Company information:
Stonecutter Nominees Limited (No: 00543265)
Address: 1 NEW STREET SQUARE, LONDON, EC4A 3HQ, UNITED KINGDOM
Status: Active
Incorporated: 13-Jan-1955
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: GLYN BUNTING ( DOB: Jun-1962 From: Dec-2021 )
Current Director: HEATHER ALISON BYGRAVE ( DOB: Jun-1972 From: Jun-2023 )
Current Director: HEATHER ALISON BYGRAVE ( DOB: Jun-1972 From: Jun-2023 )
Current Director: STEPHEN GRIGGS ( DOB: Sep-1964 From: Dec-2021 )
Current Director: PAULA FRANCES HIGGLETON ( DOB: Sep-1966 From: Apr-2009 )
Current Director: PHILIP DAVID MILLS ( DOB: Jul-1967 From: Jun-2023 )
Current Director: PHILIP DAVID MILLS ( DOB: Jul-1967 From: Jun-2023 )
Current Director: KIRSTEN TASSELL ( DOB: Aug-1970 From: Apr-2009 )
Current Director: DONNA LOUISE WARD ( DOB: Apr-1968 From: Dec-2021 )
Current Director: STEPHEN GEORGE WESTON ( DOB: Nov-1966 From: Jun-2023 )
Current Director: STEPHEN GEORGE WESTON ( DOB: Nov-1966 From: Jun-2023 )
Resigned Director: MARK BAINES ( DOB: Dec-1961 From: Apr-2009 To: Mar-2010 )
Resigned Director: NIGEL JAMES BARKER ( DOB: Jul-1971 From: Apr-2009 To: Feb-2019 )
Resigned Director: NIGEL JAMES BARKER ( DOB: Jul-1971 From: Apr-2009 To: Feb-2019 )
Resigned Director: GLYN BUNTING ( DOB: Jun-1962 From: Dec-2021 To: Jun-2023 )
Resigned Director: ANTHONY SIMON COHEN ( DOB: May-1963 From: Jan-2003 To: May-2017 )
Resigned Director: STEPHEN GRIGGS ( DOB: Sep-1964 From: Dec-2021 To: Jun-2023 )
Resigned Director: OLIVER WARWICK HENSLEY ( DOB: Apr-1959 From: Jan-2003 To: May-2009 )
Resigned Director: IAN MARTIN HOOK ( DOB: Feb-1957 From: May-2000 To: Feb-2003 )
Resigned Director: ANTHONY NETTLESHIP HUNT ( DOB: Sep-1935 From: Dec-1991 To: Oct-1992 )
Resigned Director: ANTHONY DAVID LLEWELLYN ( DOB: Mar-1940 From: Dec-1991 To: Apr-1995 )
Resigned Director: BRYAN MARSH ( DOB: Feb-1941 From: May-2000 To: May-2001 )
Resigned Director: STEPHEN MIDWINTER ( DOB: Sep-1943 From: May-1994 To: May-2003 )
Resigned Director: NICOLA JANE ROBERTS ( DOB: Feb-1978 From: Jul-2017 To: Dec-2021 )
Resigned Director: DAVID RUTNAM ( DOB: Dec-1958 From: Apr-2009 To: Jun-2017 )
Resigned Director: CHARLES JOHN WOLSTENHOLME SMITH ( DOB: Dec-1940 From: Dec-1991 To: Apr-1992 )
Resigned Director: CLIVE DAVID STANFORD ( DOB: Apr-1954 From: Dec-2002 To: May-2007 )
Resigned Director: PETER IAN WALLIS ( DOB: Aug-1954 From: May-2000 To: May-2008 )
Resigned Director: DONNA LOUISE WARD ( DOB: Apr-1968 From: Dec-2021 To: Jun-2023 )
Resigned Director: VICTOR JOHN WASHTELL ( DOB: Oct-1946 From: Dec-1991 To: Feb-1995 )
Resigned Director: CLAIRE ALISON WEBSTER ( DOB: Jun-1968 From: Jul-2017 To: May-2021 )
Resigned Director: PAUL WIGHAM ( DOB: Mar-1952 From: Jan-2003 To: Jun-2007 )
Resigned Director: ROBERT GEORGE WIGHTMAN ( DOB: Jul-1943 From: Dec-1991 To: May-2000 )
Resigned Director: LINDA BERNARDINE WOODCOCK ( DOB: Oct-1957 From: Jan-2003 To: May-2009 )
Resigned Secretary: CHRISTOPHER PAUL FRANKLIN BARNES ( From: Dec-1991 To: Jan-2009 )
Resigned Secretary: NICHOLAS JOHN BENBOW ( DOB: Jan-1952 From: Dec-1991 To: Feb-2003 )
Resigned Secretary: PAUL STEPHEN BURROWS ( From: Dec-1991 To: Aug-1996 )
Resigned Secretary: SIMON CHARLES COGGINS ( From: Jan-2003 To: Mar-2009 )
Resigned Secretary: BRIAN WALTER ELLISON ( DOB: Feb-1944 From: Dec-1991 To: May-2001 )
Resigned Secretary: SARAH JANE ELIZABETH GODFREY ( DOB: Oct-1956 From: Dec-1991 To: Jul-2017 )
Resigned Secretary: ANTHONY ROGER GREENWOOD ( DOB: Nov-1946 From: Dec-1991 To: Apr-2007 )
Resigned Secretary: ALLAN HOLMES ( From: Apr-2014 To: Nov-2015 )
Resigned Secretary: TERENCE JOHN HOPES ( From: Dec-1991 To: Apr-1998 )
Resigned Secretary: STEPHEN GEORGE JONES ( DOB: Nov-1946 From: Dec-1991 To: Mar-2009 )
Resigned Secretary: ANTHONY DAVID LLEWELLYN ( DOB: Mar-1940 From: Dec-1991 To: Apr-1995 )
Resigned Secretary: STEPHANIE KAYE RUTNAM ( DOB: Nov-1961 From: Dec-1991 To: Jul-1999 )
Resigned Secretary: DOROTHY ANN SPICER ( From: Aug-2009 To: Feb-2016 )
Resigned Secretary: JAMES WILLIAM WADE STEVENS ( From: Jul-2017 To: Feb-2023 )
Resigned Secretary: GLORIA VANDERVAART ( From: Apr-2009 To: Apr-2012 )
Resigned Secretary: ALAN WILLIAM WALKER ( From: Aug-2009 To: Apr-2014 )
Persons of Significant Control:
Deloitte & Touche Holdings Limited, 1 New Street Square, London, EC4A 3HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)