Company information:
Concentrix Cvg Group Limited (No: NI029947)
Address: MAYSFIELD, 49 EAST BRIDGE STREET, BELFAST, UNITED KINGDOM, BT1 3NR, NORTHERN IRELAND
Status: Active
Incorporated: 09-Dec-1995
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 13-Sep-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: CHRISTOF ABRAHAMSE ( From: Jul-2000 To: Mar-2007 )
Resigned Director: ANDREA JOHNSON AYERS ( From: Mar-2014 To: Jun-2017 )
Resigned Director: ALICIA T BROPHEY ( From: Nov-2004 To: Apr-2004 )
Resigned Director: SEAN CANNING ( DOB: Feb-1967 From: May-2003 To: Mar-2006 )
Resigned Director: CLAUDIA LYNN CLINE ( From: Mar-2014 To: Jun-2015 )
Resigned Director: MATTHEW ALEXANDER EBERT ( From: Jun-2011 To: Mar-2014 )
Resigned Director: SHEILA MARIE FLAHERTY ( From: Sep-2008 To: Apr-2011 )
Resigned Director: JOZEF LEONARDUS MARIA HEIJENRATH ( From: Apr-2004 To: Apr-2005 )
Resigned Director: KEVIN WILLIAM FRANCIS HOUSTON ( From: Nov-1999 To: May-2003 )
Resigned Director: HARRY ALBERT JACKSON ( From: Mar-2007 To: Jun-2011 )
Resigned Director: JEFFREY JENNINGS ( From: Aug-2006 To: Jan-2010 )
Resigned Director: ADRIANUS JOHANNES MARIA LAMMERSEN ( From: Mar-2001 To: Apr-2005 )
Resigned Director: BETH EVELYN LUCIANO ( From: Jun-2017 To: Jan-2019 )
Resigned Director: KATHRYN VANSTROM MARINELLO ( From: Oct-2010 To: Mar-2014 )
Resigned Director: STEPHEN DENNIS ROLAND MOORE ( From: Feb-1999 To: Dec-2002 )
Resigned Director: ROBERT SCOTT MURRAY ( From: Sep-2008 To: Aug-2010 )
Resigned Director: JOS OVERDIJK ( From: Nov-2000 To: Apr-2004 )
Resigned Director: TONI JO PORTMANN ( From: Nov-2004 To: Sep-2008 )
Resigned Director: STEVEN LINLEY RICHIE ( DOB: Feb-1968 From: Jan-2019 To: Nov-2021 )
Resigned Director: RICK ROSEN ( From: Nov-2004 To: Sep-2008 )
Resigned Director: JUDITH GRIFFIN SALERNO ( From: Sep-1995 To: Sep-1998 )
Resigned Director: ANDRE SCOTT VALENTINE ( DOB: Oct-1963 From: Mar-2014 To: Nov-2021 )
Resigned Director: LOUIS VAN LOOY ( From: Jul-2000 To: Apr-2004 )
Resigned Director: LEO SALVATORE VANNONI ( From: Jun-2011 To: Mar-2014 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Aug-2011 To: Mar-2014 )
Resigned Secretary: ERIC ALAN BLUMSACK ( From: Sep-1995 To: May-2009 )
Resigned Secretary: MATTHEW ALEXANDER EBERT ( From: Aug-2011 To: Mar-2014 )
Resigned Secretary: SHEILA MARIE FLAHERTY ( From: Jun-2009 To: Jun-2011 )
Resigned Secretary: TAMMY LYNN ROHRER ( From: Mar-2014 To: Jun-2017 )
Persons of Significant Control:
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: 2016-09-13)