PRICEWATERHOUSECOOPERS (RESOURCES)
LONDON COOPERS & LYBRAND (RESOURCES)

Hellopages » Greater London » Southwark » SE1P 4DL
Company number 02853751
Status Active
Incorporation Date 15 September 1993
Company Type Private Unlimited Company
Address PO BOX 67238 10-18 UNION STREET, LONDON, SE1P 4DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 8 December 2016 with updates; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of PRICEWATERHOUSECOOPERS (RESOURCES) are www.pricewaterhousecoopers.co.uk, and www.pricewaterhousecoopers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Pricewaterhousecoopers Resources is a Private Unlimited Company. The company registration number is 02853751. Pricewaterhousecoopers Resources has been working since 15 September 1993. The present status of the company is Active. The registered address of Pricewaterhousecoopers Resources is Po Box 67238 10 18 Union Street London Se1p 4dl. . THOMPSON, Samantha is a Secretary of the company. COPE, Andrew Julian Bailye is a Director of the company. HUNT, Warwick Ean is a Director of the company. HYDE, Stephanie Tricia is a Director of the company. Secretary HURLEY, Anne-Marie has been resigned. Secretary WOOD, John Anthony has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, Anthony Steven has been resigned. Director ALLEN, Peter William has been resigned. Director BAGLEY, Gaenor Anne has been resigned. Director BARKER, Glyn Anthony has been resigned. Director BERRIMAN, John Robert Lloyd has been resigned. Director BOORMAN, Paul has been resigned. Director CHALMERS, James William Pender has been resigned. Director CLEAL, Paul Mukala has been resigned. Director COLE, Margaret Rose has been resigned. Director COLLIER KEYWOOD, Richard David has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ELLIS, Kevin James David has been resigned. Director ELMS, Moira Anne has been resigned. Director FIGGIS, Patrick Adam Fernesley has been resigned. Director GOUGH, Charles Brandon, Sir has been resigned. Director HAZELL, Peter Frank has been resigned. Director HORSFIELD, Gordon Christopher has been resigned. Director JONATHAN, Owen Richard has been resigned. Director MARSHALL, Barry John has been resigned. Director MILLER, Nicholas Anthony has been resigned. Director NICHOLSON, Kevin John has been resigned. Director OLDFIELD, Richard has been resigned. Director POWELL, Ian Clifford has been resigned. Director POYNTER, Kieran Charles has been resigned. Director RAWLINSON, Paul Stephen has been resigned. Director ROOKE, William Frederick has been resigned. Director SEXTON, Richard George has been resigned. Director SIDDONS, Peter Robert has been resigned. Director SMITH, John Edward Kitson has been resigned. Director STEWART, David Purcell has been resigned. Director TILSON, Keith has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMPSON, Samantha
Appointed Date: 01 November 2015
Director
COPE, Andrew Julian Bailye
Appointed Date: 01 July 2016
61 years old
Director
HUNT, Warwick Ean
Appointed Date: 01 October 2013
63 years old
Director
HYDE, Stephanie Tricia
Appointed Date: 01 July 2011
52 years old

Resigned Directors

Secretary
HURLEY, Anne-Marie
Resigned: 30 October 2015
Appointed Date: 20 November 1998
Secretary
WOOD, John Anthony
Resigned: 20 November 1998
Appointed Date: 23 October 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 October 1993
Appointed Date: 15 September 1993
Director
ALLEN, Anthony Steven
Resigned: 17 October 2001
Appointed Date: 30 March 2000
75 years old
Director
ALLEN, Peter William
Resigned: 30 April 1994
Appointed Date: 23 October 1993
87 years old
Director
BAGLEY, Gaenor Anne
Resigned: 01 July 2016
Appointed Date: 01 July 2011
61 years old
Director
BARKER, Glyn Anthony
Resigned: 30 June 2008
Appointed Date: 21 March 2007
72 years old
Director
BERRIMAN, John Robert Lloyd
Resigned: 30 September 2006
Appointed Date: 14 July 2000
69 years old
Director
BOORMAN, Paul
Resigned: 31 October 2003
Appointed Date: 14 July 2000
73 years old
Director
CHALMERS, James William Pender
Resigned: 01 July 2016
Appointed Date: 01 July 2008
61 years old
Director
CLEAL, Paul Mukala
Resigned: 30 June 2008
Appointed Date: 21 March 2007
59 years old
Director
COLE, Margaret Rose
Resigned: 01 July 2016
Appointed Date: 01 January 2013
64 years old
Director
COLLIER KEYWOOD, Richard David
Resigned: 30 June 2012
Appointed Date: 21 March 2007
64 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 October 1993
Appointed Date: 15 September 1993
35 years old
Director
ELLIS, Kevin James David
Resigned: 01 July 2016
Appointed Date: 30 September 2008
62 years old
Director
ELMS, Moira Anne
Resigned: 30 June 2008
Appointed Date: 31 October 2003
67 years old
Director
FIGGIS, Patrick Adam Fernesley
Resigned: 31 October 2003
Appointed Date: 30 March 2000
68 years old
Director
GOUGH, Charles Brandon, Sir
Resigned: 30 April 1994
Appointed Date: 23 October 1993
88 years old
Director
HAZELL, Peter Frank
Resigned: 30 June 2000
Appointed Date: 30 March 2000
77 years old
Director
HORSFIELD, Gordon Christopher
Resigned: 30 June 2002
Appointed Date: 31 October 1998
79 years old
Director
JONATHAN, Owen Richard
Resigned: 31 December 2012
Appointed Date: 31 October 2003
73 years old
Director
MARSHALL, Barry John
Resigned: 30 June 2011
Appointed Date: 01 July 2008
66 years old
Director
MILLER, Nicholas Anthony
Resigned: 30 March 2000
Appointed Date: 26 October 1996
80 years old
Director
NICHOLSON, Kevin John
Resigned: 01 July 2016
Appointed Date: 01 July 2008
63 years old
Director
OLDFIELD, Richard
Resigned: 01 July 2016
Appointed Date: 01 July 2011
54 years old
Director
POWELL, Ian Clifford
Resigned: 01 July 2016
Appointed Date: 21 March 2007
69 years old
Director
POYNTER, Kieran Charles
Resigned: 30 June 2008
Appointed Date: 30 March 2000
75 years old
Director
RAWLINSON, Paul Stephen
Resigned: 30 June 2011
Appointed Date: 01 July 2008
66 years old
Director
ROOKE, William Frederick
Resigned: 30 March 2000
Appointed Date: 23 October 1993
81 years old
Director
SEXTON, Richard George
Resigned: 30 June 2013
Appointed Date: 21 March 2007
66 years old
Director
SIDDONS, Peter Robert
Resigned: 31 October 1998
Appointed Date: 23 October 1993
82 years old
Director
SMITH, John Edward Kitson
Resigned: 31 October 2003
Appointed Date: 14 August 2002
71 years old
Director
STEWART, David Purcell
Resigned: 26 October 1996
Appointed Date: 23 October 1993
84 years old
Director
TILSON, Keith
Resigned: 30 September 2013
Appointed Date: 01 October 2006
71 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 October 1993
Appointed Date: 15 September 1993

Persons With Significant Control

Pricewaterhousecoopers Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRICEWATERHOUSECOOPERS (RESOURCES) Events

04 Apr 2017
Full accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
12 Jul 2016
Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016
12 Jul 2016
Termination of appointment of Kevin John Nicholson as a director on 1 July 2016
...
... and 122 more events
23 Nov 1993
Registered office changed on 23/11/93 from: 33 crwys road cardiff CF2 4YF
23 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1993
Company name changed brumaire\certificate issued on 22/10/93
21 Oct 1993
Company name changed\certificate issued on 21/10/93
15 Sep 1993
Incorporation

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