PWC STRATEGY& (UK) LTD.
LONDON BOOZ & COMPANY (U.K.) LTD. BOOZ ALLEN HAMILTON LIMITED BOOZ-ALLEN & HAMILTON LIMITED

Hellopages » Greater London » Westminster » WC2N 6RH
Company number 01601493
Status Active
Incorporation Date 2 December 1981
Company Type Private Limited Company
Address 1 EMBANKMENT PLACE, LONDON, WC2N 6RH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration two hundred and thirty-eight 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; Termination of appointment of Richard Oldfield as a director on 1 July 2016. The most likely internet sites of PWC STRATEGY& (UK) LTD. are www.pwcstrategyuk.co.uk, and www.pwc-strategy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pwc Strategy Uk Ltd is a Private Limited Company. The company registration number is 01601493. Pwc Strategy Uk Ltd has been working since 02 December 1981. The present status of the company is Active. The registered address of Pwc Strategy Uk Ltd is 1 Embankment Place London Wc2n 6rh. . 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. Secretary APPLEBY, Cornwell Glendy has been resigned. Secretary BIANCO, Salvatore Anthony has been resigned. Secretary IDZIK, Daniel Ronald has been resigned. Director APPLEBY, Cornwell Glendy has been resigned. Director BANERJI, Shumeet has been resigned. Director BAXTER, Greg has been resigned. Director BERLIND, Mark has been resigned. Director BHATNAGAR, Gagan has been resigned. Director BIANCO, Salvatore Anthony has been resigned. Director BOLLINGER, Martin J has been resigned. Director BOUDINOT, Reginald Dee has been resigned. Director BURNS, Michael has been resigned. Director CHEHADE, Georges has been resigned. Director CLARK, Robert Andrew has been resigned. Director DAVIDSON, Varya has been resigned. Director DICKIE, Brian Norman has been resigned. Director DOSHI, Viren has been resigned. Director ELLIOTT, Gilbert Leslie has been resigned. Director ELLIS, Kevin James David has been resigned. Director FLETCHER, Louise has been resigned. Director FOSTER, Adrian has been resigned. Director FROHLING, Joan Penney has been resigned. Director GEMES, Alan David has been resigned. Director GOSS, Martha Clark has been resigned. Director HARPER, Simon Julian, Dr has been resigned. Director HARSHAK, Ashley has been resigned. Director IDZIK, Daniel Ronald has been resigned. Director KARLSSON, Per-Ola has been resigned. Director KELLY, Christopher Mark has been resigned. Director KESTELOO, Marco has been resigned. Director KNOTT, Michael Gordon has been resigned. Director KOPF, Eugene Herbert has been resigned. Director KOSS, Victor has been resigned. Director LESLIE MELVILLE, Jake has been resigned. Director LEWIS, Daniel Carroll has been resigned. Director LILLIE, Mark has been resigned. Director MARK, Robert Alan has been resigned. Director MATTEOTTI, Frank James has been resigned. Director MCARTHUR, Neil Craig has been resigned. Director MENSING, Peter has been resigned. Director MENSING, Peter has been resigned. Director MENSING, Peter has been resigned. Director OLDFIELD, Richard has been resigned. Director OLIVER, Robert Keith has been resigned. Director PENNELL, Nicholas has been resigned. Director POTTER, John Howard Nott has been resigned. Director RAWLINSON, Richard Anthony has been resigned. Director ROTERING, Joachim Franziscus, Dr has been resigned. Director SADDI, Joseph Abdalla has been resigned. Director SALAMEH, Ghassan Salem has been resigned. Director SANDERSON, Benjamin Muir has been resigned. Director SCHIRRA, Wolfgang has been resigned. Director SCHWALLIE, Edward H has been resigned. Director SEALE, Adam has been resigned. Director SENGUPTA, Suvojoy has been resigned. Director SWENSON, Douglas George has been resigned. Director TESCHNER JR, Charles Louis has been resigned. Director TREPANT, Hugues has been resigned. Director VAN DOESBURG, Hans has been resigned. Director VERITY, Richard Christopher Geddes has been resigned. The company operates in "Management consultancy activities other than financial management".


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 July 2015
63 years old

Resigned Directors

Secretary
APPLEBY, Cornwell Glendy
Resigned: 01 August 2008
Appointed Date: 01 October 1998
Secretary
BIANCO, Salvatore Anthony
Resigned: 01 May 2011
Appointed Date: 01 August 2008
Secretary
IDZIK, Daniel Ronald
Resigned: 30 September 1998
Director
APPLEBY, Cornwell Glendy
Resigned: 01 August 2008
Appointed Date: 01 October 1998
79 years old
Director
BANERJI, Shumeet
Resigned: 24 September 2012
Appointed Date: 01 April 2006
66 years old
Director
BAXTER, Greg
Resigned: 11 October 2011
Appointed Date: 01 August 2008
58 years old
Director
BERLIND, Mark
Resigned: 24 September 2012
Appointed Date: 01 May 2011
63 years old
Director
BHATNAGAR, Gagan
Resigned: 24 September 2012
Appointed Date: 01 October 2010
57 years old
Director
BIANCO, Salvatore Anthony
Resigned: 01 May 2011
Appointed Date: 01 August 2008
76 years old
Director
BOLLINGER, Martin J
Resigned: 24 September 2012
Appointed Date: 01 April 2006
67 years old
Director
BOUDINOT, Reginald Dee
Resigned: 31 March 2005
Appointed Date: 01 October 1999
79 years old
Director
BURNS, Michael
Resigned: 07 October 2011
Appointed Date: 01 October 2010
56 years old
Director
CHEHADE, Georges
Resigned: 30 November 2008
Appointed Date: 01 August 2008
53 years old
Director
CLARK, Robert Andrew
Resigned: 24 September 2012
Appointed Date: 01 October 2011
61 years old
Director
DAVIDSON, Varya
Resigned: 01 May 2011
Appointed Date: 01 October 2008
53 years old
Director
DICKIE, Brian Norman
Resigned: 01 October 1998
Appointed Date: 01 September 1997
70 years old
Director
DOSHI, Viren
Resigned: 24 September 2012
Appointed Date: 01 August 2008
73 years old
Director
ELLIOTT, Gilbert Leslie
Resigned: 30 September 1999
Appointed Date: 04 August 1992
82 years old
Director
ELLIS, Kevin James David
Resigned: 01 July 2016
Appointed Date: 01 July 2015
62 years old
Director
FLETCHER, Louise
Resigned: 01 July 2010
Appointed Date: 01 August 2008
65 years old
Director
FOSTER, Adrian
Resigned: 16 March 2012
Appointed Date: 01 April 2006
74 years old
Director
FROHLING, Joan Penney
Resigned: 24 September 2012
Appointed Date: 10 January 2011
62 years old
Director
GEMES, Alan David
Resigned: 24 September 2012
Appointed Date: 01 August 2008
69 years old
Director
GOSS, Martha Clark
Resigned: 31 July 1999
Appointed Date: 01 September 1997
76 years old
Director
HARPER, Simon Julian, Dr
Resigned: 01 March 2011
Appointed Date: 01 October 2008
57 years old
Director
HARSHAK, Ashley
Resigned: 24 September 2012
Appointed Date: 01 October 2009
61 years old
Director
IDZIK, Daniel Ronald
Resigned: 30 September 1998
91 years old
Director
KARLSSON, Per-Ola
Resigned: 01 April 2013
Appointed Date: 01 April 2011
63 years old
Director
KELLY, Christopher Mark
Resigned: 01 August 2008
Appointed Date: 01 April 2006
64 years old
Director
KESTELOO, Marco
Resigned: 31 December 2008
Appointed Date: 01 April 2001
63 years old
Director
KNOTT, Michael Gordon
Resigned: 15 December 2011
Appointed Date: 01 October 2010
60 years old
Director
KOPF, Eugene Herbert
Resigned: 01 April 1997
Appointed Date: 04 August 1992
88 years old
Director
KOSS, Victor
Resigned: 24 September 2012
Appointed Date: 01 August 2008
55 years old
Director
LESLIE MELVILLE, Jake
Resigned: 01 July 2011
Appointed Date: 01 August 2008
56 years old
Director
LEWIS, Daniel Carroll
Resigned: 01 August 2008
Appointed Date: 01 October 1998
75 years old
Director
LILLIE, Mark
Resigned: 27 November 2009
Appointed Date: 01 August 2008
55 years old
Director
MARK, Robert Alan
Resigned: 24 September 2012
Appointed Date: 01 October 2011
70 years old
Director
MATTEOTTI, Frank James
Resigned: 31 March 1995
Appointed Date: 18 October 1993
79 years old
Director
MCARTHUR, Neil Craig
Resigned: 01 April 2011
Appointed Date: 01 October 1998
64 years old
Director
MENSING, Peter
Resigned: 27 February 2015
Appointed Date: 01 April 2013
65 years old
Director
MENSING, Peter
Resigned: 31 December 2008
Appointed Date: 01 January 1994
65 years old
Director
MENSING, Peter
Resigned: 01 August 1993
Appointed Date: 01 January 1994
65 years old
Director
OLDFIELD, Richard
Resigned: 01 July 2016
Appointed Date: 01 July 2015
54 years old
Director
OLIVER, Robert Keith
Resigned: 01 August 2008
Appointed Date: 18 October 1993
82 years old
Director
PENNELL, Nicholas
Resigned: 31 October 2011
Appointed Date: 01 September 2009
56 years old
Director
POTTER, John Howard Nott
Resigned: 01 July 2015
Appointed Date: 01 August 2008
62 years old
Director
RAWLINSON, Richard Anthony
Resigned: 24 September 2012
Appointed Date: 01 August 2008
68 years old
Director
ROTERING, Joachim Franziscus, Dr
Resigned: 01 July 2015
Appointed Date: 16 March 2015
72 years old
Director
SADDI, Joseph Abdalla
Resigned: 24 September 2012
Appointed Date: 01 August 2008
66 years old
Director
SALAMEH, Ghassan Salem
Resigned: 01 August 2008
Appointed Date: 01 October 1999
74 years old
Director
SANDERSON, Benjamin Muir
Resigned: 30 November 2011
Appointed Date: 01 April 2006
58 years old
Director
SCHIRRA, Wolfgang
Resigned: 01 August 2008
Appointed Date: 01 April 2006
73 years old
Director
SCHWALLIE, Edward H
Resigned: 18 October 1993
93 years old
Director
SEALE, Adam
Resigned: 01 August 2008
Appointed Date: 01 April 2006
65 years old
Director
SENGUPTA, Suvojoy
Resigned: 25 July 2008
Appointed Date: 01 April 2006
56 years old
Director
SWENSON, Douglas George
Resigned: 01 July 2015
Appointed Date: 01 April 2000
74 years old
Director
TESCHNER JR, Charles Louis
Resigned: 31 March 2009
Appointed Date: 01 August 2008
65 years old
Director
TREPANT, Hugues
Resigned: 16 March 2011
Appointed Date: 01 April 2006
65 years old
Director
VAN DOESBURG, Hans
Resigned: 31 July 1994
77 years old
Director
VERITY, Richard Christopher Geddes
Resigned: 24 September 2012
Appointed Date: 01 August 2008
60 years old

Persons With Significant Control

Pwc Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PWC STRATEGY& (UK) LTD. Events

04 Apr 2017
Full accounts made up to 30 June 2016
17 Jan 2017
Confirmation statement made on 8 December 2016 with updates
30 Aug 2016
Termination of appointment of Richard Oldfield as a director on 1 July 2016
12 Jul 2016
Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016
08 Jul 2016
Termination of appointment of Kevin James David Ellis as a director on 1 July 2016
...
... and 228 more events
25 Sep 1986
Registered office changed on 25/09/86 from: 310 edgware road london W2 1DY
22 Sep 1986
Accounts for a small company made up to 31 March 1986
22 Sep 1986
Return made up to 12/05/86; full list of members
02 Dec 1981
Certificate of incorporation
02 Dec 1981
Incorporation

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