Company information:
Clientlogic Holding Limited (No: 03530981)
Address: EARLSDON PARK, 53-55 BUTTS ROAD, COVENTRY, CV1 3BH, UNITED KINGDOM
Status: Active
Incorporated: 19-Mar-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: KARL VERNON BROUGH ( DOB: Jun-1962 From: Oct-2017 )
Current Director: PEDRO LOZANO DE CASTRO ( DOB: Apr-1963 From: Dec-2011 )
Current Director: DAVID EDWIN GRIMES ( DOB: May-1973 From: Jul-2022 )
Current Director: DAVID EDWIN GRIMES ( DOB: May-1973 From: Jul-2022 )
Current Director: IQBAL SINGH KHOSA ( DOB: Feb-1978 From: Sep-2020 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Director: NORDINE BENBEKHTI ( DOB: Dec-1974 From: Feb-2012 To: Feb-2016 )
Resigned Director: PETER EDWARD DEKKER ( DOB: May-1954 From: Mar-1998 To: Dec-2001 )
Resigned Director: LAWRENCE THOMAS FENLEY ( DOB: Nov-1963 From: Jul-2012 To: Jan-2013 )
Resigned Director: GRAEME ROBERT HALDER ( DOB: Dec-1962 From: May-2005 To: Mar-2009 )
Resigned Director: THOMAS O'BRIEN HARBISON ( DOB: Jun-1943 From: Dec-2001 To: Jun-2005 )
Resigned Director: STEVEN KAWALICK ( DOB: Nov-1951 From: Dec-2001 To: Dec-2003 )
Resigned Director: JOHN KELLETT ( DOB: Sep-1961 From: Jan-2009 To: Jul-2017 )
Resigned Director: JULES TIMOTHEUS HENRICUS MARIA KORTENHORST ( DOB: Feb-1961 From: Mar-1998 To: Nov-2004 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Director: KEVIN FRANCIS MCGUIRK ( DOB: Apr-1965 From: Nov-2011 To: Feb-2012 )
Resigned Director: JOANN PASSINGHAM ( DOB: Aug-1970 From: May-2009 To: Nov-2011 )
Resigned Director: JOANN PASSINGHAM ( DOB: Aug-1970 From: May-2009 To: Nov-2011 )
Resigned Director: DALE SAVILLE ( DOB: Oct-1944 From: Feb-2007 To: Jun-2008 )
Resigned Director: TIMOTHY ALAN SCHUH ( DOB: Aug-1963 From: Feb-2010 To: Dec-2011 )
Resigned Director: GLENN GORDON TIMMS ( DOB: Jun-1961 From: Nov-2004 To: Feb-2007 )
Resigned Secretary: ABOGADO CUSTODIANS LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Secretary: DION CARTER ( From: May-2007 To: Oct-2007 )
Resigned Secretary: PETER EDWARD DEKKER ( DOB: May-1954 From: Mar-1998 To: Dec-2001 )
Resigned Secretary: JOHN WILLIAM HAYWARD ( DOB: Apr-1966 From: Oct-2007 To: Jul-2022 )
Resigned Secretary: AARON NULTY ( DOB: May-1974 From: Sep-2006 To: May-2007 )
Resigned Secretary: JULIE ANN PAINTER ( From: Apr-2002 To: Apr-2004 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Secretary: LUCAS VAN WAVEREN ( DOB: May-1960 From: Apr-2004 To: Sep-2006 )
Persons of Significant Control:
Clientlogic (Uk) Holding Limited, Building 600 Leavesden Business Park, Hercules Way, Watford, HERTFORDSHIRE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)