ACCENTURE HR SERVICES LIMITED

Company number 03957974

31 officers / 27 resignations

ROWE, Patrick Brian Francis

• Correspondence address: 81 Station Road, Marlow, Buckinghamshire, SL7 1NS
• Role: Secretary
• Appointed on: 4 August 2009
• Nationality: British

BENZECRY, Oliver James

• Correspondence address: 81 Station Road, Marlow, Buckinghamshire, SL7 1NS
• Role: Director
• Date of birth: May 1961
• Appointed on: 11 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Of Uk & Ireland Accenture

FETHERSTON-DILKE, Timothy Hugh

• Correspondence address: Accenture (uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role: Director
• Date of birth: June 1958
• Appointed on: 21 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROWE, Patrick Brian Francis

• Correspondence address: 81 Station Road, Marlow, Buckinghamshire, SL7 1NS
• Role: Director
• Date of birth: November 1964
• Appointed on: 4 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

AYERS, David Harvey

• Correspondence address: 11 Stratford Grove, London, SW15 1NU
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 21 June 2000
• Nationality: British
• Occupation: Solicitor

CHAPMAN, Peter Jonathan

• Correspondence address: 47 Baring Street, London, N1 3DS
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 1 August 2000
• Nationality: British

HENRY, Elizabeth Mary

• Correspondence address: 103 Leighton Road, London, NW5 2RB
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Paralegal

WALKER, Stephen Adrian

• Correspondence address: 198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 1 July 2009
• Nationality: British

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 26 July 2000
• Resigned on: 28 February 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2000
• Resigned on: 7 April 2000

CHALABY, Cherine Mohsen

• Correspondence address: SW6
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 August 2000
• Resigned on: 24 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

CLINTON, David Robert

• Correspondence address: Brush House Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 June 2000
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Management Consultancy

COUGHLAN, Anthony Gerard

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 October 2009
• Resigned on: 21 May 2012
• Nationality: Irish And American
• Country of residence: United Kingdom
• Occupation: Principal Accounting Officer

COURTLEY, David John

• Correspondence address: 25 Mount Pleasant Villas, Crouch End, London, N4 4HH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 October 2000
• Resigned on: 27 April 2001
• Nationality: British
• Country of residence: England
• Occupation: It Professional

GEORGE, Peter

• Correspondence address: 86 Priests Lane, Shenfield, Brentwood, Essex, CM15 8HQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 May 2007
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

HUGHES, Michael

• Correspondence address: 37 East Onwentsia Road, Lake Forest, Illinois 60045, Usa
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 28 February 2002
• Resigned on: 30 June 2008
• Nationality: Usa
• Occupation: Company Director

LOMAS, David Anthony

• Correspondence address: 14 St Albans Avenue, London, W4 5JP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 August 2000
• Resigned on: 8 March 2002
• Nationality: British
• Occupation: Chartered Accountant

MARCHETTI, Christian Noel

• Correspondence address: 30 Route De La Surie, Grosgrouve, 78490, France
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 October 2005
• Resigned on: 1 May 2007
• Nationality: French
• Occupation: Company Executive

MEARS, Duncan Clive

• Correspondence address: Apartment 35 Molyneux Place, Molyneux Park Road, Tunbridge Wells, Kent, TN4 8DQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 January 2008
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Management Consultant

MORRIS, Hugh Fenton

• Correspondence address: Gournay Court, High Street, West Harptree, Bristol, Avon, BS40 6EB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 August 2000
• Resigned on: 16 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MURPHY, William

• Correspondence address: 62 Clonmel Road, London, SW6 5BJ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 September 2001
• Resigned on: 6 March 2002
• Nationality: American
• Occupation: Ceo

O DONNELL, John Robert Greville

• Correspondence address: 56 Twickenham Road, Teddington, Middlesex, TW11 8AW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 December 2002
• Resigned on: 31 May 2006
• Nationality: Irish
• Occupation: Company Executive

RIVE, Delphine Anne

• Correspondence address: Hammonds End Lodge, Hammonds End Lane, Harpenden, Hertfordshire, AL5 2LZ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 21 January 2008
• Resigned on: 28 April 2009
• Nationality: French
• Occupation: Management Consultant

ROBINSON, Timothy James

• Correspondence address: 59 Gibson Square, London, United Kingdom, N1 0RA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 May 2006
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Director

RUSSELL, Robert Paul

• Correspondence address: Ettington Hall, Rookery Lane, Ettington, Warwickshire, CV37 7TN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 28 February 2002
• Resigned on: 6 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUSSELL, Robert Paul

• Correspondence address: Ettington Hall, Rookery Lane, Ettington, Warwickshire, CV37 7TN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 27 April 2001
• Resigned on: 1 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Consultant

STEELE, John Charles

• Correspondence address: Frith Cottage, Bowlhead Green Thurlsey, Godalming, Surrey, GU8 6NW
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 August 2000
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Group Personnel Director

THOMLINSON, David Charles

• Correspondence address: C/o Accenture (uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 2009
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

WALKER, Stephen Adrian

• Correspondence address: 198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 July 2002
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WARNER, Robert

• Correspondence address: Chesleigh 35 More Lane, Esher, Surrey, KT10 8AP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 21 June 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 March 2000
• Resigned on: 7 April 2000