Company information:
Language Line Services Uk Limited (No: 05573013)
Address: 25TH FLOOR, 40 BANK STREET, LONDON, E14 5NR
Status: Active - Proposal to Strike off
Incorporated: 23-Sep-2005
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 10-Jun-2022
Industry Class: 99999 - Dormant Company
Current Director: BONAVENTURA ANDREW CAVALIERE ( DOB: Dec-1976 From: Jul-2017 )
Current Director: VANESSA EKE ( DOB: Feb-1963 From: Dec-2006 )
Current Director: DANIEL ERNEST HENRI JULIEN ( DOB: Dec-1952 From: Sep-2016 )
Current Director: SCOTT WAYNE KLEIN ( DOB: Aug-1957 From: Sep-2012 )
Current Director: CHARLES JOSEPH KLOTZ ( DOB: Aug-1962 From: Oct-2017 )
Current Director: OLIVIER CLAUDE JEAN RIGAUDY ( DOB: May-1959 From: Sep-2016 )
Current Director: LEIGH PATRICE RYAN ( DOB: Nov-1953 From: Sep-2016 )
Current Secretary: CARLOS HUMBERTO CARDENAS STERLING ( From: Sep-2017 )
Resigned Director: CHARLES JOSEPH BRUCATO ( DOB: Oct-1973 From: Sep-2005 To: Sep-2016 )
Resigned Director: DENNIS DRACUP ( From: Sep-2005 To: Sep-2016 )
Resigned Director: MATTHEW T GIBBS II ( DOB: Apr-1964 From: Sep-2005 To: Dec-2006 )
Resigned Director: JEFFREY CHARLES GRACE ( From: Dec-2006 To: Jul-2007 )
Resigned Director: YUNG CHUNG HEH ( From: Sep-2005 To: Dec-2006 )
Resigned Director: CAROLINE MCGRATH ( DOB: Dec-1974 From: Sep-2005 To: Sep-2005 )
Resigned Director: LOUIS F PROVENZANO ( From: Dec-2006 To: Jun-2012 )
Resigned Director: PAULO CESAR SALLES VASQUES ( From: Sep-2016 To: Oct-2017 )
Resigned Director: MICHAEL SCHMIDT ( From: Oct-2009 To: Jul-2017 )
Resigned Secretary: MATTHEW T GIBBS II ( DOB: Apr-1964 From: Sep-2005 To: Dec-2006 )
Resigned Secretary: JEFFREY CHARLES GRACE ( From: Dec-2006 To: Jul-2007 )
Resigned Secretary: JENNIFER ANGELA HEATH ( From: Sep-2005 To: Sep-2005 )
Resigned Secretary: ZOE MICHELLE HERRON ( From: Apr-2017 To: Sep-2017 )
Resigned Secretary: PAUL JOHN STANTON TEESDALE ( From: Jul-2007 To: Sep-2012 )
Persons of Significant Control:
Teleperformance Holdings Limited, Spectrum House Bond Street, Bristol, BS1 3LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-13)