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Deloitte Slp Structure 1 Limited (No: 07171831)

Address: 6 SNOW HILL, LONDON, EC1A 2AY

Status: Liquidation

Incorporated: 27-Feb-2010

Accounts Next Due: 28-Feb-2022

Next Confirmation Statement Due: 13-Mar-2022

Industry Class: 74990 - Non-trading company

Current Director: GLYN BUNTING ( DOB: Jun-1962   From: Jan-2014  )

Current Director: DAVID JOHN OGILVIE CRUICKSHANK ( DOB: Feb-1959   From: Feb-2010  )

Current Director: STEPHEN GRIGGS ( DOB: Sep-1964   From: Oct-2020  )

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

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

Current Director: DONNA LOUISE WARD ( DOB: Apr-1968   From: Jun-2015  )

Current Secretary: STONECUTTER LIMITED (   From: Feb-2010  )

Resigned Director: STUART ROBIN COUNSELL ( DOB: Aug-1950   From: Feb-2010   To: Jun-2011  )

Resigned Director: DAVID JOHN OGILVIE CRUICKSHANK ( DOB: Feb-1959   From: Feb-2010   To: May-2019  )

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

Resigned Director: JAMES VINCENT NIBLETT (   From: Feb-2010   To: May-2015  )

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

Persons of Significant Control:

Deloitte Llp, London, EC4A 3BZ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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