AVANADE EUROPE HOLDINGS LTD.

Company number 05231764

24 officers / 20 resignations

REDMAN, Ruth

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Secretary
• Appointed on: 1 June 2009
• Nationality: British

JESSEN, Julia Katinka

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 March 2020
• Nationality: German
• Country of residence: Germany
• Occupation: European General Counsel

PETTITT, Barry William

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Finance Director

WALKER, Dion Leslie

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 August 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Coo

PAUL, Manoj Kumar

• Correspondence address: 70 Landsdown Close, New Barnet, Hertfordshire, EN5 1NU
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 1 June 2009
• Nationality: British

SUTTEN, Douglas Calvin

• Correspondence address: 17917 N.E. 154th Street, Woodinville, Washington 98072, Usa
• Role (Resigned): Secretary
• Appointed on: 21 September 2004
• Resigned on: 31 May 2007
• Nationality: Us Citizen
• Occupation: Treasurer

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2004
• Resigned on: 21 September 2004

BUCKLEY, Christopher Arthur Francis

• Correspondence address: Diamonds, 66 Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 October 2004
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: European Finance Director

CAVERO RUIZ, Miguel

• Correspondence address: Avanida Talgo, 222-Bajo C, Madrid, 28023, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 19 November 2007
• Resigned on: 1 October 2009
• Nationality: Spanish
• Occupation: Finance Director

GUTHRIE, Kenneth Allen

• Correspondence address: 30 Cannon Street, London, England, EC4M 6XH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 January 2013
• Resigned on: 1 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HARDMAN, Darren

• Correspondence address: 30 Cannon Street, London, England, EC4M 6XH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 October 2017
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Area President Europe

KNAPP, Dennis Karl

• Correspondence address: 5542-156th Avenue Se, Bellevue, Washington 98006, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 September 2004
• Resigned on: 1 October 2009
• Nationality: American
• Occupation: Chief Financial Officer

KUMAR, Ashish

• Correspondence address: 60 Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 September 2008
• Resigned on: 1 September 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LOWRY, Brett Evan

• Correspondence address: 30 Cannon Street, London, England, EC4M 6XH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 April 2013
• Resigned on: 1 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Global Financial Controller

MAYNARD, Pamela Ann

• Correspondence address: 30 Cannon Street, London, England, EC4M 6XH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 September 2013
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Eala

MEANTI, Mauro Luigi

• Correspondence address: 30 Cannon Street, London, England, EC4M 6XH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 March 2020
• Resigned on: 1 August 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: European Coo

PATEL, Dharmesh Dhruvkumar

• Correspondence address: 30 Cannon Street, London, England, EC4M 6XH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 September 2009
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STONE, John Stephen

• Correspondence address: 2nd, Floor, 135-141 Wardour Street, London, United Kingdon, United Kingdom, W1F 0UT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 September 2009
• Resigned on: 2 January 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SUTTEN, Douglas Calvin

• Correspondence address: 2nd, Floor, 135-141 Wardour Street, London, United Kingdon, United Kingdom, W1F 0UT
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 21 September 2004
• Resigned on: 30 April 2013
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Treasurer

WARBY, Adam Hugh

• Correspondence address: Cedar House, 25 Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 May 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBB, Sonia Irene

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 March 2020
• Resigned on: 16 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

WHITE, Andrew James

• Correspondence address: 20 Hollybrook Road, Clontarf, Dublin 3, Ireland
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 September 2004
• Resigned on: 5 April 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2004
• Resigned on: 21 September 2004

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2004
• Resigned on: 21 September 2004