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Deloitte Management Services Limited (No: 04585190)

Address: 1 NEW STREET SQUARE, LONDON, EC4A 3HQ, UNITED KINGDOM

Status: Active

Incorporated: 11-Aug-2002

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 22-Nov-2024

Industry Class: 74990 - Non-trading company

Current Director: HEATHER ALISON BYGRAVE ( DOB: Jun-1972   From: Jun-2023  )

Current Director: HEATHER ALISON BYGRAVE ( DOB: Jun-1972   From: Jun-2023  )

Current Director: PHILIP DAVID MILLS ( DOB: Jul-1967   From: Jun-2023  )

Current Director: PHILIP DAVID MILLS ( DOB: Jul-1967   From: Jun-2023  )

Current Director: DAVID ALLAN NOON ( DOB: Oct-1968   From: Jun-2019  )

Current Director: PAUL ANTHONY ROBINSON ( DOB: Dec-1964   From: Jun-2015  )

Current Director: STEPHEN GEORGE WESTON ( DOB: Nov-1966   From: Jun-2023  )

Current Director: STEPHEN GEORGE WESTON ( DOB: Nov-1966   From: Jun-2023  )

Current Secretary: STONECUTTER LIMITED (   From: Nov-2002  )

Resigned Director: GLYN BUNTING ( DOB: Jun-1962   From: Jun-2015   To: Jun-2023  )

Resigned Director: STUART ROBIN COUNSELL ( DOB: Aug-1950   From: Nov-2007   To: Jun-2011  )

Resigned Director: STEPHEN GRIGGS ( DOB: Sep-1964   From: Jun-2011   To: May-2015  )

Resigned Director: STEPHEN GRIGGS ( DOB: Sep-1964   From: Oct-2020   To: Jun-2023  )

Resigned Director: PAUL ANTHONY ROBINSON ( DOB: Dec-1964   From: Jun-2015   To: May-2019  )

Resigned Director: ROBERT WILLIAM WARBURTON ( DOB: Jan-1949   From: Nov-2002   To: Oct-2011  )

Resigned Director: DONNA LOUISE WARD ( DOB: Apr-1968   From: Jun-2015   To: Jun-2023  )

Resigned Secretary: NIGEL ANDRE SMITH ( DOB: Jan-1961   From: Nov-2002   To: Nov-2002  )

Persons of Significant Control:

Deloitte Llp, 1 New Street Square, London, EC4A 3HQ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)

Deloitte & Touche Holdings Limited, 1 New Street Square, London, EC4A 3HQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)

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