ACCENTURE RETIREMENT FUND TRUSTEES LIMITED

Company number 05172721

18 officers / 15 resignations

GEORGE, Peter

• Correspondence address: Accenture (uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role: Director
• Date of birth: April 1960
• Appointed on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Pension Trustee

INCHLEY, Andrew Philip

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role: Director
• Date of birth: June 1969
• Appointed on: 2 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SLATTERY, Patrick Joseph

• Correspondence address: C/o Accenture (uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role: Director
• Date of birth: November 1965
• Appointed on: 18 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

ABBOTT, Mark David

• Correspondence address: C/O Accenture (Uk) Limited, 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 2 November 2012
• Resigned on: 29 January 2016

ROWE, Patrick Brian Francis

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 4 August 2009
• Resigned on: 30 September 2010
• Nationality: British

SLATER, Yvonne Marie Claire

• Correspondence address: C/o Accenture (uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 9 September 2009
• Resigned on: 2 November 2012

WALKER, Stephen Adrian

• Correspondence address: 198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU
• Role (Resigned): Secretary
• Appointed on: 7 July 2004
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Company Director

CLARK, Gareth Edward

• Correspondence address: Accenture (uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 16 October 2009
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Matthew John

• Correspondence address: Court Lodge The Green, West Peckham, Maidstone, Kent, ME18 5JN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 February 2005
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

ENGLAND, Simon John

• Correspondence address: C/o Accenture (uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 November 2008
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive

HEPPLESTALL, Paul Andrew

• Correspondence address: 40 Haigh Crescent, Lydiate, Liverpool, Merseyside, L31 2LQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 November 2005
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Management Consultant

NAISH, Andrew Michael

• Correspondence address: C/o Accenture (uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 May 2005
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

ROBINSON, Timothy James

• Correspondence address: Flat 8, 6 Pear Tree Court, London, EC1R 0DW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 July 2004
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Director

ROWE, Patrick Brian Francis

• Correspondence address: Accenture (uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 August 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SLATER, Yvonne Marie Claire

• Correspondence address: Accenture (uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 July 2011
• Resigned on: 2 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Pensions Director

SWALLOW, Philip Walter

• Correspondence address: 21 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 July 2004
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

WALKER, Stephen Adrian

• Correspondence address: 198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 November 2008
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Stephen Adrian

• Correspondence address: 198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 July 2004
• Resigned on: 28 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director