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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)

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