ACCENTURE PROPERTIES - MARLOW
Overview
ACCENTURE PROPERTIES is a Private Unlimited Compa from MARLOW and has the status: Dissolved - no longer trading.
ACCENTURE PROPERTIES was incorporated 37 years ago on 12/08/1986 and has the registered number: 02045995. The accounts status is ACCOUNTS TYPE NOT AVA.
ACCENTURE PROPERTIES was incorporated 37 years ago on 12/08/1986 and has the registered number: 02045995. The accounts status is ACCOUNTS TYPE NOT AVA.
ACCENTURE PROPERTIES - MARLOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/1992 |
Registered Office
81 STATION ROAD
MARLOW
SL7 1NS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK BRIAN FRANCIS ROWE | Nov 1964 | British | Secretary | 2009-08-04 | CURRENT |
MR OLIVER JAMES BENZECRY | May 1961 | British | Director | 2011-05-11 | CURRENT |
MR PATRICK BRIAN FRANCIS ROWE | Nov 1964 | British | Director | 2009-10-01 | CURRENT |
MR TIMOTHY HUGH FETHERSTON-DILKE | Jun 1958 | British | Director | 2012-05-21 | CURRENT |
IAN GEOFFREY ARTHUR | Feb 1958 | British | Director | 1994-09-01 UNTIL 2001-05-04 | RESIGNED |
MRS AMANDA ELISABETH ASTALL | Jun 1960 | British | Director | 2004-07-16 UNTIL 2006-09-01 | RESIGNED |
MR JOHN ROGER ANDREWS | Nov 1967 | British | Director | 2000-09-01 UNTIL 2001-05-04 | RESIGNED |
DAVID WILLIAM ANDREWS | Jul 1949 | British | Director | 1991-11-27 UNTIL 1998-08-31 | RESIGNED |
JAMES BURNES ANDERSON | Feb 1960 | British | Director | 1997-09-26 UNTIL 2001-05-04 | RESIGNED |
CHRISTOPHER ARAVINDA AMIRTHARAJAH | Jul 1959 | British | Director | 1995-09-01 UNTIL 2001-05-04 | RESIGNED |
JUAN EMILIO AMADOR | Dec 1960 | Spanish | Director | 1998-09-01 UNTIL 2001-05-04 | RESIGNED |
SAMUEL FRED ALTIERO | Feb 1955 | American | Director | 1992-02-17 UNTIL 1994-12-12 | RESIGNED |
PAUL ADLER | Aug 1957 | British | Director | 2000-09-01 UNTIL 2001-05-04 | RESIGNED |
OMAR OAUL ABBOSH | Mar 1966 | British | Director | 2000-09-01 UNTIL 2001-05-04 | RESIGNED |
MR ODAY GABRIEL ABBOSH | Dec 1967 | British | Director | 2000-09-01 UNTIL 2001-05-04 | RESIGNED |
MR STEPHEN ADRIAN WALKER | Jan 1957 | British | Secretary | 1998-12-01 UNTIL 2009-07-01 | RESIGNED |
MR IAN SIMPSON | Secretary | 1991-11-27 UNTIL 1992-12-07 | RESIGNED | ||
CHARLES MANSFIELD BREMNER | British | Secretary | 1992-12-07 UNTIL 1998-11-30 | RESIGNED | |
WILLIAM SEDGWICK BARNARD | Nov 1943 | British | Director | 1991-11-27 UNTIL 2000-04-30 | RESIGNED |
MR ROYCE MICHAEL JAMES BELL | Jul 1961 | British | Director | 1995-09-01 UNTIL 2001-05-04 | RESIGNED |
KENNETH BEECHAM | Jul 1946 | British | Director | 1995-12-11 UNTIL 1999-08-31 | RESIGNED |
MARK DEREK BEATON | Mar 1963 | British | Director | 2000-09-01 UNTIL 2001-05-04 | RESIGNED |
STEPHEN RALPH BAXTER | Feb 1954 | British | Director | 1991-11-27 UNTIL 1954-02-25 | RESIGNED |
MS RACHAEL MARINA JUDITH BARTELS | Dec 1966 | British | Director | 2000-09-01 UNTIL 2001-05-04 | RESIGNED |
THOMAS BRENDAN BARRY | Feb 1954 | British | Director | 1993-10-04 UNTIL 2001-05-04 | RESIGNED |
IAN BARNETSON | May 1962 | British | Director | 2000-09-01 UNTIL 2001-05-04 | RESIGNED |
NIGEL SHAUN BARNES | Nov 1965 | British | Director | 2000-09-01 UNTIL 2001-05-04 | RESIGNED |
DAVID ANTONY BENNETT | Sep 1959 | British | Director | 2000-09-01 UNTIL 2001-05-04 | RESIGNED |
ROBERT LESLIE MARK BALDOCK | Jun 1955 | British | Director | 1991-11-27 UNTIL 1999-10-31 | RESIGNED |
CARLO ALBERTO BALDISSERA PACCHETTI | Oct 1954 | Italian | Director | 1995-11-09 UNTIL 1996-02-14 | RESIGNED |
ANN FRANCES BAKER | Dec 1961 | British | Director | 2000-09-01 UNTIL 2001-05-04 | RESIGNED |
MS JULIE MARGARET BADDELEY | Mar 1951 | British | Director | 1992-03-16 UNTIL 1996-09-01 | RESIGNED |
NIGEL BACKWITH | Sep 1949 | British | Director | 1991-11-27 UNTIL 1996-01-05 | RESIGNED |
RODERIC CHARLES MARK ASTON | Aug 1956 | British | Director | 1991-11-27 UNTIL 1993-10-04 | RESIGNED |
MRS AMANDA ELISABETH ASTALL | Jun 1960 | British | Director | 1995-09-01 UNTIL 2001-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accenture (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |