Company information:
Convergys Holdings (Uk) Limited (No: 03935005)
Address: PILLSBURY WINTHROP SHAW PITTMAN LLP, LEVEL 34, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
Status: Active
Incorporated: 28-Feb-2000
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW ALBERT FARWIG ( DOB: Apr-1981 From: Nov-2021 )
Current Director: ANDREW ALBERT FARWIG ( DOB: Apr-1981 From: Nov-2021 )
Current Director: JANE CATHERINE FOGARTY ( DOB: Aug-1966 From: Nov-2021 )
Current Secretary: ANDREW ALBERT FARWIG ( From: Jun-2017 )
Resigned Director: ANDREA JOHNSON AYERS ( From: Mar-2014 To: Jun-2017 )
Resigned Director: ANTHONY PAUL BAILEY ( DOB: Jul-1961 From: May-2010 To: Feb-2013 )
Resigned Director: MARK RICHARD BATES ( DOB: Aug-1958 From: May-2005 To: Feb-2013 )
Resigned Director: NICOLA JAYNE BEAMISH ( DOB: Jul-1974 From: Jul-2007 To: Jul-2013 )
Resigned Director: TIMOTHY BORTHWICK ( DOB: Sep-1958 From: Jul-2000 To: Apr-2008 )
Resigned Director: CLAUDIA LYNN CLINE ( From: Mar-2014 To: Jun-2015 )
Resigned Director: MATTHEW ALEXANDER EBERT ( From: Feb-2013 To: Mar-2014 )
Resigned Director: JOHN LORD ( DOB: Jan-1967 From: Jul-2008 To: Feb-2009 )
Resigned Director: BETH EVELYN LUCIANO ( From: Jun-2017 To: Jan-2019 )
Resigned Director: SAM GRANT MABON ( DOB: Dec-1974 From: Feb-2000 To: Jul-2000 )
Resigned Director: KATHRYN VANSTROM MARINELLO ( From: Feb-2013 To: Mar-2014 )
Resigned Director: CHRISTOPHER METCALFE ( From: May-2010 To: Feb-2013 )
Resigned Director: JARROD BLAINE PONTIUS ( From: Jun-2015 To: Jan-2019 )
Resigned Director: STEVEN LINLEY RICHIE ( DOB: Feb-1968 From: Jan-2019 To: Nov-2021 )
Resigned Director: ANDRE SCOTT VALENTINE ( DOB: Oct-1963 From: Mar-2014 To: Nov-2021 )
Resigned Director: LEO SALVATORE VANNONI ( From: Feb-2013 To: Mar-2014 )
Resigned Director: DAVID WALTERS ( DOB: Aug-1965 From: Jul-2008 To: Feb-2013 )
Resigned Secretary: MARK RICHARD BATES ( DOB: Aug-1958 From: May-2005 To: Dec-2006 )
Resigned Secretary: NICOLA JAYNE BEAMISH ( DOB: Jul-1974 From: Dec-2006 To: Feb-2013 )
Resigned Secretary: KAREN LISA CHADWICK ( DOB: Dec-1969 From: Feb-2000 To: Jul-2000 )
Resigned Secretary: MATTHEW ALEXANDER EBERT ( From: Feb-2013 To: Mar-2014 )
Resigned Secretary: TAMMY ROHRER ( From: Mar-2014 To: Jun-2017 )
Resigned Secretary: MICHAEL TONROE ( DOB: Jul-1966 From: Jul-2000 To: May-2005 )
Persons of Significant Control:
Convergys Holdings (Gb) Limited, Lbm House Atlantic Street, Altrincham, Cheshire, WA14 5FY, 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)