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 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.
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)
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 |