Cross Check

DELOITTE MCS LIMITED

Company Number

03311052

Private limited company
Active
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STONECUTTER LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 New Street Square London EC4A 3HQ United Kingdom

BYGRAVE, Heather Alison

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

Correspondence Address
1 New Street Square London EC4A 3HQ United Kingdom
Country of Residence
United Kingdom

MILLS, Philip David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 New Street Square London EC4A 3HQ United Kingdom
Country of Residence
United Kingdom

WESTON, Stephen George

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 New Street Square London EC4A 3HQ United Kingdom
Country of Residence
United Kingdom

CAINES, Brian William

Role
Resigned
Secretary
Occupation
Legal Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
35 Basinghall Street London EC2V 5DB

BUNTING, Glyn

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

CAINES, Brian William

Date of Birth
Role
Resigned
Director
Occupation
Legal Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CLINCHY, Kenneth Stephan

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rosebriars Esher Surrey KT10 9NN

CONNOLLY, John Patrick

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
Country of Residence
United Kingdom

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 United Kingdom
Country of Residence
England

EVERETT, John Ellis

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street London EC4A 4TR
Country of Residence
United Kingdom

GRIGGS, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GRIGGS, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MUSGRAVE, Christopher Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Cloth Fair London EC1A 7JQ
Country of Residence
United Kingdom

NOON, David Allan

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

OWEN, David Humphrey

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PARKER, Margaret Anne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crome Hill Ashridge Park Little Gaddesden Berkhamsted Hertfordshire HP4 1NP

POMEROY, Brian Walter, Sir

Date of Birth
Role
Resigned
Director
Occupation
Senior Partner Management Cons
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Ferncroft Avenue London NW3 7PG
Country of Residence
England

ROBINSON, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

ROQUES, David John Seymour

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant & Chairma
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Down Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TQ

ROWE, Drusilla Charlotte Jane

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat E 13 Saint Georges Drive London SW1V 4DJ

SHAWYER, Peter Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WARBURTON, Robert William

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
Country of Residence
England

WARD, Donna Louise

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

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

ZUERCHER, Eleanor Jane

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS

D&T Consulting Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 New Street Square London EC4A 3HQ England