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Concentrix Cvg Cmg Uk Limited (No: 04939699)

Address: PILLSBURY WINTHROP SHAW PITTMAN LLP, LEVEL 34, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM

Status: Active

Incorporated: 22-Oct-2003

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 20-Oct-2024

Industry Class: 82200 - Activities of call centres

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 Director: PHILIP TELFER ( DOB: Apr-1965   From: Feb-2019  )

Current Secretary: ANDREW ALBERT FARWIG (   From: Jun-2017  )

Resigned Director: CLAUDIA L CLINE (   From: Nov-2003   To: Jan-2010  )

Resigned Director: CLAUDIA LYNN CLINE (   From: May-2012   To: Jun-2015  )

Resigned Director: RICHARD JAMES EVANS (   From: Feb-2016   To: Dec-2018  )

Resigned Director: EVERDIRECTOR LIMITED (   From: Oct-2003   To: Nov-2003  )

Resigned Director: JEAN MARC HAUDUCOEUR (   From: Nov-2003   To: Jul-2006  )

Resigned Director: WILLIAM HOWARD HAWKINS II (   From: Nov-2003   To: Jun-2007  )

Resigned Director: JENN-HERVE JENN (   From: Feb-2006   To: Jan-2010  )

Resigned Director: MICHAEL JONES (   From: Jan-2010   To: May-2012  )

Resigned Director: THOMAS KRAMER (   From: Nov-2003   To: Mar-2006  )

Resigned Director: JOEL LEWIS (   From: Aug-2015   To: Jan-2019  )

Resigned Director: ANDREW NEWMAN (   From: Apr-2006   To: May-2010  )

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: VINCENT GERARD ROBERTSON ( DOB: Dec-1967   From: Aug-2015   To: Feb-2016  )

Resigned Director: CHRISTINE TIMMINS BARRY (   From: Jan-2010   To: Apr-2014  )

Resigned Director: ANDRE SCOTT VALENTINE ( DOB: Oct-1963   From: Jan-2019   To: Nov-2021  )

Resigned Director: TIMOTHY WESOLOWSKI (   From: Jan-2010   To: Nov-2010  )

Resigned Director: STEPHANIE ANNE WILSON (   From: Nov-2003   To: Mar-2007  )

Resigned Director: MARIFE BUTALID ZAMORA (   From: May-2011   To: Jan-2019  )

Resigned Secretary: RUSSELL CROWTHER ( DOB: Jun-1960   From: Nov-2003   To: Jun-2005  )

Resigned Secretary: EVERSECRETARY LIMITED (   From: Oct-2003   To: Nov-2003  )

Resigned Secretary: ANDREW NEWMAN (   From: Apr-2006   To: Jun-2010  )

Resigned Secretary: TAMMY LYNN ROHRER (   From: Jun-2010   To: Jun-2017  )

Resigned Secretary: DAVID SOAN (   From: Nov-2005   To: Apr-2006  )

Persons of Significant Control:

Convergys Corporation, 45202, 201 East Fourth Street, Cincinnati, Ohio, 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)

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