Company information:
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)