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Deloitte International Services Limited (No: 07709444)

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

Status: Active

Incorporated: 18-Jul-2011

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 14-Jun-2024

Industry Class: 69201 - Accounting and auditing activities

Current Director: KEITH LESLIE WILLIAM ASHWORTH ( DOB: Jul-1965   From: Jun-2014  )

Current Director: SIMON TIMOTHY BARNES ( DOB: Jan-1968   From: Feb-2024  )

Current Director: JAMES ANTHONY BATES ( DOB: Feb-1970   From: Jun-2016  )

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

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

Current Director: JULIAN PETER COLBORNE-BABER ( DOB: Aug-1976   From: Jun-2015  )

Current Director: MICHAEL BERNARD CULLEN ( DOB: Apr-1970   From: Jun-2019  )

Current Director: KEVIN JOSEPH DOHERTY ( DOB: Apr-1973   From: May-2018  )

Current Director: CHARLOTTE GRIBBEN ( DOB: Jul-1983   From: Jun-2021  )

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

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

Current Director: ANDREW DAVID MORRIS ( DOB: Oct-1972   From: Jun-2021  )

Current Director: ANDREW DAVID MORRIS ( DOB: Oct-1972   From: Jun-2021  )

Current Director: RICHARD ROBERT JAMES MUSCHAMP ( DOB: Nov-1970   From: May-2018  )

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

Current Director: ANDREW RICHARD OATES ( DOB: Sep-1977   From: May-2018  )

Current Director: ANDREW ROBINSON ( DOB: Oct-1964   From: Jun-2015  )

Current Director: PETER JOHN ROBINSON ( DOB: Oct-1972   From: Jun-2015  )

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

Current Director: NICHOLAS JOHN RICHARD SEAVER ( DOB: Nov-1974   From: Jun-2019  )

Current Director: NICHOLAS JOHN RICHARD SEAVER ( DOB: Nov-1974   From: Jun-2019  )

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

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

Current Director: IAN STUART WILSON ( DOB: Dec-1965   From: May-2018  )

Current Secretary: STONECUTTER LIMITED (   From: Jul-2011  )

Resigned Director: JOHN ALEXANDER ADAM ( DOB: Oct-1967   From: Jun-2016   To: May-2019  )

Resigned Director: RACHEL MARY ARGYLE ( DOB: Sep-1971   From: Jun-2020   To: Oct-2020  )

Resigned Director: ROBERT KIM ARVAI ( DOB: Jul-1965   From: Oct-2020   To: Oct-2021  )

Resigned Director: KEITH LESLIE WILLIAM ASHWORTH ( DOB: Jul-1965   From: Jun-2014   To: May-2018  )

Resigned Director: EL-BASHIR ABUBAKR SALEM BAHAJ ( DOB: Jan-1982   From: Jun-2017   To: May-2019  )

Resigned Director: JAMES ANTHONY BATES ( DOB: Feb-1970   From: Jun-2016   To: Jun-2018  )

Resigned Director: RICHARD JAMES BRAY ( DOB: May-1981   From: Jun-2020   To: Mar-2022  )

Resigned Director: GLYN BUNTING ( DOB: Jun-1962   From: Jan-2012   To: Jun-2023  )

Resigned Director: JULIAN PETER COLBORNE-BABER ( DOB: Aug-1976   From: Jun-2015   To: May-2018  )

Resigned Director: MATTHEW JAMES COWLISHAW ( DOB: Mar-1975   From: Jun-2014   To: May-2021  )

Resigned Director: MICHAEL BERNARD CULLEN ( DOB: Apr-1970   From: Jun-2019   To: May-2022  )

Resigned Director: VARSHA DADLANI ( DOB: Jun-1984   From: Jun-2021   To: May-2023  )

Resigned Director: STEPHEN FRANCIS FARRELL ( DOB: Oct-1983   From: Jun-2020   To: Feb-2021  )

Resigned Director: LIZ FASCIANA ( DOB: Jun-1963   From: Jan-2013   To: May-2015  )

Resigned Director: EMILY ROSE FOGES ( DOB: Oct-1973   From: Jun-2020   To: Mar-2022  )

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

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

Resigned Director: JARROD WILLIAMS HAGGERTY ( DOB: Jul-1971   From: Jun-2015   To: May-2023  )

Resigned Director: KATIE JACKSON (   From: Jun-2017   To: Jun-2018  )

Resigned Director: DUNCAN JOHNSTON ( DOB: Oct-1963   From: Jun-2015   To: May-2021  )

Resigned Director: DANIEL MCMILLAN ( DOB: Jul-1980   From: Jun-2019   To: May-2022  )

Resigned Director: STEPHEN ELLIS MERCER ( DOB: Feb-1972   From: Jun-2019   To: May-2023  )

Resigned Director: ANDREW DAVID MORRIS ( DOB: Oct-1972   From: Jun-2016   To: May-2021  )

Resigned Director: ANDREW RICHARD OATES ( DOB: Sep-1977   From: May-2018   To: May-2018  )

Resigned Director: DAVID PARRY (   From: Jun-2015   To: May-2018  )

Resigned Director: MATTHEW DOUGLAS JOHN PENNY ( DOB: Oct-1974   From: Jun-2015   To: May-2022  )

Resigned Director: ALEXANDRE CHRISTOPHE PORACCHIA ( DOB: Oct-1974   From: Jun-2018   To: Mar-2020  )

Resigned Director: DAVID IAN RAISTRICK (   From: Jun-2014   To: May-2015  )

Resigned Director: ANDREW ROBINSON ( DOB: Oct-1964   From: Jun-2015   To: Jun-2018  )

Resigned Director: PETER JOHN ROBINSON ( DOB: Oct-1972   From: Jun-2015   To: Jun-2018  )

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

Resigned Director: DEREK WILLIAM RYAN ( DOB: Nov-1974   From: Jun-2017   To: May-2019  )

Resigned Director: LESLEY HELEN SMILLIE ( DOB: Nov-1979   From: Jun-2021   To: Oct-2021  )

Resigned Director: DAVID SWEENEY ( DOB: Feb-1980   From: Jun-2021   To: Oct-2021  )

Resigned Director: PAUL MARTIN THOMPSON ( DOB: Dec-1966   From: Jun-2019   To: May-2022  )

Resigned Director: CONRAD JAMES TROY ( DOB: Mar-1970   From: Jun-2015   To: May-2019  )

Resigned Director: CONRAD JAMES TROY ( DOB: Mar-1970   From: Jun-2019   To: Nov-2021  )

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

Resigned Director: ANDREW STUART WILLMER ( DOB: Oct-1975   From: Jun-2020   To: Oct-2021  )

Resigned Director: IAN STUART WILSON ( DOB: Dec-1965   From: May-2018   To: Jun-2018  )

Resigned Director: CLAIRE LOUISE WRIGHT ( DOB: Aug-1968   From: Jun-2020   To: Sep-2022  )

Persons of Significant Control:

Deloitte & Touche Holdings Limited, 1 New Street Square, London, EC4A 3HQ, United Kingdom: 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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