Company information:
Concentrix Cx Uk Limited (No: 07433794)
Address: PILLSBURY WINTHROP SHAW PITTMAN LLP, LEVEL 34, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
Status: Active
Incorporated: 11-Sep-2010
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ANDREW ALBERT FARWIG ( DOB: Apr-1981 From: Aug-2021 )
Current Director: ANDREW ALBERT FARWIG ( DOB: Apr-1981 From: Aug-2021 )
Current Director: PHILIP TELFER ( DOB: Apr-1965 From: Sep-2023 )
Current Director: ANDRE SCOTT VALENTINE ( DOB: Oct-1963 From: Apr-2019 )
Current Secretary: ANDREW ALBERT FARWIG ( From: Aug-2021 )
Current Secretary: SIMON LEUNG ( From: Nov-2010 )
Resigned Director: THOMAS ALSBORG ( From: Nov-2010 To: Apr-2013 )
Resigned Director: CHRIS CALDWELL ( From: Nov-2010 To: Apr-2019 )
Resigned Director: DARRYL HILL ( DOB: Jul-1973 From: Mar-2021 To: Sep-2023 )
Resigned Director: SIMON Y LEUNG ( From: Nov-2010 To: Feb-2018 )
Resigned Director: KEVIN MASAZO MURAI ( From: Nov-2010 To: Feb-2018 )
Resigned Director: DENNIS POLK ( From: Nov-2010 To: Apr-2019 )
Resigned Director: STEVEN LINLEY RICHIE ( DOB: Feb-1968 From: Feb-2018 To: Aug-2021 )
Resigned Director: SHANTHILATA SURYADEVARA ( DOB: Sep-1973 From: Feb-2018 To: Apr-2019 )
Resigned Director: MARSHALL WILLIAM WITT ( From: Apr-2013 To: Apr-2019 )
Resigned Secretary: SIMON LEUNG ( From: Nov-2010 To: Jun-2019 )
Resigned Secretary: STEVEN LINLEY RICHIE ( From: Jun-2019 To: Aug-2021 )
Persons of Significant Control:
Concentrix Services (Netherlands) B.V., Parktoren, 6th Floor Van Heuven Goedhartlaan 11a, Amsterdam, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)