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STONECUTTER NOMINEES LIMITED

Company number 00543265

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Officers: 43 officers / 40 resignations

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

BARNES, Christopher Paul Franklin

Correspondence address
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
31 January 2009
Nationality
British

BENBOW, Nicholas John

Correspondence address
Arosa Lawnswood Drive, Stourbridge, West Midlands, DY7 5QW
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
17 February 2003
Nationality
British

BURROWS, Paul Stephen

Correspondence address
Flat 1, 1 Holmdale Terrace, London, N15 6PP
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
16 August 1996
Nationality
British

COGGINS, Simon Charles

Correspondence address
C/O Deloitte Llp, 2 New Street Square, London, EC4A 4TR
Role Resigned
Secretary
Appointed on
7 January 2003
Resigned on
13 March 2009
Nationality
British

ELLISON, Brian Walter

Correspondence address
Beech Cottage, 1 Woodland Way, Woodford Green, Essex, IG8 0QG
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
31 May 2001
Nationality
British

GODFREY, Sarah Jane Elizabeth

Correspondence address
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
21 July 2017
Nationality
British

GREENWOOD, Anthony Roger

Correspondence address
Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
30 April 2007
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

HOPES, Terence John

Correspondence address
14 Woodfield Road, Solihull, West Midlands, B91 2EW
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
15 April 1998
Nationality
British

JONES, Stephen George

Correspondence address
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
13 March 2009
Nationality
British

LLEWELLYN, Anthony David

Correspondence address
Kingswood Parkfield, Sevenoaks, Kent, TN15 0HX
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
15 April 1995
Nationality
British

RUTNAM, Stephanie Kaye

Correspondence address
7 Sedley, Southfleet, Nr Dartford, Kent, DA13 9PE
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
1 July 1999
Nationality
British

SPICER, Dorothy Ann

Correspondence address
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Role Resigned
Secretary
Appointed on
19 August 2009
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

VANDERVAART, Gloria

Correspondence address
C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Role Resigned
Secretary
Appointed on
3 April 2009
Resigned on
27 April 2012
Nationality
British

WALKER, Alan William

Correspondence address
C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Role Resigned
Secretary
Appointed on
19 August 2009
Resigned on
7 April 2014
Nationality
British

BAINES, Mark

Correspondence address
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Role Resigned
Director
Date of birth
December 1961
Appointed on
3 April 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BARKER, Nigel James

Correspondence address
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Role Resigned
Director
Date of birth
July 1971
Appointed on
3 April 2009
Resigned on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Tax Partner

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

COHEN, Anthony Simon

Correspondence address
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Role Resigned
Director
Date of birth
May 1963
Appointed on
7 January 2003
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Adviser

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

HENSLEY, Oliver Warwick

Correspondence address
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Role Resigned
Director
Date of birth
April 1959
Appointed on
8 January 2003
Resigned on
31 May 2009
Nationality
British
Occupation
Tax Advisor

HIGGLETON, Paula Frances

Correspondence address
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Role Resigned
Director
Date of birth
September 1966
Appointed on
3 April 2009
Resigned on
31 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Partner

HOOK, Ian Martin

Correspondence address
Keffolds Cottage, Bunch Lane, Haslemere, Surrey, GU27 1AJ
Role Resigned
Director
Date of birth
February 1957
Appointed on
26 May 2000
Resigned on
25 February 2003
Nationality
British
Occupation
Chartered Accountant

HUNT, Anthony Nettleship

Correspondence address
27 Bois Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 5NU
Role Resigned
Director
Date of birth
September 1935
Appointed before
31 December 1991
Resigned on
15 October 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LLEWELLYN, Anthony David

Correspondence address
Kingswood Parkfield, Sevenoaks, Kent, TN15 0HX
Role Resigned
Director
Date of birth
March 1940
Appointed before
31 December 1991
Resigned on
15 April 1995
Nationality
British
Occupation
Chartered Accountant

MARSH, Bryan

Correspondence address
43 The Westbourne 1 Artesian Road, London, W2 5DL
Role Resigned
Director
Date of birth
February 1941
Appointed on
26 May 2000
Resigned on
31 May 2001
Nationality
British
Occupation
Chartered Accountant

MIDWINTER, Stephen

Correspondence address
Paynes Farm Ashdon Road, Radwinter, Saffron Walden, Essex, CB2 2UA
Role Resigned
Director
Date of birth
September 1943
Appointed on
23 May 1994
Resigned on
30 May 2003
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
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Role Resigned
Director
Date of birth
December 1958
Appointed on
3 April 2009
Resigned on
30 June 2017
Nationality
British
Country of residence
Southfleet
Occupation
Associate Partner Tax

SMITH, Charles John Wolstenholme

Correspondence address
The Long House, Great Alne, Alcester, West Midlands, B49 6HS
Role Resigned
Director
Date of birth
December 1940
Appointed before
31 December 1991
Resigned on
10 April 1992
Nationality
British
Occupation
Chartered Accountant

STANFORD, Clive David

Correspondence address
Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
Role Resigned
Director
Date of birth
April 1954
Appointed on
4 December 2002
Resigned on
31 May 2007
Nationality
British
Occupation
Compliance Director