ACCENTURE (UK) LIMITED

Company number 04757301

38 officers / 32 resignations

CONNELLY, Raena

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 September 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 14 September 2026

ELLIS, Mark

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 25 March 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 14 September 2026

FERNANDES, Malcolm Joseph

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 30 November 2022
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 14 September 2026

KENDREW, Emma Louise

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 30 October 2023
• Nationality: British
• Place of residence: England
• Identity verification due: 14 September 2026

PREBBLE, Matthew James

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 1 December 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CHEESWRIGHTS LLP ACSP has confirmed that they have verified the identity of Matthew James Prebble to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 November 2025.

CHEESWRIGHTS LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

SIMPSON, Derek Boyd

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 26 April 2021
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 14 September 2026

ROWE, Patrick Brian Francis

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 4 August 2009
• Resigned on: 26 April 2021
• Nationality: Other

WALKER, Stephen Adrian

• Correspondence address: 198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 1 July 2009
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2003
• Resigned on: 19 May 2003

ASTALL, Amanda Elisabeth

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 May 2004
• Resigned on: 31 August 2010
• Nationality: British
• Place of residence: England

BAHROLOLOUMI, Zahra Shiva

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 16 June 2017
• Resigned on: 18 December 2020
• Nationality: English
• Place of residence: United Kingdom

BENZECRY, Oliver James

• Correspondence address: Accenture (uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 May 2011
• Resigned on: 22 February 2021
• Nationality: British
• Place of residence: England

BRYANT, Gillian Anne

• Correspondence address: Accenture, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 February 2011
• Resigned on: 30 September 2014
• Nationality: British
• Place of residence: United Kingdom

BURTON, Daniel Kenneth

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 5 May 2017
• Resigned on: 24 February 2023
• Nationality: British
• Place of residence: England

CAMPBELL, Deborah

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 December 2016
• Resigned on: 9 June 2017
• Nationality: British
• Place of residence: United Kingdom

CHAPPLE, Aimie Nicole Smith

• Correspondence address: Accenture (uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 May 2012
• Resigned on: 23 March 2018
• Nationality: American,British
• Place of residence: England

CHRISTOU, Alex, Dr

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 May 2007
• Resigned on: 31 December 2010
• Nationality: British
• Place of residence: United Kingdom

COUGHLAN, Anthony Gerard

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 October 2009
• Resigned on: 21 May 2012
• Nationality: Irish And American
• Place of residence: United Kingdom

EAVES, Simon Roger

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 February 2021
• Resigned on: 1 September 2023
• Nationality: British
• Place of residence: England

FETHERSTON-DILKE, Timothy Hugh

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 October 2010
• Resigned on: 22 November 2016
• Nationality: British
• Place of residence: England

HAMILTON, Stuart James

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 24 February 2023
• Resigned on: 5 March 2025
• Nationality: British
• Place of residence: United Kingdom

HOLMES, Peter David

• Correspondence address: 2a Herondale Avenue, London, SW18 3JL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 19 May 2003
• Resigned on: 4 February 2008
• Nationality: British
• Place of residence: England

KILDEN, Peter Claes

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 September 2024
• Resigned on: 1 September 2025
• Nationality: Swedish
• Place of residence: United Kingdom

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 8 May 2003
• Resigned on: 19 May 2003
• Nationality: British

MACKAY, Ewan

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 22 June 2020
• Resigned on: 24 February 2023
• Nationality: British
• Place of residence: United Kingdom

MCGUIGAN, Emma Therese

• Correspondence address: Accenture (uk) Limited, 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 22 January 2015
• Resigned on: 17 June 2019
• Nationality: British
• Place of residence: England

MOTTERSHEAD, Candida

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 July 2019
• Resigned on: 22 February 2022
• Nationality: British
• Place of residence: United Kingdom

OATES, Jeremy John

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 October 2010
• Resigned on: 16 June 2017
• Nationality: British
• Place of residence: United Kingdom

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 May 2003
• Resigned on: 19 May 2003
• Nationality: British
• Place of residence: United Kingdom

ROBINSON, Timothy James

• Correspondence address: 59 Gibson Square, London, United Kingdom, N1 0RA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 May 2003
• Resigned on: 1 October 2009
• Nationality: British

ROSE, Lisa

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 February 2022
• Resigned on: 30 August 2024
• Nationality: British
• Place of residence: United Kingdom

ROWE, Patrick Brian Francis

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 August 2009
• Resigned on: 26 April 2021
• Nationality: British
• Place of residence: England

SAYED, Shaheen Talia Etoile

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 22 February 2021
• Resigned on: 1 December 2025
• Nationality: British
• Place of residence: England
• Identity verification due: 14 September 2026

SCRIVNER, Douglas

• Correspondence address: 1661 Page Mill Road, Palo Alto, California, 94304, Usa
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 19 May 2003
• Resigned on: 22 March 2010
• Nationality: American

THOMLINSON, David Charles

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 September 2006
• Resigned on: 21 May 2012
• Nationality: British
• Place of residence: United Kingdom

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