STONECUTTER NOMINEES LIMITED

Company number 00543265

43 officers / 40 resignations

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

BARNES, Christopher Paul Franklin

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 January 2009
• Nationality: British

BENBOW, Nicholas John

• Correspondence address: Arosa Lawnswood Drive, Stourbridge, West Midlands, DY7 5QW
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 17 February 2003
• Nationality: British

BURROWS, Paul Stephen

• Correspondence address: Flat 1, 1 Holmdale Terrace, London, N15 6PP
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 16 August 1996
• Nationality: British

COGGINS, Simon Charles

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 4TR
• Role (Resigned): Secretary
• Appointed on: 7 January 2003
• Resigned on: 13 March 2009
• Nationality: British

ELLISON, Brian Walter

• Correspondence address: Beech Cottage, 1 Woodland Way, Woodford Green, Essex, IG8 0QG
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 May 2001
• Nationality: British

GODFREY, Sarah Jane Elizabeth

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 21 July 2017
• Nationality: British

GREENWOOD, Anthony Roger

• Correspondence address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 30 April 2007
• 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

HOPES, Terence John

• Correspondence address: 14 Woodfield Road, Solihull, West Midlands, B91 2EW
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 15 April 1998
• Nationality: British

JONES, Stephen George

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 13 March 2009
• Nationality: British

LLEWELLYN, Anthony David

• Correspondence address: Kingswood Parkfield, Sevenoaks, Kent, TN15 0HX
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 15 April 1995
• Nationality: British

RUTNAM, Stephanie Kaye

• Correspondence address: 7 Sedley, Southfleet, Nr Dartford, Kent, DA13 9PE
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 1 July 1999
• Nationality: British

SPICER, Dorothy Ann

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Secretary
• Appointed on: 19 August 2009
• 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

VANDERVAART, Gloria

• Correspondence address: C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Secretary
• Appointed on: 3 April 2009
• Resigned on: 27 April 2012
• Nationality: British

WALKER, Alan William

• Correspondence address: C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Secretary
• Appointed on: 19 August 2009
• Resigned on: 7 April 2014
• Nationality: British

BAINES, Mark

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 April 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARKER, Nigel James

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 April 2009
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Tax Partner

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

COHEN, Anthony Simon

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 January 2003
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

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

HENSLEY, Oliver Warwick

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 January 2003
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Tax Advisor

HIGGLETON, Paula Frances

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 April 2009
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Partner

HOOK, Ian Martin

• Correspondence address: Keffolds Cottage, Bunch Lane, Haslemere, Surrey, GU27 1AJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 26 May 2000
• Resigned on: 25 February 2003
• Nationality: British
• Occupation: Chartered Accountant

HUNT, Anthony Nettleship

• Correspondence address: 27 Bois Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 5NU
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 31 December 1991
• Resigned on: 15 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LLEWELLYN, Anthony David

• Correspondence address: Kingswood Parkfield, Sevenoaks, Kent, TN15 0HX
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 31 December 1991
• Resigned on: 15 April 1995
• Nationality: British
• Occupation: Chartered Accountant

MARSH, Bryan

• Correspondence address: 43 The Westbourne 1 Artesian Road, London, W2 5DL
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 26 May 2000
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Chartered Accountant

MIDWINTER, Stephen

• Correspondence address: Paynes Farm Ashdon Road, Radwinter, Saffron Walden, Essex, CB2 2UA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 23 May 1994
• Resigned on: 30 May 2003
• 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: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 April 2009
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Southfleet
• Occupation: Associate Partner Tax

SMITH, Charles John Wolstenholme

• Correspondence address: The Long House, Great Alne, Alcester, West Midlands, B49 6HS
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 31 December 1991
• Resigned on: 10 April 1992
• Nationality: British
• Occupation: Chartered Accountant

STANFORD, Clive David

• Correspondence address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 4 December 2002
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Compliance Director