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timothy fetherston-dilke

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FETHERSTON-DILKE, Timothy Hugh
Nationality: British
Address: London, EC3M 3BD

ACCENTURE (UK) LIMITED
04757301
LIVE
Date Incorporated:

BAHROLOLOUMI, Zahra Shiva
Director - Resigned
Appointed: 2017-06-16
Resigned: 2020-12-18

BENZECRY, Oliver James
Director - Resigned
Appointed: 2011-05-11
Resigned: 2021-02-22

BURTON, Daniel Kenneth
Director - Resigned
Appointed: 2017-05-05
Resigned: 2023-02-24

MCGUIGAN, Emma Therese
Director - Resigned
Appointed: 2015-01-22
Resigned: 2019-06-17

ROWE, Patrick Brian Francis
Director - Resigned
Appointed: 2009-08-04
Resigned: 2021-04-26

WHITEHOUSE, Simon John
Director - Resigned
Appointed: 2007-05-17
Resigned: 2020-06-22

ASTALL, Amanda Elisabeth
Director - Resigned
Appointed: 2004-05-20
Resigned: 2010-08-31

BRYANT, Gillian Anne
Director - Resigned
Appointed: 2011-02-01
Resigned: 2014-09-30

CAMPBELL, Deborah
Director - Resigned
Appointed: 2016-12-05
Resigned: 2017-06-09

CHAPPLE, Aimie Nicole Smith
Director - Resigned
Appointed: 2012-05-21
Resigned: 2018-03-23

CHRISTOU, Alex, Dr
Director - Resigned
Appointed: 2007-05-17
Resigned: 2010-12-31

COUGHLAN, Anthony Gerard
Director - Resigned
Appointed: 2009-10-31
Resigned: 2012-05-21

HOLMES, Peter David
Director - Resigned
Appointed: 2003-05-19
Resigned: 2008-02-04

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2003-05-08
Resigned: 2003-05-19

OATES, Jeremy John
Director - Resigned
Appointed: 2010-10-27
Resigned: 2017-06-16

PUDGE, David John
Director - Resigned
Appointed: 2003-05-08
Resigned: 2003-05-19

ROBINSON, Timothy James
Director - Resigned
Appointed: 2003-05-19
Resigned: 2009-10-01

SCRIVNER, Douglas
Director - Resigned
Appointed: 2003-05-19
Resigned: 2010-03-22

THOMLINSON, David Charles
Director - Resigned
Appointed: 2006-09-01
Resigned: 2012-05-21

WALKER, Stephen Adrian
Director - Resigned
Appointed: 2003-05-19
Resigned: 2009-07-01

WATMORE, Ian Charles
Director - Resigned
Appointed: 2003-05-19
Resigned: 2004-08-31

MOTTERSHEAD, Candida
Director - Resigned
Appointed: 2019-07-31
Resigned: 2022-02-22

MACKAY, Ewan
Director - Resigned
Appointed: 2020-06-22
Resigned: 2023-02-24

EAVES, Simon Roger
Director - Resigned
Appointed: 2021-02-22
Resigned: 2023-09-01

SAYED, Shaheen Talia Etoile
Director - Active
Appointed: 2021-02-22

ROSE, Lisa
Director - Active
Appointed: 2022-02-22

SIMPSON, Derek Boyd
Director - Active
Appointed: 2021-04-26

FERNANDES, Malcolm Joseph
Director - Active
Appointed: 2022-11-30

HAMILTON, Stuart James
Director - Active
Appointed: 2023-02-24

KENDREW, Emma Louise
Director - Active
Appointed: 2023-10-30

ROWE, Patrick Brian Francis
Secretary - Resigned
Appointed: 2009-08-04
Resigned: 2021-04-26

WALKER, Stephen Adrian
Secretary - Resigned
Appointed: 2003-05-19
Resigned: 2009-07-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-05-08
Resigned: 2003-05-19

ACCENTURE (AZERBAIJAN) LIMITED
04290716
DISSOLVED
Date Incorporated:
Dissolved on 2020-06-30

ROWE, Patrick Brian Francis
Director - Expired
Appointed: 2009-08-04

ASTALL, Amanda Elisabeth
Director - Resigned
Appointed: 2004-05-20
Resigned: 2006-09-01

BENZECRY, Oliver James
Director - Resigned
Appointed: 2011-05-11
Resigned: 2018-12-04

CHRISTOU, Alex, Dr
Director - Resigned
Appointed: 2008-02-04
Resigned: 2009-10-31

COUGHLAN, Anthony Gerard
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-05-21

GILLESPIE, John Hamilton
Director - Resigned
Appointed: 2004-05-20
Resigned: 2007-04-30

HOLMES, Peter David
Director - Resigned
Appointed: 2001-11-06
Resigned: 2008-02-04

HUGHES, Michael
Director - Resigned
Appointed: 2001-11-29
Resigned: 2008-06-30

JAMIESON, William
Director - Resigned
Appointed: 2001-11-06
Resigned: 2002-08-31

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-09-20
Resigned: 2001-11-06

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-09-20
Resigned: 2001-11-06

ROBINSON, Timothy James
Director - Resigned
Appointed: 2002-08-30
Resigned: 2009-10-01

THOMLINSON, David Charles
Director - Resigned
Appointed: 2006-09-01
Resigned: 2011-04-30

WALKER, Stephen Adrian
Director - Resigned
Appointed: 2001-11-06
Resigned: 2009-07-01

WATMORE, Ian Charles
Director - Resigned
Appointed: 2001-11-06
Resigned: 2004-08-31

WHITEHOUSE, Simon John
Director - Resigned
Appointed: 2008-02-04
Resigned: 2009-10-31

ROWE, Patrick Brian Francis
Secretary - Expired
Appointed: 2009-08-04

WALKER, Stephen Adrian
Secretary - Resigned
Appointed: 2001-11-06
Resigned: 2009-07-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-09-20
Resigned: 2001-11-06

ALLEN INTERNATIONAL CONSULTING GROUP LIMITED
02688559
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-01

BURTON, Daniel Kenneth
Director - Expired
Appointed: 2017-06-16

ROWE, Patrick Brian Francis
Director - Expired
Appointed: 2016-10-15

ALLEN, Michael Stuart Herwood
Director - Resigned
Appointed: 1992-04-23
Resigned: 2016-10-15

BACON, Anne Elizabeth
Director - Resigned
Appointed: 1998-04-29
Resigned: 2001-03-16

BENSON, Richard Mark
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-10-15

CAMPBELL, Deborah
Director - Resigned
Appointed: 2016-12-05
Resigned: 2017-06-16

CLARK, Charles Leslie Halton
Director - Resigned
Appointed: 2008-10-31
Resigned: 2014-03-31

FREEMAN, Graham Robert
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-07-01

GHOSE, Aubrey
Director - Resigned
Appointed: 1992-07-01
Resigned: 2004-02-20

GORDON, Noel Anthony Salvatore Stephen
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-10-15

GRAY, Martin Hamish Vincent
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-09-01

HOWMAN, Mark Jonathan
Director - Resigned
Appointed: 2004-04-16
Resigned: 2016-10-15

LAMPING, Richard Alan
Director - Resigned
Appointed: 2008-02-04
Resigned: 2011-11-10

MILES, Dudley Robert Alexander
Director - Resigned
Appointed: 1992-02-13
Resigned: 1992-04-23

OCONNOR, Christopher Jay
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-04-16

PARKINSON, Malcolm Ross
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-02-29

ST CLAIR, Jeffrey Jay
Director - Resigned
Appointed: 1992-07-01
Resigned: 1999-01-04

WARRIES, Marilyn Lucy
Director - Resigned
Appointed: 1992-07-01
Resigned: 2004-11-05

BALCH, John Meredydd
Secretary - Resigned
Appointed: 1992-04-23
Resigned: 2008-03-31

BULLOCK-CHASE, Peter Adair
Secretary - Resigned
Appointed: 2014-08-29
Resigned: 2016-10-15

LAMPING, Richard Alan
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2011-11-10

MILES, Robert George
Secretary - Resigned
Appointed: 1992-02-13
Resigned: 1992-04-23

ACCENTURE POST-TRADE PROCESSING LIMITED
08359215
LIVE
Date Incorporated:

JAYSON, Dean Lee
Director - Active
Appointed: 2018-09-04

LONG, Matthew Johnathan
Director - Active
Appointed: 2019-03-05

NEWTON, Gareth John
Director - Active
Appointed: 2016-10-25

WEIDENMANN, Thierry Bertin Ernest
Director - Active
Appointed: 2014-01-21

BENZECRY, Oliver James
Director - Resigned
Appointed: 2013-01-14
Resigned: 2014-01-21

BIRD, Jeremy David
Director - Resigned
Appointed: 2014-01-21
Resigned: 2014-08-26

JELF, Owen Gregory
Director - Resigned
Appointed: 2014-01-21
Resigned: 2018-09-04

LONGMAN, Nicholas John
Director - Resigned
Appointed: 2014-01-21
Resigned: 2016-10-25

POPPLETON, Andrew David
Director - Resigned
Appointed: 2014-08-26
Resigned: 2018-12-12

ROWE, Patrick Brian Francis
Director - Resigned
Appointed: 2013-01-14
Resigned: 2014-01-21

ROWE, Patrick Brian Francis
Secretary - Resigned
Appointed: 2013-01-14
Resigned: 2014-01-21

DUCK CREEK TECHNOLOGIES LIMITED
10124977
LIVE
Date Incorporated:

FOSTER, Matthew Robert
Director - Resigned
Appointed: 2016-08-01
Resigned: 2022-03-03

JACKOWSKI, Michael
Director - Active
Appointed: 2016-08-01

HAIRE, Andrew Christopher
Director - Resigned
Appointed: 2016-04-14
Resigned: 2016-08-01

VAN BIERT JR., Eugene Curtiss
Director - Resigned
Appointed: 2022-03-30
Resigned: 2023-04-05

MCCLOSKEY, Christopher Edward
Director - Active
Appointed: 2023-07-19

ACCENTURE PLC
FC023246
LIVE
Date Incorporated:
Dissolved on 2023-09-27

BURTON, Daniel Kenneth
Director - Active
Appointed: 2019-04-09

ROWE, Patrick Brian Francis
Director - Active
Appointed: 2009-07-30

ASTALL, Amanda Elisabeth
Director - Resigned
Appointed: 2004-07-08
Resigned: 2006-09-01

CHRISTOU, Alex, Dr
Director - Resigned
Appointed: 2008-02-04
Resigned: 2010-12-31

COUGHLAN, Anthony Gerard
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-07-02

HOLMES, Peter David
Director - Resigned
Appointed: 2001-06-05
Resigned: 2008-02-04

JAMIESON, William
Director - Resigned
Appointed: 2001-06-05
Resigned: 2002-08-31

ROBINSON, Timothy James
Director - Resigned
Appointed: 2002-08-02
Resigned: 2010-10-01

SCRIVNER, Douglas
Director - Resigned
Appointed: 2001-06-05
Resigned: 2010-03-22

THOMLINSON, David Charles
Director - Resigned
Appointed: 2006-09-01
Resigned: 2011-04-30

WALKER, Stephen Adrian
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-07-02

WATMORE, Ian Charles
Director - Resigned
Appointed: 2001-06-05
Resigned: 2004-08-31

WHITEHOUSE, Simon John
Director - Resigned
Appointed: 2008-02-04
Resigned: 2019-04-09

LINE SECRETARIES LIMITED
Secretary - Active
Appointed: 2015-09-18

COLLADO, Nadine Marie
Secretary - Resigned
Appointed: 2001-06-05
Resigned: 2015-09-18

WALKER, Stephen Adrian
Secretary - Resigned
Appointed: 2001-06-05
Resigned: 2009-07-02

IMAGINE BROADBAND (USA) LIMITED
04116600
LIVE
Date Incorporated:

BURTON, Daniel Kenneth
Director - Active
Appointed: 2017-06-16

ROWE, Patrick Brian Francis
Director - Active
Appointed: 2009-08-04

ASTALL, Amanda Elisabeth
Director - Resigned
Appointed: 2004-07-16
Resigned: 2006-09-01

BENZECRY, Oliver James
Director - Resigned
Appointed: 2011-05-11
Resigned: 2021-02-22

CHALABY, Cherine Mohsen
Director - Resigned
Appointed: 2000-11-24
Resigned: 2004-01-12

CHISSICK, Michael Philip
Director - Resigned
Appointed: 2000-11-24
Resigned: 2000-11-24

CHRISTOU, Alex, Dr
Director - Resigned
Appointed: 2008-02-04
Resigned: 2009-10-31

COUGHLAN, Anthony Gerard
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-05-21

COWAN, Christopher Martin
Director - Resigned
Appointed: 2000-11-24
Resigned: 2002-02-17

GEISE, August William
Director - Resigned
Appointed: 2000-11-24
Resigned: 2002-02-17

HOLMES, Peter David
Director - Resigned
Appointed: 2004-01-12
Resigned: 2008-02-04

ROBINSON, Timothy James
Director - Resigned
Appointed: 2004-01-12
Resigned: 2009-10-01

THOMLINSON, David Charles
Director - Resigned
Appointed: 2006-09-01
Resigned: 2011-04-30

VISCONTI, Diego
Director - Resigned
Appointed: 2000-11-24
Resigned: 2004-01-12

WALKER, Stephen Adrian
Director - Resigned
Appointed: 2003-12-03
Resigned: 2009-07-01

WATMORE, Ian Charles
Director - Resigned
Appointed: 2004-01-12
Resigned: 2004-08-31

WATSON, John Howard
Director - Resigned
Appointed: 2000-11-24
Resigned: 2003-10-17

WHITEHOUSE, Simon John
Director - Resigned
Appointed: 2008-02-04
Resigned: 2009-10-31

ZADEH, Arjang Ghassen
Director - Resigned
Appointed: 2000-11-24
Resigned: 2003-10-17

ROWE, Patrick Brian Francis
Secretary - Active
Appointed: 2009-08-04

HAYNES, Simon Laurence
Secretary - Resigned
Appointed: 2000-11-24
Resigned: 2000-11-24

WALKER, Stephen Adrian
Secretary - Resigned
Appointed: 2003-12-03
Resigned: 2009-07-01

TJG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-24
Resigned: 2003-12-03

ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD
06682229
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-09

BURTON, Daniel Kenneth
Director - Expired
Appointed: 2017-06-16

SIMPSON, Derek Boyd
Director - Expired
Appointed: 2017-12-07

ARROYO, Christopher Michael
Director - Resigned
Appointed: 2013-08-28
Resigned: 2015-10-19

COSGRAVE, Ciaran Mathias
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-08-28

COSGRAVE, Eoin
Director - Resigned
Appointed: 2008-08-27
Resigned: 2009-06-01

HAIRE, Andrew Christopher
Director - Resigned
Appointed: 2015-12-16
Resigned: 2017-12-07

LATEGAN, Xenophin
Director - Resigned
Appointed: 2013-03-01
Resigned: 2013-08-28

NORTHINGTON, David Alan
Director - Resigned
Appointed: 2013-08-28
Resigned: 2015-10-19

ROWE, Patrick Brian Francis
Director - Resigned
Appointed: 2015-10-19
Resigned: 2021-05-11

UL-GHANI, Nazir
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-08-28

ARROYO, Christopher Michael
Secretary - Resigned
Appointed: 2013-08-28
Resigned: 2015-10-19

EAC (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2008-08-27
Resigned: 2009-12-31

ACCENTURE HR SERVICES LIMITED
03957974
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-16

BENZECRY, Oliver James
Director - Expired
Appointed: 2011-05-11

ROWE, Patrick Brian Francis
Director - Expired
Appointed: 2009-08-04

CHALABY, Cherine Mohsen
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-07-24

CLINTON, David Robert
Director - Resigned
Appointed: 2000-06-21
Resigned: 2005-10-17

COUGHLAN, Anthony Gerard
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-05-21

COURTLEY, David John
Director - Resigned
Appointed: 2000-10-16
Resigned: 2001-04-27

GEORGE, Peter
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-10-31

HUGHES, Michael
Director - Resigned
Appointed: 2002-02-28
Resigned: 2008-06-30

LOMAS, David Anthony
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-03-08

MARCHETTI, Christian Noel
Director - Resigned
Appointed: 2005-10-17
Resigned: 2007-05-01

MEARS, Duncan Clive
Director - Resigned
Appointed: 2008-01-08
Resigned: 2009-10-31

MORRIS, Hugh Fenton
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-03-16

MURPHY, William
Director - Resigned
Appointed: 2001-09-01
Resigned: 2002-03-06

O DONNELL, John Robert Greville
Director - Resigned
Appointed: 2002-12-13
Resigned: 2006-05-31

RIVE, Delphine Anne
Director - Resigned
Appointed: 2008-01-21
Resigned: 2009-04-28

ROBINSON, Timothy James
Director - Resigned
Appointed: 2006-05-31
Resigned: 2009-10-01

RUSSELL, Robert Paul
Director - Resigned
Appointed: 2001-04-27
Resigned: 2001-09-01

STEELE, John Charles
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-02-28

THOMLINSON, David Charles
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-04-30

WALKER, Stephen Adrian
Director - Resigned
Appointed: 2002-07-24
Resigned: 2009-07-01

WARNER, Robert
Director - Resigned
Appointed: 2000-06-21
Resigned: 2002-02-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-03-28
Resigned: 2000-04-07

ROWE, Patrick Brian Francis
Secretary - Expired
Appointed: 2009-08-04

AYERS, David Harvey
Secretary - Resigned
Appointed: 2000-04-07
Resigned: 2000-06-21

CHAPMAN, Peter Jonathan
Secretary - Resigned
Appointed: 2000-06-21
Resigned: 2000-08-01

HENRY, Elizabeth Mary
Secretary - Resigned
Appointed: 2000-04-07
Resigned: 2000-08-01

WALKER, Stephen Adrian
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2009-07-01

NEWGATE STREET SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-07-26
Resigned: 2002-02-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2000-04-07

CUTTING EDGE SOLUTIONS LTD.
03438222
LIVE
Date Incorporated:

BENZECRY, Oliver James
Director - Active
Appointed: 2013-10-01

BURTON, Daniel Kenneth
Director - Active
Appointed: 2017-06-16

ROWE, Patrick Brian Francis
Director - Active
Appointed: 2013-10-01

BLACKWELL, Allan William
Director - Resigned
Appointed: 1997-09-23
Resigned: 2017-07-20

COOK, Katryne Pauline
Director - Resigned
Appointed: 2013-02-04
Resigned: 2013-11-19

FRIM, Christopher, Dipl.-Inf.
Director - Resigned
Appointed: 2010-02-01
Resigned: 2010-02-01

STEVENS, Arran
Director - Resigned
Appointed: 1997-09-23
Resigned: 2015-09-25

UNGER, Joseph, Dr.
Director - Resigned
Appointed: 2010-09-01
Resigned: 2013-10-01

ROWE, Patrick Brian Francis
Secretary - Active
Appointed: 2013-11-19

COOK, Katryne Pauline
Secretary - Resigned
Appointed: 1997-09-23
Resigned: 2013-11-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-09-23
Resigned: 1997-09-23

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