ACCENTURE PROPERTIES
MARLOW
ACCENTURE (UK)
ACCENTURE
ANDERSEN CONSULTING
Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow SL7 1NS on 4 April 2017; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of ACCENTURE PROPERTIES are www.accenture.co.uk, and www.accenture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Accenture Properties is a Private Unlimited Company. The company registration number is 02045995. Accenture Properties has been working since 12 August 1986. The present status of the company is Liquidation. The registered address of Accenture Properties is 81 Station Road Marlow Sl7 1ns. . 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 BREMNER, Charles Mansfield has been resigned. Secretary SIMPSON, Ian has been resigned. Secretary WALKER, Stephen Adrian has been resigned. Director ABBOSH, Oday Gabriel has been resigned. Director ABBOSH, Omar Oaul has been resigned. Director ADLER, Paul has been resigned. Director ALTIERO, Samuel Fred has been resigned. Director AMADOR, Juan Emilio has been resigned. Director AMIRTHARAJAH, Christopher Aravinda has been resigned. Director ANDERSON, James Burnes has been resigned. Director ANDREWS, David William has been resigned. Director ANDREWS, John Roger has been resigned. Director ARTHUR, Ian Geoffrey has been resigned. Director ASTALL, Amanda Elisabeth has been resigned. Director ASTALL, Amanda Elisabeth has been resigned. Director ASTON, Roderic Charles Mark has been resigned. Director BACKWITH, Nigel has been resigned. Director BADDELEY, Julie Margaret has been resigned. Director BAKER, Ann Frances has been resigned. Director BALDISSERA PACCHETTI, Carlo Alberto has been resigned. Director BALDOCK, Robert Leslie Mark has been resigned. Director BARNARD, William Sedgwick has been resigned. Director BARNES, Nigel Shaun has been resigned. Director BARNETSON, Ian has been resigned. Director BARRY, Thomas Brendan has been resigned. Director BARTELS, Rachael Marina Judith has been resigned. Director BAXTER, Stephen Ralph has been resigned. Director BEATON, Mark Derek has been resigned. Director BEECHAM, Kenneth has been resigned. Director BELL, Royce Michael James has been resigned. Director BENNETT, David Antony has been resigned. Director BENTON, Daniel Mark has been resigned. Director BENZECRY, Oliver James has been resigned. Director BERGER, Andrew James Edward has been resigned. Director BERRY, Lawrence John has been resigned. Director BHANAP, Richard has been resigned. Director BILLINGTON, Nicholas Simon has been resigned. Director BIRD, Adrian Richard has been resigned. Director BLACKADDER, Peter Nigel has been resigned. Director BLAKEY, Antony has been resigned. Director BRADY, Scott has been resigned. Director BREENE, Richard Timothy Simmons has been resigned. Director BRENNAN, Christopher has been resigned. Director BROCKLESBY, Christopher William has been resigned. Director BROWN, David has been resigned. Director BROYDEN, Christopher Charles has been resigned. Director BRYANT, Mark Greyham has been resigned. Director BUMSTEAD, Jonathan Culver has been resigned. Director BURGESS, Keith, Dr has been resigned. Director BURGESS, Paul has been resigned. Director BURROWS, Darren has been resigned. Director BUSBY, Khan has been resigned. Director CAMPBELL, Stuart Grant has been resigned. Director CANBACK, Staffan has been resigned. Director CANTWELL, Paul Lonan has been resigned. Director CARRIGAN, Christopher has been resigned. Director CARTER, Charles William Hugh has been resigned. Director CARTHY, Stuart Graham has been resigned. Director CARTWRIGHT, David John has been resigned. Director CARTWRIGHT, Paul Martin has been resigned. Director CASTER, Gregory Paul has been resigned. Director CHALABY, Cherine Mohsen has been resigned. Director CHEESE, Peter Ayrton has been resigned. Director CHILDS, Richard has been resigned. Director CHRISTOU, Alex, Dr has been resigned. Director CHRISTOU, Alex, Dr has been resigned. Director CLEMENTS, Stewart Robert has been resigned. Director CLIFFORD, Timothy David Ordish has been resigned. Director CLIMIE, Kenneth Graham has been resigned. Director CLINTON, David Robert has been resigned. Director COLLINSON, Shawn William has been resigned. Director COOK, Norman James has been resigned. Director COUGHLAN, Anthony Gerard has been resigned. Director COURTNEY, Peter Roger has been resigned. Director COWAN, Christopher Martin has been resigned. Director CREEDON, Patricia Marie has been resigned. Director CROOK, Paul Vincent has been resigned. Director CROTHERS, William has been resigned. Director CROWLEY, James Dennis has been resigned. Director CURTIS, Andrew Roger has been resigned. Director D'ANGIOLINO, Raffaella has been resigned. Director DAVIS, Jonathan Philip Lindsay has been resigned. Director DAVIS, Mary Catherine has been resigned. Director DAVISON, Andrew William has been resigned. Director DE GROOT, Peter Cornelis has been resigned. Director DE WATTEVILLE, James Jonathan has been resigned. Director DEMPSEY, Stephen John has been resigned. Director DILLINGHAM, Fraser Mark has been resigned. Director DINKIN, David has been resigned. Director DONALD, Alastair Anderson has been resigned. Director DOOCEY, Anthony Stephen has been resigned. Director DORAN, Niall has been resigned. Director DOWNIE, John has been resigned. Director DUFFY, Michael Gerard has been resigned. Director EATON, Philip Anthony has been resigned. Director EDWARDS, Matthew has been resigned. Director EDWARDS, Nicholas Huw, Doctor has been resigned. Director EDWARDS, William Mark has been resigned. Director ELLIS, Vernon James has been resigned. Director EMPSON, Alison Jane has been resigned. Director ENGLAND, Simon John has been resigned. Director ETHELSTON, Michael Holmes has been resigned. Director FERNEYHOUGH, Stephen David has been resigned. Director FETHERSTON-DILKE, Timothy Hugh has been resigned. Director FINDLAY, Charles Boyd has been resigned. Director FITZGERALD, David James has been resigned. Director FLEMING, Mark Douglas has been resigned. Director FOCKENS, Paul has been resigned. Director FORD, Gillian Jane has been resigned. Director FORREST, Timothy John has been resigned. Director FOSTER, Mark has been resigned. Director FOWLER, Stephen Richard Denison has been resigned. Director FRANZ, Peter Henry has been resigned. Director FRASER, Gavin Porteous has been resigned. Director GAJREE, Punita has been resigned. Director GARTSIDE, Arthur David has been resigned. Director GBEDEMAH, Timothy Stephen has been resigned. Director GEAR, Susie has been resigned. Director GEDDES, Nicholas Martin has been resigned. Director GEIGER, Philip Geoffrey has been resigned. Director GIBBS, Robert Charles has been resigned. Director GILCHRIST, Andrew John Timothy has been resigned. Director GILLESPIE, John Hamilton has been resigned. Director GOLDING, David Charles has been resigned. Director GOODMAN, Robert has been resigned. Director GOODYEAR, Mark Vincent has been resigned. Director GORDON, Noel Anthony Salvatore Stephen has been resigned. Director GORDON, William Maxwell has been resigned. Director GOWDY, Jonathan Edward has been resigned. Director GRIFFITHS, David Charles has been resigned. Director HALL, James Douglas Ellis has been resigned. Director HANLEY, Kevin Matthew has been resigned. Director HANNA, Arthur has been resigned. Director HARRIS, Alan Tarley has been resigned. Director HATTON, Trevor Martin has been resigned. Director HAVILAND, Keith Frank has been resigned. Director HAWKINS, John Stewart has been resigned. Director HAWKINS, Peter John has been resigned. Director HAY, Andrew Mark has been resigned. Director HEALEY, Alan John has been resigned. Director HEFFERNAN, Gary James has been resigned. Director HENDERSON, Iain Stirling has been resigned. Director HETHERINGTON, Robert Warwick has been resigned. Director HEYNS, Herman Rene has been resigned. Director HICKEY, Andrew Thomas has been resigned. Director HILL, Richard Wayne has been resigned. Director HOLLIS, John Charles has been resigned. Director HOLMES, Peter David has been resigned. Director HOLMES WOODHEAD, Sara Jane has been resigned. Director HOOPER, Steven John has been resigned. Director HORTON, Bruce John has been resigned. Director HOWARD, Malcolm has been resigned. Director HUFFER, Richard Thomas Mcdonald has been resigned. Director HUNTER, Andrew has been resigned. Director ILETT, David Peter has been resigned. Director JAMIESON, William has been resigned. Director JELF, Owen Gregory has been resigned. Director JENKINS, Parry has been resigned. Director JENKINS, Simon Christopher has been resigned. Director JEWITT, Raymond Hinley has been resigned. Director JOHNSON, Gregory has been resigned. Director JOHNSON, Robert James has been resigned. Director JONES, Philip Edward has been resigned. Director JONES, Richard Hugh has been resigned. Director JONES, Tim John Ainslie has been resigned. Director KALMS, Brian Geoffrey has been resigned. Director KARA, Altaf Abdulkarim has been resigned. Director KELLY, Stephen Paul has been resigned. Director KENT, Nicholas Robin has been resigned. Director KINDER, Christopher William has been resigned. Director KING, Lindsey Jill has been resigned. Director KINNEY, John Paul has been resigned. Director KNOTT, Michael Gordon has been resigned. Director KOCHMAN, Martin Jan has been resigned. Director KUMRA, Nalin has been resigned. Director LACEY, Kenneth Lee has been resigned. Director LAJTHA, Adrian James has been resigned. Director LATTIMER, William Martin, Dr has been resigned. Director LAVERY, Kevin Bernard has been resigned. Director LEHANE, Dymphna Ann has been resigned. Director LILLIE, Mark Tristan has been resigned. Director LOMAS, Ian has been resigned. Director LUMB, Richard Andrew has been resigned. Director LUMSDEN, Pierre has been resigned. Director LYONS, Mark John Anthony has been resigned. Director MACDONALD, Ross Nicholas has been resigned. Director MANN, David has been resigned. Director MARTIN, Robert Thomas has been resigned. Director MAY, Ian Stuart has been resigned. Director MAYNE, Jonathan Leonard has been resigned. Director MCFARLAND, David Gordon has been resigned. Director MCGILL, Donald has been resigned. Director MEDFORTH, Timothy has been resigned. Director MENDOZA, Andrew Daniel Ritche has been resigned. Director MIDDLETON, Andrew John has been resigned. Director MILLIGAN, Andrew has been resigned. Director MILLS, Patrick Mark Herbert has been resigned. Director MILLS, Stephen Anthony has been resigned. Director MILNER, Ian David has been resigned. Director MORAN, John Christopher has been resigned. Director MOREBY, Kurt Edward has been resigned. Director MORELLE, Quentin has been resigned. Director MORGAN, Guy Vernon has been resigned. Director MORRIS, Alexandra has been resigned. Director MORRIS, Gael Comrie has been resigned. Director MORRIS, Hugh Fenton has been resigned. Director MORRIS, Leonard Albert has been resigned. Director MOWAT, David John has been resigned. Director MULLANEY, John Patrick has been resigned. Director MURFET, Timothy has been resigned. Director MURRAY, Alistair has been resigned. Director NAISH, Andrew Michael has been resigned. Director NEILL, Terence Victor has been resigned. Director NEWALL, Mark Robert has been resigned. Director NIVEN, Richard Roy Symes has been resigned. Director NORTH, Paul has been resigned. Director NOTLEY, Ian Matthew has been resigned. Director O'BRIEN, Calvin has been resigned. Director O'BYRNE, James has been resigned. Director OAKES, Mark Timothy has been resigned. Director OATES, Jeremy John has been resigned. Director OGILVY, Norman has been resigned. Director OOTAM, Azad has been resigned. Director ORR, Stuart Alan Halyburton has been resigned. Director OTWAY, Mark Mcrae has been resigned. Director OWEN, Jonathan Robert has been resigned. Director O`RIORDAN, Anne has been resigned. Director PAGE, Stephen Dowland has been resigned. Director PATEL, Aseet Anilkumar has been resigned. Director PEARSON, Mark Henry has been resigned. Director PEDEN, Alison Jane has been resigned. Director PHILLIPS, Mark Douglas has been resigned. Director PITT, Robert Charles has been resigned. Director POWELL, Alexander Anthony George has been resigned. Director PRINCE, Barry Anthony has been resigned. Director QUILLIGAN, Thomas Aidan has been resigned. Director RAYET, Jaswinder has been resigned. Director REA, Robert Craig has been resigned. Director REDDISH, Graham John has been resigned. Director REID, David Jackson has been resigned. Director REID, Philippa Madeleine has been resigned. Director RENNIE, Gavin Henry has been resigned. Director RICHARDSON, Paul Balfour has been resigned. Director RIDER, Gillian Ann has been resigned. Director ROBERTS, Neville Lewis has been resigned. Director ROBERTS, Peter Albert has been resigned. Director ROBERTSON, Jonathan Mark has been resigned. Director ROBINSON, Alan has been resigned. Director ROBINSON, Timothy James has been resigned. Director ROWLANDS, Mark Graham has been resigned. Director RUDDLE, Keith has been resigned. Director RUPP, Christopher Gordon has been resigned. Director RUSSELL, Robert Paul has been resigned. Director RUTHERFORD, Kate has been resigned. Director SALUJA, Sushil Kumar has been resigned. Director SAMPLE, Katherine Jane has been resigned. Director SANDBAEK, Liv Guri has been resigned. Director SANDERS, Kathryn Ann has been resigned. Director SHAH, Ameet Anantrai has been resigned. Director SHISHMANIAN, Aram Edward has been resigned. Director SIMMONS, Andrew John has been resigned. Director SIMPSON, David Charles has been resigned. Director SIMPSON, Peter Bruce Munro has been resigned. Director SKAN, Julian Graham has been resigned. Director SKERRITT, John Clive has been resigned. Director SKIRROW, Fraser Andrew has been resigned. Director SLOANE, Nathaniel Lester has been resigned. Director SMITH, Iain Sinclair has been resigned. Director SMITH, Nigel James Nugent has been resigned. Director SMYTH-OSBOURNE, Robin Douglas has been resigned. Director SPELMAN, Mark Gerald has been resigned. Director SPENCE, Allan Paul has been resigned. Director SPENCER, Michael John has been resigned. Director SQUIRE, David Nicholas has been resigned. Director STAINER, Robin has been resigned. Director STARES, John Bertram has been resigned. Director STARRS, Andrew Mcdonald has been resigned. Director SWALLOW, Philip Walter has been resigned. Director TAYLOR, Richard John has been resigned. Director TAYLOR, Stuart William has been resigned. Director THOMAS, James Dylan has been resigned. Director THOMLINSON, David Charles has been resigned. Director THOMLINSON, David Charles has been resigned. Director THOMSON, Robert Hugh has been resigned. Director TOOMEY, Philip Michael has been resigned. Director TRUE, Michael Steven has been resigned. Director ULLYATT, Martin Derek has been resigned. Director VAN LEWINSKI, Hans Georg has been resigned. Director VANDERSTEEN, Martin Hugh has been resigned. Director VARLEY, Stephen has been resigned. Director VAUTIER, Andrew James has been resigned. Director WALLACE, John has been resigned. Director WARD, Michael Leonard has been resigned. Director WARNER, Richard has been resigned. Director WATMORE, Ian Charles has been resigned. Director WATTS, Vincent Challacombe has been resigned. Director WAY, William Griffith has been resigned. Director WEIR, Sean Phillip has been resigned. Director WERE, Hugo Giles has been resigned. Director WEST, Andrew Douglass has been resigned. Director WHITEHOUSE, Simon John has been resigned. Director WHITEHOUSE, Simon John has been resigned. Director WILD, Richard Duncan has been resigned. Director WILDBLOOD, Angus Garvin has been resigned. Director WILDMAN, Richard John has been resigned. Director WILLETT, Robert Alan has been resigned. Director WILLIAMS, Simon Clark has been resigned. Director WILSON, Paul Robert has been resigned. Director WOOD, Alastair Gordon has been resigned. Director WOOD, Pauline Mary Elizabeth has been resigned. Director WYLIE, Graham Leslie has been resigned. Director WYLIE, Stephen Fraser has been resigned. Director YOUNG, Stanley John Stephen has been resigned. Director YOUNGER, Mark Peter has been resigned. Director ZEALLY, John Kenelm has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Appointed Date: 01 September 1995
66 years old
Appointed Date: 09 November 1995
71 years old
Appointed Date: 01 September 2000
59 years old
Appointed Date: 04 November 1996
68 years old
Appointed Date: 01 September 2000
60 years old
Appointed Date: 01 September 2000
61 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
ACCENTURE PROPERTIES Events
- LRESSP ‐ Special resolution to wind up on 2017-03-16
ACCENTURE PROPERTIES Charges
Delivered: 8 October 1992
Status: Satisfied on 3 October 2003
Persons entitled: The Fuji Bank Limited
Description: All rights ttitle andd interest in the relevant payments…