DELOITTE INTERNATIONAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DELOITTE INTERNATIONAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELOITTE INTERNATIONAL SERVICES LIMITED was incorporated 12 years ago on 18/07/2011 and has the registered number: 07709444. The accounts status is SMALL and accounts are next due on 28/02/2025.

DELOITTE INTERNATIONAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

1 NEW STREET SQUARE
LONDON
EC4A 3HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STONECUTTER LIMITED Corporate Secretary 2011-07-18 CURRENT
MR SIMON TIMOTHY BARNES Jan 1968 British Director 2024-02-08 CURRENT
RICHARD ANDREW WILLIAMS Aug 1967 Australian Director 2021-03-08 CURRENT
HEATHER ALISON BYGRAVE Jun 1972 English Director 2023-06-01 CURRENT
MR KEVIN JOSEPH DOHERTY Apr 1973 British Director 2018-05-01 CURRENT
MR RYAN MICHAEL DUFFY Apr 1973 British Director 2020-06-01 CURRENT
MR ALOK GAHROTRA Feb 1975 British Director 2020-06-01 CURRENT
CHARLOTTE GRIBBEN Jul 1983 British Director 2021-06-01 CURRENT
MR PHILIP DAVID MILLS Jul 1967 British Director 2023-06-01 CURRENT
ANDREW DAVID MORRIS Oct 1972 British Director 2021-06-01 CURRENT
MR RICHARD ROBERT JAMES MUSCHAMP Nov 1970 British Director 2018-05-01 CURRENT
NICHOLAS JOHN RICHARD SEAVER Nov 1974 British Director 2019-06-01 CURRENT
MR STEPHEN GEORGE WESTON Nov 1966 British Director 2023-06-01 CURRENT
MR JAMES MARTIN HATTON Jun 1984 British Director 2020-06-01 UNTIL 2020-10-05 RESIGNED
ANTHONY ROBERT MAURICE May 1964 British Director 2019-06-01 UNTIL 2020-11-30 RESIGNED
MR NATHAN JAMES MALE Mar 1978 British Director 2020-06-01 UNTIL 2021-02-15 RESIGNED
MISS ELIZABETH RACHEL JONES Sep 1969 British Director 2020-06-01 UNTIL 2020-07-22 RESIGNED
DUNCAN JOHNSTON Oct 1963 British Director 2015-06-01 UNTIL 2021-05-28 RESIGNED
MICHAEL BERNARD CULLEN Apr 1970 British Director 2019-06-01 UNTIL 2022-05-05 RESIGNED
KATIE JACKSON Sep 1976 British Director 2017-06-01 UNTIL 2018-06-01 RESIGNED
JARROD WILLIAMS HAGGERTY Jul 1971 British Director 2015-06-01 UNTIL 2023-05-31 RESIGNED
MISS VARSHA DADLANI Jun 1984 Indian Director 2021-06-01 UNTIL 2023-05-31 RESIGNED
MATTHEW DOUGLAS JOHN PENNY Oct 1974 British Director 2015-06-01 UNTIL 2022-05-05 RESIGNED
MISS VARSHA DADLANI Jun 1984 Indian Director 2020-06-01 UNTIL 2021-01-19 RESIGNED
MR. JACK WYNDHAM HUGH DIGGLE Oct 1974 British Director 2020-09-07 UNTIL 2021-04-19 RESIGNED
MR STEPHEN FRANCIS FARRELL Oct 1983 Irish Director 2020-06-01 UNTIL 2021-02-22 RESIGNED
LIZ FASCIANA Jun 1963 American Director 2013-01-26 UNTIL 2015-05-31 RESIGNED
MS EMILY ROSE FOGES Oct 1973 British Director 2020-06-08 UNTIL 2022-03-22 RESIGNED
MR STEPHEN GRIGGS Sep 1964 British Director 2020-10-01 UNTIL 2023-06-01 RESIGNED
MR STEPHEN GRIGGS Sep 1964 British Director 2011-07-18 UNTIL 2015-05-31 RESIGNED
ANDREW JOHN GRIMSTONE Aug 1965 British Director 2020-06-01 UNTIL 2020-11-24 RESIGNED
JULIAN PETER COLBORNE-BABER Aug 1976 British Director 2015-06-01 UNTIL 2018-05-31 RESIGNED
MR GLYN BUNTING Jun 1962 British Director 2012-01-01 UNTIL 2023-06-01 RESIGNED
MR RICHARD JAMES BRAY May 1981 British Director 2020-06-04 UNTIL 2022-03-22 RESIGNED
JAMES ANTHONY BATES Feb 1970 British Director 2016-06-01 UNTIL 2018-06-01 RESIGNED
EL-BASHIR ABUBAKR SALEM BAHAJ Jan 1982 British Director 2017-06-01 UNTIL 2019-05-31 RESIGNED
KEITH LESLIE WILLIAM ASHWORTH Jul 1965 British Director 2014-06-01 UNTIL 2018-05-31 RESIGNED
ROBERT KIM ARVAI Jul 1965 Danish,Australian Director 2020-10-01 UNTIL 2021-10-29 RESIGNED
MISS RACHEL MARY ARGYLE Sep 1971 British Director 2020-06-01 UNTIL 2020-10-30 RESIGNED
MRS JOANNE ELIZABETH AHMED Nov 1973 British Director 2020-06-01 UNTIL 2020-06-08 RESIGNED
MR ADAM RICHARD ADDIS Oct 1983 British Director 2020-06-01 UNTIL 2020-12-17 RESIGNED
DANIEL MCMILLAN Jul 1980 British Director 2019-06-01 UNTIL 2022-05-05 RESIGNED
JOHN ALEXANDER ADAM Oct 1967 British Director 2016-06-01 UNTIL 2019-05-31 RESIGNED
MATTHEW JAMES COWLISHAW Mar 1975 British Director 2014-06-01 UNTIL 2021-05-28 RESIGNED
MR JONATHAN PAUL BURDETT Apr 1978 British Director 2020-06-01 UNTIL 2020-07-22 RESIGNED
DAVID PARRY Jan 1958 British Director 2015-06-01 UNTIL 2018-05-31 RESIGNED
MR ANDREW RICHARD OATES Sep 1977 British Director 2018-05-31 UNTIL 2018-05-31 RESIGNED
MR DAVID ALLAN NOON Oct 1968 British Director 2019-06-01 UNTIL 2020-10-01 RESIGNED
ANDREW DAVID MORRIS Oct 1972 British Director 2016-06-01 UNTIL 2021-05-28 RESIGNED
STEPHEN ELLIS MERCER Feb 1972 British Director 2019-06-01 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deloitte & Touche Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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