CLIENTLOGIC FINANCIAL SERVICES LIMITED - COVENTRY


Company Profile Company Filings

Overview

CLIENTLOGIC FINANCIAL SERVICES LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
CLIENTLOGIC FINANCIAL SERVICES LIMITED was incorporated 36 years ago on 15/04/1983 and has the registered number: 01715595. The accounts status is DORMANT and accounts are next due on 30/09/2019.

CLIENTLOGIC FINANCIAL SERVICES LIMITED - COVENTRY

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

EARLSDON PARK
COVENTRY
CV1 3BH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CLIENTLOGIC EXETER LIMITED (until 15/09/2005)
CLIENTLOGIC LIMITED (until 24/04/2003)
SALESTRAC LIMITED (until 19/01/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KARL VERNON BROUGH Jun 1962 British Director 2017-10-04 CURRENT
PEDRO LOZANO DE CASTRO Apr 1963 Spanish Director 2011-12-09 CURRENT
JOHN WILLIAM HAYWARD Apr 1966 British Secretary 2007-10-16 CURRENT
MR. JOHN KELLETT Sep 1961 Irish Director 2009-01-09 UNTIL 2017-07-31 RESIGNED
MR GRAEME ROBERT HALDER Dec 1962 British Director 2005-05-10 UNTIL 2009-03-27 RESIGNED
THOMAS O'BRIEN HARBISON Jun 1943 American Director 2001-12-01 UNTIL 2005-06-28 RESIGNED
STEVEN KAWALICK Nov 1951 American Director 2001-12-01 UNTIL 2003-12-31 RESIGNED
MR LAWRENCE THOMAS FENLEY Nov 1963 British Director 2012-07-10 UNTIL 2013-01-01 RESIGNED
SIR ALEXANDER ROGER ERSKINE-HILL Aug 1949 British Director RESIGNED
MR NORDINE BENBEKHTI Dec 1974 French Director 2012-02-10 UNTIL 2016-02-15 RESIGNED
PETER EDWARD DEKKER May 1954 Dutch Director 1998-04-06 UNTIL 2001-12-01 RESIGNED
MR JOHN DEREK HALL Feb 1946 British Director RESIGNED
TIMOTHY ALAN SCHUH Aug 1963 American Director 2010-02-25 UNTIL 2011-12-09 RESIGNED
ROBERT ADAM HUGHES SMEDDLE Dec 1948 British Director RESIGNED
JULES TIMOTHEUS HENRICUS MARIA KORTENHORST Feb 1961 Dutch Director 1998-04-06 UNTIL 2004-11-30 RESIGNED
GLENN GORDON TIMMS Jun 1961 British Director 2004-11-22 UNTIL 2007-02-05 RESIGNED
DALE SAVILLE Oct 1944 American Director 2007-02-05 UNTIL 2008-06-12 RESIGNED
MR CHRISTOPHER FITZROY ROBINSON Jun 1953 British Director RESIGNED
MR JAMES VERE MARGESSON Apr 1958 Director 1992-04-01 UNTIL 1998-04-06 RESIGNED
MR KEVIN FRANCIS MCGUIRK Apr 1965 British Director 2011-11-08 UNTIL 2012-02-10 RESIGNED
RICHARD ALAN WILLS Jan 1966 British Director 1996-04-01 UNTIL 1998-04-06 RESIGNED
DION CARTER Secretary 2007-05-24 UNTIL 2007-10-16 RESIGNED
JOANN PASSINGHAM Aug 1970 British Director 2009-05-06 UNTIL 2011-11-08 RESIGNED
JULIE ANN PAINTER Secretary 1999-12-10 UNTIL 2005-09-01 RESIGNED
DION CARTER Secretary 2005-09-01 UNTIL 2006-10-06 RESIGNED
AARON NULTY May 1974 Secretary 2006-10-06 UNTIL 2007-05-24 RESIGNED
MR JAMES VERE MARGESSON Apr 1958 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clientlogic Holding Limited 2016-04-06 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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