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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)

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