ACCENTURE TECHNOLOGY SOLUTIONS LIMITED

Company number 04442596

22 officers / 18 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

WALKER, Stephen Adrian

• Correspondence address: 198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Company Secretary

WATMORE, Ian Charles

• Correspondence address: 47 Racecourse Road, Wilmslow, Cheshire, SK9 5LG
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Management Consultant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2002
• Resigned on: 30 August 2002

ASTALL, Amanda Elisabeth

• Correspondence address: White Hall, Whitehough, Chinley, Derbyshire, SK23 6EJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 May 2004
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

CHRISTOU, Alex, Dr

• Correspondence address: 8 Gainsborough House, Mount Vernon Frognal Rise, Hampstead, London, NW3 6PZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 February 2008
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

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

HAVILAND, Keith Frank

• Correspondence address: 8 Latchmere Road, Kingston Upon Thames, Surrey, KT2 5TW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 September 2002
• Resigned on: 19 May 2008
• Nationality: British
• Occupation: Management Consultant

HENDERSON, Iain Stirling

• Correspondence address: Flat 4 11 East Dulwich Road, London, SE22 9BD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 September 2003
• Resigned on: 1 September 2008
• Nationality: British
• 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: 30 August 2002
• Resigned on: 30 June 2008
• Nationality: Usa
• Occupation: Company Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 20 May 2002
• Resigned on: 30 August 2002
• Nationality: British

OATES, Jeremy John

• Correspondence address: 6 Prospect Place, London, SW20 0JP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 September 2008
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 20 May 2002
• Resigned on: 30 August 2002
• Nationality: British

ROBINSON, Timothy James

• Correspondence address: 59 Gibson Square, London, United Kingdom, N1 0RA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 November 2006
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Director

SANDERS, Kathryn Ann

• Correspondence address: 24 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 26 September 2002
• Resigned on: 31 August 2004
• Nationality: American
• Occupation: Management Consultant

THOMLINSON, David Charles

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 September 2006
• 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: 30 August 2002
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WATMORE, Ian Charles

• Correspondence address: 47 Racecourse Road, Wilmslow, Cheshire, SK9 5LG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 August 2002
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Management Consultant

WHITEHOUSE, Simon John

• Correspondence address: 114 Castelnau, Barnes, London, SW13 9EU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 February 2008
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant