J. G. H. T. NOMINEES

00924737
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

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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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

SARAH JANE ELIZABETH GODFREY

Birthdate: N/A

Nationality:

Address: C/O DELOITTE & TOUCHE LLP STONECUTTER COURT 1 STONECUTTER STREET EC4A4TR

Date Appointed: 01 Oct 2011

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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MR WILLIAM JOHN AKEROYD SMITH

Birthdate: Dec 1936

Nationality: BRITISH

Address: TOUCHE ROSS 10-12 EAST PARADE WEST YORKSHIRE LS12AJ

Date Appointed: 27 Dec 1991

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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DOROTHY ANN SPICER

Birthdate: N/A

Nationality:

Address: C/O DELOITTE LLP 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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STONECUTTER LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 07 Dec 2001

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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IAN WATT

Birthdate: N/A

Nationality: BRITISH

Address: 109 ST RICHARDS ROAD WEST YORKSHIRE LS212AZ

Date Appointed: 27 Dec 1994

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MR NIGEL JAMES BARKER

Birthdate: Jun 1971

Nationality: BRITISH

Address: C/O DELOITTE LLP 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: 20 Mar 1998

Date Resigned: Sep 2011

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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ANTHONY SIMON COHEN

Birthdate: Apr 1963

Nationality: BRITISH

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

Date Appointed: 01 Oct 2011

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR HOWARD BERNARD DYSON

Birthdate: Jan 1948

Nationality: BRITISH

Address: 10-12 EAST PARADE WEST YORKSHIRE LS12AJ

Date Appointed: 27 Dec 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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HOWARD BERNARD DYSON

Birthdate: Jan 1948

Nationality: BRITISH

Address: 3 GRANGE CLOSE BARDSEY WEST YORKSHIRE LS179AX

Date Appointed: 27 Dec 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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DEBORAH GRIFFITHS

Birthdate: Feb 1965

Nationality: BRITISH

Address: 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 01 Jun 2007

Date Resigned: Sep 2011

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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TIMOTHY CLIFFORD ROBERT HARVEY

Birthdate: Jan 1948

Nationality: BRITISH

Address: TARROCK PARISH GHYLL DRIVE WEST YORKSHIRE LS299PR

Date Appointed: 27 Dec 1991

Date Resigned: Oct 2003

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: 14 Oct 2003

Date Resigned: May 2005

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: C/O DELOITTE LLP 2 NEW STREET SQUARE EC4A3BZ

Date Appointed: 01 Oct 2011

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN AKEROYD SMITH

Birthdate: Dec 1936

Nationality: BRITISH

Address: TOUCHE ROSS 10-12 EAST PARADE WEST YORKSHIRE LS12AJ

Date Appointed: 27 Dec 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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KIRSTEN TASSELL

Birthdate: Jul 1970

Nationality: BRITISH

Address: C/O DELOITTE LLP 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 PAUL DUNCAN TAYLOR

Birthdate: Mar 1936

Nationality: ENGLISH

Address: OAKWOOD HOUSE UPPER BATLEY WEST YORKSHIRE WF170AL

Date Appointed: 27 Dec 1991

Date Resigned: Mar 1998

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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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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DAVID KENNETH YOUNG

Birthdate: Apr 1957

Nationality: BRITISH

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

Date Appointed: 31 May 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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