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DELOITTE MCS LIMITED

Company number 03311052

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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
31 May 2001

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

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

BUNTING, Glyn

Correspondence address
2 New Street Square, London, United Kingdom, EC4A 3BZ
Role Resigned
Director
Date of birth
June 1962
Appointed on
9 November 2012
Resigned on
1 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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

CLINCHY, Kenneth Stephan

Correspondence address
2 Rosebriars, Esher, Surrey, KT10 9NN
Role Resigned
Director
Date of birth
July 1955
Appointed on
7 April 1999
Resigned on
31 October 2000
Nationality
American
Occupation
Consultant

CONNOLLY, John Patrick

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
31 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COUNSELL, Stuart Robin

Correspondence address
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
Role Resigned
Director
Date of birth
August 1950
Appointed on
18 January 2010
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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, 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
Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 June 2011
Resigned on
21 April 2020
Nationality
British
Country of residence
United Kingdom
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

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

OWEN, David Humphrey

Correspondence address
C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Role Resigned
Director
Date of birth
April 1957
Appointed on
30 November 2000
Resigned on
31 May 2011
Nationality
British
Country of residence
England
Occupation
Management Consultant

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
1 November 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
24 June 1999
Nationality
British
Country of residence
England
Occupation
Senior Partner Management Cons

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

ROQUES, David John Seymour

Correspondence address
High Down, Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TQ
Role Resigned
Director
Date of birth
October 1938
Appointed on
27 March 1997
Resigned on
5 January 1999
Nationality
British
Occupation
Chartered Accountant & Chairma

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

SHAWYER, Peter Michael

Correspondence address
Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
Role Resigned
Director
Date of birth
September 1950
Appointed on
5 January 1999
Resigned on
23 September 2004
Nationality
British
Occupation
Chartered

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
11 August 2003
Resigned on
31 December 2013
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
21 April 2020
Resigned on
1 June 2023
Nationality
Australian
Country of residence
United Kingdom
Occupation
Partner

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