SPERO NOMINEES LIMITED

Company number 00565510

26 officers / 22 resignations

STONECUTTER LIMITED

• Correspondence address: 1 New Street Square, London, United Kingdom, EC4A 3HQ
• Role (Active): Secretary
• Appointed on: 3 July 2006

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• Registration number: 3886338

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

GENTLE, Elizabeth Ann

• Correspondence address: 1 Stonecutter Court, London, EC4A 4TR
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 3 July 2006
• Nationality: British

MAXTED, Sarah Jane

• Correspondence address: 21 Standen Place, Horsham, West Sussex, RH12 5JS
• Role (Resigned): Secretary
• Appointed on: 15 August 1994
• Resigned on: 25 July 1997
• Nationality: British

RINGSELL, Kathleen

• Correspondence address: Flat 6 Ashcroft Court, 56 Addiscombe Road, Croydon, Surrey, CR0 5PF
• Role (Resigned): Secretary
• Appointed before: 6 November 1992
• Resigned on: 14 February 1995
• Nationality: British

SHAH, Ketna

• Correspondence address: 28 Lime Tree Grove, Shirley, Croydon, Surrey, CR0 8AU
• Role (Resigned): Secretary
• Appointed on: 25 July 1997
• Resigned on: 1 July 1998
• Nationality: British

SHAH, Raksha

• Correspondence address: 8 Woodhyrst Gardens, Kenley, Surrey, CR8 5LX
• Role (Resigned): Secretary
• Appointed before: 6 November 1992
• Resigned on: 15 August 1994
• Nationality: British

BASS, Anthony John

• Correspondence address: Barn Field 123 Riddlesdown Road, Purley, Surrey, CR8 1DL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 6 November 1992
• Resigned on: 6 November 1993
• 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: 1 June 2015
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHEESLEY, Roger Gwynne

• Correspondence address: 3 Kensington Park Mews, London, W11 2EY
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 6 November 1992
• Resigned on: 23 July 1993
• Nationality: British
• Occupation: Chartered Accountant

COLE, John David Merrill

• Correspondence address: The Elizabethan Cottage, Eastbourne Road, Blindley Heath, Surrey, RH7 6LQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 6 November 1992
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Chartered Accountant

COUNSELL, Stuart Robin

• Correspondence address: C/O Itte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 July 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance

DAVID, Colin Prichard

• Correspondence address: 3 Hurlingham Gardens, London, SW6 3PL
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 6 November 1992
• Resigned on: 23 July 1993
• 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: 1 October 2020
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRIGGS, Stephen

• Correspondence address: C/o Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 October 2011
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KENNEDY, Ann Deirdre Mary

• Correspondence address: The Swallows Church Street, Hargrave, Wellingborough, Northamptonshire, NN9 6BW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 6 November 1992
• Resigned on: 23 July 1993
• Nationality: British
• Occupation: Chartered Accountant

MCKAY, Janette

• Correspondence address: Woodsden Barn, Water Lane, Hawkhurst, Kent, TN18 5AP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 January 1996
• Resigned on: 31 May 2002
• 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: 31 May 2002
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Chartered Accountant

NOON, David Allan

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 June 2019
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

OLIVER, Peter James

• Correspondence address: The Briar Patch, Limpsfield Chart, Oxted, Surrey, RH8 0TL
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 6 November 1992
• Resigned on: 23 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBINSON, Paul Anthony

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 June 2015
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

WARBURTON, Robert William

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 July 2007
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WARD, Donna Louise

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2015
• Resigned on: 1 June 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Partner

WIGHAM, Paul

• Correspondence address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 31 May 2002
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Tax Adviser