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Avanade Europe Services Ltd. (No: 05137087)

Address: 30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND

Status: Active

Incorporated: 25-May-2004

Accounts Next Due: 31-May-2025

Next Confirmation Statement Due: 06-Jul-2024

Industry Class: 62090 - Other information technology service activities

Current Director: JULIA KATINKA JESSEN ( DOB: Jan-1971   From: Mar-2020  )

Current Director: MAURO LUIGI MEANTI ( DOB: Mar-1959   From: Mar-2020  )

Current Director: BARRY WILLIAM PETTITT ( DOB: May-1971   From: Oct-2017  )

Current Director: BARRY WILLIAM PETTITT ( DOB: May-1971   From: Oct-2017  )

Current Director: DION LESLIE WALKER ( DOB: Jun-1968   From: Aug-2021  )

Current Director: SONIA IRENE WEBB ( DOB: Dec-1970   From: Mar-2020  )

Current Director: SONIA IRENE WEBB ( DOB: Dec-1970   From: Mar-2020  )

Current Secretary: RUTH REDMAN ( DOB: Sep-1972   From: Jun-2009  )

Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED (   From: May-2004   To: Sep-2004  )

Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED (   From: May-2004   To: Sep-2004  )

Resigned Director: CHRISTOPHER ARTHUR FRANCIS BUCKLEY (   From: Oct-2004   To: Nov-2007  )

Resigned Director: MIGUEL CAVERO RUIZ (   From: Nov-2007   To: Sep-2009  )

Resigned Director: KENNETH ALLEN GUTHRIE ( DOB: Sep-1965   From: Jan-2013   To: Mar-2020  )

Resigned Director: DARREN HARDMAN ( DOB: Jun-1977   From: Oct-2017   To: Jan-2020  )

Resigned Director: DENNIS KARL KNAPP (   From: Sep-2004   To: Sep-2009  )

Resigned Director: ASHISH KUMAR (   From: Sep-2008   To: Sep-2013  )

Resigned Director: BRETT EVAN LOWRY ( DOB: Aug-1966   From: Apr-2013   To: Mar-2020  )

Resigned Director: PAMELA ANN MAYNARD ( DOB: Aug-1967   From: Sep-2013   To: Oct-2017  )

Resigned Director: MAURO LUIGI MEANTI ( DOB: Mar-1959   From: Mar-2020   To: Aug-2021  )

Resigned Director: DHARMESH DHRUVKUMAR PATEL ( DOB: Sep-1965   From: Sep-2009   To: Oct-2017  )

Resigned Director: JOHN STEPHEN STONE (   From: Sep-2009   To: Jan-2013  )

Resigned Director: DOUGLAS CALVIN SUTTEN (   From: Sep-2004   To: Apr-2013  )

Resigned Director: ADAM HUGH WARBY ( DOB: Sep-1960   From: May-2007   To: Sep-2008  )

Resigned Director: ANDREW JAMES WHITE (   From: Sep-2004   To: Apr-2012  )

Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED (   From: May-2004   To: Sep-2004  )

Resigned Secretary: MANOJ KUMAR PAUL (   From: May-2007   To: Jun-2009  )

Resigned Secretary: DOUGLAS CALVIN SUTTEN (   From: Sep-2004   To: May-2007  )

Persons of Significant Control:

Avanade Europe Holdings Limited, 60 Queen Victoria Street Queen Victoria Street, London, EC4N 4TR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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