D&T CONSULTING NOMINEES LIMITED

Company number 03311041

18 officers / 14 resignations

STONECUTTER LIMITED

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

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• Place registered: COMPANIES HOUSE, CARDIFF, UNITED KINGDOM
• 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: 26 March 1997
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Legal Director

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 1997
• Resigned on: 26 March 1997

ALLRED, Peter John Fredrick

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 March 1997
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

CAINES, Brian William

• Correspondence address: 9 Lissel Road, Simpson, Milton Keynes, Buckinghamshire, MK6 3AX
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 26 March 1997
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Legal Director

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: 1 June 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance

EVERETT, John Ellis

• Correspondence address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 March 1997
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

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

KOCK, Egmont Stephanus

• Correspondence address: Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 27 March 1997
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Chartered Accountant

MUSGRAVE, Christopher Francis

• Correspondence address: 24, Cloth Fair, London, EC1A 7JQ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 26 March 1997
• Resigned on: 27 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARKER, Margaret Anne

• Correspondence address: Crome Hill Ashridge Park, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 2 August 1999
• Resigned on: 31 July 2003
• Nationality: British
• 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: 27 March 1997
• Resigned on: 2 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Senior Partner & Management Co

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 31 January 1997
• Resigned on: 26 March 1997
• Nationality: British

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: 21 August 2003
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ZUERCHER, Eleanor Jane

• Correspondence address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 31 January 1997
• Resigned on: 26 March 1997
• Nationality: British