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 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
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 |