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J. G. H. T. NOMINEES

Company number 00924737

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Officers: 28 officers / 25 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

GODFREY, Sarah Jane Elizabeth

Correspondence address
C/O Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, United Kingdom, EC4A 4TR
Role Resigned
Secretary
Appointed on
1 October 2011
Resigned on
21 July 2017

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

SMITH, William John Akeroyd

Correspondence address
Touche Ross 10-12 East Parade, Leeds, West Yorkshire, LS1 2AJ
Role Resigned
Secretary
Appointed before
27 December 1991
Resigned on
14 March 1994
Nationality
British

SPICER, Dorothy Ann

Correspondence address
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
Role Resigned
Secretary
Appointed on
1 October 2011
Resigned on
29 February 2016

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

WATT, Ian

Correspondence address
109 St Richards Road, Otley, West Yorkshire, LS21 2AZ
Role Resigned
Secretary
Appointed before
27 December 1994
Resigned on
7 December 2001
Nationality
British

STONECUTTER LIMITED

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Secretary
Appointed on
7 December 2001
Resigned on
30 September 2011

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, CARDIFF, UNITED KINGDOM
Registration number
3886338

BARKER, Nigel James

Correspondence address
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, 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
20 March 1998
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
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

COHEN, Anthony Simon

Correspondence address
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, 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
Tax Adviser

DYSON, Howard Bernard

Correspondence address
3 Grange Close, Bardsey, Leeds, West Yorkshire, LS17 9AX
Role Resigned
Director
Date of birth
February 1948
Appointed before
27 December 1994
Resigned on
9 January 1995
Nationality
British
Occupation
Chartered Accountant

DYSON, Howard Bernard

Correspondence address
10-12 East Parade, Leeds, West Yorkshire, LS1 2AJ
Role Resigned
Director
Date of birth
February 1948
Appointed before
27 December 1991
Resigned on
9 January 1995
Nationality
British
Occupation
Chartered Accountant

GRIFFITHS, Deborah

Correspondence address
C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 June 2007
Resigned on
30 September 2011
Nationality
British
Country of residence
England
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

HARVEY, Timothy Clifford Robert

Correspondence address
Tarrock, Parish Ghyll Drive, Ilkley, West Yorkshire, LS29 9PR
Role Resigned
Director
Date of birth
February 1948
Appointed before
27 December 1991
Resigned on
14 October 2003
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
14 October 2003
Resigned on
31 May 2005
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, United Kingdom, 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
Partner Tax

SMITH, William John Akeroyd

Correspondence address
Touche Ross 10-12 East Parade, Leeds, West Yorkshire, LS1 2AJ
Role Resigned
Director
Date of birth
January 1937
Appointed before
27 December 1991
Resigned on
14 March 1994
Nationality
British
Occupation
Chartered Accountant

TASSELL, Kirsten

Correspondence address
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 October 2011
Resigned on
31 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Partner

TAYLOR, Paul Duncan

Correspondence address
Oakwood House, Upper Batley, Batley, West Yorkshire, WF17 0AL
Role Resigned
Director
Date of birth
April 1936
Appointed before
27 December 1991
Resigned on
20 March 1998
Nationality
English
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
13 December 2021
Resigned on
1 June 2023
Nationality
Australian
Country of residence
United Kingdom
Occupation
Partner

WEBSTER, Claire Alison

Correspondence address
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
Role Resigned
Director
Date of birth
June 1968
Appointed on
20 July 2017
Resigned on
31 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

YOUNG, David Kenneth

Correspondence address
Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
Role Resigned
Director
Date of birth
May 1957
Appointed on
31 May 2005
Resigned on
31 May 2007
Nationality
British
Occupation
Chartered Accountant