DELOITTE & TOUCHE ADVISORY LIMITED

Company number 03807321

18 officers / 14 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: 21 July 1999
• Resigned on: 31 May 2001
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1999
• Resigned on: 21 July 1999

AUCOTT, Matthew Russell

• Correspondence address: 41 Park Mount, Harpenden, Hertfordshire, AL5 3AS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 July 1999
• Resigned on: 21 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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

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: 21 July 1999
• 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

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

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: 21 July 1999
• 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: 21 July 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