Company information:
Avanade Europe Holdings Ltd. (No: 05231764)
Address: 30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
Status: Active
Incorporated: 15-Sep-2004
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: JULIA KATINKA JESSEN ( DOB: Jan-1971 From: Mar-2020 )
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: Sep-2004 To: Sep-2004 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Sep-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: Oct-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: Oct-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: Sep-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 International Corporation, DE 19801, Corporation Trust Centre 1209 Orange Street, City Of Wilmington, County Of Newcastle, United States: Ownership of shares – 75% or more (Notified: 2016-09-15)