ACCENTURE (AZERBAIJAN) LIMITED - MARLOW
| Company Profile | Company Filings |
Overview
ACCENTURE (AZERBAIJAN) LIMITED is a Private Limited Company from MARLOW and has the status: Dissolved - no longer trading.
ACCENTURE (AZERBAIJAN) LIMITED was incorporated 22 years ago on 20/09/2001 and has the registered number: 04290716. The accounts status is FULL.
ACCENTURE (AZERBAIJAN) LIMITED was incorporated 22 years ago on 20/09/2001 and has the registered number: 04290716. The accounts status is FULL.
ACCENTURE (AZERBAIJAN) LIMITED - MARLOW
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2017 |
Registered Office
81 STATION ROAD
MARLOW
BUCKS
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 |
|---|---|---|---|---|---|
| PATRICK BRIAN FRANCIS ROWE | Other | Secretary | 2009-08-04 | CURRENT | |
| MR PATRICK BRIAN FRANCIS ROWE | Nov 1964 | British | Director | 2009-08-04 | CURRENT |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-20 UNTIL 2001-11-06 | RESIGNED | ||
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2001-09-20 UNTIL 2001-11-06 | RESIGNED |
| MICHAEL HUGHES | Jan 1956 | Usa | Director | 2001-11-29 UNTIL 2008-06-30 | RESIGNED |
| MR IAN CHARLES WATMORE | Jul 1958 | British | Director | 2001-11-06 UNTIL 2004-08-31 | RESIGNED |
| MR STEPHEN ADRIAN WALKER | Jan 1957 | British | Director | 2001-11-06 UNTIL 2009-07-01 | RESIGNED |
| MR DAVID CHARLES THOMLINSON | Aug 1956 | British | Director | 2006-09-01 UNTIL 2011-04-30 | RESIGNED |
| TIMOTHY JAMES ROBINSON | Aug 1960 | British | Director | 2002-08-30 UNTIL 2009-10-01 | RESIGNED |
| WILLIAM JAMIESON | Sep 1947 | British | Director | 2001-11-06 UNTIL 2002-08-31 | RESIGNED |
| MR PETER DAVID HOLMES | Aug 1953 | British | Director | 2001-11-06 UNTIL 2008-02-04 | RESIGNED |
| MR JOHN HAMILTON GILLESPIE | Feb 1950 | British | Director | 2004-05-20 UNTIL 2007-04-30 | RESIGNED |
| MR TIMOTHY HUGH FETHERSTON-DILKE | Jun 1958 | British | Director | 2012-05-21 UNTIL 2016-11-22 | RESIGNED |
| MR ANTHONY GERARD COUGHLAN | Jun 1957 | Irish And American | Director | 2009-10-01 UNTIL 2012-05-21 | RESIGNED |
| DR ALEX CHRISTOU | Feb 1963 | British | Director | 2008-02-04 UNTIL 2009-10-31 | RESIGNED |
| MR OLIVER JAMES BENZECRY | May 1961 | British | Director | 2011-05-11 UNTIL 2018-12-04 | RESIGNED |
| MRS AMANDA ELISABETH ASTALL | Jun 1960 | British | Director | 2004-05-20 UNTIL 2006-09-01 | RESIGNED |
| SIMON JOHN WHITEHOUSE | Jul 1960 | British | Director | 2008-02-04 UNTIL 2009-10-31 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2001-09-20 UNTIL 2001-11-06 | RESIGNED |
| MR STEPHEN ADRIAN WALKER | Jan 1957 | British | Secretary | 2001-11-06 UNTIL 2009-07-01 | 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 |