ACCENTURE SONG BRAND UK LIMITED

Company number 03495324

27 officers / 24 resignations

FERNANDES, Malcolm Joseph

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEWTON, Gareth John

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 26 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SIMPSON, Derek Boyd

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 7 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRIDGEWATER, Sharon

• Correspondence address: Garretts Farm Barn, High Garrett, Braintree, Essex, CM7 5NU
• Role (Resigned): Secretary
• Appointed on: 15 January 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Accountant

BROWN, Matthew John Harding

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 29 November 2016
• Nationality: British
• Occupation: Managing Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1998
• Resigned on: 14 January 2002

BARNES-AUSTIN, James David

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 September 2016
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BILBOUL, Benjamin Anthony

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 13 May 2014
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BRIDGEWATER, Sharon

• Correspondence address: Garretts Farm Barn, High Garrett, Braintree, Essex, CM7 5NU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 April 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Finance & Operations Director

BROWN, Matthew John Harding

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 April 1998
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUONAGUIDI, David Mervyn

• Correspondence address: Farringdon Place, 20 Farringdon Road, London, EC1M 3HE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 13 May 2014
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

BURTON, Daniel Kenneth

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 June 2017
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAIRE, Andrew Christopher

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 November 2016
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HICKLIN, John Justin Delany

• Correspondence address: Farringdon Place, 20 Farringdon Road, London, United Kingdom, EC1M 3HE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 April 1998
• Resigned on: 11 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORSWELL, Nicholas David

• Correspondence address: Garden Flat, 15 Ladbroke Square, London, W11 3NA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 20 May 1998
• Resigned on: 1 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising

HORSWELL, Nick

• Correspondence address: 15 Ladbroke Square, London, W11 3NA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 September 2002
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MCGRATH, Simon

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 May 2014
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

RICE, Anthony Jan

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 29 November 2016
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROWE, Patrick Brian Francis

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 November 2016
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RUNACUS, Mark Gordon

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 July 2002
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOFFIELD, Ian Michael

• Correspondence address: Farringdon Place, 20 Farringdon Road, London, EC1M 3HE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 13 May 2014
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Business Executive

SILVER, Adam

• Correspondence address: Farringdon Place, 20 Farringdon Road, London, United Kingdom, EC1M 3HE
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 20 December 2011
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SLADE, Philip John

• Correspondence address: 7 Jedburgh Street, London, SW11 5QA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 April 1998
• Resigned on: 2 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Charles Basil Lucas

• Correspondence address: Farringdon Place, 20 Farringdon Road, London, United Kingdom, EC1M 3HE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 December 2011
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILKINS, Jonathan Matthew

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 13 May 2014
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1998
• Resigned on: 8 April 1998

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1998
• Resigned on: 8 April 1998