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ACCENTURE SONG BRAND UK LIMITED

Company number 03495324

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Officers: 27 officers / 24 resignations

FERNANDES, Malcolm Joseph

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Active
Director
Date of birth
March 1973
Appointed on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NEWTON, Gareth John

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Active
Director
Date of birth
May 1969
Appointed on
26 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

SIMPSON, Derek Boyd

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Active
Director
Date of birth
December 1961
Appointed on
7 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BRIDGEWATER, Sharon

Correspondence address
Garretts Farm Barn, High Garrett, Braintree, Essex, CM7 5NU
Role Resigned
Secretary
Appointed on
15 January 2002
Resigned on
31 December 2004
Nationality
British
Occupation
Accountant

BROWN, Matthew John Harding

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
29 November 2016
Nationality
British
Occupation
Managing Director

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
20 January 1998
Resigned on
14 January 2002

BARNES-AUSTIN, James David

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
October 1964
Appointed on
21 September 2016
Resigned on
29 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

BILBOUL, Benjamin Anthony

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
February 1969
Appointed on
13 May 2014
Resigned on
29 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BRIDGEWATER, Sharon

Correspondence address
Garretts Farm Barn, High Garrett, Braintree, Essex, CM7 5NU
Role Resigned
Director
Date of birth
February 1971
Appointed on
1 April 2003
Resigned on
31 December 2004
Nationality
British
Occupation
Finance & Operations Director

BROWN, Matthew John Harding

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
September 1966
Appointed on
8 April 1998
Resigned on
29 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

BUONAGUIDI, David Mervyn

Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3HE
Role Resigned
Director
Date of birth
August 1964
Appointed on
13 May 2014
Resigned on
27 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

BURTON, Daniel Kenneth

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
September 1973
Appointed on
16 June 2017
Resigned on
1 December 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

HAIRE, Andrew Christopher

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
December 1966
Appointed on
29 November 2016
Resigned on
7 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HICKLIN, John Justin Delany

Correspondence address
Farringdon Place, 20 Farringdon Road, London, United Kingdom, EC1M 3HE
Role Resigned
Director
Date of birth
March 1960
Appointed on
8 April 1998
Resigned on
11 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HORSWELL, Nicholas David

Correspondence address
Garden Flat, 15 Ladbroke Square, London, W11 3NA
Role Resigned
Director
Date of birth
July 1950
Appointed on
20 May 1998
Resigned on
1 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Advertising

HORSWELL, Nick

Correspondence address
15 Ladbroke Square, London, W11 3NA
Role Resigned
Director
Date of birth
July 1950
Appointed on
23 September 2002
Resigned on
27 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MCGRATH, Simon

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
November 1965
Appointed on
13 May 2014
Resigned on
29 November 2016
Nationality
British
Country of residence
England
Occupation
Business Executive

RICE, Anthony Jan

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
February 1974
Appointed on
29 November 2016
Resigned on
28 January 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

ROWE, Patrick Brian Francis

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
November 1964
Appointed on
29 November 2016
Resigned on
23 February 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

RUNACUS, Mark Gordon

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
February 1962
Appointed on
31 July 2002
Resigned on
29 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCOFFIELD, Ian Michael

Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3HE
Role Resigned
Director
Date of birth
June 1969
Appointed on
13 May 2014
Resigned on
21 September 2016
Nationality
British
Country of residence
Uk
Occupation
Business Executive

SILVER, Adam

Correspondence address
Farringdon Place, 20 Farringdon Road, London, United Kingdom, EC1M 3HE
Role Resigned
Director
Date of birth
April 1975
Appointed on
20 December 2011
Resigned on
20 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

SLADE, Philip John

Correspondence address
7 Jedburgh Street, London, SW11 5QA
Role Resigned
Director
Date of birth
March 1963
Appointed on
8 April 1998
Resigned on
2 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATSON, Charles Basil Lucas

Correspondence address
Farringdon Place, 20 Farringdon Road, London, United Kingdom, EC1M 3HE
Role Resigned
Director
Date of birth
March 1962
Appointed on
20 December 2011
Resigned on
4 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILKINS, Jonathan Matthew

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
November 1966
Appointed on
13 May 2014
Resigned on
29 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
20 January 1998
Resigned on
8 April 1998

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
20 January 1998
Resigned on
8 April 1998