DELOITTE MCS LIMITED

Company number 03311052

26 officers / 22 resignations

STONECUTTER LIMITED

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

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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

CAINES, Brian William

• Correspondence address: 9 Lissel Road, Simpson, Milton Keynes, Buckinghamshire, MK6 3AX
• Role (Resigned): Secretary
• Appointed on: 26 March 1997
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Legal Director

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 1997
• Resigned on: 26 March 1997

BUNTING, Glyn

• Correspondence address: 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 November 2012
• Resigned 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): Director
• Date of birth: January 1945
• Appointed on: 26 March 1997
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Legal Director

CLINCHY, Kenneth Stephan

• Correspondence address: 2 Rosebriars, Esher, Surrey, KT10 9NN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 April 1999
• Resigned on: 31 October 2000
• Nationality: American
• Occupation: Consultant

CONNOLLY, John Patrick

• Correspondence address: C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 March 1997
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COUNSELL, Stuart Robin

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 January 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EVERETT, John Ellis

• Correspondence address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 March 1997
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

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: 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: 21 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MUSGRAVE, Christopher Francis

• Correspondence address: 24, Cloth Fair, London, EC1A 7JQ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 26 March 1997
• Resigned on: 27 March 1997
• 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

OWEN, David Humphrey

• Correspondence address: C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 November 2000
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

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: 1 November 1999
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Chartered Accountant

POMEROY, Brian Walter, Sir

• Correspondence address: 7 Ferncroft Avenue, London, NW3 7PG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 27 March 1997
• Resigned on: 24 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Senior Partner Management Cons

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

ROQUES, David John Seymour

• Correspondence address: High Down, Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TQ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 27 March 1997
• Resigned on: 5 January 1999
• Nationality: British
• Occupation: Chartered Accountant & Chairma

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 31 January 1997
• Resigned on: 26 March 1997
• Nationality: British

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: 5 January 1999
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Chartered

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: 11 August 2003
• Resigned on: 31 December 2013
• 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: 21 April 2020
• Resigned on: 1 June 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Partner

ZUERCHER, Eleanor Jane

• Correspondence address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 31 January 1997
• Resigned on: 26 March 1997
• Nationality: British