MITRE TELESALES LIMITED - COVENTRY


Company Profile Company Filings

Overview

MITRE TELESALES LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
MITRE TELESALES LIMITED was incorporated 36 years ago on 12/05/1983 and has the registered number: 01722848. The accounts status is DORMANT and accounts are next due on 30/09/2020.

MITRE TELESALES LIMITED - COVENTRY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

EARLSDON PARK
COVENTRY
CV1 3BH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SITEL KINGSTON LIMITED (until 24/05/2004)

Returns Status

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEDRO LOZANO DE CASTRO Apr 1963 Spanish Director 2011-12-09 CURRENT
KARL VERNON BROUGH Jun 1962 British Director 2017-10-04 CURRENT
JOHN WILLIAM HAYWARD Apr 1966 British Secretary 2006-10-16 CURRENT
MR HENDRICUS PIETER KRUITHOF Apr 1936 Dutch Director 1992-11-12 UNTIL 1996-09-25 RESIGNED
THE HON THOMAS ALASTAIR FITZHERBERT Aug 1955 British Director RESIGNED
MR PETER LEA RACE GODFREY Jul 1947 British Director 1992-11-12 UNTIL 1996-09-25 RESIGNED
MR GRAEME ROBERT HALDER Dec 1962 British Director 2007-02-28 UNTIL 2009-03-27 RESIGNED
MR. JOHN KELLETT Sep 1961 Irish Director 2009-01-09 UNTIL 2017-07-31 RESIGNED
CHARLES RODRIC HORTON Dec 1964 British Director 1998-10-23 UNTIL 2004-09-19 RESIGNED
MR LAWRENCE THOMAS FENLEY Nov 1963 British Director 2012-07-10 UNTIL 2013-01-01 RESIGNED
MS KAREN ANNE DARBY Aug 1960 British Director RESIGNED
MR NORDINE BENBEKHTI Dec 1974 French Director 2012-02-10 UNTIL 2016-02-15 RESIGNED
CHRISTOPHER REGINALD PETER BERRY Apr 1952 British Director 1996-04-15 UNTIL 1996-12-17 RESIGNED
NATALIE JANE CALVERT Jul 1963 British Director RESIGNED
MARK BROWN May 1964 British Director 2005-08-15 UNTIL 2007-02-28 RESIGNED
MR GLENN HURLEY Mar 1955 British Director RESIGNED
ANDREW TILLARD Oct 1956 British Director 1997-12-18 UNTIL 1998-10-23 RESIGNED
DARYL PAUL MADDEN Jul 1957 American Director 2001-06-30 UNTIL 2003-07-01 RESIGNED
ANDREW TILLARD Oct 1956 British Director RESIGNED
MR JOHN ERIC PARHAM WILTSHIER May 1933 British Director RESIGNED
IAN PETER WINHAM Mar 1959 British Director 1997-12-18 UNTIL 2001-06-30 RESIGNED
ANDREW JAMES BRUCE YOUNG Jun 1963 British Director 2003-07-01 UNTIL 2005-08-15 RESIGNED
MR NICHOLAS PAUL DAVID WINKS Jan 1948 British Director RESIGNED
NEVILLE UPTON Dec 1961 British Director 1995-12-01 UNTIL 1998-07-31 RESIGNED
MR RAYMOND PIPE Aug 1945 British Director 1992-11-12 UNTIL 1996-09-25 RESIGNED
JOANN PASSINGHAM Aug 1970 British Director 2009-05-06 UNTIL 2011-11-08 RESIGNED
MR RICHARD CURNOW TANNER Jan 1962 Director 1992-08-13 UNTIL 1995-09-30 RESIGNED
MR KEVIN FRANCIS MCGUIRK Apr 1965 British Director 2011-11-08 UNTIL 2012-02-10 RESIGNED
DALE SAVILLE Oct 1944 American Director 2007-02-28 UNTIL 2008-06-12 RESIGNED
TIMOTHY ALAN SCHUH Aug 1963 American Director 2010-02-25 UNTIL 2011-12-09 RESIGNED
MR MARTIN SHIELDS Nov 1945 British Director 1996-09-25 UNTIL 1998-02-28 RESIGNED
CHARLES RODRIC HORTON Dec 1964 British Secretary 1998-10-23 UNTIL 2007-10-16 RESIGNED
NEVILLE UPTON Dec 1961 British Secretary 1995-12-01 UNTIL 1997-12-18 RESIGNED
MR RICHARD CURNOW TANNER Jan 1962 Secretary RESIGNED
IAN PETER WINHAM Mar 1959 British Secretary 1997-12-18 UNTIL 1998-10-23 RESIGNED

Persons with Significant Control

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

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