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PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED

Company Number

03580655

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
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

HIGGINS, Phil

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Embankment Place London WC2N 6RH

HURLEY, Anne-Marie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Embankment Place London WC2N 6RH

KELLY, Simon Joe

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Gainsborough Avenue St Albans Hertfordshire AL1 4NJ

THOMPSON, Samantha

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Embankment Place London Wc2n 6dx United Kingdom

ALLEN, Anthony Steven

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House Kemnal Road Chislehurst Kent BR7 6LT
Country of Residence
England

BAGLEY, Gaenor Anne

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

BERRIMAN, John Robert Lloyd

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

BOORMAN, Paul

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

CHARGE, Colin Frederick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1d Tower Road Epping Essex CM16 5EL

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
Country of Residence
United Kingdom

ELMS, Moira Anne

Date of Birth
Role
Resigned
Director
Occupation
Tax Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Embankment Place London WC2N 6RH

FIGGIS, Patrick Adam Fernesley

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

HAZELL, Peter Frank

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Paddock Close Blackheath Park London SE3 0ES
Country of Residence
England

HORSFIELD, Gordon Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watergate House Mill Lane, Ampleforth York North Yorkshire YO62 4EJ

HUGHES, Rodger Grant

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosewall 21 Calonne Road Wimbledon London SW19 5HH
Country of Residence
England

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

HYDE, Stephanie Tricia

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

JONATHAN, Owen Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

KELLY, Simon Joe

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Gainsborough Avenue St Albans Hertfordshire AL1 4NJ

PARRY, Helen Paula

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Coulsdon Rise Coulsdon Surrey CR5 2SA

POYNTER, Kieran Charles

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

SMITH, John Edward Kitson

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

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

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 England

Frederick's Place Nominees

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
P.O. Box 67238 10-18 Union Street London SE1P 4DL United Kingdom

Pricewaterhousecoopers Services Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
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