ACCENTURE (UK) LIMITED
LONDON ELFBAY LIMITED

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

Company number 04757301
Status Active
Incorporation Date 8 May 2003
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 one hundred and fifteen events have happened. The last three records are Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016; Appointment of Deborah Campbell as a director on 5 December 2016; Statement of company's objects. The most likely internet sites of ACCENTURE (UK) LIMITED are www.accentureuk.co.uk, and www.accenture-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven 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 Uk Limited is a Private Limited Company. The company registration number is 04757301. Accenture Uk Limited has been working since 08 May 2003. The present status of the company is Active. The registered address of Accenture Uk 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. CAMPBELL, Deborah is a Director of the company. CHAPPLE, Aimie Nicole Smith is a Director of the company. MCGUIGAN, Emma Therese is a Director of the company. OATES, Jeremy John is a Director of the company. ROWE, Patrick Brian Francis is a Director of the company. WHITEHOUSE, Simon John 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 BRYANT, Gillian Anne 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 HOLMES, Peter David has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director PUDGE, David John has been resigned. Director ROBINSON, Timothy James has been resigned. Director SCRIVNER, Douglas has been resigned. Director THOMLINSON, David Charles has been resigned. Director WALKER, Stephen Adrian has been resigned. Director WATMORE, Ian Charles 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
CAMPBELL, Deborah
Appointed Date: 05 December 2016
60 years old
Director
CHAPPLE, Aimie Nicole Smith
Appointed Date: 21 May 2012
56 years old
Director
MCGUIGAN, Emma Therese
Appointed Date: 22 January 2015
54 years old
Director
OATES, Jeremy John
Appointed Date: 27 October 2010
62 years old
Director
ROWE, Patrick Brian Francis
Appointed Date: 04 August 2009
61 years old
Director
WHITEHOUSE, Simon John
Appointed Date: 17 May 2007
65 years old

Resigned Directors

Secretary
WALKER, Stephen Adrian
Resigned: 01 July 2009
Appointed Date: 19 May 2003
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 19 May 2003
Appointed Date: 08 May 2003
Director
ASTALL, Amanda Elisabeth
Resigned: 31 August 2010
Appointed Date: 20 May 2004
65 years old
Director
BRYANT, Gillian Anne
Resigned: 30 September 2014
Appointed Date: 01 February 2011
63 years old
Director
CHRISTOU, Alex, Dr
Resigned: 31 December 2010
Appointed Date: 17 May 2007
62 years old
Director
COUGHLAN, Anthony Gerard
Resigned: 21 May 2012
Appointed Date: 31 October 2009
68 years old
Director
FETHERSTON-DILKE, Timothy Hugh
Resigned: 22 November 2016
Appointed Date: 27 October 2010
67 years old
Director
HOLMES, Peter David
Resigned: 04 February 2008
Appointed Date: 19 May 2003
72 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 19 May 2003
Appointed Date: 08 May 2003
64 years old
Director
PUDGE, David John
Resigned: 19 May 2003
Appointed Date: 08 May 2003
60 years old
Director
ROBINSON, Timothy James
Resigned: 01 October 2009
Appointed Date: 19 May 2003
65 years old
Director
SCRIVNER, Douglas
Resigned: 22 March 2010
Appointed Date: 19 May 2003
74 years old
Director
THOMLINSON, David Charles
Resigned: 21 May 2012
Appointed Date: 01 September 2006
69 years old
Director
WALKER, Stephen Adrian
Resigned: 01 July 2009
Appointed Date: 19 May 2003
68 years old
Director
WATMORE, Ian Charles
Resigned: 31 August 2004
Appointed Date: 19 May 2003
67 years old

Persons With Significant Control

Accenture Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCENTURE (UK) LIMITED Events

12 Jan 2017
Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016
16 Dec 2016
Appointment of Deborah Campbell as a director on 5 December 2016
01 Dec 2016
Statement of company's objects
01 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
...
... and 105 more events
24 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2003
New director appointed
23 May 2003
New director appointed
19 May 2003
Company name changed elfbay LIMITED\certificate issued on 19/05/03
08 May 2003
Incorporation

ACCENTURE (UK) LIMITED Charges

2 June 2009
Deed of deposit
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Great Capital Partnership (G.P.) Limited and Great Capital Property Limited
Description: The deposit balance being the initial deposit of £105,750…

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