Company information:
Foundever Global Services Limited (No: SC086519)
Address: NETHER ROAD, GALASHIELS, SELKIRKSHIRE, TD1 3HE
Status: Active
Incorporated: 02-Jan-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 82200 - Activities of call centres
Current Director: KARL VERNON BROUGH ( DOB: Jun-1962 From: Dec-2021 )
Current Director: KARL VERNON BROUGH ( DOB: Jun-1962 From: Dec-2021 )
Current Director: DAVID EDWIN GRIMES ( DOB: May-1973 From: Jun-2022 )
Current Director: IQBAL SINGH KHOSA ( DOB: Feb-1978 From: Dec-2021 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Jul-2001 )
Resigned Director: SCOTT JAMES BENDERT ( From: Dec-1997 To: Sep-2000 )
Resigned Director: PATRICK JOZEF BERENDONK ( DOB: Sep-1962 From: Aug-2014 To: Dec-2021 )
Resigned Director: JOHN CHAPMAN ( DOB: Nov-1966 From: Apr-2003 To: Dec-2021 )
Resigned Director: GEORGE REGINALD ELLIOTT ( DOB: Nov-1952 From: Aug-1990 To: Apr-1995 )
Resigned Director: DEREK JAMES GRAY ( DOB: Jan-1950 From: Jul-1989 To: Feb-1991 )
Resigned Director: MICHAEL MAXWELL GRAY OBE DL ( From: Jul-1989 To: Aug-1999 )
Resigned Director: DAVID EDWIN GRIMES ( DOB: May-1973 From: Nov-2010 To: Dec-2021 )
Resigned Director: THOMAS JOHN HART ( From: Oct-1994 To: Dec-1997 )
Resigned Director: JOHN WILLIAM HAYWARD ( DOB: Apr-1966 From: Dec-2021 To: Jun-2022 )
Resigned Director: JAMES THOMAS HOLDER ( DOB: Dec-1958 From: Jul-2006 To: Dec-2021 )
Resigned Director: HARRY JACKSON ( From: Jul-2001 To: Apr-2003 )
Resigned Director: CLEMENT JOHNSTON ( From: Aug-1990 To: Feb-1991 )
Resigned Director: WALTER MICHAEL KIPPHUT ( DOB: Aug-1953 From: Sep-2000 To: Apr-2014 )
Resigned Director: JAMES EDWARD LAMAR ( From: Aug-1999 To: Jul-2001 )
Resigned Director: GORDON LOETZ ( From: Dec-1997 To: Nov-2002 )
Resigned Director: IAIN ARCHIBALD MACDONALD ( DOB: Apr-1944 From: Apr-1996 To: Apr-1997 )
Resigned Director: DONALDSON BOWMAN MACKIE ( From: Aug-1990 To: Feb-1991 )
Resigned Director: STEPHEN MALLOY ( From: Aug-1990 To: Sep-1990 )
Resigned Director: PETER MARTIN SWEET ( From: Jul-1991 To: Mar-1993 )
Resigned Director: ALAN CHARLES MACDONALD TRIPP ( From: May-1993 To: Dec-1997 )
Resigned Director: WILLIAM YOUNG ( From: Aug-1990 To: Oct-1991 )
Resigned Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Dec-1997 To: Jul-2001 )
Resigned Secretary: ELIZABETH ANNE WILLIAMSON ( DOB: Jul-1956 From: Feb-1996 To: Dec-1997 )
Resigned Secretary: WILLIAM YOUNG ( From: Jul-1989 To: Feb-1996 )
Persons of Significant Control:
Sykes Enterprises, Incorporated, 400 North Ashley Drive, Suite 2800, Tampa, Florida, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-16, Ceased: 2022-06-14)
Sitel Group, 600 Bridell Avenue, Miami 600 Bridell Avenue, Miami, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2022-07-14, Ceased: 2023-03-31)