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Companies/03495324

Accenture Song Brand UK Limited

Private Limited Company · Ringwood

LiquidationUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-16 · No cessation recorded

Source record 8022682
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-16

Source record 1196525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
MF
Malcolm FernandesCurrent director
Appointed 2022-11-30 · 3 yrs · Finance Director
+69 others
GN
Gareth NewtonCurrent director
Appointed 2022-07-26 · 4 yrs · Financial Controller
+68 others
DS
Derek SimpsonCurrent director
Appointed 2017-12-07 · 8 yrs · Solicitor
+114 others
Show 21 historical appointments
DB
Daniel BurtonResigned director
Resigned 2017-06-16 · 5 yrs · Finance Director
AR
Anthony RiceResigned director
Resigned 2016-11-29 · 5 yrs · Solicitor
PR
Resigned 2016-11-29 · 6 yrs · Solicitor
AH
Andrew HaireResigned director
Resigned 2016-11-29 · 1 yr · Solicitor
JB
James Barnes AustinResigned director
Resigned 2016-09-21 · Company Director
JW
Jonathan WilkinsResigned director
Resigned 2014-05-13 · 2 yrs · Business Executive
IS
Ian ScoffieldResigned director
Resigned 2014-05-13 · 2 yrs · Business Executive
SM
Simon McgrathResigned director
Resigned 2014-05-13 · 2 yrs · Business Executive
BB
Benjamin BilboulResigned director
Resigned 2014-05-13 · 2 yrs · Chief Executive
DB
David BuonaguidiResigned director
Resigned 2014-05-13 · Business Executive
AS
Adam SilverResigned director
Resigned 2011-12-20 · 1 yr · Consultant
CW
Charles WatsonResigned director
Resigned 2011-12-20 · 2 yrs · Company Director
MB
Matthew BrownResigned secretaryResigned director
Resigned 2005-01-01 · 11 yrs · Managing Director
SB
Sharon BridgewaterResigned directorResigned secretary
Resigned 2003-04-01 · 1 yr · Finance & Operations Director
NH
Nick HorswellResigned director
Resigned 2002-09-23 · 7 yrs · Consultant
MR
Mark RunacusResigned director
Resigned 2002-07-31 · 14 yrs · Company Director
NH
Nicholas HorswellResigned director
Resigned 1998-05-20 · 1 yr · Advertising
JH
John HicklinResigned director
Resigned 1998-04-08 · 14 yrs · Company Director
PS
Philip SladeResigned director
Resigned 1998-04-08 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active