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SPERO NOMINEES LIMITED

Company number 00565510

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Officers: 26 officers / 22 resignations

STONECUTTER LIMITED

Correspondence address
1 New Street Square, London, United Kingdom, EC4A 3HQ
Role Active
Secretary
Appointed on
3 July 2006

UK Limited Company What's this?

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

GENTLE, Elizabeth Ann

Correspondence address
1 Stonecutter Court, London, EC4A 4TR
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
3 July 2006
Nationality
British

MAXTED, Sarah Jane

Correspondence address
21 Standen Place, Horsham, West Sussex, RH12 5JS
Role Resigned
Secretary
Appointed on
15 August 1994
Resigned on
25 July 1997
Nationality
British

RINGSELL, Kathleen

Correspondence address
Flat 6 Ashcroft Court, 56 Addiscombe Road, Croydon, Surrey, CR0 5PF
Role Resigned
Secretary
Appointed before
6 November 1992
Resigned on
14 February 1995
Nationality
British

SHAH, Ketna

Correspondence address
28 Lime Tree Grove, Shirley, Croydon, Surrey, CR0 8AU
Role Resigned
Secretary
Appointed on
25 July 1997
Resigned on
1 July 1998
Nationality
British

SHAH, Raksha

Correspondence address
8 Woodhyrst Gardens, Kenley, Surrey, CR8 5LX
Role Resigned
Secretary
Appointed before
6 November 1992
Resigned on
15 August 1994
Nationality
British

BASS, Anthony John

Correspondence address
Barn Field 123 Riddlesdown Road, Purley, Surrey, CR8 1DL
Role Resigned
Director
Date of birth
May 1946
Appointed before
6 November 1992
Resigned on
6 November 1993
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
1 June 2015
Resigned on
1 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CHEESLEY, Roger Gwynne

Correspondence address
3 Kensington Park Mews, London, W11 2EY
Role Resigned
Director
Date of birth
March 1937
Appointed before
6 November 1992
Resigned on
23 July 1993
Nationality
British
Occupation
Chartered Accountant

COLE, John David Merrill

Correspondence address
The Elizabethan Cottage, Eastbourne Road, Blindley Heath, Surrey, RH7 6LQ
Role Resigned
Director
Date of birth
April 1947
Appointed before
6 November 1992
Resigned on
31 May 2002
Nationality
British
Occupation
Chartered Accountant

COUNSELL, Stuart Robin

Correspondence address
C/O Itte Llp, 2 New Street Square, London, EC4A 3BZ
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 July 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Corporate Finance

DAVID, Colin Prichard

Correspondence address
3 Hurlingham Gardens, London, SW6 3PL
Role Resigned
Director
Date of birth
December 1932
Appointed before
6 November 1992
Resigned on
23 July 1993
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
31 October 2011
Resigned on
31 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KENNEDY, Ann Deirdre Mary

Correspondence address
The Swallows Church Street, Hargrave, Wellingborough, Northamptonshire, NN9 6BW
Role Resigned
Director
Date of birth
November 1957
Appointed before
6 November 1992
Resigned on
23 July 1993
Nationality
British
Occupation
Chartered Accountant

MCKAY, Janette

Correspondence address
Woodsden Barn, Water Lane, Hawkhurst, Kent, TN18 5AP
Role Resigned
Director
Date of birth
February 1950
Appointed on
31 January 1996
Resigned on
31 May 2002
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
31 May 2002
Resigned on
30 May 2003
Nationality
British
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

OLIVER, Peter James

Correspondence address
The Briar Patch, Limpsfield Chart, Oxted, Surrey, RH8 0TL
Role Resigned
Director
Date of birth
July 1939
Appointed before
6 November 1992
Resigned on
23 July 1993
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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

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
1 July 2007
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

WIGHAM, Paul

Correspondence address
Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
Role Resigned
Director
Date of birth
March 1952
Appointed on
31 May 2002
Resigned on
30 June 2007
Nationality
British
Occupation
Tax Adviser