CLIENTLOGIC LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
CLIENTLOGIC LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
CLIENTLOGIC LIMITED was incorporated 39 years ago on 26/10/1984 and has the registered number: 01858957. The accounts status is FULL and accounts are next due on 30/09/2024.
CLIENTLOGIC LIMITED was incorporated 39 years ago on 26/10/1984 and has the registered number: 01858957. The accounts status is FULL and accounts are next due on 30/09/2024.
CLIENTLOGIC LIMITED - COVENTRY
This company is listed in the following categories:
82200 - Activities of call centres
82200 - Activities of call centres
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EARLSDON PARK
COVENTRY
CV1 3BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2024 | 03/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IQBAL SINGH KHOSA | Feb 1978 | British | Director | 2020-09-25 | CURRENT |
| KARL VERNON BROUGH | Jun 1962 | British | Director | 2017-10-04 | CURRENT |
| MR DAVID EDWIN GRIMES | May 1973 | British | Director | 2022-07-04 | CURRENT |
| AARON NULTY | May 1974 | Secretary | 2006-09-18 UNTIL 2007-05-24 | RESIGNED | |
| DALE SAVILLE | Oct 1944 | American | Director | 2007-02-05 UNTIL 2008-06-12 | RESIGNED |
| JOANN PASSINGHAM | Aug 1970 | British | Director | 2009-05-06 UNTIL 2011-11-08 | RESIGNED |
| GENE MORPHIS | Apr 1948 | American | Director | 1999-09-28 UNTIL 2001-05-16 | RESIGNED |
| MR KEVIN FRANCIS MCGUIRK | Apr 1965 | British | Director | 2011-11-08 UNTIL 2012-02-10 | RESIGNED |
| JORDON LEVY | Aug 1955 | American | Director | 1996-04-30 UNTIL 1998-09-30 | RESIGNED |
| MR HOWARD KEITH SARNA | Oct 1950 | British | Director | 1992-12-24 UNTIL 1998-10-20 | RESIGNED |
| JULIE ANN PAINTER | Secretary | 2003-12-31 UNTIL 2004-04-30 | RESIGNED | ||
| TIMOTHY ALAN SCHUH | Aug 1963 | American | Director | 2010-02-25 UNTIL 2011-12-09 | RESIGNED |
| MRS PENNY DENISE LEBOFF | Sep 1949 | British | Secretary | RESIGNED | |
| STEVEN KAWALICK | Nov 1951 | American | Secretary | 1998-12-17 UNTIL 2003-12-31 | RESIGNED |
| JOHN WILLIAM HAYWARD | Apr 1966 | British | Secretary | 2007-10-16 UNTIL 2022-07-04 | RESIGNED |
| MALCOLM GORDON DURHAM | Mar 1961 | Secretary | 1994-06-09 UNTIL 1996-04-30 | RESIGNED | |
| DION CARTER | Secretary | 2007-05-24 UNTIL 2007-10-16 | RESIGNED | ||
| LUCAS VAN WAVEREN | May 1960 | Secretary | 2004-04-30 UNTIL 2006-08-18 | RESIGNED | |
| RON SCHREIBER | Nov 1953 | American | Director | 1996-04-30 UNTIL 1998-09-30 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-04-30 UNTIL 1998-12-17 | RESIGNED | ||
| MR. JOHN KELLETT | Sep 1961 | Irish | Director | 2009-01-09 UNTIL 2017-07-31 | RESIGNED |
| GLENN GORDON TIMMS | Jun 1961 | British | Director | 2004-11-22 UNTIL 2007-02-05 | RESIGNED |
| JULES TIMOTHEUS HENRICUS MARIA KORTENHORST | Feb 1961 | Dutch | Director | 2000-11-18 UNTIL 2004-11-30 | RESIGNED |
| PETER EDWARD DEKKER | May 1954 | Dutch | Director | 2000-11-18 UNTIL 2001-12-01 | RESIGNED |
| STEVEN KAWALICK | Nov 1951 | American | Director | 2001-12-01 UNTIL 2003-12-31 | RESIGNED |
| THOMAS O'BRIEN HARBISON | Jun 1943 | American | Director | 2001-12-01 UNTIL 2005-06-28 | RESIGNED |
| MR GRAEME ROBERT HALDER | Dec 1962 | British | Director | 2005-05-10 UNTIL 2009-03-27 | RESIGNED |
| MR LAWRENCE THOMAS FENLEY | Nov 1963 | British | Director | 2012-07-10 UNTIL 2013-01-01 | RESIGNED |
| PEDRO LOZANO DE CASTRO | Apr 1963 | Spanish | Director | 2011-12-09 UNTIL 2020-09-25 | RESIGNED |
| GARY CROSBY | Nov 1953 | American | Director | 1996-04-30 UNTIL 1999-09-28 | RESIGNED |
| RICHARD SIMON COPPEL | Apr 1959 | British | Director | RESIGNED | |
| MR NORDINE BENBEKHTI | Dec 1974 | French | Director | 2012-02-10 UNTIL 2016-02-15 | RESIGNED |
| PHILIP WESTERBY-JONES | Oct 1958 | British | Director | 1992-12-24 UNTIL 1996-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clientlogic Holding Limited | 2017-01-20 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |