AVANADE UK LIMITED



5 officers / 19 resignations

GILLETT, ANDREW LEONARD

Correspondence address
30 CANNON STREET, LONDON, ENGLAND, EC4M 6XH
Role
Director
Date of birth
July 1968
Appointed on
4 October 2018
Nationality
BRITISH
Occupation
GENERAL MANAGER

PETTITT, BARRY WILLIAM

Correspondence address
30 CANNON STREET, LONDON, ENGLAND, EC4M 6XH
Role
Director
Date of birth
May 1971
Appointed on
1 October 2017
Nationality
BRITISH
Occupation
EUROPEAN FINANCE DIRECTOR

HARDMAN, DARREN

Correspondence address
30 CANNON STREET, LONDON, ENGLAND, EC4M 6XH
Role
Director
Date of birth
June 1977
Appointed on
1 September 2016
Nationality
BRITISH
Occupation
GENERAL MANAGER

GUTHRIE, KENNETH ALLEN

Correspondence address
30 CANNON STREET, LONDON, ENGLAND, EC4M 6XH
Role
Director
Date of birth
January 1965
Appointed on
2 January 2013
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

REDMAN, RUTH

Correspondence address
30 CANNON STREET, LONDON, ENGLAND, EC4M 6XH
Role
Secretary
Appointed on
1 June 2009
Nationality
BRITISH
Occupation
SOLICITOR

MIQUELON, ERIC RUSSELL

Correspondence address
30 CANNON STREET, LONDON, ENGLAND, EC4M 6XH
Role RESIGNED
Director
Date of birth
July 1978
Appointed on
1 October 2017
Resigned on
4 October 2018
Nationality
AMERICAN
Occupation
CHIEF OPERATING OFFICER EUROPE

TOMISON, JULIAN DAVID

Correspondence address
60 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4N 4TR
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
1 September 2013
Resigned on
1 September 2016
Nationality
BRITISH
Occupation
GENERAL MANAGER

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 October 2017
Nationality
AMERICAN
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 2010
Resigned on
1 October 2017
Nationality
BRITISH
Occupation
DIRECTOR

STONE, JOHN STEPHEN

Correspondence address
2ND FLOOR, 135-141 WARDOUR STREET, LONDON, W1F 0UT
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
30 September 2009
Resigned on
2 January 2013
Nationality
AMERICAN
Occupation
DIRECTOR

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
Occupation
DIRECTOR

JORDAN, IAN ROBIN

Correspondence address
GREEN TIMBERS, WANBOROUGH LANE, CRANLEIGH, SURREY, GU6 7DS
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
26 November 2007
Resigned on
1 September 2010
Nationality
BRITISH
Occupation
GENERAL MANAGER UK

Average house price in the postcode GU6 7DS £1,046,000

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
Occupation
DIRECTOR

Average house price in the postcode RG9 1NR £2,751,000

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

Average house price in the postcode EN5 1NU £850,000

WHITE, ANDREW JAMES

Correspondence address
20 HOLLYBROOK ROAD, CLONTARF, DUBLIN 3, IRELAND
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
16 November 2002
Resigned on
5 April 2012
Nationality
IRISH
Occupation
GENERAL MANAGER

TAYLOR, MARK THOMAS

Correspondence address
LONGMOOR LODGE, PARK LANE, WOKINGHAM, BERKSHIRE, RG40 4PT
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
16 November 2002
Resigned on
5 January 2007
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode RG40 4PT £1,034,000

SUTTEN, DOUGLAS CALVIN

Correspondence address
17917 N.E. 154TH STREET, WOODINVILLE, WASHINGTON 98072, USA
Role RESIGNED
Secretary
Appointed on
1 October 2002
Resigned on
31 May 2007
Nationality
US CITIZEN

SUTTEN, DOUGLAS CALVIN

Correspondence address
2ND FLOOR, 135-141 WARDOUR STREET, LONDON, W1F 0UT
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
1 October 2002
Resigned on
30 April 2013
Nationality
US CITIZEN
Occupation
TREASURER OF US CORP

KNAPP, DENNIS KARL

Correspondence address
5542-156TH AVENUE SE, BELLEVUE, WASHINGTON 98006, USA
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
24 August 2001
Resigned on
30 September 2009
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER OF US

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2000
Resigned on
25 July 2000

Average house price in the postcode NW8 8EP £548,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
25 July 2000
Resigned on
25 July 2000

MAHONEY, RICHARD LEE

Correspondence address
10057 SOUTH BEACH DRIVE NE, BAINBRIDGE ISLAND, WASHINGTON WA98 110, USA
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
25 July 2000
Resigned on
24 August 2001
Nationality
US CITIZEN
Occupation
CHIEF FINANCIAL OFFICER

SHUI, JOYCE

Correspondence address
23316 NE REDMOND-FALL CITY ROAD, 486 REDMOND, WASHINGTON WA98 053, USA
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 July 2000
Resigned on
1 October 2002
Nationality
US CITIZEN
Occupation
ATTORNEY

SHUI, JOYCE

Correspondence address
23316 NE REDMOND-FALL CITY ROAD, 486 REDMOND, WASHINGTON WA98 053, USA
Role RESIGNED
Secretary
Appointed on
25 July 2000
Resigned on
1 October 2002
Nationality
US CITIZEN
Occupation
ATTORNEY

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