Company information:
Concentrix Europe Limited (No: NI037606)
Address: MAYSFIELD, 49 EAST BRIDGE STREET, BELFAST, BT1 3NR, NORTHERN IRELAND
Status: Active
Incorporated: 20-Dec-1999
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 82200 - Activities of call centres
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 )
Resigned Director: ANITA ELIZABETH ACHESON ( From: Oct-2004 To: Sep-2011 )
Resigned Director: THOMAS ALSBORG ( From: Sep-2011 To: Apr-2013 )
Resigned Director: CHRIS CALDWELL ( From: Sep-2011 To: Apr-2019 )
Resigned Director: PHILIP CASSIDY ( From: Mar-2000 To: Sep-2011 )
Resigned Director: JEREMY DAVID CHEETHAM ( From: May-2000 To: Sep-2011 )
Resigned Director: KEVIN DRAYNE ( From: Jan-2000 To: Apr-2001 )
Resigned Director: VALERIE FULTON ( From: Oct-2004 To: Aug-2005 )
Resigned Director: DARRYL HILL ( DOB: Jul-1973 From: Mar-2021 To: Sep-2023 )
Resigned Director: DOROTHY MAY KANE ( DOB: May-1936 From: Dec-1999 To: Jan-2000 )
Resigned Director: OWEN LAMONT ( DOB: Apr-1953 From: Jan-2000 To: Mar-2003 )
Resigned Director: SIMON LEUNG ( From: Sep-2011 To: Feb-2018 )
Resigned Director: KIERAN MCGOWAN ( From: Mar-2000 To: Aug-2001 )
Resigned Director: KIERAN MCGOWAN ( From: Oct-2004 To: Jan-2006 )
Resigned Director: ELEANOR SHIRLEY MCNEILL ( DOB: Mar-1960 From: Dec-1999 To: Jan-2000 )
Resigned Director: CAROLINE MOFFETT ( From: Oct-2004 To: Sep-2011 )
Resigned Director: KEVIN MURAI ( From: Sep-2011 To: Feb-2018 )
Resigned Director: FINOLA AINE O'KANE ( DOB: Aug-1966 From: Oct-2004 To: Mar-2009 )
Resigned Director: DENNIS POLK ( From: Sep-2011 To: Apr-2019 )
Resigned Director: TIM RAUSCHENBACH ( From: Nov-2001 To: Mar-2002 )
Resigned Director: STEVEN LINLEY RICHIE ( DOB: Feb-1968 From: Feb-2018 To: Aug-2021 )
Resigned Director: NEIL EDWARD THOMAS ROBINSON ( From: Mar-2000 To: Jan-2003 )
Resigned Director: JOE SEELY ( From: Sep-2000 To: Sep-2011 )
Resigned Director: SHANTHILATA SURYADEVARA ( DOB: Sep-1973 From: Feb-2018 To: Apr-2019 )
Resigned Director: GARETH WHITE ( From: May-2000 To: Oct-2000 )
Resigned Director: MARSHALL WILLIAM WITT ( From: Apr-2013 To: Apr-2019 )
Resigned Secretary: PHILIP CASSIDY ( From: Dec-1999 To: Sep-2011 )
Resigned Secretary: SIMON LEUNG ( From: Sep-2011 To: Jun-2019 )
Resigned Secretary: STEVEN LINLEY RICHIE ( From: Jun-2019 To: Aug-2021 )
Persons of Significant Control:
Concentrix Services Netherlands Bv, 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, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)