Company information:
Concentrix Technologies Limited (No: 04885585)
Address: TOWER 42 LEVEL 23, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Status: Active - Proposal to Strike off
Incorporated: 09-Mar-2003
Accounts Next Due: 31-Aug-2023
Next Confirmation Statement Due: 17-Sep-2023
Industry Class: 62090 - Other information technology service activities
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 Director: JANE CATHERINE FOGARTY ( DOB: Aug-1966 From: Nov-2021 )
Current Secretary: JANE CATHERINE FOGARTY ( From: Nov-2021 )
Current Secretary: SIMON LEUNG ( From: Nov-2010 )
Resigned Director: THOMAS ALSBORG ( From: Nov-2010 To: Apr-2013 )
Resigned Director: AMERSHAM SERVICES LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Director: CHRISTIAN BINGHAM ( DOB: Sep-1971 From: Sep-2003 To: Nov-2010 )
Resigned Director: CHRIS CALDWELL ( From: Nov-2010 To: Apr-2019 )
Resigned Director: CLARE LOUISE FINDLAY ( DOB: Jul-1962 From: Dec-2003 To: Nov-2010 )
Resigned Director: SIMON Y LEUNG ( DOB: Oct-1965 From: Nov-2010 To: Feb-2018 )
Resigned Director: STEPHEN HAMILTON MCALISTER ( DOB: Aug-1963 From: Oct-2003 To: Nov-2010 )
Resigned Director: KEVIN MASAZO MURAI ( From: Nov-2010 To: Feb-2018 )
Resigned Director: PEMEX SERVICES LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Director: DENNIS POLK ( From: Nov-2010 To: Apr-2019 )
Resigned Director: NICOLA FAY REILLY ( From: Sep-2003 To: Oct-2003 )
Resigned Director: STEVEN LINLEY RICHIE ( DOB: Feb-1968 From: Feb-2018 To: Nov-2021 )
Resigned Director: BARRY KEITH SHAKESPEARE ( DOB: Nov-1954 From: May-2009 To: Oct-2010 )
Resigned Director: SHANTHILATA SURYADEVARA ( DOB: Sep-1973 From: Feb-2018 To: Apr-2019 )
Resigned Director: ANDRE SCOTT VALENTINE ( DOB: Oct-1963 From: Apr-2019 To: Nov-2021 )
Resigned Director: MARSHALL WILLIAM WITT ( From: Apr-2013 To: Apr-2019 )
Resigned Secretary: NICOLA FAY GORINGE ( From: Sep-2003 To: Feb-2005 )
Resigned Secretary: SIMON LEUNG ( From: Nov-2010 To: Jun-2019 )
Resigned Secretary: STEPHEN HAMILTON MCALISTER ( DOB: Aug-1963 From: Feb-2005 To: Nov-2010 )
Resigned Secretary: PEMEX SERVICES LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Secretary: STEVEN LINLEY RICHIE ( From: Jun-2019 To: Nov-2021 )
Persons of Significant Control:
Synnex-Concentrix Uk Limited, Tower 42 Level 23 25 Old Broad Street, London, EC2N 1HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)