CERTUS SOLUTIONS CONSULTING SERVICES LTD

Company number 08980821

1 person with significant control / 0 statements

Accenture (Uk) Limited

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Notified on: 4 May 2018
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: 04757301
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Andrew Sweeny (Ceased)

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Notified on: 6 April 2016
• Ceased on: 4 May 2018
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Timothy Edward Warner (Ceased)

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Notified on: 6 April 2016
• Ceased on: 4 May 2018
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors