Company Information for

ACCENTURE HR SERVICES LIMITED

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,

Company Registration Number

03957974

Private Limited Company

Liquidation

About Accenture Hr Services Ltd

ACCENTURE HR SERVICES LIMITED was founded on 2000-03-28 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Accenture Hr Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ACCENTURE HR SERVICES LIMITED
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in EC3M
Previous Names
E-PEOPLESERVE LIMITED
10/02/2003

Filing Information

Company Number03957974
Date formed2000-03-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/08/2014
Account next due31/05/2016
Latest filing return31/08/2015
Filing return next due28/09/2016
Type of accountsFULL
Last Datalog update:
2020-06-06 05:46:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Patrick Brian Francis Rowe Company Secretary 2009-08-04 ENGLAND
Oliver James Benzecry Director MANAGING DIRECTOR OF UK & IRELAND ACCENTURE 2011-05-11 ENGLAND
Timothy Hugh Fetherston-dilke Director FINANCE DIRECTOR 2012-05-21 ENGLAND
Patrick Brian Francis Rowe Director SOLICITOR 2009-08-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Gerard Coughlan Director 2009-10-01 2012-05-21
David Charles Thomlinson Director 2009-10-01 2011-04-30
Peter George Director 2007-05-01 2009-10-31
Duncan Clive Mears Director 2008-01-08 2009-10-31
Timothy James Robinson Director 2006-05-31 2009-10-01
Stephen Adrian Walker Company Secretary 2002-02-28 2009-07-01
Stephen Adrian Walker Director 2002-07-24 2009-07-01
Delphine Anne Rive Director 2008-01-21 2009-04-28
Michael Hughes Director 2002-02-28 2008-06-30
Christian Noel Marchetti Director 2005-10-17 2007-05-01
John Robert Greville O Donnell Director 2002-12-13 2006-05-31
David Robert Clinton Director 2000-06-21 2005-10-17
Robert Paul Russell Director 2002-02-28 2003-02-06
Cherine Mohsen Chalaby Director 2000-08-01 2002-07-24
David Anthony Lomas Director 2000-08-01 2002-03-08
William Murphy Director 2001-09-01 2002-03-06
Newgate Street Secretaries Limited Company Secretary 2000-07-26 2002-02-28
John Charles Steele Director 2000-08-01 2002-02-28
Robert Warner Director 2000-06-21 2002-02-28
Robert Paul Russell Director 2001-04-27 2001-09-01
David John Courtley Director 2000-10-16 2001-04-27
Hugh Fenton Morris Director 2000-08-01 2001-03-16
Peter Jonathan Chapman Company Secretary 2000-06-21 2000-08-01
Elizabeth Mary Henry Company Secretary 2000-04-07 2000-08-01
David Harvey Ayers Company Secretary 2000-04-07 2000-06-21
Swift Incorporations Limited Nominated Secretary 2000-03-28 2000-04-07
Instant Companies Limited Nominated Director 2000-03-28 2000-04-07

Related Directorships for Patrick Brian Francis Rowe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Brian Francis Rowe ACCENTURE TECHNOLOGY SOLUTIONS LIMITEDCompany Secretary 2009-08-04 CURRENT 2002-05-20 Dissolved 2013-08-16
Patrick Brian Francis Rowe ACCENTURE SERVICES LTDCompany Secretary 2009-08-04 CURRENT 1991-07-31 Dissolved 2017-07-07
Patrick Brian Francis Rowe ACCENTURE PROPERTIESCompany Secretary 2009-08-04 CURRENT 1986-08-12 Liquidation
Patrick Brian Francis Rowe IMAGINE BROADBAND (USA) LIMITEDCompany Secretary 2009-08-04 CURRENT 2000-11-24 Active
Patrick Brian Francis Rowe KENSINGTON MANSIONS LIMITEDCompany Secretary 2005-11-29 CURRENT 1998-02-13 Active

Related Directorships for Oliver James Benzecry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver James Benzecry TLE STRATEGY LIMITEDDirector 2014-01-20 CURRENT 1993-09-27 Dissolved 2016-02-09
Oliver James Benzecry PROCURIAN UK LIMITEDDirector 2013-12-04 CURRENT 2000-04-20 Dissolved 2016-10-12
Oliver James Benzecry PRION UK LIMITEDDirector 2013-10-01 CURRENT 2008-08-04 Dissolved 2015-07-21
Oliver James Benzecry CUTTING EDGE SOLUTIONS LTD.Director 2013-10-01 CURRENT 1997-09-23 Liquidation
Oliver James Benzecry FJORD (OSH) LIMITEDDirector 2013-05-22 CURRENT 2012-07-17 Dissolved 2017-05-07
Oliver James Benzecry FJORD NETWORK LIMITEDDirector 2013-05-22 CURRENT 2001-03-19 Dissolved 2017-05-07
Oliver James Benzecry FJORDNET LIMITEDDirector 2013-05-22 CURRENT 2004-09-14 Dissolved 2017-05-07
Oliver James Benzecry OCTAGON RESEARCH SOLUTIONS LIMITEDDirector 2012-09-25 CURRENT 2006-01-12 Dissolved 2014-11-11
Oliver James Benzecry DUCK CREEK TECHNOLOGIES EUROPE LTDDirector 2011-08-22 CURRENT 2006-12-11 Dissolved 2013-11-13
Oliver James Benzecry THE ACCENTURE GROUPDirector 2011-05-11 CURRENT 1987-12-11 Dissolved 2013-12-12
Oliver James Benzecry KNOWLEDGE RULES LIMITEDDirector 2011-05-11 CURRENT 2004-10-04 Dissolved 2013-08-17
Oliver James Benzecry ACCENTURE TECHNOLOGY SOLUTIONS LIMITEDDirector 2011-05-11 CURRENT 2002-05-20 Dissolved 2013-08-16
Oliver James Benzecry ACCENTURE SERVICES LTDDirector 2011-05-11 CURRENT 1991-07-31 Dissolved 2017-07-07
Oliver James Benzecry ACCENTURE PROPERTIESDirector 2011-05-11 CURRENT 1986-08-12 Liquidation
Oliver James Benzecry ACCENTURE (AZERBAIJAN) LIMITEDDirector 2011-05-11 CURRENT 2001-09-20 Liquidation
Oliver James Benzecry ACCENTURE (UK) LIMITEDDirector 2011-05-11 CURRENT 2003-05-08 Active
Oliver James Benzecry IMAGINE BROADBAND (USA) LIMITEDDirector 2011-05-11 CURRENT 2000-11-24 Active

Related Directorships for Timothy Hugh Fetherston-dilke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Hugh Fetherston-dilke TECNILOGICA LTDDirector 2016-07-28 CURRENT 2016-03-17 Liquidation
Timothy Hugh Fetherston-dilke CIMATION UK LIMITEDDirector 2015-12-18 CURRENT 2014-09-04 Liquidation
Timothy Hugh Fetherston-dilke ENERGYQUOTE TRADING LIMITEDDirector 2015-08-17 CURRENT 2006-11-02 Liquidation
Timothy Hugh Fetherston-dilke THE JAVELIN GROUP LIMITEDDirector 2015-06-26 CURRENT 1997-08-19 Dissolved 2018-02-07
Timothy Hugh Fetherston-dilke ACCENTURE SYSTEMS INTEGRATION LIMITEDDirector 2015-05-05 CURRENT 2010-12-16 Liquidation
Timothy Hugh Fetherston-dilke HYTRACC CONSULTING UK LIMITEDDirector 2014-09-01 CURRENT 2010-06-15 Dissolved 2018-04-18
Timothy Hugh Fetherston-dilke PUREAPPS LIMITEDDirector 2014-06-09 CURRENT 1998-08-10 Dissolved 2016-11-30
Timothy Hugh Fetherston-dilke I4C ANALYTICS LIMITEDDirector 2014-05-15 CURRENT 2013-05-22 Dissolved 2016-12-07
Timothy Hugh Fetherston-dilke TLE STRATEGY LIMITEDDirector 2014-01-20 CURRENT 1993-09-27 Dissolved 2016-02-09
Timothy Hugh Fetherston-dilke PROCURIAN UK LIMITEDDirector 2013-12-04 CURRENT 2000-04-20 Dissolved 2016-10-12
Timothy Hugh Fetherston-dilke PRION UK LIMITEDDirector 2013-10-01 CURRENT 2008-08-04 Dissolved 2015-07-21
Timothy Hugh Fetherston-dilke FJORD (OSH) LIMITEDDirector 2013-05-22 CURRENT 2012-07-17 Dissolved 2017-05-07
Timothy Hugh Fetherston-dilke FJORD NETWORK LIMITEDDirector 2013-05-22 CURRENT 2001-03-19 Dissolved 2017-05-07
Timothy Hugh Fetherston-dilke FJORDNET LIMITEDDirector 2013-05-22 CURRENT 2004-09-14 Dissolved 2017-05-07
Timothy Hugh Fetherston-dilke OCTAGON RESEARCH SOLUTIONS LIMITEDDirector 2012-09-25 CURRENT 2006-01-12 Dissolved 2014-11-11
Timothy Hugh Fetherston-dilke THE ACCENTURE GROUPDirector 2012-05-21 CURRENT 1987-12-11 Dissolved 2013-12-12
Timothy Hugh Fetherston-dilke DUCK CREEK TECHNOLOGIES EUROPE LTDDirector 2012-05-21 CURRENT 2006-12-11 Dissolved 2013-11-13
Timothy Hugh Fetherston-dilke KNOWLEDGE RULES LIMITEDDirector 2012-05-21 CURRENT 2004-10-04 Dissolved 2013-08-17
Timothy Hugh Fetherston-dilke ACCENTURE TECHNOLOGY SOLUTIONS LIMITEDDirector 2012-05-21 CURRENT 2002-05-20 Dissolved 2013-08-16
Timothy Hugh Fetherston-dilke ACCENTURE SERVICES LTDDirector 2012-05-21 CURRENT 1991-07-31 Dissolved 2017-07-07

Related Directorships for Patrick Brian Francis Rowe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Brian Francis Rowe ACCENTURE CLOUD SOFTWARE SOLUTIONS LTDDirector 2015-10-19 CURRENT 2008-08-27 Liquidation
Patrick Brian Francis Rowe ENERGY MANAGEMENT BROKERS LTDDirector 2015-08-17 CURRENT 1990-05-10 Liquidation
Patrick Brian Francis Rowe ENERGYQUOTE TRADING LIMITEDDirector 2015-08-17 CURRENT 2006-11-02 Liquidation
Patrick Brian Francis Rowe EQJHA LIMITEDDirector 2015-08-17 CURRENT 2014-07-14 Liquidation
Patrick Brian Francis Rowe TOTAL LOGISTICS SUPPLY CHAIN CONSULTANTS LIMITEDDirector 2015-08-14 CURRENT 2010-03-15 Dissolved 2018-05-28
Patrick Brian Francis Rowe LOGISTICS MARKET PLACE LIMITEDDirector 2015-08-14 CURRENT 1995-06-23 Liquidation
Patrick Brian Francis Rowe THE JAVELIN GROUP LIMITEDDirector 2015-06-26 CURRENT 1997-08-19 Dissolved 2018-02-07
Patrick Brian Francis Rowe ACCENTURE SYSTEMS INTEGRATION LIMITEDDirector 2015-05-05 CURRENT 2010-12-16 Liquidation
Patrick Brian Francis Rowe HYTRACC CONSULTING UK LIMITEDDirector 2014-09-01 CURRENT 2010-06-15 Dissolved 2018-04-18
Patrick Brian Francis Rowe PUREAPPS LIMITEDDirector 2014-06-09 CURRENT 1998-08-10 Dissolved 2016-11-30
Patrick Brian Francis Rowe I4C ANALYTICS LIMITEDDirector 2014-05-15 CURRENT 2013-05-22 Dissolved 2016-12-07
Patrick Brian Francis Rowe TLE STRATEGY LIMITEDDirector 2014-01-20 CURRENT 1993-09-27 Dissolved 2016-02-09
Patrick Brian Francis Rowe PROCURIAN UK LIMITEDDirector 2013-12-04 CURRENT 2000-04-20 Dissolved 2016-10-12
Patrick Brian Francis Rowe PRION UK LIMITEDDirector 2013-10-01 CURRENT 2008-08-04 Dissolved 2015-07-21
Patrick Brian Francis Rowe CUTTING EDGE SOLUTIONS LTD.Director 2013-10-01 CURRENT 1997-09-23 Liquidation
Patrick Brian Francis Rowe FJORD (OSH) LIMITEDDirector 2013-05-22 CURRENT 2012-07-17 Dissolved 2017-05-07
Patrick Brian Francis Rowe FJORD NETWORK LIMITEDDirector 2013-05-22 CURRENT 2001-03-19 Dissolved 2017-05-07
Patrick Brian Francis Rowe FJORDNET LIMITEDDirector 2013-05-22 CURRENT 2004-09-14 Dissolved 2017-05-07
Patrick Brian Francis Rowe OCTAGON RESEARCH SOLUTIONS LIMITEDDirector 2012-09-25 CURRENT 2006-01-12 Dissolved 2014-11-11
Patrick Brian Francis Rowe DUCK CREEK TECHNOLOGIES EUROPE LTDDirector 2011-08-22 CURRENT 2006-12-11 Dissolved 2013-11-13
Patrick Brian Francis Rowe KNOWLEDGE RULES LIMITEDDirector 2010-11-01 CURRENT 2004-10-04 Dissolved 2013-08-17
Patrick Brian Francis Rowe THE ACCENTURE GROUPDirector 2009-10-01 CURRENT 1987-12-11 Dissolved 2013-12-12
Patrick Brian Francis Rowe ACCENTURE PROPERTIESDirector 2009-10-01 CURRENT 1986-08-12 Liquidation
Patrick Brian Francis Rowe ACCENTURE TECHNOLOGY SOLUTIONS LIMITEDDirector 2009-08-04 CURRENT 2002-05-20 Dissolved 2013-08-16
Patrick Brian Francis Rowe ACCENTURE SERVICES LTDDirector 2009-08-04 CURRENT 1991-07-31 Dissolved 2017-07-07
Patrick Brian Francis Rowe ACCENTURE (AZERBAIJAN) LIMITEDDirector 2009-08-04 CURRENT 2001-09-20 Liquidation
Patrick Brian Francis Rowe ACCENTURE (UK) LIMITEDDirector 2009-08-04 CURRENT 2003-05-08 Active
Patrick Brian Francis Rowe IMAGINE BROADBAND (USA) LIMITEDDirector 2009-08-04 CURRENT 2000-11-24 Active
Patrick Brian Francis Rowe ACCENTURE PLCDirector 2009-07-30 CURRENT 2001-05-04 Active
Patrick Brian Francis Rowe KENSINGTON MANSIONS LIMITEDDirector 2002-09-26 CURRENT 1998-02-13 Active