Company information:
Mattersight (Uk) Limited (No: 02422314)
Address: TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, SO30 2ZP, ENGLAND
Status: Active
Incorporated: 13-Sep-1989
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 19-Nov-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAN MEIR RHODES ( DOB: Jun-1966 From: Mar-2019 )
Resigned Director: CHRISTINE RENEE CARSEN ( From: Jul-2011 To: Jan-2017 )
Resigned Director: KELLY DAVID CONWAY ( From: May-1996 To: Aug-2018 )
Resigned Director: TIMOTHY CUNNINGHAM ( From: May-2000 To: Jan-2005 )
Resigned Director: MARK ANDREW ISERLOTH ( DOB: Jul-1963 From: Feb-2013 To: Oct-2015 )
Resigned Director: JOHN THOMAS KOHLER ( From: May-1996 To: May-2000 )
Resigned Director: PETER DEREK MASSEY ( DOB: Aug-1956 From: Oct-1991 To: Aug-1997 )
Resigned Director: GARY MICHAEL MCGINNIS ( From: Jun-1996 To: Dec-1999 )
Resigned Director: MARTIN ROGER MEIKLE-SMALL ( DOB: Feb-1965 From: Jan-1994 To: May-1996 )
Resigned Director: WILLIAM BOYD NOON ( From: Jul-2011 To: Feb-2013 )
Resigned Director: RICHARD JONOTHAN PEEL ( From: Oct-1991 To: May-1996 )
Resigned Director: STEVEN CRAIG POLLEMA ( From: Oct-2005 To: Nov-2009 )
Resigned Director: SHEAU-MING KUO ROSS ( From: Oct-2015 To: Jan-2017 )
Resigned Director: HAGIT HANA YNON ( From: Aug-2018 To: Mar-2019 )
Resigned Secretary: CHRISTINE RENEE CARSEN ( From: Jul-2011 To: Jan-2017 )
Resigned Secretary: TIMOTHY CUNNINGHAM ( From: May-2000 To: Jan-2005 )
Resigned Secretary: ANNE MASSEY ( From: Oct-1991 To: May-1996 )
Resigned Secretary: PAUL RICHARD PETERSON ( From: May-1996 To: May-2000 )
Resigned Secretary: STEVEN CRAIG POLLEMA ( From: Oct-2005 To: Nov-2009 )
Persons of Significant Control:
Mattersight Corporation, 200 W. Madison St,, Suite 3100, Chicago, Il 60606, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)