Company information:
Accenture (Uk) Limited (No: 04757301)
Address: 30 FENCHURCH STREET, LONDON, EC3M 3BD
Status: Active
Incorporated: 05-Aug-2003
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ZAHRA SHIVA BAHROLOLOUMI ( DOB: Jul-1975 From: Jun-2017 )
Current Director: OLIVER JAMES BENZECRY ( DOB: May-1961 From: May-2011 )
Current Director: MALCOLM JOSEPH FERNANDES ( DOB: Mar-1973 From: Nov-2022 )
Current Director: STUART JAMES HAMILTON ( DOB: Jul-1974 From: Feb-2023 )
Current Director: EMMA LOUISE KENDREW ( DOB: Dec-1980 From: Oct-2023 )
Current Director: EMMA THERESE MCGUIGAN ( DOB: Apr-1971 From: Jan-2015 )
Current Director: LISA ROSE ( DOB: Jun-1971 From: Feb-2022 )
Current Director: PATRICK BRIAN FRANCIS ROWE ( DOB: Nov-1964 From: Aug-2009 )
Current Director: SIMON JOHN WHITEHOUSE ( DOB: Jul-1960 From: May-2007 )
Current Secretary: PATRICK BRIAN FRANCIS ROWE ( From: Aug-2009 )
Resigned Director: AMANDA ELISABETH ASTALL ( DOB: Jun-1960 From: May-2004 To: Aug-2010 )
Resigned Director: GILLIAN ANNE BRYANT ( DOB: Jul-1962 From: Feb-2011 To: Sep-2014 )
Resigned Director: DANIEL KENNETH BURTON ( DOB: Sep-1973 From: May-2017 To: Feb-2023 )
Resigned Director: DEBORAH CAMPBELL ( DOB: Jun-1965 From: Dec-2016 To: Jun-2017 )
Resigned Director: AIMIE NICOLE SMITH CHAPPLE ( DOB: May-1969 From: May-2012 To: Mar-2018 )
Resigned Director: ALEX CHRISTOU ( DOB: Feb-1963 From: May-2007 To: Dec-2010 )
Resigned Director: ANTHONY GERARD COUGHLAN ( DOB: Jun-1957 From: Oct-2009 To: May-2012 )
Resigned Director: SIMON ROGER EAVES ( DOB: Jul-1967 From: Feb-2021 To: Sep-2023 )
Resigned Director: TIMOTHY HUGH FETHERSTON-DILKE ( DOB: Jun-1958 From: Oct-2010 To: Nov-2016 )
Resigned Director: PETER DAVID HOLMES ( DOB: Aug-1953 From: May-2003 To: Feb-2008 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: May-2003 To: May-2003 )
Resigned Director: EWAN MACKAY ( DOB: Aug-1974 From: Jun-2020 To: Feb-2023 )
Resigned Director: EMMA THERESE MCGUIGAN ( DOB: Apr-1971 From: Jan-2015 To: Jun-2019 )
Resigned Director: CANDIDA MOTTERSHEAD ( DOB: Nov-1968 From: Jul-2019 To: Feb-2022 )
Resigned Director: JEREMY JOHN OATES ( DOB: Aug-1963 From: Oct-2010 To: Jun-2017 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: May-2003 To: May-2003 )
Resigned Director: TIMOTHY JAMES ROBINSON ( DOB: Aug-1960 From: May-2003 To: Oct-2009 )
Resigned Director: DOUGLAS SCRIVNER ( From: May-2003 To: Mar-2010 )
Resigned Director: DAVID CHARLES THOMLINSON ( DOB: Aug-1956 From: Sep-2006 To: May-2012 )
Resigned Director: STEPHEN ADRIAN WALKER ( DOB: Jan-1957 From: May-2003 To: Jul-2009 )
Resigned Director: IAN CHARLES WATMORE ( DOB: Jul-1958 From: May-2003 To: Aug-2004 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: May-2003 To: May-2003 )
Resigned Secretary: STEPHEN ADRIAN WALKER ( DOB: Jan-1957 From: May-2003 To: Jul-2009 )
Persons of Significant Control:
Accenture Plc, 1 Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)