ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED

Company number 03484780

65 officers / 54 resignations

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
• Country of residence: Scotland
• Occupation: Management Consultant

MAYSTON, Joanna

• Correspondence address: 60 Brookhill Street, Stapleford, Nottingham, Nottinghamshire, NG9 7BS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 October 1998
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Pensons Manager

MCGREGOR, Alasdair Ewan Charles

• Correspondence address: 16 St. Luke's Avenue, London, SW4 7LQ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 April 2006
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Manager

MCKENNA, Niamh Li-Ban

• 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: 1 September 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Management Consultant

MEARS, Duncan Clive

• Correspondence address: Little Farm, Smarden Road, Pluckley, Ashford, Kent, England, TN27 0RW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 September 2013
• Resigned on: 13 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MILLINGTON, Alexander William

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 6 April 2017
• Resigned on: 23 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager - Technology Consulting

MILLS, Elizabeth Anne

• Correspondence address: 13 Lyncroft Gardens, West Hampstead, London, NW6 1LB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 1998
• Resigned on: 8 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

NAISH, Andrew Michael

• Correspondence address: Accenture (uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 July 2005
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

NICOLL, Stuart David

• Correspondence address: Oak Tree Farm, Willslock, Uttoxeter, Stafford, EN4 0LT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 April 2003
• Resigned on: 27 November 2007
• Nationality: British
• Occupation: Chartered Accountant

NOLAN, John Jospeh

• Correspondence address: 5 Gordon House, Ridgemount Road, Sunningdale, Berkshire, SL5 9RL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 1998
• Resigned on: 11 July 2003
• Nationality: Irish
• Occupation: Human Resources Manager

NUNN, Jennifer Diane

• Correspondence address: 14 Springfield Meadows, Weybridge, Surrey, KT13 8AJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 May 1999
• Resigned on: 9 January 2001
• Nationality: British
• Occupation: Hr Manager

O'HARA, Fiona Mary

• Correspondence address: Little Copthall, Kings Lane, Chipperfield, Hertfordshire, WD4 9EN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 February 2008
• Resigned on: 16 October 2009
• Nationality: British
• Occupation: Management Consultant

POPPLETON, Andrew David

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 May 2018
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

POWELL, Alexander Anthony George

• Correspondence address: Durham House, 72 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 1998
• Resigned on: 20 March 2003
• Nationality: British
• Occupation: Managment Consultant

PROCTOR, John

• Correspondence address: Accenture (uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 June 2009
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive

RENNIE, Gavin Henry

• Correspondence address: The Old Vicarage, Chesham Road, Ashley Green, Buckinghamshire, HP5 3PP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 24 November 2005
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

ROBINSON, Matthew Charles

• Correspondence address: 32 Printers Mews, London, E3 5NZ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 7 March 2008
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Management Consultant

ROSE, Kenneth Maitland

• Correspondence address: 1 Wellside Gardens, Kingswells, Aberdeen, AB15 8EU
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 April 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Accountant

SEYMOUR, Louise Berenice

• Correspondence address: 127 Gerry Raffles Square, Stratford, London, E15 1BQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 September 2002
• Resigned on: 4 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

SLATER, Yvonne Marie Claire

• Correspondence address: Accenture (uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 April 2012
• Resigned on: 2 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Pensions Director

SMITH, Janet Billany

• Correspondence address: 2 Bridge Mills, Waterside, Knaresborough, North Yorkshire, HG5 8DF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 January 1998
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: It Consultant

SUMBLER, Kevin Leslie

• Correspondence address: 83 Holywell Road, Studham, Dunstable, Bedfordshire, LU6 2PD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 1998
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Accountant

SWALLOW, Philip Walter

• Correspondence address: 21 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 June 2001
• Resigned on: 4 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

THOMPSON, Peter Beckett

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 September 2013
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Service Delivery Manager

WARRENDER, David John

• Correspondence address: 22 Afon Gardens, Caerleon, Newport, Gwent, NP18 1PR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 July 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Management Consultant

WENTWORTH-WAITES, James Frederick

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 1 July 2019
• Resigned on: 24 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

YOUNGER, Mark Peter

• Correspondence address: 26 Clonmel Road, London, SW6 5BJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 6 March 2001
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
• Role (Resigned): Director
• Appointed on: 1 October 2014
• Resigned on: 10 May 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05125293

LOVITING LIMITED

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

SERJEANTS' INN NOMINEES LIMITED

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