BROWN STREET NOMINEES LIMITED

Company number 00468180

44 officers / 40 resignations

STONECUTTER LIMITED

• Correspondence address: 1 New Street Square, London, United Kingdom, EC4A 3HQ
• Role (Active): Secretary
• Appointed on: 12 January 2024

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• Registration number: 03886338

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

BEDFORD, John

• Correspondence address: 4 Cliffestone Drive, East Morton, Keighley, West Yorkshire, BD20 5RR
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 13 April 1992
• Nationality: British

BEECH, David John

• Correspondence address: Brackenridge Congleton Edge, Congleton, Cheshire, CW12 3NA
• Role (Resigned): Secretary
• Appointed on: 3 October 2002
• Resigned on: 21 August 2003
• Nationality: British
• Occupation: Chartered Accountant

GODFREY, Sarah Jane Elizabeth

• Correspondence address: C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Secretary
• Appointed on: 21 August 2003
• Resigned on: 21 July 2017
• Nationality: British

HOLMES, Allan

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Secretary
• Appointed on: 7 April 2014
• Resigned on: 30 November 2015

SPICER, Dorothy Ann

• Correspondence address: Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 29 February 2016
• Nationality: British

STEVENS, James William Wade

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Secretary
• Appointed on: 21 July 2017
• Resigned on: 17 February 2023

SWIFT, Joseph John

• Correspondence address: 57 The Woodlands, Lostock, Bolton, Lancashire, BL6 4JD
• Role (Resigned): Secretary
• Appointed on: 13 April 1992
• Resigned on: 3 October 2002
• Nationality: British
• Occupation: Chartered Accountant

VANDERVAART, Gloria

• Correspondence address: Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 27 April 2012
• Nationality: British

WALKER, Alan William

• Correspondence address: Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 7 April 2014
• Nationality: British

ARNOLD, Richard Keith

• Correspondence address: 2 Hunters Green Holcombe Brook, Ramsbottom, Bury, Lancashire, BL0 9TH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 31 December 1990
• Resigned on: 13 April 1992
• Nationality: British
• Occupation: Chartered Accountant

BAINES, Mark

• Correspondence address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 April 1997
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Chartered Accountant

BARKER, Nigel James

• Correspondence address: Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 October 2011
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Tax Partner

BEARDSWORTH, Allan William

• Correspondence address: C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 August 2000
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BEECH, David John

• Correspondence address: Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 13 April 1992
• Resigned on: 8 November 2004
• Nationality: British
• Occupation: Chartered Accountant

BELL, John Christopher

• Correspondence address: Whisterfield Farmhouse, Siddington, Macclesfield, Cheshire, SK11 9DB
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 31 December 1990
• Resigned on: 13 April 1992
• Nationality: British
• Occupation: Chartered Accountant

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: 13 December 2021
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CALDER, Archibald Graham

• Correspondence address: Gardeners Cottage, Mellor Hall Church Road Mellor, Stockport, Cheshire, SK6 5LU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 31 December 1990
• Resigned on: 26 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COHEN, Anthony Simon

• Correspondence address: Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2011
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

DIXON, Philip Martin

• Correspondence address: 23 Broadoak Road, Worsley, Manchester, Lancashire, M28 2TL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 31 December 1990
• Resigned on: 17 January 1994
• Nationality: British
• Occupation: Chartered Accountant

GREENWOOD, David Alan

• Correspondence address: The Rowan, 12 Norwood Park, Birkby, Huddersfield, HD2 2DU
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 31 December 1990
• Resigned on: 8 May 1996
• 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: 13 December 2021
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUILDFORD, Noel Denis

• Correspondence address: 40 Daniell Way, Chester, Cheshire, CH3 5XH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 31 December 1990
• Resigned on: 13 April 1992
• Nationality: British
• Occupation: Chartered Accountant

HIGGLETON, Paula Frances

• Correspondence address: Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2011
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Partner

KITSON, Robert Esson

• Correspondence address: Flat 13 Chepstow House, Chepstow Street, Manchester, M1 5JF
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 31 December 1990
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: England And Wales
• Occupation: Chartered Accountant

LENNON, Anthony

• Correspondence address: 12 Woodleigh Close, Lydiate, Liverpool, Merseyside, L31 4LB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 31 December 1990
• Resigned on: 13 April 1992
• Nationality: British
• Occupation: Chartered Accountant

LISHMAN, John Vincent

• Correspondence address: Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 21 August 2003
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Accountant

POWELL, Vernon

• Correspondence address: Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 August 1999
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Chartered Accountant

PYE, Allan

• Correspondence address: Sunnyhaven 139 Woodhouse Lane, Sale, Cheshire, M33 4LW
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 31 December 1990
• Resigned on: 15 August 1999
• Nationality: British
• Occupation: Chartered Accountant

ROBERTS, Nicola Jane

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 20 July 2017
• Resigned on: 13 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

RUTNAM, David

• Correspondence address: Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 October 2011
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Southfleet
• Occupation: Tax Partner

SALMON, John

• Correspondence address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 31 December 1990
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Chartered Accountant