AVANADE EUROPE HOLDINGS LTD. - LONDON


Company Profile Company Filings

Overview

AVANADE EUROPE HOLDINGS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVANADE EUROPE HOLDINGS LTD. was incorporated 19 years ago on 15/09/2004 and has the registered number: 05231764. The accounts status is FULL and accounts are next due on 31/05/2024.

AVANADE EUROPE HOLDINGS LTD. - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

30 FENCHURCH STREET
LONDON
EC3M 3BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2453 LIMITED (until 21/09/2004)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RUTH REDMAN British Secretary 2009-06-01 CURRENT
MR BARRY WILLIAM PETTITT May 1971 British Director 2017-10-01 CURRENT
MR DION LESLIE WALKER Jun 1968 Australian Director 2021-08-01 CURRENT
MS SONIA IRENE WEBB Dec 1970 American Director 2020-03-01 CURRENT
MS JULIA KATINKA JESSEN Jan 1971 German Director 2020-03-01 CURRENT
MR BRETT EVAN LOWRY Aug 1966 American Director 2013-04-30 UNTIL 2020-03-01 RESIGNED
DOUGLAS CALVIN SUTTEN Sep 1953 Us Citizen Secretary 2004-09-21 UNTIL 2007-05-31 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2004-09-15 UNTIL 2004-09-21 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2004-09-15 UNTIL 2004-09-21 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2004-09-15 UNTIL 2004-09-21 RESIGNED
ASHISH KUMAR Dec 1965 American Director 2008-09-01 UNTIL 2013-09-01 RESIGNED
ADAM HUGH WARBY Sep 1960 British Director 2007-05-31 UNTIL 2008-09-01 RESIGNED
DOUGLAS CALVIN SUTTEN Sep 1953 Us Citizen Director 2004-09-21 UNTIL 2013-04-30 RESIGNED
JOHN STEPHEN STONE Jun 1967 American Director 2009-09-30 UNTIL 2013-01-02 RESIGNED
DHARMESH DHRUVKUMAR PATEL Sep 1965 British Director 2009-09-30 UNTIL 2017-10-01 RESIGNED
MR MAURO LUIGI MEANTI Mar 1959 Italian Director 2020-03-01 UNTIL 2021-08-01 RESIGNED
MANOJ KUMAR PAUL Secretary 2007-05-31 UNTIL 2009-06-01 RESIGNED
MS PAMELA ANN MAYNARD Aug 1967 British Director 2013-09-01 UNTIL 2017-10-01 RESIGNED
CHRISTOPHER ARTHUR FRANCIS BUCKLEY Jul 1962 British Director 2004-10-01 UNTIL 2007-11-19 RESIGNED
MIGUEL CAVERO RUIZ Jan 1971 Spanish Director 2007-11-19 UNTIL 2009-10-01 RESIGNED
MR DARREN HARDMAN Jun 1977 British Director 2017-10-01 UNTIL 2020-01-17 RESIGNED
DENNIS KARL KNAPP Jun 1959 American Director 2004-09-21 UNTIL 2009-10-01 RESIGNED
MR KENNETH ALLEN GUTHRIE Sep 1965 American Director 2013-01-02 UNTIL 2020-03-01 RESIGNED
ANDREW JAMES WHITE Apr 1963 Irish Director 2004-09-21 UNTIL 2012-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avanade International Corporation 2016-09-15 City Of Wilmington   County Of Newcastle Ownership of shares 75 to 100 percent

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