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Companies/02136619

Surrey Street Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Deloitte Pcs LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123392436

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
DW
Donna WardCurrent director
Appointed 2015-06-01 · 11 yrs · Partner
+47 others
PR
Paul RobinsonCurrent director
Appointed 2015-06-01 · 11 yrs · Executive
+30 others
GB
Glyn BuntingCurrent director
Appointed 2015-06-01 · 11 yrs · Chartered Accountant
+42 others
CorpStonecutter LimitedCurrent secretary
Appointed 2003-09-05 · 23 yrs
+54 others
Show 32 historical appointments
SG
Stephen GriggsResigned director
Resigned 2011-10-31 · 3 yrs · Chartered Accountant
RW
Robert WarburtonResigned director
Resigned 2007-04-18 · 4 yrs · Chartered Accountant
SC
Stuart CounsellResigned director
Resigned 2007-04-18 · 4 yrs · Corporate Finance
AN
Aisling NorburneResigned director
Resigned 2004-11-26 · 2 yrs · Compliance Officer
JS
Julie SebastianelliResigned director
Resigned 2003-11-19 · 3 yrs · Personal Financial Planning Ad
AC
Anthony CohenResigned director
Resigned 2003-05-23 · 14 yrs · Non Executive Director
DC
David CruickshankResigned director
Resigned 2002-11-22 · 3 yrs · Chartered Accountant
NB
Neil BeatonResigned director
Resigned 2002-09-03 · 4 yrs · Chief Investment Officer
JC
Joseph ConneelyResigned director
Resigned 2002-09-03 · 4 yrs · Accountant
SP
Simon PhilipResigned director
Resigned 2002-09-03 · 4 yrs · Financial Planner
BR
Barbara RoystonResigned director
Resigned 2002-09-03 · 4 yrs · Compliance Director
JR
Jonathan RiceResigned director
Resigned 2002-09-03 · 4 yrs · Financial Planner
PR
Patricia RitchieResigned director
Resigned 2001-11-12 · Chartered Accountant
DW
Dennis WiffenResigned director
Resigned 2001-10-12 · Finance Director
DD
Daniel DuffinResigned director
Resigned 2001-10-12 · Accountant
MB
Mark BainesResigned director
Resigned 2001-10-01 · Chartered Accountant
PW
Paul WighamResigned director
Resigned 2000-11-01 · 2 yrs · Tax Adviser
IH
Ian HookResigned director
Resigned 2000-10-01 · 1 yr · Chartered Accountant
MB
Martyn BridgesResigned director
Resigned 2000-10-01 · 1 yr · Tax Consultant
DW
Derek WrightResigned director
Resigned 1999-11-01 · 2 yrs · Actuary
PS
Peter SuttonResigned director
Resigned 1998-04-16 · 2 yrs · Accountant
JS
Joseph SwiftResigned director
Resigned 1997-04-16 · 5 yrs · Chartered Accountant
RS
Richard SmithResigned director
Resigned 1997-04-16 · Chartered Accountant
DC
Derek ChapmanResigned director
Resigned 1997-04-16 · 2 yrs · Chartered Accountant
AB
Anthony BowersResigned director
Resigned 1997-04-16 · 5 yrs · Chartered Accountant
EP
Eleftheria PatsalosResigned director
Resigned 1995-06-14 · 7 yrs · International Tax Specialist
RW
Robert WightmanResigned director
Resigned 1992-09-18 · 7 yrs · Accountant
VW
Victor WashtellResigned director
Resigned 1992-09-18 · 2 yrs · Accountant
PS
Peter ScottResigned secretary
Resigned 1992-09-18 · 10 yrs
SM
Stephen MidwinterResigned director
Resigned 1992-09-18 · 9 yrs · Chartered Accountant
DM
David MajorResigned director
Resigned 1992-09-18 · 9 yrs · Financial Planner
AL
Anthony LlewellynResigned director
Resigned 1992-09-18 · 2 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active