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BROWN STREET NOMINEES LIMITED

Company number 00468180

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Officers: 44 officers / 40 resignations

STONECUTTER LIMITED

Correspondence address
1 New Street Square, London, United Kingdom, EC4A 3HQ
Role Active
Secretary
Appointed on
12 January 2024

UK Limited Company What's this?

Registration number
03886338

BYGRAVE, Heather Alison

Correspondence address
1 New Street Square, London, United Kingdom, EC4A 3HQ
Role Active
Director
Date of birth
June 1972
Appointed on
1 June 2023
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

MILLS, Philip David

Correspondence address
1 New Street Square, London, United Kingdom, EC4A 3HQ
Role Active
Director
Date of birth
July 1967
Appointed on
1 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WESTON, Stephen George

Correspondence address
1 New Street Square, London, United Kingdom, EC4A 3HQ
Role Active
Director
Date of birth
November 1966
Appointed on
1 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BEDFORD, John

Correspondence address
4 Cliffestone Drive, East Morton, Keighley, West Yorkshire, BD20 5RR
Role Resigned
Secretary
Appointed before
31 December 1990
Resigned on
13 April 1992
Nationality
British

BEECH, David John

Correspondence address
Brackenridge Congleton Edge, Congleton, Cheshire, CW12 3NA
Role Resigned
Secretary
Appointed on
3 October 2002
Resigned on
21 August 2003
Nationality
British
Occupation
Chartered Accountant

GODFREY, Sarah Jane Elizabeth

Correspondence address
C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Role Resigned
Secretary
Appointed on
21 August 2003
Resigned on
21 July 2017
Nationality
British

HOLMES, Allan

Correspondence address
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
Role Resigned
Secretary
Appointed on
7 April 2014
Resigned on
30 November 2015

SPICER, Dorothy Ann

Correspondence address
Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Role Resigned
Secretary
Appointed on
1 October 2011
Resigned on
29 February 2016
Nationality
British

STEVENS, James William Wade

Correspondence address
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
Role Resigned
Secretary
Appointed on
21 July 2017
Resigned on
17 February 2023

SWIFT, Joseph John

Correspondence address
57 The Woodlands, Lostock, Bolton, Lancashire, BL6 4JD
Role Resigned
Secretary
Appointed on
13 April 1992
Resigned on
3 October 2002
Nationality
British
Occupation
Chartered Accountant

VANDERVAART, Gloria

Correspondence address
Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Role Resigned
Secretary
Appointed on
1 October 2011
Resigned on
27 April 2012
Nationality
British

WALKER, Alan William

Correspondence address
Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Role Resigned
Secretary
Appointed on
1 October 2011
Resigned on
7 April 2014
Nationality
British

ARNOLD, Richard Keith

Correspondence address
2 Hunters Green Holcombe Brook, Ramsbottom, Bury, Lancashire, BL0 9TH
Role Resigned
Director
Date of birth
April 1953
Appointed before
31 December 1990
Resigned on
13 April 1992
Nationality
British
Occupation
Chartered Accountant

BAINES, Mark

Correspondence address
Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
Role Resigned
Director
Date of birth
December 1961
Appointed on
16 April 1997
Resigned on
31 March 2010
Nationality
British
Occupation
Chartered Accountant

BARKER, Nigel James

Correspondence address
Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 October 2011
Resigned on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Tax Partner

BEARDSWORTH, Allan William

Correspondence address
C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Role Resigned
Director
Date of birth
June 1962
Appointed on
31 August 2000
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BEECH, David John

Correspondence address
Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR
Role Resigned
Director
Date of birth
June 1955
Appointed on
13 April 1992
Resigned on
8 November 2004
Nationality
British
Occupation
Chartered Accountant

BELL, John Christopher

Correspondence address
Whisterfield Farmhouse, Siddington, Macclesfield, Cheshire, SK11 9DB
Role Resigned
Director
Date of birth
June 1941
Appointed before
31 December 1990
Resigned on
13 April 1992
Nationality
British
Occupation
Chartered Accountant

BUNTING, Glyn

Correspondence address
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
Role Resigned
Director
Date of birth
June 1962
Appointed on
13 December 2021
Resigned on
1 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CALDER, Archibald Graham

Correspondence address
Gardeners Cottage, Mellor Hall Church Road Mellor, Stockport, Cheshire, SK6 5LU
Role Resigned
Director
Date of birth
November 1946
Appointed before
31 December 1990
Resigned on
26 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COHEN, Anthony Simon

Correspondence address
Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 October 2011
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Director

DIXON, Philip Martin

Correspondence address
23 Broadoak Road, Worsley, Manchester, Lancashire, M28 2TL
Role Resigned
Director
Date of birth
March 1950
Appointed before
31 December 1990
Resigned on
17 January 1994
Nationality
British
Occupation
Chartered Accountant

GREENWOOD, David Alan

Correspondence address
The Rowan, 12 Norwood Park, Birkby, Huddersfield, HD2 2DU
Role Resigned
Director
Date of birth
December 1939
Appointed before
31 December 1990
Resigned on
8 May 1996
Nationality
British
Occupation
Chartered Accountant

GRIGGS, Stephen

Correspondence address
C/O Deloitte, 2 New Street Square, London, United Kingdom, EC4A 3BZ
Role Resigned
Director
Date of birth
September 1964
Appointed on
13 December 2021
Resigned on
1 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GUILDFORD, Noel Denis

Correspondence address
40 Daniell Way, Chester, Cheshire, CH3 5XH
Role Resigned
Director
Date of birth
January 1953
Appointed before
31 December 1990
Resigned on
13 April 1992
Nationality
British
Occupation
Chartered Accountant

HIGGLETON, Paula Frances

Correspondence address
Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 October 2011
Resigned on
31 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Partner

KITSON, Robert Esson

Correspondence address
Flat 13 Chepstow House, Chepstow Street, Manchester, M1 5JF
Role Resigned
Director
Date of birth
January 1940
Appointed before
31 December 1990
Resigned on
31 October 1997
Nationality
British
Country of residence
England And Wales
Occupation
Chartered Accountant

LENNON, Anthony

Correspondence address
12 Woodleigh Close, Lydiate, Liverpool, Merseyside, L31 4LB
Role Resigned
Director
Date of birth
January 1951
Appointed before
31 December 1990
Resigned on
13 April 1992
Nationality
British
Occupation
Chartered Accountant

LISHMAN, John Vincent

Correspondence address
Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR
Role Resigned
Director
Date of birth
June 1948
Appointed on
21 August 2003
Resigned on
30 April 2005
Nationality
British
Occupation
Accountant

POWELL, Vernon

Correspondence address
Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR
Role Resigned
Director
Date of birth
December 1966
Appointed on
15 August 1999
Resigned on
19 March 2004
Nationality
British
Occupation
Chartered Accountant

PYE, Allan

Correspondence address
Sunnyhaven 139 Woodhouse Lane, Sale, Cheshire, M33 4LW
Role Resigned
Director
Date of birth
November 1950
Appointed before
31 December 1990
Resigned on
15 August 1999
Nationality
British
Occupation
Chartered Accountant

ROBERTS, Nicola Jane

Correspondence address
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
Role Resigned
Director
Date of birth
February 1978
Appointed on
20 July 2017
Resigned on
13 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

RUTNAM, David

Correspondence address
Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 October 2011
Resigned on
30 June 2017
Nationality
British
Country of residence
Southfleet
Occupation
Tax Partner

SALMON, John

Correspondence address
Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
Role Resigned
Director
Date of birth
June 1952
Appointed before
31 December 1990
Resigned on
3 January 2006
Nationality
British
Occupation
Chartered Accountant