TELEPERFORMANCE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
TELEPERFORMANCE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
TELEPERFORMANCE LIMITED was incorporated 37 years ago on 01/10/1986 and has the registered number: 02060289. The accounts status is FULL and accounts are next due on 30/09/2024.
TELEPERFORMANCE LIMITED was incorporated 37 years ago on 01/10/1986 and has the registered number: 02060289. The accounts status is FULL and accounts are next due on 30/09/2024.
TELEPERFORMANCE LIMITED - BRISTOL
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
63110 - Data processing, hosting and related activities
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
SPECTRUM HOUSE
BRISTOL
BS1 3LG
This Company Originates in : United Kingdom
Previous trading names include:
MM TELEPERFORMANCE LIMITED (until 16/05/2012)
MM TELEPERFORMANCE LIMITED (until 16/05/2012)
MM GROUP LIMITED (until 07/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KARL WISE | Jul 1974 | British | Director | 2017-09-25 | CURRENT |
MISS MICHELLE KINSELLA | Secretary | 2016-03-09 | CURRENT | ||
MR GARY SLADE | Sep 1966 | British | Director | 2019-04-02 | CURRENT |
CLAES THOMAS ROGALIN | Jan 1958 | British | Director | 2004-05-24 UNTIL 2005-01-11 | RESIGNED |
MR TIMOTHY ADRIAN WESTINGHOUSE | May 1946 | Canadian | Director | 1998-10-06 UNTIL 2002-07-31 | RESIGNED |
MR ANDREW CHARLES ASHTON | Mar 1963 | British | Secretary | 2002-07-30 UNTIL 2015-07-09 | RESIGNED |
MR JOHN BRIAN MORTIMORE | May 1933 | British | Secretary | RESIGNED | |
MR TIMOTHY ADRIAN WESTINGHOUSE | May 1946 | Canadian | Secretary | 1998-10-06 UNTIL 2002-07-31 | RESIGNED |
TREVOR RAYMOND PERKINS | Sep 1928 | British | Secretary | 1998-05-14 UNTIL 1998-10-22 | RESIGNED |
MR JEFFREY SMITH | Apr 1948 | British | Director | 1999-04-22 UNTIL 2012-03-31 | RESIGNED |
MR ALISTAIR GUY NIEDERER | Feb 1960 | British | Director | 2011-06-28 UNTIL 2016-09-30 | RESIGNED |
MR MATTHEW JOHN SIMS | Oct 1973 | British | Director | 2016-07-19 UNTIL 2019-03-07 | RESIGNED |
STEPHANIE ROUSE | Jul 1958 | British | Director | 2000-10-19 UNTIL 2002-11-26 | RESIGNED |
CONNELL MICHAEL GILLEPIE | Nov 1956 | British | Director | 2000-10-19 UNTIL 2003-07-31 | RESIGNED |
RACHEL ANNE ROBINSON | May 1967 | British | Director | 2000-10-19 UNTIL 2004-05-24 | RESIGNED |
MR JASON LEE POWLES | Aug 1978 | British | Director | 2015-07-16 UNTIL 2017-09-15 | RESIGNED |
TREVOR RAYMOND PERKINS | Sep 1928 | British | Director | RESIGNED | |
MR JOHN RODERICK THOMAS HUBERT HUGHES | Jul 1940 | British | Director | RESIGNED | |
ANITA MCERLEAN | May 1957 | British | Director | 2002-09-01 UNTIL 2003-08-31 | RESIGNED |
PETER LINNELL | Jul 1947 | British | Director | 1998-06-15 UNTIL 1999-04-22 | RESIGNED |
MR ANDREW CHARLES ASHTON | Mar 1963 | British | Director | 2002-05-29 UNTIL 2015-07-09 | RESIGNED |
COLIN EDWARD HUGHES | Oct 1942 | British | Director | RESIGNED | |
DAVID HARRISON | May 1928 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teleperformance Holdings Limited | 2016-06-30 | Bristol | Ownership of shares 75 to 100 percent |