Cross Check

B&W DELOITTE LONDON MARKET SERVICES LIMITED

Company Number

03038159

Private limited company
Dissolved
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STONECUTTER LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR United Kingdom

BUNTING, Glyn

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Deloitte Llp 2 New Street Square London EC4A 3BZ United Kingdom
Country of Residence
United Kingdom

ROBINSON, Paul Anthony

Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Deloitte Llp 2 New Street Square London EC4A 3BZ United Kingdom
Country of Residence
United Kingdom

WARD, Donna Louise

Date of Birth
Role
Active
Director
Occupation
Partner
Nationality
Australian

  1. Appointed as Director

Correspondence Address
C/O Deloitte Llp 2 New Street Square London EC4A 3BZ United Kingdom
Country of Residence
United Kingdom

CAINES, Brian William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Lissel Road Simpson Milton Keynes Buckinghamshire MK6 3AX

YEOMANS, Andrew Hamilton

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Exeter Close Tonbridge Kent TN10 4NT

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

CAMPBELL, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Consulting Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Larch Vale Court Westmorland Drive Ventnor Road Sutton Surrey SM2 6AN

CLARKE, Harold Edward

Date of Birth
Role
Resigned
Director
Occupation
Actuarial Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

COUNSELL, Stuart Robin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Deloitte Llp 2 New Street Square London EC4A 3BZ
Country of Residence
England

FARREN, Graham Richard

Date of Birth
Role
Resigned
Director
Occupation
Consulting Actuary
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beltrees Park Road Stoke Poges Slough Berkshire SL2 4PA
Country of Residence
England

GOLDSMITH, David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street London EC4A 4TR

GRIGGS, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 New Street Square London EC4A 3BZ United Kingdom
Country of Residence
United Kingdom

HAGER, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Consulting Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mallards Point Grafham Bramley Guildford Surrey GU5 0LH
Country of Residence
United Kingdom

PAPASAVVAS, Demosthenis Kyriacou

Date of Birth
Role
Resigned
Director
Occupation
Actuarial Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

SPROUL, David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Deloitte Llp 2 New Street Square London EC4A 3BZ
Country of Residence
United Kingdom

WARBURTON, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Deloitte Llp 2 New Street Square London EC4A 3BZ
Country of Residence
England

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

Deloitte & Touche Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR