ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED

Company number 03484780

66 officers / 56 resignations

AGRAWAL, Pulak

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 13 April 2022
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 14 September 2026

DEMETRIADES, Christina

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 3 December 2020
• Nationality: Australian,British
• Place of residence: United Kingdom
• Identity verification due: 14 September 2026

EVANS, Justyn

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 16 April 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 14 September 2026

GALLAGHER, Siobhan Margaret

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 10 May 2017
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 14 September 2026

GEORGE, Peter

• Correspondence address: Accenture (uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 August 2012
• Nationality: British
• Place of residence: England
• Identity verification due: 14 September 2026

HAMNETT, Lucy Victoria

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: August 1993
• Appointed on: 11 June 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 14 September 2026

HARMER, Chloe Jane Marie

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 26 February 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 14 September 2026

INCHLEY, Andrew Philip

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 2 November 2012
• Nationality: British
• Place of residence: England
• Identity verification due: 14 September 2026

JOHNSTONE, Maxine

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 September 2013
• Nationality: British
• Place of residence: England
• Identity verification due: 14 September 2026

THOMSON, Charlotte Amanda

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 13 April 2022
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 14 September 2026

ABBOTT, Mark David

• Correspondence address: C/O Accenture (Uk) Limited, 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 2 November 2012
• Resigned on: 29 January 2016

BREMNER, Charles Mansfield

• Correspondence address: Mansfield Cottage, Preston Crowmarsh, Benson, Oxfordshire, OX10 6SL
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 30 November 1998
• Nationality: British

ROWE, Patrick Brian Francis

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 4 August 2009
• Resigned on: 30 September 2010
• Nationality: British

SLATER, Yvonne Marie Claire

• Correspondence address: Accenture (uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 9 September 2009
• Resigned on: 2 November 2012

WALKER, Stephen Adrian

• Correspondence address: 198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 1 July 2009
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1997
• Resigned on: 23 December 1997

BEWES, Mary

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 May 2018
• Resigned on: 30 May 2019
• Nationality: British
• Place of residence: United Kingdom

BIRD, Jeremy David

• Correspondence address: Rose Cottage, High Street East Hendred, Wantage, Oxfordshire, OX12 8JY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 April 2003
• Resigned on: 31 March 2009
• Nationality: British
• Place of residence: England

CLARK, Gareth Edward

• Correspondence address: Accenture (uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 16 October 2009
• Resigned on: 13 April 2012
• Nationality: British
• Place of residence: United Kingdom

CLARK, Neil Andrew

• Correspondence address: Accenture (uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 November 2005
• Resigned on: 9 May 2017
• Nationality: British
• Place of residence: United Kingdom

CLEMENTS, Stewart Robert

• Correspondence address: Redwood 42 Sheen Common Drive, Richmond, Surrey, TW10 5BN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 May 1999
• Resigned on: 29 April 2003
• Nationality: British
• Place of residence: England

CORDWELL, Sarah

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 May 2017
• Resigned on: 22 February 2018
• Nationality: British
• Place of residence: United Kingdom

COULSON, Kevin John

• Correspondence address: Accenture (uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 June 2009
• Resigned on: 27 November 2016
• Nationality: British
• Place of residence: United Kingdom

DARNLEY, Joanna Claire

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: May 1993
• Appointed on: 6 April 2017
• Resigned on: 8 March 2019
• Nationality: British
• Place of residence: United Kingdom

EDMONDSON, Jane Susan

• Correspondence address: Lodge Cottage Slade End, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 April 2003
• Resigned on: 31 March 2006
• Nationality: British

FIELDS, Christopher

• Correspondence address: Accenture (uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 April 2006
• Resigned on: 9 May 2017
• Nationality: British
• Place of residence: United Kingdom

FOX-KIRKHAM, Darren

• Correspondence address: Accenture (uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 June 2009
• Resigned on: 1 September 2013
• Nationality: British
• Place of residence: United Kingdom

GEDDES, Nicholas Martin

• Correspondence address: Parkfield, Woodend, Styal, Cheshire, SK9 4HF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 January 1998
• Resigned on: 15 June 2001
• Nationality: British

GODBOLD, Anne Louise

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 13 April 2022
• Resigned on: 30 June 2023
• Nationality: British
• Place of residence: United Kingdom

JAMES, Dorien Marc

• Correspondence address: 11 School Lane, Castlethorpe, Milton Keynes, MK19 7EN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 January 1998
• Resigned on: 16 October 1998
• Nationality: British

JENNINGS, Mark Nicholas

• Correspondence address: Accenture (uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 June 2009
• Resigned on: 1 September 2013
• Nationality: British
• Place of residence: United Kingdom

JOHNSON, Robert James

• Correspondence address: 41 Spencer Road, Wimbledon, London, SW20 0QN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 November 2005
• Resigned on: 30 April 2006
• Nationality: British
• Place of residence: England

JONES, Sapphire

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: August 1994
• Appointed on: 1 July 2019
• Resigned on: 29 February 2020
• Nationality: British
• Place of residence: United Kingdom

LIGHT, Jeremy Charles

• Correspondence address: Flat 70 Consort Rise House, 203 Buckingham Palace Road, London, SW1W 9TB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 April 2003
• Resigned on: 1 June 2009
• Nationality: British
• Place of residence: United Kingdom

MACKENZIE, Alison Hastings

• Correspondence address: 68 Kings Gate, Aberdeen, AB15 4EP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 24 September 2002
• Resigned on: 24 November 2005
• Nationality: British
• Place of residence: Scotland

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