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 - MARLOW

This company is listed in the following categories:
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

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