SURREY STREET LIMITED

Company number 02136619

36 officers / 32 resignations

STONECUTTER LIMITED

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 5 September 2003

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• Place registered: COMPANIES HOUSE, CARDIFF, UNITED KINGDOM
• Registration number: 03886338

BUNTING, Glyn

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role: Director
• Date of birth: June 1962
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBINSON, Paul Anthony

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

WARD, Donna Louise

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

SCOTT, Peter John

• Correspondence address: 23 Brockwell, Oakley, Bedfordshire, MK43 7TD
• Role (Resigned): Secretary
• Appointed before: 18 September 1992
• Resigned on: 5 September 2003
• Nationality: British

BAINES, Mark

• Correspondence address: Orchard Barn, The Green Foxton, Cambridge, Cambridgeshire, CB2 6ST
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 October 2001
• Resigned on: 3 September 2002
• Nationality: British
• Occupation: Chartered Accountant

BEATON, Neil

• Correspondence address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 September 2002
• Resigned on: 18 April 2007
• Nationality: British
• Occupation: Chief Investment Officer

BOWERS, Anthony James

• Correspondence address: 59 Queens Park Avenue, Bournemouth, Dorset, BH8 9LJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 16 April 1997
• Resigned on: 3 September 2002
• Nationality: British
• Occupation: Chartered Accountant

BRIDGES, Martyn James

• Correspondence address: 6 Beech Way, Blackmore End, Herts, AL4 8LY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 October 2000
• Resigned on: 3 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Consultant

CHAPMAN, Derek James

• Correspondence address: Mumbery Field, School Hill, Wargrave, Berkshire, RG10 8DY
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 16 April 1997
• Resigned on: 22 May 1999
• Nationality: British
• Occupation: Chartered Accountant

COHEN, Anthony Simon

• Correspondence address: PO Box CO Deloit, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 May 2003
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

CONNEELY, Joseph Michael

• Correspondence address: Delotte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 3 September 2002
• Resigned on: 18 April 2007
• Nationality: British
• Occupation: Accountant

COUNSELL, Stuart Robin

• Correspondence address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 April 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance

CRUICKSHANK, David John Ogilvie

• Correspondence address: C/O Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 November 2002
• Resigned on: 14 June 2006
• Nationality: British
• Occupation: Chartered Accountant

DUFFIN, Daniel Michael William

• Correspondence address: 17 Kellerton Road, London, SE13 5RB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 October 2001
• Resigned on: 30 July 2002
• Nationality: British
• Occupation: 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

HOOK, Ian Martin

• Correspondence address: Keffolds Cottage, Bunch Lane, Haslemere, Surrey, GU27 1AJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 October 2000
• Resigned on: 3 September 2002
• Nationality: British
• Occupation: Chartered Accountant

LLEWELLYN, Anthony David

• Correspondence address: Kingswood Parkfield, Sevenoaks, Kent, TN15 0HX
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 18 September 1992
• Resigned on: 30 December 1994
• Nationality: British
• Occupation: Chartered Accountant

MAJOR, David Leonard

• Correspondence address: Farthings Tower Road, Hindhead, Surrey, GU26 6SL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 18 September 1992
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Financial Planner

MIDWINTER, Stephen

• Correspondence address: Paynes Farm Ashdon Road, Radwinter, Saffron Walden, Essex, CB2 2UA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 18 September 1992
• Resigned on: 3 September 2002
• Nationality: British
• Occupation: Chartered Accountant

NORBURNE, Aisling Caroline

• Correspondence address: Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 November 2004
• Resigned on: 18 April 2007
• Nationality: Irish
• Occupation: Compliance Officer

PATSALOS, Eleftheria Xenofon

• Correspondence address: 30 Eversley Crescent, Winchmore Hill, London, N21 1EJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 June 1995
• Resigned on: 3 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Tax Specialist

PHILIP, Simon Roderick Charles

• Correspondence address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 September 2002
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Financial Planner

RICE, Jonathan James

• Correspondence address: Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 September 2002
• Resigned on: 18 April 2007
• Nationality: British
• Occupation: Financial Planner

RITCHIE, Patricia Anne

• Correspondence address: Ptarmigan Cottage, Buchanan Castle Estate, Dymen, G63 0HX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 November 2001
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ROYSTON, Barbara Marion

• Correspondence address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 3 September 2002
• Resigned on: 18 April 2007
• Nationality: British
• Occupation: Compliance Director

SEBASTIANELLI, Julie

• Correspondence address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 November 2003
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Personal Financial Planning Ad

SMITH, Richard Jeffrey

• Correspondence address: The White House, Farm, Billesdon Road Ingarsby, Leicester, Leicestershire, LE7 9JD
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 16 April 1997
• Resigned on: 2 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SUTTON, Peter William

• Correspondence address: Manor Farm, East Stoke, Newark, Notts, NG23 5QD
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 16 April 1998
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Accountant

SWIFT, Joseph John

• Correspondence address: 57 The Woodlands, Lostock, Bolton, Lancashire, BL6 4JD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 16 April 1997
• Resigned on: 3 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 18 April 2007
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WASHTELL, Victor John

• Correspondence address: 3 Shakespeare Gardens, East Finchley, London, N2 0LJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 18 September 1992
• Resigned on: 17 February 1995
• Nationality: British
• Occupation: Accountant

WIFFEN, Dennis Stanley

• Correspondence address: 42 Lynn Road, Downham Market, Norfolk, PE38 9NN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 12 October 2001
• Resigned on: 3 September 2002
• Nationality: British
• Occupation: Finance Director

WIGHAM, Paul

• Correspondence address: 3 Walsingham Place, Clapham Common West Side, London, SW4 9RR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 November 2000
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Tax Adviser

WIGHTMAN, Robert George

• Correspondence address: Roselands, Highlands Road, Reigate, Surrey, RH2 0LA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 18 September 1992
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Accountant