 6dx United Kingdom

JORDAN COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 St Thomas Street Bristol Avon BS1 6JS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BELLIS, Nancy Karen

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1936 North Lincoln Avenue Chicago Illinois 60614 Usa

ELLIS, Kevin James David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Embankment Place London WC2N 6RH United Kingdom
Country of Residence
United Kingdom

HUNT, Warwick Ean

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Embankment Place London WC2N 6RH United Kingdom
Country of Residence
United Kingdom

MCCLAYTON, William

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1500 North Lake Shore Drive Chicago Illinois 60610 FOREIGN Usa

NEWBERRY, Patrick John

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Embankment Place London WC2N 6RH United Kingdom
Country of Residence
United Kingdom

OLIVER, David Isaac

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH United Kingdom
Country of Residence
United Kingdom

ROBINSON, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cypress Court Saint Anns Park Virginia Water Surrey GU25 4TB

THOMAS, Marissa Charlotte Michelle

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH United Kingdom
Country of Residence
United Kingdom

TILSON, Keith

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Embankment Place London WC2N 6RH
Country of Residence
United Kingdom

VINAS, Jordi

Date of Birth
Role
Resigned
Director
Occupation
Proposed Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corcega Street 5th Floor Barcelona 08036 Spain FOREIGN

WARRINGTON, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Embankment Place London WC2N 6RH
Country of Residence
United Kingdom

WORTH, Steven Robert

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
875 North Michigan Avenue Suite 3000 Chicago Illinois Il60611 United States
Country of Residence
United States

DIAMONDCLUSTER INTERNATIONAL BV

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38th Floor Torre Mapfre Marina 16-18 08005 Barcelona Spain

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Pwc Holdings (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Embankment Place London WC2N 6RH United Kingdom

Pricewaterhousecoopers Services Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
1 Embankment Place London WC2N 6RH United Kingdom