ACCENTURE (AZERBAIJAN) LIMITED
LONDON TOFFEEBRIDGE LIMITED

Hellopages » City of London » City of London » EC3M 3BD

Company number 04290716
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address 30 FENCHURCH STREET, LONDON, EC3M 3BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016; Statement of company's objects; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of ACCENTURE (AZERBAIJAN) LIMITED are www.accentureazerbaijan.co.uk, and www.accenture-azerbaijan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accenture Azerbaijan Limited is a Private Limited Company. The company registration number is 04290716. Accenture Azerbaijan Limited has been working since 20 September 2001. The present status of the company is Active. The registered address of Accenture Azerbaijan Limited is 30 Fenchurch Street London Ec3m 3bd. . ROWE, Patrick Brian Francis is a Secretary of the company. BENZECRY, Oliver James is a Director of the company. ROWE, Patrick Brian Francis is a Director of the company. Secretary WALKER, Stephen Adrian has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ASTALL, Amanda Elisabeth has been resigned. Director CHRISTOU, Alex, Dr has been resigned. Director COUGHLAN, Anthony Gerard has been resigned. Director FETHERSTON-DILKE, Timothy Hugh has been resigned. Director GILLESPIE, John Hamilton has been resigned. Director HOLMES, Peter David has been resigned. Director HUGHES, Michael has been resigned. Director JAMIESON, William has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROBINSON, Timothy James has been resigned. Director THOMLINSON, David Charles has been resigned. Director WALKER, Stephen Adrian has been resigned. Director WATMORE, Ian Charles has been resigned. Director WHITEHOUSE, Simon John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROWE, Patrick Brian Francis
Appointed Date: 04 August 2009
Director
BENZECRY, Oliver James
Appointed Date: 11 May 2011
64 years old
Director
ROWE, Patrick Brian Francis
Appointed Date: 04 August 2009
61 years old

Resigned Directors

Secretary
WALKER, Stephen Adrian
Resigned: 01 July 2009
Appointed Date: 06 November 2001
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 06 November 2001
Appointed Date: 20 September 2001
Director
ASTALL, Amanda Elisabeth
Resigned: 01 September 2006
Appointed Date: 20 May 2004
65 years old
Director
CHRISTOU, Alex, Dr
Resigned: 31 October 2009
Appointed Date: 04 February 2008
62 years old
Director
COUGHLAN, Anthony Gerard
Resigned: 21 May 2012
Appointed Date: 01 October 2009
68 years old
Director
FETHERSTON-DILKE, Timothy Hugh
Resigned: 22 November 2016
Appointed Date: 21 May 2012
67 years old
Director
GILLESPIE, John Hamilton
Resigned: 30 April 2007
Appointed Date: 20 May 2004
75 years old
Director
HOLMES, Peter David
Resigned: 04 February 2008
Appointed Date: 06 November 2001
72 years old
Director
HUGHES, Michael
Resigned: 30 June 2008
Appointed Date: 29 November 2001
69 years old
Director
JAMIESON, William
Resigned: 31 August 2002
Appointed Date: 06 November 2001
78 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 06 November 2001
Appointed Date: 20 September 2001
64 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 06 November 2001
Appointed Date: 20 September 2001
82 years old
Director
ROBINSON, Timothy James
Resigned: 01 October 2009
Appointed Date: 30 August 2002
65 years old
Director
THOMLINSON, David Charles
Resigned: 30 April 2011
Appointed Date: 01 September 2006
69 years old
Director
WALKER, Stephen Adrian
Resigned: 01 July 2009
Appointed Date: 06 November 2001
68 years old
Director
WATMORE, Ian Charles
Resigned: 31 August 2004
Appointed Date: 06 November 2001
67 years old
Director
WHITEHOUSE, Simon John
Resigned: 31 October 2009
Appointed Date: 04 February 2008
65 years old

Persons With Significant Control

Accenture (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCENTURE (AZERBAIJAN) LIMITED Events

12 Jan 2017
Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016
01 Dec 2016
Statement of company's objects
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Sep 2016
Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT
20 Apr 2016
Full accounts made up to 31 August 2015
...
... and 75 more events
21 Nov 2001
New secretary appointed;new director appointed
21 Nov 2001
New director appointed
21 Nov 2001
New director appointed
14 Nov 2001
Company name changed toffeebridge LIMITED\certificate issued on 14/11/01
20 Sep 2001
Incorporation

Similar Companies

ACCENTUATE-IT LTD ACCENTURA LTD ACCENTURE (UK) LIMITED ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD ACCENTURE CLOUD SOLUTIONS LLC ACCENTURE CONSULTANTS LIMITED ACCENTURE DEVELOPMENT PARTNERSHIPS