PROGRAM VALIDATION LIMITED

Company number 01765871

15 officers / 11 resignations

STONECUTTER LIMITED

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 31 May 2001

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• Registration number: 3886338

BUNTING, Glyn

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role: Director
• Date of birth: June 1962
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBINSON, Paul Anthony

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role: Director
• Date of birth: December 1964
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

WARD, Donna Louise

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 June 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Partner

CAINES, Brian William

• Correspondence address: 9 Lissel Road, Simpson, Milton Keynes, Buckinghamshire, MK6 3AX
• Role (Resigned): Secretary
• Appointed on: 13 July 1994
• Resigned on: 31 May 2001
• Nationality: British

O NEILL, Ian Mark

• Correspondence address: 1 Newton Cottages, Newton Corner Whiteparish, Salisbury, Wiltshire, SP5 2QH
• Role (Resigned): Secretary
• Appointed before: 26 December 1991
• Resigned on: 13 July 1994
• Nationality: British

CARRE, Bernard Albert, Doctor

• Correspondence address: 14 Glenwood Avenue, Southampton, Hampshire, SO16 3QA
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 26 December 1991
• Resigned on: 13 July 1994
• Nationality: British
• Occupation: Computer Programmer

CARRE, Francoise Janine Marcelle

• Correspondence address: 14 Glenwood Avenue, Southampton, Hampshire, SO16 3QA
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 26 December 1991
• Resigned on: 13 July 1994
• Nationality: French
• Occupation: Teacher

CONNOLLY, John Patrick

• Correspondence address: 22 Wilton Place, London, SW1X 8RL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 13 July 1994
• Resigned on: 16 June 1999
• Nationality: British
• Occupation: Chartered Accountant

COUNSELL, Stuart Robin

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 December 2005
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOLDSMITH, David

• Correspondence address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 16 June 1999
• Resigned on: 31 May 2005
• Nationality: British
• 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

POMEROY, Brian Walter, Sir

• Correspondence address: 7 Ferncroft Avenue, London, NW3 7PG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 13 July 1994
• Resigned on: 16 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPROUL, David

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 December 2005
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 16 June 1999
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant