Company information:
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)