TELEPERFORMANCE GLOBAL BPO UK LIMITED - LONDON


Company Profile Company Filings

Overview

TELEPERFORMANCE GLOBAL BPO UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TELEPERFORMANCE GLOBAL BPO UK LIMITED was incorporated 36 years ago on 19/10/1987 and has the registered number: 02180352. The accounts status is FULL and accounts are next due on 30/09/2024.

TELEPERFORMANCE GLOBAL BPO UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

SUITE 305 70 PALL MALL
LONDON
SW1Y 5ES
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INTELENET GLOBAL BPO (UK) LIMITED (until 02/04/2019)
SERCO (UK) SERVICES LIMITED (until 05/01/2016)
INTELENET (UK) SERVICES LIMITED (until 12/04/2012)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVIER CLAUDE JEAN RIGAUDY May 1959 French Director 2019-02-21 CURRENT
MR KARL WISE Jul 1974 British Director 2019-02-21 CURRENT
TERI ELAINE OBRIEN RATTO Jul 1971 American Director 2023-07-01 CURRENT
DR MICHAEL JAMES ROSS MITCHELL Feb 1948 British Director 2000-04-07 UNTIL 2004-05-19 RESIGNED
MR JOHN ANTHONY OSBALDISTON Nov 1952 British Director 1995-05-22 UNTIL 1995-07-21 RESIGNED
MICHAEL JOHN NELSON Sep 1970 British Director 2006-03-22 UNTIL 2008-07-07 RESIGNED
MR ROHIT NARANG Feb 1971 British Director 2015-11-27 UNTIL 2017-07-31 RESIGNED
SACHIN RAMESH RAJE Nov 1965 Indian Director 2017-04-26 UNTIL 2020-01-31 RESIGNED
STEPHEN JAMES MORGAN Apr 1972 British Director 2017-07-17 UNTIL 2018-01-09 RESIGNED
VIJAY VENKATESH MURTHY Jun 1974 Indian Director 2015-11-27 UNTIL 2017-04-26 RESIGNED
RICHARD JUDGE Feb 1975 British Director 2012-06-27 UNTIL 2015-12-31 RESIGNED
MR RICHARD ANTHONY LEWIS Apr 1955 British Director 1995-05-22 UNTIL 1995-07-21 RESIGNED
JEREMY PAUL WARWICK LONG Mar 1953 British Director 2004-03-17 UNTIL 2005-04-07 RESIGNED
MR PIERS DARRYL ST JOHN MARLOW Jan 1959 British Director 2000-02-01 UNTIL 2000-06-14 RESIGNED
MR DAVID POOLE Jan 1965 British Director 2012-06-27 UNTIL 2013-02-15 RESIGNED
SUSIR KUMAR MANGALORE Jan 1966 Indian Director 2010-01-10 UNTIL 2012-06-27 RESIGNED
RICHARD DAVID WRIGHT Sep 1966 British Secretary 1998-02-02 UNTIL 1998-08-28 RESIGNED
DAVID JOHN WARD Oct 1962 British Secretary RESIGNED
BRENDA LOUISE RUPPEL Jul 1967 British Secretary 2005-01-17 UNTIL 2005-12-20 RESIGNED
RAMACHANDRA PANICKAR Secretary 2010-01-10 UNTIL 2012-06-27 RESIGNED
MR JOHN ANTHONY OSBALDISTON Nov 1952 British Secretary 1995-05-22 UNTIL 1995-07-21 RESIGNED
RICHARD JUGDE Secretary 2012-06-27 UNTIL 2012-08-08 RESIGNED
BRENDA LOUISE RUPPEL Jul 1967 British Secretary 1998-08-28 UNTIL 2000-02-01 RESIGNED
MARIE SMITH Apr 1970 Secretary 2000-02-01 UNTIL 2004-12-31 RESIGNED
MR SIDNEY BARRIE Jun 1950 Secretary 2005-12-20 UNTIL 2010-01-10 RESIGNED
SERCO CORPORATE SERVICES LIMITED Corporate Secretary 2012-08-08 UNTIL 2015-12-31 RESIGNED
VERNON IAN BARKER Nov 1959 British Director 2001-01-24 UNTIL 2002-06-12 RESIGNED
MR AMIT GUPTA Oct 1972 Indian Director 2019-03-11 UNTIL 2020-01-31 RESIGNED
MR DAVID CLEMENT GAUSBY Feb 1961 British Director 2005-12-19 UNTIL 2010-01-10 RESIGNED
MR DEAN KENDAL FINCH Jul 1966 British Director 2001-08-08 UNTIL 2009-05-01 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1999-09-30 UNTIL 2000-02-03 RESIGNED
RICHARD FRANCIS DRAKE Sep 1956 British Director 2004-07-14 UNTIL 2005-12-16 RESIGNED
RODNEY WILLIAM DICKINSON May 1946 British Director 2000-12-01 UNTIL 2002-01-03 RESIGNED
MR JOHN HAMILTON CURLEY Jan 1954 British Director 2005-04-19 UNTIL 2007-11-01 RESIGNED
MR HUGH PATRICK CLANCY Mar 1964 British Director 2003-08-04 UNTIL 2006-03-22 RESIGNED
MR NICHOLAS KEITH CHEVIS Mar 1964 British Director 2002-06-12 UNTIL 2010-01-10 RESIGNED
MICHAEL CARROLL Jun 1958 British Director 2000-02-01 UNTIL 2006-05-05 RESIGNED
MRS KAREN BOSWELL Mar 1963 British Director 2009-04-28 UNTIL 2009-11-06 RESIGNED
RAMACHANDRA PANICKAR Nov 1961 Indian Director 2010-01-10 UNTIL 2012-06-27 RESIGNED
WILMA MARY ALLAN Sep 1962 British Director 2000-02-01 UNTIL 2001-01-24 RESIGNED
SANDEEP AGGARWAL Jan 1968 Indian Director 2010-01-10 UNTIL 2012-06-27 RESIGNED
ANDREW HAINES Apr 1964 British Director 2005-07-13 UNTIL 2008-11-28 RESIGNED
SIR PETER GERARD HENDY Mar 1953 British Director 2000-06-14 UNTIL 2000-12-01 RESIGNED
JAMES DAVID FERDINAND FREEMAN May 1956 British Director 1995-07-21 UNTIL 1996-09-27 RESIGNED
MRS ELAINE KAREN HOLT Jun 1966 British Director 2000-04-07 UNTIL 2002-06-12 RESIGNED
DR ANDREW COLIN SEEDHOUSE Feb 1971 British Director 2002-01-03 UNTIL 2003-01-31 RESIGNED
MRS LEIGH PATRICE RYAN Nov 1953 American Director 2019-02-21 UNTIL 2023-06-30 RESIGNED
DUNCAN THOMAS RIMMER Mar 1972 British Director 2008-07-08 UNTIL 2010-01-10 RESIGNED
MRS ELAINE KAREN HOLT Jun 1966 British Director 2006-03-22 UNTIL 2009-04-03 RESIGNED
REBECCA SIMPSON Jul 1967 British Director 2006-11-29 UNTIL 2010-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teleperformance Global Services Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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