Company information:
2 Touch Bpo Services Ltd (No: 08942815)
Address: 4 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XW, ENGLAND
Status: Active
Incorporated: 17-Mar-2014
Accounts Next Due: 29-Mar-2025
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 82200 - Activities of call centres
Current Director: BRIAN BANNATYNE ( DOB: May-1965 From: Aug-2018 )
Current Director: JULIE MCINTOSH ( DOB: Jan-1965 From: Aug-2018 )
Resigned Director: ARTHUR CHRISTOPHER CALLOW ( DOB: Jun-1950 From: Jan-2018 To: Aug-2018 )
Resigned Director: RAMI CASSIS ( DOB: Oct-1968 From: May-2014 To: Jan-2018 )
Resigned Director: REBECCA JAYNE FINDING ( DOB: Apr-1975 From: Mar-2014 To: Mar-2014 )
Resigned Director: PIETER JOHANNES HOOFT ( DOB: Sep-1963 From: Jan-2017 To: Apr-2017 )
Resigned Director: JAMES LEE JOHNSON ( DOB: Mar-1970 From: May-2015 To: Nov-2016 )
Resigned Director: DERWYN HOWARD JONES ( DOB: Mar-1960 From: Mar-2014 To: May-2015 )
Resigned Director: SIMON RICHARD RATCLIFFE ( DOB: Dec-1965 From: Mar-2016 To: Sep-2016 )
Resigned Director: THERESA ERICA SPENCER ( DOB: May-1970 From: Mar-2014 To: Aug-2015 )
Resigned Director: ANTHONY JOHN STRONG ( DOB: Aug-1960 From: Jul-2015 To: Nov-2016 )
Resigned Director: JAMES LUCIEN ALEXANDER SZPIRO ( DOB: Aug-1973 From: Jan-2017 To: Apr-2017 )
Resigned Secretary: ALAN KA WAI CHAN ( From: May-2016 To: Aug-2018 )
Resigned Secretary: ROBERT JOHN LITTLEWOOD ( From: Oct-2015 To: May-2016 )
Resigned Secretary: THERESA ERICA SPENCER ( From: Mar-2014 To: Mar-2016 )
Persons of Significant Control:
Kura (Cs) Limited, Citypoint 21, Tyndrum Street, Glasgow, G4 0JY, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-08-21)
Parseq Limited, Parseq Lowton Way, Hellaby, Rotherham, S66 8RY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-08-21)