ACCENTURE (UK) LIMITED

Company number 04757301

35 officers / 29 resignations

FERNANDES, Malcolm Joseph

• Correspondence address: 30 Fenchurch Street, London, 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

HAMILTON, Stuart James

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

KENDREW, Emma Louise

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KILDEN, Peter Claes

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 1 September 2024
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Managing Director

SAYED, Shaheen Talia Etoile

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SIMPSON, Derek Boyd

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 26 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROWE, Patrick Brian Francis

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 4 August 2009
• Resigned on: 26 April 2021
• Nationality: Other

WALKER, Stephen Adrian

• Correspondence address: 198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Company Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2003
• Resigned on: 19 May 2003

ASTALL, Amanda Elisabeth

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 May 2004
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BAHROLOLOUMI, Zahra Shiva

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 16 June 2017
• Resigned on: 18 December 2020
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director/Management Consultant

BENZECRY, Oliver James

• Correspondence address: Accenture (uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 May 2011
• Resigned on: 22 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRYANT, Gillian Anne

• Correspondence address: Accenture, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 February 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

BURTON, Daniel Kenneth

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 5 May 2017
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAMPBELL, Deborah

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 December 2016
• Resigned on: 9 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHAPPLE, Aimie Nicole Smith

• Correspondence address: Accenture (uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 May 2012
• Resigned on: 23 March 2018
• Nationality: American,British
• Country of residence: England
• Occupation: Management Consultant

CHRISTOU, Alex, Dr

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 May 2007
• Resigned on: 31 December 2010
• 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: 31 October 2009
• Resigned on: 21 May 2012
• Nationality: Irish And American
• Country of residence: United Kingdom
• Occupation: Principal Accounting Officer

EAVES, Simon Roger

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 February 2021
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FETHERSTON-DILKE, Timothy Hugh

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 October 2010
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOLMES, Peter David

• Correspondence address: 2a Herondale Avenue, London, SW18 3JL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 19 May 2003
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: England
• Occupation: 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: 8 May 2003
• Resigned on: 19 May 2003
• Nationality: British

MACKAY, Ewan

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 22 June 2020
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doo Of Operations, Uki

MCGUIGAN, Emma Therese

• Correspondence address: Accenture (uk) Limited, 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 22 January 2015
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Technology Consultant

MOTTERSHEAD, Candida

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 July 2019
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

OATES, Jeremy John

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 October 2010
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Management

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 May 2003
• Resigned on: 19 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROBINSON, Timothy James

• Correspondence address: 59 Gibson Square, London, United Kingdom, N1 0RA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 May 2003
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Director

ROSE, Lisa

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 February 2022
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

ROWE, Patrick Brian Francis

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 August 2009
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SCRIVNER, Douglas

• Correspondence address: 1661 Page Mill Road, Palo Alto, California, 94304, Usa
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 19 May 2003
• Resigned on: 22 March 2010
• Nationality: American
• Occupation: Director

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: 21 May 2012
• 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: 19 May 2003
• 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: 19 May 2003
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Director

WHITEHOUSE, Simon John

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 May 2007
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant