CONCENTRIX CVG INTELLIGENT CONTACT LIMITED - LONDON


Company Profile Company Filings

Overview

CONCENTRIX CVG INTELLIGENT CONTACT LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONCENTRIX CVG INTELLIGENT CONTACT LIMITED was incorporated 31 years ago on 14/05/1992 and has the registered number: 02714607. The accounts status is FULL and accounts are next due on 31/08/2024.

CONCENTRIX CVG INTELLIGENT CONTACT 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
30 / 11 30/11/2022 31/08/2024

Registered Office

PILLSBURY WINTHROP SHAW PITTMAN LLP
LONDON
EC2N 1HQ

This Company Originates in : United Kingdom
Previous trading names include:
CONVERGYS INTELLIGENT CONTACT LIMITED (until 15/11/2018)
STREAM INTELLIGENT CONTACT LIMITED (until 04/08/2014)
LBM DIRECT MARKETING LIMITED (until 17/10/2013)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW ALBERT FARWIG Secretary 2021-08-11 CURRENT
ANDREW ALBERT FARWIG Apr 1981 American Director 2021-08-11 CURRENT
MR. PHILIP TELFER Apr 1965 British Director 2019-02-20 CURRENT
MR CHARLES PATRICK ROBINSON Feb 1926 English Director 1992-06-10 UNTIL 1995-08-02 RESIGNED
VERRAN SEAN ANTHONY TOWNSEND May 1966 British Director 1999-07-29 UNTIL 2008-07-21 RESIGNED
MR LEO SALVATORE VANNONI Jan 1957 American Director 2013-02-25 UNTIL 2014-03-03 RESIGNED
MR. VINCENT GERARD ROBERTSON Dec 1967 British Director 2013-04-24 UNTIL 2016-02-26 RESIGNED
MR NICHOLAS DAVID POPLE Jul 1969 British Director 2000-06-01 UNTIL 2004-10-20 RESIGNED
DR KEITH PACEY Nov 1949 British Director 2004-10-20 UNTIL 2013-02-25 RESIGNED
TRACEY YVONNE MARY BATTEN Nov 1961 Secretary 1995-08-17 UNTIL 1997-02-10 RESIGNED
MR CHRISTOPHER METCALFE Mar 1976 British Director 2010-05-12 UNTIL 2013-02-25 RESIGNED
MRS KATHRYN VANSTROM MARINELLO Jun 1956 American Director 2013-02-25 UNTIL 2014-03-03 RESIGNED
BETH EVELYN LUCIANO Jun 1964 American Director 2017-06-30 UNTIL 2019-02-20 RESIGNED
MR STEVEN LINLEY RICHIE Feb 1968 American Director 2021-03-12 UNTIL 2021-08-11 RESIGNED
MR MARK RICHARD BATES Aug 1958 British Secretary 2005-05-04 UNTIL 2006-12-06 RESIGNED
RACHAEL ANTONIA BECK Sep 1966 British Secretary 1997-02-10 UNTIL 2000-03-14 RESIGNED
NICOLA JAYNE BEAMISH Jul 1974 British Secretary 2006-12-06 UNTIL 2013-02-25 RESIGNED
ANDREW ALBERT FARWIG Secretary 2017-06-30 UNTIL 2021-03-12 RESIGNED
STEVEN LINLEY RICHIE Secretary 2021-03-12 UNTIL 2021-08-11 RESIGNED
MR CHARLES PATRICK ROBINSON Feb 1926 English Secretary 1992-06-10 UNTIL 1995-08-02 RESIGNED
TAMMY ROHRER Secretary 2014-03-03 UNTIL 2017-06-30 RESIGNED
MICHAEL TONROE Jul 1966 Secretary 2000-03-14 UNTIL 2005-05-04 RESIGNED
MATTHEW ALEXANDER EBERT Secretary 2013-02-25 UNTIL 2014-03-03 RESIGNED
MR. ANTHONY PAUL BAILEY Jul 1961 British Director 2010-05-12 UNTIL 2013-07-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-05-14 UNTIL 1992-06-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-05-14 UNTIL 1992-06-10 RESIGNED
MR RICHARD JAMES EVANS Jul 1976 British Director 2016-02-26 UNTIL 2018-12-07 RESIGNED
BENJAMIN PARR DIXON Jun 1965 British Director 2002-11-21 UNTIL 2007-07-31 RESIGNED
MR TIMOTHY BORTHWICK Sep 1958 British Director 1996-01-19 UNTIL 2008-04-30 RESIGNED
RACHAEL ANTONIA BECK Sep 1966 British Director 1996-01-19 UNTIL 2004-10-20 RESIGNED
MR MICHAEL JEFFREY FREEMAN May 1971 British Director 2000-08-08 UNTIL 2001-07-03 RESIGNED
PAUL WILLIAM BECK Jun 1962 British Director 1999-01-04 UNTIL 2007-07-20 RESIGNED
NICOLA JAYNE BEAMISH Jul 1974 British Director 2007-07-20 UNTIL 2013-07-10 RESIGNED
MR MARK RICHARD BATES Aug 1958 British Director 2005-05-04 UNTIL 2013-02-25 RESIGNED
MRS YVONNE GERTRUDE ROBINSON Sep 1931 British Director 1992-06-10 UNTIL 1996-01-19 RESIGNED
MS ANDREA JOHNSON AYERS Aug 1963 American Director 2014-03-03 UNTIL 2017-06-30 RESIGNED
ANDREW LAURIE BEATON Apr 1957 British Director 2000-08-11 UNTIL 2001-05-14 RESIGNED
MR JOHN HUMPHREY GUNN Jan 1942 British Director 2000-06-01 UNTIL 2004-10-20 RESIGNED
CLAUDIA LYNN CLINE Jan 1954 American Director 2014-03-03 UNTIL 2015-06-30 RESIGNED
JOHN LORD Jan 1967 British Director 2008-07-30 UNTIL 2009-02-28 RESIGNED
MR DAVID WALTERS Aug 1965 British Director 2008-07-30 UNTIL 2013-02-25 RESIGNED
NICHOLAS PATRICK KENNEDY Apr 1959 British Director 1999-07-19 UNTIL 2004-10-20 RESIGNED
MR ANDRE SCOTT VALENTINE Oct 1963 American Director 2014-03-03 UNTIL 2021-03-12 RESIGNED
MR MATTHEW ALEXANDER EBERT Jul 1975 American Director 2013-02-25 UNTIL 2014-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Convergys Holdings (Uk) Limited 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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