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 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.
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)
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 |