OpenCompanies

Avanade UK Limited

Company number
04042711
Status
Active
Type
Ltd
Incorporated
25 Jul 2000
Nature of business
Information technology consultancy activities
Corporate group
Avanade Europe Holdings Ltd (2 companies)

Registered office

30 Fenchurch Street
London
EC3M 3BD

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 25 Jul 2000 25 Jul 2000
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 25 Jul 2000 25 Jul 2000
MAHONEY, Richard Lee Director 25 Jul 2000 24 Aug 2001
SHUI, Joyce Director 25 Jul 2000 1 Oct 2002
SHUI, Joyce Secretary 25 Jul 2000 1 Oct 2002
TAYLOR, Mark Thomas Director 16 Nov 2002 5 Jan 2007
SUTTEN, Douglas Calvin Secretary 1 Oct 2002 31 May 2007
WARBY, Adam Hugh Director 31 May 2007 1 Sep 2008
PAUL, Manoj Kumar Secretary 31 May 2007 1 Jun 2009
KNAPP, Dennis Karl Director 24 Aug 2001 30 Sep 2009
JORDAN, Ian Robin Director 26 Nov 2007 1 Sep 2010
WHITE, Andrew James Director 16 Nov 2002 5 Apr 2012
STONE, John Stephen Director 30 Sep 2009 2 Jan 2013
SUTTEN, Douglas Calvin Director 1 Oct 2002 30 Apr 2013
KUMAR, Ashish Director 1 Sep 2008 1 Sep 2013
TOMISON, Julian David Director 1 Sep 2013 1 Sep 2016
LOWRY, Brett Evan Director 30 Apr 2013 1 Oct 2017
MAYNARD, Pamela Ann Director 1 Sep 2010 1 Oct 2017
MIQUELON, Eric Russell Director 1 Oct 2017 4 Oct 2018
HARDMAN, Darren Director 1 Sep 2016 17 Jan 2020
GUTHRIE, Kenneth Allen Director 2 Jan 2013 1 Mar 2020
MEANTI, Mauro Luigi Director 1 Mar 2020 1 Aug 2021
REDMAN, Ruth Secretary 1 Jun 2009 7 Aug 2023
WEBB, Sonia Irene Director 1 Mar 2020 16 Aug 2024
GILLETT, Andrew Leonard Director 4 Oct 2018 31 Aug 2024
PETTITT, Barry William Director 1 Oct 2017 31 May 2025
NATOLIE, Eve-Marie Secretary 7 Aug 2023 30 Jun 2025
WALKER, Dion Leslie Director 1 Aug 2021 30 Jun 2025
DRAPER, Sally Anne Director 27 Jun 2025
GOMES PANARRA, Paula Clementina Director 27 Jun 2025

Control

NameNature of controlNotifiedCeased
Avanade Europe Services Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Avanade UK Limited → Avanade Europe Services LtdAvanade Europe Holdings Ltd

Companies at the same address

Data