BROWN STREET NOMINEES LIMITED

00468180
1 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3HQ

People & Contacts

Contact Details
Registered Address 1
NEW STREET SQUARE LONDON UNITED KINGDOM

EC4A 3HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR STEPHEN GEORGE WESTON

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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HEATHER ALISON BYGRAVE

Birthdate: May 1972

Nationality: ENGLISH

Address: 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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MR PHILIP DAVID MILLS

Birthdate: Jun 1967

Nationality: BRITISH

Address: 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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STONECUTTER LIMITED

Birthdate: N/A

Nationality:

Address: 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 12 Jan 2024

Appointment Type: C

Other Appointments: None

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STONECUTTER LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 12 Jan 2024

Appointment Type: C

Other Appointments: None

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HEATHER ALISON BYGRAVE

Birthdate: May 1972

Nationality: ENGLISH

Address: 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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MR PHILIP DAVID MILLS

Birthdate: Jun 1967

Nationality: BRITISH

Address: 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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MR STEPHEN GEORGE WESTON

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN BEDFORD

Birthdate: N/A

Nationality: BRITISH

Address: 4 CLIFFESTONE DRIVE EAST MORTON WEST YORKSHIRE BD205RR

Date Appointed: 31 Dec 1990

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN BEECH

Birthdate: May 1955

Nationality: BRITISH

Address: BRACKENRIDGE CONGLETON EDGE CHESHIRE CW123NA

Date Appointed: 03 Oct 2002

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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SARAH JANE ELIZABETH GODFREY

Birthdate: Sep 1956

Nationality: BRITISH

Address: 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 21 Aug 2003

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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MR ALLAN HOLMES

Birthdate: N/A

Nationality:

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 07 Apr 2014

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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DOROTHY ANN SPICER

Birthdate: N/A

Nationality: BRITISH

Address: 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 01 Oct 2011

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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JAMES WILLIAM WADE STEVENS

Birthdate: N/A

Nationality:

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 21 Jul 2017

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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MR JOSEPH JOHN SWIFT

Birthdate: Feb 1951

Nationality: BRITISH

Address: 57 THE WOODLANDS LOSTOCK LANCASHIRE BL64JD

Date Appointed: 13 Apr 1992

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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GLORIA VANDERVAART

Birthdate: N/A

Nationality: BRITISH

Address: 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 01 Oct 2011

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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ALAN WILLIAM WALKER

Birthdate: N/A

Nationality: BRITISH

Address: 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 01 Oct 2011

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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RICHARD KEITH ARNOLD

Birthdate: Mar 1953

Nationality: BRITISH

Address: 2 HUNTERS GREEN HOLCOMBE BROOK RAMSBOTTOM LANCASHIRE BL09TH

Date Appointed: 31 Dec 1990

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MARK BAINES

Birthdate: Nov 1961

Nationality: BRITISH

Address: DELOITTE & TOUCHE LLP STONECUTTER COURT, 1 STONECUTTER STREET EC4A4TR

Date Appointed: 16 Apr 1997

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR NIGEL JAMES BARKER

Birthdate: Jun 1971

Nationality: BRITISH

Address: 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 01 Oct 2011

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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ALLAN WILLIAM BEARDSWORTH

Birthdate: May 1962

Nationality: BRITISH

Address: 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 31 Aug 2000

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BEECH

Birthdate: May 1955

Nationality: BRITISH

Address: DELOITTE & TOUCHE LLP STONECUTTER COURT 1 STONECUTTER STREET EC4A4TR

Date Appointed: 13 Apr 1992

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER BELL

Birthdate: May 1941

Nationality: BRITISH

Address: WHISTERFIELD FARMHOUSE SIDDINGTON CHESHIRE SK119DB

Date Appointed: 31 Dec 1990

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR GLYN BUNTING

Birthdate: May 1962

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 13 Dec 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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ARCHIBALD GRAHAM CALDER

Birthdate: Oct 1946

Nationality: BRITISH

Address: GARDENERS COTTAGE MELLOR HALL CHURCH ROAD MELLOR CHESHIRE SK65LU

Date Appointed: 31 Dec 1990

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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ANTHONY SIMON COHEN

Birthdate: Apr 1963

Nationality: BRITISH

Address: 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 01 Oct 2011

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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PHILIP MARTIN DIXON

Birthdate: Feb 1950

Nationality: BRITISH

Address: 23 BROADOAK ROAD WORSLEY LANCASHIRE M282TL

Date Appointed: 31 Dec 1990

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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DAVID ALAN GREENWOOD

Birthdate: Nov 1939

Nationality: BRITISH

Address: THE ROWAN 12 NORWOOD PARK HUDDERSFIELD HD22DU

Date Appointed: 31 Dec 1990

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GRIGGS

Birthdate: Aug 1964

Nationality: BRITISH

Address: C/O DELOITTE 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 13 Dec 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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NOEL DENIS GUILDFORD

Birthdate: Dec 1952

Nationality: BRITISH

Address: 40 DANIELL WAY CHESHIRE CH35XH

Date Appointed: 31 Dec 1990

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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PAULA FRANCES HIGGLETON

Birthdate: Aug 1966

Nationality: BRITISH

Address: 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 01 Oct 2011

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT ESSON KITSON

Birthdate: Dec 1939

Nationality: BRITISH

Address: FLAT 13 CHEPSTOW HOUSE CHEPSTOW STREET M15JF

Date Appointed: 31 Dec 1990

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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ANTHONY LENNON

Birthdate: Dec 1950

Nationality: BRITISH

Address: 12 WOODLEIGH CLOSE LYDIATE MERSEYSIDE L314LB

Date Appointed: 31 Dec 1990

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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JOHN VINCENT LISHMAN

Birthdate: May 1948

Nationality: BRITISH

Address: DELOITTE & TOUCHE LLP STONECUTTER COURT 1 STONECUTTER STREET EC4A4TR

Date Appointed: 21 Aug 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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VERNON POWELL

Birthdate: Nov 1966

Nationality: BRITISH

Address: DELOITTE & TOUCHE LLP STONECUTTER COURT 1 STONECUTTER STREET EC4A4TR

Date Appointed: 15 Aug 1999

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ALLAN PYE

Birthdate: Oct 1950

Nationality: BRITISH

Address: SUNNYHAVEN 139 WOODHOUSE LANE CHESHIRE M334LW

Date Appointed: 31 Dec 1990

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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NICOLA JANE ROBERTS

Birthdate: Jan 1978

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 20 Jul 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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DAVID RUTNAM

Birthdate: Nov 1958

Nationality: BRITISH

Address: 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 01 Oct 2011

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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JOHN SALMON

Birthdate: May 1952

Nationality: BRITISH

Address: DELOITTE & TOUCHE LLP STONECUTTER COURT LONDON EC4A4TR

Date Appointed: 31 Dec 1990

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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PETER MOORE STAFFORD

Birthdate: Mar 1942

Nationality: BRITISH

Address: TWEMLOW EDGE TWEMLOW CHESHIRE CW48BG

Date Appointed: 31 Dec 1990

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR JOSEPH JOHN SWIFT

Birthdate: Feb 1951

Nationality: BRITISH

Address: 57 THE WOODLANDS LOSTOCK LANCASHIRE BL64JD

Date Appointed: 31 Dec 1990

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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KIRSTEN TASSELL

Birthdate: Jul 1970

Nationality: BRITISH

Address: 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 01 Oct 2011

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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ADAM JAMES WALLER

Birthdate: Oct 1972

Nationality: BRITISH

Address: 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 01 Jun 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MS DONNA LOUISE WARD

Birthdate: Mar 1968

Nationality: AUSTRALIAN

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 13 Dec 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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STEPHEN ANDREW WARD

Birthdate: Feb 1959

Nationality: BRITISH

Address: 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 28 Apr 1995

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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CLAIRE ALISON WEBSTER

Birthdate: May 1968

Nationality: BRITISH

Address: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 20 Jul 2017

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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PAUL WIGHAM

Birthdate: Feb 1952

Nationality: BRITISH

Address: DELOITTE & TOUCHE LLP STONECUTTER COURT, 1 STONECUTTER STREET EC4A4TR

Date Appointed: 01 Jan 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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DAVID KENNETH YOUNG

Birthdate: Apr 1957

Nationality: BRITISH

Address: DELOITTE & TOUCHE LLP STONECUTTER COURT, 1 STONECUTTER STREET EC4A4TR

Date Appointed: 30 Apr 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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