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DELOITTE & TOUCHE HOLDINGS LIMITED

Company number 02400368

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Officers: 21 officers / 17 resignations

STONECUTTER LIMITED

Correspondence address
1 New Street Square, London, United Kingdom, EC4A 3HQ
Role Active
Secretary
Appointed on
31 May 2001

UK Limited Company What's this?

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

CAINES, Brian William

Correspondence address
9 Lissel Road, Simpson, Milton Keynes, Buckinghamshire, MK6 3AX
Role Resigned
Secretary
Appointed on
31 July 1996
Resigned on
31 May 2001
Nationality
British

SAGGERS, Michael Terry

Correspondence address
7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA
Role Resigned
Secretary
Appointed before
3 July 1992
Resigned on
31 July 1996
Nationality
British

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

COUNSELL, Stuart Robin

Correspondence address
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Role Resigned
Director
Date of birth
August 1950
Appointed on
31 January 2005
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Corporate Finance

EADON, Martin James Albert

Correspondence address
C/O Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
Role Resigned
Director
Date of birth
August 1957
Appointed on
6 April 2001
Resigned on
15 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GOLDSMITH, David

Correspondence address
Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
Role Resigned
Director
Date of birth
March 1945
Appointed on
17 August 1998
Resigned on
31 May 2005
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
1 June 2011
Resigned on
31 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MAGILL, John Walter

Correspondence address
9 Bathgate Road, Wimbledon, London, SW19 5PW
Role Resigned
Director
Date of birth
March 1944
Appointed on
17 August 1998
Resigned on
31 May 2000
Nationality
British
Occupation
Chartered Accountant

MUSGRAVE, Christopher Francis

Correspondence address
24, Cloth Fair, London, EC1A 7JQ
Role Resigned
Director
Date of birth
January 1940
Appointed before
3 July 1992
Resigned on
31 May 2000
Nationality
British
Country of residence
United Kingdom
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

PARKER, Margaret Anne

Correspondence address
Crome Hill Ashridge Park, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NP
Role Resigned
Director
Date of birth
May 1954
Appointed on
17 August 1998
Resigned on
14 January 1999
Nationality
British
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

SHAWYER, Peter Michael

Correspondence address
Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
Role Resigned
Director
Date of birth
September 1950
Appointed on
6 April 2001
Resigned on
23 September 2004
Nationality
British
Occupation
Chartered Accountant

SPROUL, David

Correspondence address
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Role Resigned
Director
Date of birth
October 1959
Appointed on
31 January 2005
Resigned on
31 May 2015
Nationality
British
Country of residence
United Kingdom
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
28 June 1999
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