PWC CONSULTING ASSOCIATES LIMITED

Company number 03561995

26 officers / 22 resignations

PATTERSON, Philip

• Correspondence address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH
• Role (Active): Secretary
• Appointed on: 21 September 2018

COPE, Andrew Julian Bailye

• Correspondence address: 1 Embankment Place, London, England, WC2N 6RH
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUNT, Simon David

• Correspondence address: 1 Embankment Place, London, United Kingdom, WC2N 6RH
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 19 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHWARZMANN, Dan Yoram

• Correspondence address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 6 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DE LORENZO, Jose Maria

• Correspondence address: 28 Orford Gardens, Twickenham, Middlesex, TW1 4PL
• Role (Resigned): Secretary
• Appointed on: 11 March 1999
• Resigned on: 1 February 2000
• Nationality: Spanish
• Occupation: Lawyer

FERRES MESTRES, Ma Mercedes

• Correspondence address: C/Rosellon 171, 50 3a, Barcelona, 08036, Spain
• Role (Resigned): Secretary
• Appointed on: 29 November 2002
• Resigned on: 29 May 2009
• Nationality: Spanish
• Occupation: Lawyer

HIGGINS, Phil

• Correspondence address: 1 Embankment Place, London, England, WC2N 6RH
• Role (Resigned): Secretary
• Appointed on: 6 September 2017
• Resigned on: 21 September 2018

HURLEY, Anne-Marie

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Secretary
• Appointed on: 3 November 2010
• Resigned on: 30 October 2015
• Nationality: British

JUAREZ GOMEZ, Angel Javier

• Correspondence address: 38th Floor Marina 16-18, Barcelona, 08005, Spain
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 30 November 2002
• Nationality: Sapnish
• Occupation: Lawyer

THOMPSON, Samantha

• Correspondence address: 1 Embankment Place, London, Wc2n 6dx, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 1 November 2015
• Resigned on: 6 September 2017

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1998
• Resigned on: 11 March 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1998
• Resigned on: 6 May 1998

BELLIS, Nancy Karen

• Correspondence address: 1936 North Lincoln Avenue, Chicago, Illinois, 60614, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 November 2002
• Resigned on: 5 April 2006
• Nationality: American
• Occupation: Lawyer

ELLIS, Kevin James David

• Correspondence address: 1 Embankment Place, London, United Kingdom, WC2N 6RH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 October 2013
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNT, Warwick Ean

• Correspondence address: 1 Embankment Place, London, United Kingdom, WC2N 6RH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 2013
• Resigned on: 31 March 2022
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

MCCLAYTON, William

• Correspondence address: 1500 North Lake Shore Drive, Chicago, Illinois 60610, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 29 November 2002
• Resigned on: 29 May 2009
• Nationality: American
• Occupation: Businessman

NEWBERRY, Patrick John

• Correspondence address: 1 Embankment Place, London, United Kingdom, WC2N 6RH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 3 November 2010
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

OLIVER, David Isaac

• Correspondence address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 December 2015
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Andrew

• Correspondence address: 6 Cypress Court, Saint Anns Park, Virginia Water, Surrey, GU25 4TB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 November 2002
• Resigned on: 1 March 2005
• Nationality: American
• Occupation: Director

THOMAS, Marissa Charlotte Michelle

• Correspondence address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 January 2022
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TILSON, Keith

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 November 2010
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VINAS, Jordi

• Correspondence address: Corcega Street 5th Floor, Barcelona 08036, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 May 1998
• Resigned on: 11 March 1999
• Nationality: Spanish
• Occupation: Proposed Director

WARRINGTON, Stephen

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 March 2005
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WORTH, Steven Robert

• Correspondence address: 875 North Michigan Avenue, Suite 3000, Chicago, Illinois Il60611, United States
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 15 December 2009
• Resigned on: 3 November 2010
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

DIAMONDCLUSTER INTERNATIONAL BV

• Correspondence address: 38th Floor Torre Mapfre, Marina 16-18, 08005 Barcelona, Spain
• Role (Resigned): Director
• Appointed on: 11 March 1999
• Resigned on: 30 November 2002

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 May 1998
• Resigned on: 6 May 1998