# Avanade UK Limited

## Details

- **Company number:** [04042711](https://find-and-update.company-information.service.gov.uk/company/04042711)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2000
- **Registered office:** 30 FENCHURCH STREET, LONDON, EC3M 3BD
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Avanade Europe Holdings Ltd](/group/35115) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avanade Europe Services Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Avanade UK Limited → [Avanade Europe Services Ltd](/company/05137087) → [Avanade Europe Holdings Ltd](/company/05231764)




## Directors' other companies

- [DRAPER, Sally Anne](/person/8426709) - director at [Avanade Europe Holdings Ltd](/company/05231764)



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