DELOITTE & TOUCHE ADVISORY LIMITED

03807321
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
Name Period
KARMONA LIMITED 14 Jul 1999 - 09 Aug 1999
People

Current directors

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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STONECUTTER LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 NEW STREET SQUARE EC4A3HQ

Date Appointed: 31 May 2001

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

BRIAN WILLIAM CAINES

Birthdate: Dec 1944

Nationality: BRITISH

Address: 9 LISSEL ROAD SIMPSON BUCKINGHAMSHIRE MK63AX

Date Appointed: 21 Jul 1999

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 14 Jul 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MR MATTHEW RUSSELL AUCOTT

Birthdate: Oct 1966

Nationality: BRITISH

Address: 41 PARK MOUNT HERTFORDSHIRE AL53AS

Date Appointed: 14 Jul 1999

Date Resigned: Jul 1999

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: 01 Jun 2015

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR STUART ROBIN COUNSELL

Birthdate: Jul 1950

Nationality: BRITISH

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

Date Appointed: 31 Jan 2005

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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DAVID GOLDSMITH

Birthdate: Feb 1945

Nationality: BRITISH

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

Date Appointed: 21 Jul 1999

Date Resigned: May 2005

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: 01 Oct 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID ALLAN NOON

Birthdate: Sep 1968

Nationality: BRITISH

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

Date Appointed: 01 Jun 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY ROBINSON

Birthdate: Nov 1964

Nationality: BRITISH

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

Date Appointed: 01 Jun 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL SHAWYER

Birthdate: Aug 1950

Nationality: BRITISH

Address: DELOITTE & TOUCHE LLP STONECUTTER COURT LONDON EC4A4TR

Date Appointed: 21 Jul 1999

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID SPROUL

Birthdate: Sep 1959

Nationality: BRITISH

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

Date Appointed: 31 Jan 2005

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM WARBURTON

Birthdate: Dec 1948

Nationality: BRITISH

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

Date Appointed: 21 Jul 1999

Date Resigned: Oct 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: 01 Jun 2015

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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