Company information:
Concentrix Digital Services Limited (No: 06553391)
Address: PILLSBURY WINTHROP SHAW PITTMAN LLP, LEVEL 34, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
Status: Active
Incorporated: 04-Feb-2008
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 20-Oct-2024
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: ANDREW ALBERT FARWIG ( From: Jun-2017 )
Resigned Director: ROBERT SCOTT ALDRICH ( DOB: Jul-1966 From: Oct-2009 To: May-2010 )
Resigned Director: CHARLESTON INERE AMURAO ( From: Apr-2008 To: May-2008 )
Resigned Director: ANDREA JOHNSON AYERS ( From: Mar-2014 To: May-2014 )
Resigned Director: MATTHEW EDWARD BECKLER ( From: Apr-2008 To: May-2008 )
Resigned Director: CLAUDIA LYNN CLINE ( From: Mar-2014 To: Jun-2015 )
Resigned Director: CLAUDIA LYNN CLINE ( From: Mar-2014 To: May-2014 )
Resigned Director: JAMES MICHAEL DODSON ( From: May-2008 To: Jan-2009 )
Resigned Director: MATTHEW ALEXANDER EBERT ( From: Dec-2011 To: Mar-2014 )
Resigned Director: SHEILA MARIE FLAHERTY ( From: Oct-2009 To: Mar-2011 )
Resigned Director: MATTHEW T GIBBS II ( DOB: Apr-1964 From: Jan-2009 To: Oct-2009 )
Resigned Director: DAVE MIGUEL GOMEZ ( DOB: Jan-1965 From: May-2008 To: Oct-2009 )
Resigned Director: JOHN ROSCOE HARRIS ( From: May-2008 To: Oct-2009 )
Resigned Director: BETH EVELYN LUCIANO ( From: Jun-2017 To: Jan-2019 )
Resigned Director: KATHRYN VANSTROM MARINELLO ( From: Dec-2011 To: Mar-2014 )
Resigned Director: MICHAEL DANA NAVARRO MONTERO ( From: Apr-2008 To: May-2008 )
Resigned Director: ROBERT SCOTT MURRAY ( From: Oct-2009 To: Mar-2011 )
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: Apr-2011 To: Mar-2014 )
Resigned Secretary: MATTHEW EDWARD BECKLER ( From: Apr-2008 To: Apr-2008 )
Resigned Secretary: MATTHEW EBERT ( From: Jan-2011 To: Mar-2014 )
Resigned Secretary: TAMMY LYNN ROHRER ( From: Mar-2014 To: Jun-2017 )
Resigned Secretary: TAMMY ROHRER ( From: Mar-2014 To: May-2014 )
Persons of Significant Control:
Synnex Corporation, 44201 Nobel Drive, Fremont, California, 94538, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-05)
Convergys Corporation, 201 East Fourth Street, Cincinnati, Ohio, 45202, 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, Ceased: 2018-10-05)