PROGRAM VALIDATION LIMITED

Company number 01765871 · Monitor this company

Dissolved

4 officers / 11 resignations

MS DONNA LOUISE WARD

Director

Correspondence address: C/O DELOITTE LLP 2 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3BZ

Appointed: 2015-06-01
Occupation: PARTNER
Nationality: AUSTRALIAN
Country of residence: UNITED KINGDOM
Date of birth: April 1968

MR GLYN BUNTING

Director

Correspondence address: C/O DELOITTE LLP 2 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3BZ

Appointed: 2015-06-01
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1962

MR PAUL ANTHONY ROBINSON

Director

Correspondence address: C/O DELOITTE LLP 2 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3BZ

Appointed: 2015-06-01
Occupation: EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1964

STONECUTTER LIMITED

Secretary Corporate

Correspondence address: HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Appointed: 2001-05-31
Nationality: BRITISH

MR STEPHEN GRIGGS

Director Resigned

Correspondence address: 2 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3BZ

Appointed: 2011-10-31
Resigned: 2015-05-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1964

MR STUART ROBIN COUNSELL

Director Resigned

Correspondence address: C/O DELOITTE LLP 2 NEW STREET SQUARE, LONDON, EC4A 3BZ

Appointed: 2005-12-21
Resigned: 2011-06-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1950

MR DAVID SPROUL

Director Resigned

Correspondence address: C/O DELOITTE LLP 2 NEW STREET SQUARE, LONDON, EC4A 3BZ

Appointed: 2005-12-21
Resigned: 2015-05-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1959

ROBERT WILLIAM WARBURTON

Director Resigned

Correspondence address: C/O DELOITTE LLP 2 NEW STREET SQUARE, LONDON, EC4A 3BZ

Appointed: 1999-06-16
Resigned: 2011-10-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1949

DAVID GOLDSMITH

Director Resigned

Correspondence address: DELOITTE & TOUCHE LLP, STONECUTTER COURT, 1 STONECUTTER STREET, LONDON, EC4A 4TR

Appointed: 1999-06-16
Resigned: 2005-05-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1945

BRIAN WILLIAM CAINES

Secretary Resigned

Correspondence address: 9 LISSEL ROAD, SIMPSON, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 3AX

Appointed: 1994-07-13
Resigned: 2001-05-31
Nationality: BRITISH

SIR BRIAN WALTER POMEROY

Director Resigned

Correspondence address: 7 FERNCROFT AVENUE, LONDON, NW3 7PG

Appointed: 1994-07-13
Resigned: 1999-06-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1944

JOHN PATRICK CONNOLLY

Director Resigned

Correspondence address: 22 WILTON PLACE, LONDON, SW1X 8RL

Appointed: 1994-07-13
Resigned: 1999-06-16
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: August 1950

FRANCOISE JANINE MARCELLE CARRE

Director Resigned

Correspondence address: 14 GLENWOOD AVENUE, SOUTHAMPTON, HAMPSHIRE, SO16 3QA

Appointed: 1991-12-26
Resigned: 1994-07-13
Occupation: TEACHER
Nationality: FRENCH
Date of birth: March 1940

DOCTOR BERNARD ALBERT CARRE

Director Resigned

Correspondence address: 14 GLENWOOD AVENUE, SOUTHAMPTON, HAMPSHIRE, SO16 3QA

Appointed: 1991-12-26
Resigned: 1994-07-13
Occupation: COMPUTER PROGRAMMER
Nationality: BRITISH
Date of birth: July 1934

MR IAN MARK O NEILL

Secretary Resigned

Correspondence address: 1 NEWTON COTTAGES, NEWTON CORNER WHITEPARISH, SALISBURY, WILTSHIRE, SP5 2QH

Appointed: 1991-12-26
Resigned: 1994-07-13
Nationality: BRITISH