AVANADE UK LIMITED

Company number 04042711

28 officers / 25 resignations

NATOLIE, Eve-Marie

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Secretary
• Appointed on: 7 August 2023

PETTITT, Barry William

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Finance Director

WALKER, Dion Leslie

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 August 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Coo

PAUL, Manoj Kumar

• Correspondence address: 70 Landsdown Close, New Barnet, Hertfordshire, EN5 1NU
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 1 June 2009
• Nationality: British

REDMAN, Ruth

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 7 August 2023
• Nationality: British
• Occupation: Solicitor

SHUI, Joyce

• Correspondence address: 23316 Ne Redmond-Fall City Road, 486 Redmond, Washington Wa98 053, Usa
• Role (Resigned): Secretary
• Appointed on: 25 July 2000
• Resigned on: 1 October 2002
• Nationality: Us Citizen
• Occupation: Attorney

SUTTEN, Douglas Calvin

• Correspondence address: 17917 N.E. 154th Street, Woodinville, Washington 98072, Usa
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 31 May 2007
• Nationality: Us Citizen

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2000
• Resigned on: 25 July 2000

GILLETT, Andrew Leonard

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 October 2018
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GUTHRIE, Kenneth Allen

• Correspondence address: 30 Cannon Street, London, England, EC4M 6XH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 January 2013
• Resigned on: 1 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HARDMAN, Darren

• Correspondence address: 30 Cannon Street, London, England, EC4M 6XH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 September 2016
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager

JORDAN, Ian Robin

• Correspondence address: Green Timbers, Wanborough Lane, Cranleigh, Surrey, GU6 7DS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 November 2007
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager Uk

KNAPP, Dennis Karl

• Correspondence address: 5542-156th Avenue Se, Bellevue, Washington 98006, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 August 2001
• Resigned on: 30 September 2009
• Nationality: American
• Occupation: Chief Financial Officer Of Us

KUMAR, Ashish

• Correspondence address: 60 Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 September 2008
• Resigned on: 1 September 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LOWRY, Brett Evan

• Correspondence address: 30 Cannon Street, London, England, EC4M 6XH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 April 2013
• Resigned on: 1 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Global Financial Controller

MAHONEY, Richard Lee

• Correspondence address: 10057 South Beach Drive Ne, Bainbridge Island, Washington Wa98 110, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 25 July 2000
• Resigned on: 24 August 2001
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

MAYNARD, Pamela Ann

• Correspondence address: 30 Cannon Street, London, England, EC4M 6XH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 September 2010
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEANTI, Mauro Luigi

• Correspondence address: 30 Cannon Street, London, England, EC4M 6XH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 March 2020
• Resigned on: 1 August 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: European Coo

MIQUELON, Eric Russell

• Correspondence address: 30 Cannon Street, London, England, EC4M 6XH
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 October 2017
• Resigned on: 4 October 2018
• Nationality: American
• Country of residence: England
• Occupation: Chief Operating Officer Europe

SHUI, Joyce

• Correspondence address: 23316 Ne Redmond-Fall City Road, 486 Redmond, Washington Wa98 053, Usa
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 July 2000
• Resigned on: 1 October 2002
• Nationality: Us Citizen
• Occupation: Attorney

STONE, John Stephen

• Correspondence address: 2nd Floor, 135-141 Wardour Street, London, W1F 0UT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 September 2009
• Resigned on: 2 January 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SUTTEN, Douglas Calvin

• Correspondence address: 2nd Floor, 135-141 Wardour Street, London, W1F 0UT
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 October 2002
• Resigned on: 30 April 2013
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Treasurer Of Us Corp

TAYLOR, Mark Thomas

• Correspondence address: Longmoor Lodge, Park Lane, Wokingham, Berkshire, RG40 4PT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 November 2002
• Resigned on: 5 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

TOMISON, Julian David

• Correspondence address: 60 Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 September 2013
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WARBY, Adam Hugh

• Correspondence address: Cedar House, 25 Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 May 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBB, Sonia Irene

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 March 2020
• Resigned on: 16 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

WHITE, Andrew James

• Correspondence address: 20 Hollybrook Road, Clontarf, Dublin 3, Ireland
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 November 2002
• Resigned on: 5 April 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2000
• Resigned on: 25 July 2000