Accenture Properties

Company Registration Number: 02045995

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accenture Properties is a Private Unlimited Company first registered on 12 August 1986. Its current registered address is in London.

Registered Address

30 FENCHURCH STREET
LONDON
EC3M 3BD

There are 69 companies currently registered at this postcode, including this one.

All companies at EC3M 3BD

Registration Data

Company Number

02045995

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 August 1992

Accounts Next Due

n/a

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ROWE, Patrick Brian Francis

    Secretary

    Appointed on 4 August 2009

     

    Nationality: British

    30
    Fenchurch Street
    London
    EC3M 3BD

  • BENZECRY, Oliver James

    Director

    Appointed on 11 May 2011

     

    Nationality: British

    Occupation: Managing Director Of Uk & Ireland Accenture

    Month of birth: May 1961

    30
    Fenchurch Street
    London
    EC3M 3BD

  • ROWE, Patrick Brian Francis

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    ACCENTURE (UK) LIMITED
    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • BREMNER, Charles Mansfield

    Secretary

    Appointed on 7 December 1992

    Resigned on 30 November 1998

    Mansfield Cottage
    Preston Crowmarsh
    Benson
    Oxfordshire
    OX10 6SL

  • SIMPSON, Ian

    Secretary

    Resigned on 7 December 1992

    39 Eaton House
    Battersea
    London
    SW11 3LE

  • WALKER, Stephen Adrian

    Secretary

    Appointed on 1 December 1998

    Resigned on 1 July 2009

    198 Courthouse Road
    Maidenhead
    Berkshire
    SL6 6HU

  • ABBOSH, Oday Gabriel

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1967

    103 Lauderdale Mansions
    Lauderdale Road
    London
    W9 1LY

  • ABBOSH, Omar Oaul

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1966

    235 Lauderdale Road
    London
    W9 1LZ

  • ADLER, Paul

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1957

    31 Elm Grove Road
    Ealing
    London
    W5 3JH

  • ALTIERO, Samuel Fred

    Director

    Appointed on 17 February 1992

    Resigned on 12 December 1994

    Nationality: American

    Occupation: Management Consultant

    Month of birth: February 1955

    High Hopes
    Esher Park Avenue
    Esher
    Surrey
    KT10 9NX

  • AMADOR, Juan Emilio

    Director

    Appointed on 1 September 1998

    Resigned on 4 May 2001

    Nationality: Spain

    Occupation: Management Consultant

    Month of birth: December 1960

    50 Warwick Road
    Ealing
    London
    W5 5PX

  • AMIRTHARAJAH, Christopher Aravinda

    Director

    Appointed on 1 September 1995

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1959

    24 Ramillies Road
    Chiswick
    London
    W4 1JN

  • ANDERSON, James Burnes

    Director

    Appointed on 26 September 1997

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1960

    Lane House Cottages
    Kings Walden
    Hitchin
    Hertfordshire
    SG4 8LJ

  • ANDREWS, David William

    Director

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1949

    30 Hill Street
    Mayfair
    London
    W1J 5NW

  • ANDREWS, John Roger

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1967

    27 Chaucer Close
    Windsor
    Berkshire
    SL4 3ER

  • ARTHUR, Ian Geoffrey

    Director

    Appointed on 1 September 1994

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1958

    Parkview House 17 Hammond Crescent
    Willen Park
    Milton Keynes
    MK15 9DH

  • ASTALL, Amanda Elisabeth

    Director

    Appointed on 16 July 2004

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1960

    White Hall
    Whitehough
    Chinley
    Derbyshire
    SK23 6EJ

  • ASTALL, Amanda Elisabeth

    Director

    Appointed on 1 September 1995

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1960

    White Hall
    Whitehough
    Chinley
    Derbyshire
    SK23 6EJ

  • ASTON, Roderic Charles Mark

    Director

    Resigned on 4 October 1993

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1956

    19 Clarence Avenue
    London
    SW4 8LA

  • BACKWITH, Nigel

    Director

    Resigned on 5 January 1996

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1949

    20 Cranley Road
    Walton On Thames
    Surrey
    KT12 5BP

  • BADDELEY, Julie Margaret

    Director

    Appointed on 16 March 1992

    Resigned on 1 September 1996

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1951

    Flat 8 Browning House
    29 De Vere Gardens
    London
    W8 5AW

  • BAKER, Ann Frances

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1961

    9 Nuns Close
    Hitchin
    Hertfordshire
    SG5 1EP

  • BALDISSERA PACCHETTI, Carlo Alberto

    Director

    Appointed on 9 November 1995

    Resigned on 14 February 1996

    Nationality: Italian

    Occupation: Management Consultant

    Month of birth: October 1954

    1 Montpelier Place
    London
    SW7 1HJ

  • BALDOCK, Robert Leslie Mark

    Director

    Resigned on 31 October 1999

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1955

    Flat 5
    32 Connaught Square
    London
    W2 2HL

  • BARNARD, William Sedgwick

    Director

    Resigned on 30 April 2000

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1943

    5 St Josephs Abbey
    Greyfriars Lane
    Storrington
    West Sussex
    RH20 4GJ

  • BARNES, Nigel Shaun

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1965

    14 Tower Rise
    Richmond
    Surrey
    TW9 2TS

  • BARNETSON, Ian

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1962

    3 Chequers Hill
    Amersham
    Buckinghamshire
    HP7 9DQ

  • BARRY, Thomas Brendan

    Director

    Appointed on 4 October 1993

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1954

    3 Beechmeads
    Leigh Hill Road
    Cobham
    Surrey
    KT11 2JX

  • BARTELS, Rachael Marina Judith

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1966

    The Old Barn
    Harpsden
    Oxfordshire
    RG9 4JG

  • BAXTER, Stephen Ralph

    Director

    Resigned on 25 February 1954

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1954

    16 Milner Street
    Chelsea
    London
    SW3 2PU

  • BEATON, Mark Derek

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1963

    20 Caiesdykes Crescent
    Kincorth
    Aberdeen
    AB12 5JD

  • BEECHAM, Kenneth

    Director

    Appointed on 11 December 1995

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1946

    Oxenways
    Membury
    Axminster
    Devon
    EX13 7JR

  • BELL, Royce Michael James

    Director

    Appointed on 1 September 1995

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1961

    15 Castelnau
    Barns
    London
    SW13 9RP

  • BENNETT, David Antony

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1959

    1 Beeches Grove
    Manor Road
    Penn
    Buckinghamshire
    HP10 8QZ

  • BENTON, Daniel Mark

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1964

    22 Manchuria Road
    London
    SW11 6AE

  • BENZECRY, Oliver James

    Director

    Appointed on 26 September 1997

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1961

    Penn Lodge
    74 Penn Road
    Beaconsfield
    Buckinghamshire
    HP9 2LS

  • BERGER, Andrew James Edward

    Director

    Appointed on 26 September 1997

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1960

    Littlebrook House
    Earleydene
    Sunnyhill
    Berkshire
    SL5 9JY

  • BERRY, Lawrence

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1955

    Beech House
    Beechway
    Guildford
    Surrey
    GU1 2TA

  • BHANAP, Richard

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1966

    204 Carlton Avenue East
    Wembley
    Middlesex
    HA9 8PT

  • BILLINGTON, Nicholas Simon

    Director

    Appointed on 1 September 1995

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1962

    Old Farm Cottage
    386 Chartridge Lane
    Chesham
    Buckinghamshire
    HP5 2SJ

  • BIRD, Adrian Richard

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1960

    43 Ringmer Avenue
    Fulham
    London
    SW6 5LP

  • BLACKADDER, Peter Nigel

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1959

    3 Bush Road
    Kew Green Kew
    Richmond Upon Thames
    Surrey
    TW9 3AN

  • BLAKEY, Antony

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1963

    15 Homefield Road
    Chiswick
    London
    W4 2LN

  • BRADY, Scott

    Director

    Appointed on 21 June 1991

    Resigned on 30 June 1995

    Nationality: American

    Occupation: Management Consultant

    Month of birth: April 1954

    Silverdale 118 Silverdale Avenue
    Walton On Thames
    Surrey
    KT12 1EQ

  • BREENE, Richard Timothy Simmons

    Director

    Appointed on 11 December 1995

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1949

    Amani
    East Drive
    Wentworth
    Surrey
    GU25 4JT

  • BRENNAN, Christopher

    Director

    Appointed on 1 September 1998

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1955

    52 Macclesfield Road
    Prestbury
    Cheshire
    SK10 4BH

  • BROCKLESBY, Christopher William

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Managent Consultant

    Month of birth: January 1966

    47 Woodberry Crescent
    Muswell Hill
    London
    N10 1PJ

  • BROWN, David

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1961

    High Firs
    Chesham Road
    Great Missenden
    Buckinghamshire
    HP16 0RD

  • BROYDEN, Christopher Charles

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1962

    3 Lancaster Mews
    Richmond
    Surrey
    TW10 6RG

  • BRYANT, Mark Greyham

    Director

    Appointed on 1 September 1997

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1963

    Haysden House
    Lower Haysden
    Tonbridge
    Kent
    TN11 9BE

  • BUMSTEAD, Jonathan Culver

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1965

    Eastland Cottage
    Hall Place
    Cranleigh
    Surrey
    GU6 8LA

  • BURGESS, Keith, Dr

    Director

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1946

    Hengrove
    The Chivery
    Tring
    Hertfordshire
    HP23 6LE

  • BURGESS, Paul

    Director

    Appointed on 1 September 1995

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1959

    The Coach House Loudwater Lane
    Loudwater
    Rickmansworth
    Hertfordshire
    WD3 4HQ

  • BURROWS, Darren

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1966

    14 Torrington Road
    Berkhamsted
    Hertfordshire
    HP4 3DB

  • BUSBY, Khan

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1959

    23 Bluebell Drive
    St James Road
    Goffs Oak
    Hertfordshire
    EN7 6SA

  • CAMPBELL, Stuart Grant

    Director

    Appointed on 26 September 1997

    Resigned on 4 May 2001

    Nationality: South African

    Occupation: Management Consultant

    Month of birth: September 1948

    4 Randolph Close
    Coombe Park
    Kingston Hill
    Surrey
    KT2 7JA

  • CANBACK, Staffan

    Director

    Appointed on 20 May 1996

    Resigned on 15 November 1996

    Nationality: Swedish

    Occupation: Management Consultant

    Month of birth: December 1956

    13 The Quadrangle
    London
    NW2 2RN

  • CANTWELL, Paul Lonan

    Director

    Appointed on 1 September 1994

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1958

    12 Adderley Grove
    London
    SW11 6NA

  • CARRIGAN, Christopher

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1964

    Craven Farm
    Upper Common Lane
    Uffington
    Oxon
    SN7 7RU

  • CARTER, Charles William Hugh

    Director

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1955

    41 Liverpool Road
    Kingston Upon Thames
    Surrey
    KT2 7SX

  • CARTHY, Stuart Graham

    Director

    Appointed on 1 September 1999

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1965

    Yardley Court
    Grays Lane, Yardley Gobion
    Towcester
    Northamptonshire
    NN12 7UD

  • CARTWRIGHT, David John

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1967

    55 Onslow Road
    Richmond
    Surrey
    TW10 6QA

  • CARTWRIGHT, Paul Martin

    Director

    Appointed on 26 September 1997

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1959

    Minsterly
    17 Hall Place Gardens
    St. Albans
    Hertfordshire
    AL1 3SB

  • CASTER, Gregory Paul

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: American

    Occupation: Management Consultant

    Month of birth: November 1964

    No 2
    12 Dorset Square
    London
    NW1 6QB

  • CHALABY, Cherine Mohsen

    Director

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1951

    45
    Chipstead St
    Fulham
    London
    SW6 3SR

  • CHEESE, Peter Ayrton

    Director

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1957

    4 Baskerville Road
    London
    SW18 3RJ

  • CHILDS, Richard

    Director

    Appointed on 1 September 1999

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1959

    Runnymede 100 Conisboro Avenue
    Caversham
    Reading
    Berkshire
    RG4 7JF

  • CHRISTOU, Alex, Dr

    Director

    Appointed on 4 February 2008

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1963

    8 Gainsborough House
    Mount Vernon Frognal Rise
    Hampstead
    London
    NW3 6PZ

  • CHRISTOU, Alex, Dr

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1963

    8 Gainsborough House
    Mount Vernon Frognal Rise
    Hampstead
    London
    NW3 6PZ

  • CLEMENTS, Stewart Robert

    Director

    Appointed on 1 September 1995

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1961

    Redwood 42 Sheen Common Drive
    Richmond
    Surrey
    TW10 5BN

  • CLIFFORD, Timothy David Ordish

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1959

    Flint House
    Hatherden
    Andover
    Hampshire
    SP11 0HP

  • CLIMIE, Kenneth Graham

    Director

    Appointed on 1 September 1998

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1960

    10 Malthouse Drive
    London
    W4 2NS

  • CLINTON, David Robert

    Director

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1954

    Brush House Pyle Hill
    Woking
    Surrey
    GU22 0SR

  • COLLINSON, Shawn William

    Director

    Appointed on 26 September 1997

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1961

    Fortuna Woodlands Road
    Harpsden
    Henley On Thames
    Oxfordshire
    RG9 4AB

  • COOK, Norman James

    Director

    Appointed on 1 September 1995

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1946

    Croft Cottage
    9 Rathgar Avenue
    London
    W13 9PL

  • COUGHLAN, Anthony Gerard

    Director

    Appointed on 1 October 2009

    Resigned on 21 May 2012

    Nationality: Irish And American

    Occupation: Principal Accounting Officer

    Month of birth: June 1957

    30
    Fenchurch Street
    London
    EC3M 3BD

  • COURTNEY, Peter Roger

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1962

    56 Gibwood Road
    Northenden
    Manchester
    M22 4BS

  • COWAN, Christopher Martin

    Director

    Appointed on 1 September 1994

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1959

    39 Hazlewell Road
    London
    SW15 6LS

  • CREEDON, Patricia Marie

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1968

    16 Mascotte Road
    London
    SW15 1NN

  • CROOK, Paul Vincent

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1957

    71 Regent Court
    North Bank
    London
    NW8 8UW

  • CROTHERS, William

    Director

    Appointed on 1 September 1995

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1960

    Fairways
    70 Macclesfield Road
    Prestbury
    Cheshire
    SK10 4BH

  • CROWLEY, James Dennis

    Director

    Appointed on 1 September 1998

    Resigned on 4 May 2001

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: July 1961

    68 Highgate Hill
    London
    N19 5NQ

  • CURTIS, Andrew Roger

    Director

    Appointed on 1 December 1999

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1962

    Leylands Farm
    Bottom Road
    St Leonards
    Tring
    Herts
    HP23 6LJ

  • D'ANGIOLINO, Raffaella

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: Italian

    Occupation: Management Consultant

    Month of birth: March 1965

    Flat 8
    50-51 Queens Gate Gardens
    London
    SW7 5NF

  • DAVIS, Jonathan Philip Lindsay

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: Uk

    Occupation: Management Consultant

    Month of birth: July 1965

    20 Broadway
    Gustard Wood
    Wheathampstead
    Hertfordshire
    AL4 8LN

  • DAVIS, Mary Catherine

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British And American

    Occupation: Management Consultant

    Month of birth: August 1964

    20 Broadway
    Gustard Wood
    Wheathampstead
    Hertfordshire
    AL4 8LN

  • DAVISON, Andrew William

    Director

    Appointed on 1 September 1998

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1963

    Apartment C23 The Montevetro
    100 Battersea Church Road
    London
    SW11 3NA

  • DE GROOT, Peter Cornelis

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: Dutch

    Occupation: Management Consultant

    Month of birth: July 1957

    Nursery House Barrs Lane
    Knaphill
    Woking
    Surrey
    GU21 2JN

  • DE WATTEVILLE, James Jonathan

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1960

    45 Ellerby Street
    London
    SW6 6EU

  • DEMPSEY, Stephen John

    Director

    Appointed on 1 September 1999

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1963

    57 Broad Walk
    Wilmslow
    Cheshire
    SK9 5PL

  • DILLINGHAM, Fraser Mark

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1964

    24 Glebe Road
    Barnes
    London
    SW13 0EA

  • DINKIN, David

    Director

    Appointed on 4 October 1993

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1958

    Little Vinesgate
    Brasted Chart
    Kent
    TN16 1LR

  • DONALD, Alastair Anderson

    Director

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1954

    Greenfield Manor
    Christmas Common
    Watlington
    Oxfordshire
    OX9 5HF

  • DOOCEY, Anthony Stephen

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: English

    Occupation: Management Consultant

    Month of birth: December 1962

    30 Dudlow Lane
    Mossley Hill
    Liverpool
    L18 2EZ

  • DORAN, Niall

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: November 1967

    5 Aspen Lodge
    Wimbledon Hill Road
    Wimbledon London
    SW19 7QP

  • DOWNIE, John

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: Australian

    Occupation: Management Consultant

    Month of birth: June 1963

    82 Abbeville Road
    London
    SW4

  • DUFFY, Michael Gerard

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: May 1953

    13 Oakdene
    Ballinclea Road
    Killiney
    Co Dublin
    Ireland

  • EATON, Philip Anthony

    Director

    Appointed on 1 September 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1955

    28 Highacre
    Off Ridgeway Road
    Dorking
    Surrey
    RH4 3BF

  • EDWARDS, Matthew

    Director

    Appointed on 1 September 1998

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1963

    4 Grey Ladies Oast
    Lone Mill Lane Crouch
    Sevenoaks
    Kent
    TN15 8PF

  • EDWARDS, Nicholas Huw, Doctor

    Director

    Appointed on 26 September 1997

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1961

    34 Combemartin Road
    London
    SW18 5PR

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 January 2017 Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM01. Barcode: X5XY8X4B. Transaction: MzE2NjU0NzcxNWFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN32L6. Transaction: MzE1NjQwODEyMGFkaXF6a2N4.

  3. 31 August 2016 Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT [View PDF]

    Category: Address. Type: AD03. Barcode: X5EKCLXK. Transaction: MzE1NjI2MjU2NGFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F053PU. Transaction: MzEzMDE0NjIwOGFkaXF6a2N4.

  5. 14 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3GFE4YZ. Transaction: MzEwNzQ2ODM3OWFkaXF6a2N4.

  6. 14 July 2014 Register inspection address has been changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT [View PDF]

    Category: Address. Type: AD02. Barcode: X3C3VDWY. Transaction: MzEwMzcwMjc3NmFkaXF6a2N4.

  7. 23 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HIB2AP. Transaction: MzA4NTU5NDQ5OWFkaXF6a2N4.

  8. 16 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HLQ9J6. Transaction: MzA2NDE4NDAwMmFkaXF6a2N4.

  9. 25 May 2012 Appointment of Timothy Hugh Fetherston-Dilke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19O2TC6. Transaction: MzA1ODEzMzMxOGFkaXF6a2N4.

  10. 25 May 2012 Termination of appointment of Anthony Coughlan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19O2RSQ. Transaction: MzA1ODEzMjk5M2FkaXF6a2N4.

  11. 12 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XPS1GXG8. Transaction: MzA0MzYxMjIyNGFkaXF6a2N4.

  12. 23 May 2011 Appointment of Oliver James Benzecry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADMA3UAQ. Transaction: MzAzNzU3MzA3MmFkaXF6a2N4.

  13. 19 May 2011 Termination of appointment of David Thomlinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO268U94. Transaction: MzAzNzQ0MDgxOGFkaXF6a2N4.

  14. 30 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XGZQVNTD. Transaction: MzAyNDI3MTQ2OGFkaXF6a2N4.

  15. 29 September 2010 Appointment of Patrick Brian Francis Rowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGZQUNTC. Transaction: MzAyNDI3MTQ0NGFkaXF6a2N4.

  16. 24 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XLMWMG13. Transaction: MzAwNTY1NTI2M2FkaXF6a2N4.

  17. 24 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLMWLG12. Transaction: MzAwNTY0MjE0M2FkaXF6a2N4.

  18. 24 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLMWKG11. Transaction: MzAwNTY0MjE0MmFkaXF6a2N4.

  19. 23 December 2009 Termination of appointment of Alex Christou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLMWIG1Z. Transaction: MzAwNTY0MjE0MGFkaXF6a2N4.

  20. 23 December 2009 Director's details changed for David Charles Thomlinson on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XLMWJG10. Transaction: MzAwNTY0MjE0MWFkaXF6a2N4.

  21. 23 December 2009 Secretary's details changed for Patrick Brian Francis Rowe on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH03. Barcode: XLMWHG1Y. Transaction: MzAwNTY0MjEzOWFkaXF6a2N4.

  22. 3 December 2009 Termination of appointment of Simon Whitehouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB56YFHD. Transaction: MzAwNDIzMzcyMGFkaXF6a2N4.

  23. 27 October 2009 Appointment of Mr Anthony Gerard Coughlan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRIS7EFY. Transaction: MzAwMTQ5ODQ0OGFkaXF6a2N4.

  24. 14 October 2009 Termination of appointment of Timothy Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLVSNE39. Transaction: MzAwMDc0MTMyM2FkaXF6a2N4.

  25. 30 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGRMQDPI. Transaction: MjA0MjUxOTczNGFkaXF6a2N4.

  26. 14 August 2009 Secretary appointed patrick brian francis rowe [View PDF]

    Category: Officers. Type: 288a. Barcode: X34OJCD0. Transaction: MjAzOTIwMDc0NGFkaXF6a2N4.

  27. 14 August 2009 Registered office changed on 14/08/2009 from 60 queen victoria street london EC4N 4TW [View PDF]

    Category: Address. Type: 287. Barcode: X38RVCDJ. Transaction: MjAzOTIzNDc0OGFkaXF6a2N4.

  28. 14 July 2009 Appointment terminated secretary stephen walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XTT5BBJT. Transaction: MjAzNzA5NzYyOGFkaXF6a2N4.

  29. 2 March 2009 Director's change of particulars / timothy robinson / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUJCL7T7. Transaction: MjAyNzA1MzQ0MGFkaXF6a2N4.

  30. 10 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB9US5JR. Transaction: MjAxOTgxNDExM2FkaXF6a2N4.

  31. 4 March 2008 Director appointed simon john whitehouse [View PDF]

    Category: Officers. Type: 288a. Barcode: AUP1FXMS. Transaction: MjAwMDczNDkyNWFkaXF6a2N4.

  32. 4 March 2008 Director appointed dr alex christou [View PDF]

    Category: Officers. Type: 288a. Barcode: AUP1EXMR. Transaction: MjAwMDczNDcwM2FkaXF6a2N4.

  33. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUyMjY0OWFkaXF6a2N4.

  34. 19 December 2007 Return made up to 27/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMxNzg0MmFkaXF6a2N4.

  35. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM5MDAyN2FkaXF6a2N4.

  36. 6 January 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDEwMjc1M2FkaXF6a2N4.

  37. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM0MjY1N2FkaXF6a2N4.

  38. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU1Njc3OWFkaXF6a2N4.

  39. 27 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjE1OTMxMmFkaXF6a2N4.

  40. 12 January 2006 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ2ODQxNmFkaXF6a2N4.

  41. 29 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA5ODAzOWFkaXF6a2N4.

  42. 7 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAwMTk1M2FkaXF6a2N4.

  43. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY1NDM0OWFkaXF6a2N4.

  44. 23 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDExNjg0NWFkaXF6a2N4.

  45. 23 December 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0Njg0MTAxMGFkaXF6a2N4.

  46. 15 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk0MzcwMmFkaXF6a2N4.

  47. 3 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5Mjk4ODIzMGFkaXF6a2N4.

  48. 13 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzQ2MzY0OWFkaXF6a2N4.

  49. 4 December 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUyODUyNWFkaXF6a2N4.

  50. 6 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU1NTc4N2FkaXF6a2N4.

  51. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY4NTI5MGFkaXF6a2N4.

  52. 16 May 2002 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzc1NzQzMGFkaXF6a2N4.

  53. 30 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDY5Mzk2MWFkaXF6a2N4.

  54. 30 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTE4ODc3M2FkaXF6a2N4.

  55. 18 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjcyMTczNWFkaXF6a2N4.

  56. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjU5MTEzOWFkaXF6a2N4.

  57. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM0MDE4OGFkaXF6a2N4.

  58. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjU4MjA0N2FkaXF6a2N4.

  59. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg1NjgwNWFkaXF6a2N4.

  60. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI1MTUyOGFkaXF6a2N4.

  61. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE1NTI1N2FkaXF6a2N4.

  62. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAwNjgwNmFkaXF6a2N4.

  63. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc2NzQyNWFkaXF6a2N4.

  64. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk1MDIxM2FkaXF6a2N4.

  65. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY5MTk5MGFkaXF6a2N4.

  66. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI1NzQ1OGFkaXF6a2N4.

  67. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQ1NDg1NWFkaXF6a2N4.

  68. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTkwNjIzNGFkaXF6a2N4.

  69. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY1MTU5N2FkaXF6a2N4.

  70. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY2ODc5MGFkaXF6a2N4.

  71. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA1MjM3N2FkaXF6a2N4.

  72. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM5NjQxMWFkaXF6a2N4.

  73. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzA5Mjk3MmFkaXF6a2N4.

  74. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODA5MDk3NmFkaXF6a2N4.

  75. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjM3MzA3OGFkaXF6a2N4.

  76. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTA3MDQyMGFkaXF6a2N4.

  77. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc2OTUzNmFkaXF6a2N4.

  78. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjAyNDc5NmFkaXF6a2N4.

  79. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTk1ODM0MGFkaXF6a2N4.

  80. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY5OTg5MGFkaXF6a2N4.

  81. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjE2NDQ3NmFkaXF6a2N4.

  82. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDgwODI0OWFkaXF6a2N4.

  83. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE2OTc1OGFkaXF6a2N4.

  84. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE0MTYzMWFkaXF6a2N4.

  85. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTcyMzgzM2FkaXF6a2N4.

  86. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTAyNjcwMWFkaXF6a2N4.

  87. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg0MzgyN2FkaXF6a2N4.

  88. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc2NjEyNmFkaXF6a2N4.

  89. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQzNzYzNmFkaXF6a2N4.

  90. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg0OTgwM2FkaXF6a2N4.

  91. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTgzNDI2MWFkaXF6a2N4.

  92. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODcxNTQyMGFkaXF6a2N4.

  93. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE1MzYxMmFkaXF6a2N4.

  94. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ5Mzk0OGFkaXF6a2N4.

  95. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDgyMzQ0N2FkaXF6a2N4.

  96. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTExNzk4MGFkaXF6a2N4.

  97. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzE4ODU0MWFkaXF6a2N4.

  98. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ3NDg2NWFkaXF6a2N4.

  99. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDg4MTQzMmFkaXF6a2N4.

  100. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjk4NzE0M2FkaXF6a2N4.

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