FOUNDEVER EUROPE LIMITED - COVENTRY


Company Profile Company Filings

Overview

FOUNDEVER EUROPE LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
FOUNDEVER EUROPE LIMITED was incorporated 31 years ago on 12/10/1992 and has the registered number: 02756274. The accounts status is FULL and accounts are next due on 30/09/2024.

FOUNDEVER EUROPE LIMITED - COVENTRY

This company is listed in the following categories:
61900 - Other telecommunications activities
70100 - Activities of head offices
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

EARLSDON PARK
COVENTRY
CV1 3BH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SITEL EUROPE LIMITED (until 02/03/2023)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IQBAL SINGH KHOSA Feb 1978 British Director 2020-09-25 CURRENT
KARL VERNON BROUGH Jun 1962 British Director 2013-10-29 CURRENT
MR DAVID EDWIN GRIMES May 1973 British Director 2022-07-04 CURRENT
JOSE MARIA PENA Jun 1966 Spanish Director 2005-09-01 UNTIL 2007-02-28 RESIGNED
MR MARTIN SHIELDS Nov 1945 British Director 1992-11-20 UNTIL 1998-06-12 RESIGNED
ROBERT GEORGE SCOTT MONCRIEFF Oct 1956 Director 2003-05-23 UNTIL 2007-01-29 RESIGNED
TIMOTHY ALAN SCHUH Aug 1963 American Director 2010-02-25 UNTIL 2011-12-09 RESIGNED
GAR RICHLIN Jul 1945 American Director 1999-06-11 UNTIL 2001-03-31 RESIGNED
MR RAYMOND PIPE Aug 1945 British Director 1992-11-09 UNTIL 1997-12-31 RESIGNED
JOANN PASSINGHAM Aug 1970 British Director 2009-05-06 UNTIL 2011-11-08 RESIGNED
ANDREW TILLARD Oct 1956 British Director 1992-11-12 UNTIL 1998-10-23 RESIGNED
PHILSEC LIMITED Nominee Director 1992-10-12 UNTIL 1992-11-09 RESIGNED
DALE SAVILLE Oct 1944 American Director 2007-02-28 UNTIL 2008-06-12 RESIGNED
PHILSEC LIMITED Nominee Secretary 1992-10-12 UNTIL 1992-11-09 RESIGNED
MEAUJO INCORPORATIONS LIMITED Nominee Director 1992-10-12 UNTIL 1992-11-09 RESIGNED
IAN PETER WINHAM Mar 1959 British Secretary 1997-12-31 UNTIL 1999-03-15 RESIGNED
CHARLES RODRIC HORTON Dec 1964 British Secretary 1999-03-15 UNTIL 2007-10-16 RESIGNED
JOHN WILLIAM HAYWARD Apr 1966 British Secretary 2007-10-16 UNTIL 2022-07-04 RESIGNED
ANDREW JAMES BRUCE YOUNG Jun 1963 British Director 2003-05-23 UNTIL 2005-08-15 RESIGNED
MR PETER LEA RACE GODFREY Jul 1947 British Secretary 1992-11-09 UNTIL 1997-12-31 RESIGNED
CHARLES RODRIC HORTON Dec 1964 British Director 2004-02-20 UNTIL 2007-10-16 RESIGNED
MARY MARY Feb 1950 Belgian Director 1997-06-16 UNTIL 1998-12-04 RESIGNED
MR NORDINE BENBEKHTI Dec 1974 French Director 2012-02-10 UNTIL 2016-02-15 RESIGNED
PHILIP CLOUGH Sep 1961 American Director 1999-06-11 UNTIL 2001-03-31 RESIGNED
PEDRO LOZANO DE CASTRO Apr 1963 Spanish Director 2011-12-09 UNTIL 2020-09-25 RESIGNED
MR LAWRENCE THOMAS FENLEY Nov 1963 British Director 2012-07-10 UNTIL 2013-01-01 RESIGNED
IAN FORD Aug 1965 British Director 1999-08-26 UNTIL 2001-08-17 RESIGNED
MR PETER LEA RACE GODFREY Jul 1947 British Director 1992-11-09 UNTIL 1997-12-31 RESIGNED
MR GRAEME ROBERT HALDER Dec 1962 British Director 2007-02-02 UNTIL 2009-03-27 RESIGNED
MR KEVIN FRANCIS MCGUIRK Apr 1965 British Director 2011-11-08 UNTIL 2012-02-10 RESIGNED
MR. JOHN KELLETT Sep 1961 Irish Director 2009-01-09 UNTIL 2017-07-31 RESIGNED
NAN KREAMER Oct 1951 American Director 1999-06-21 UNTIL 2000-12-31 RESIGNED
VICENTE LOPEZ LOPEZ Jul 1940 Spanish Director 1997-03-23 UNTIL 1997-10-09 RESIGNED
DARYL PAUL MADDEN Jul 1957 American Director 2001-06-30 UNTIL 2003-05-23 RESIGNED
MR HENDRICUS PIETER KRUITHOF Apr 1936 Dutch Director 1992-11-09 UNTIL 1999-07-15 RESIGNED
JAMES ELLIS STEVENSON Mar 1956 American Director 2001-04-01 UNTIL 2003-05-23 RESIGNED
IAN PETER WINHAM Mar 1959 British Director 1997-11-14 UNTIL 2001-07-31 RESIGNED
DONALD J VRANA Feb 1962 American Director 2003-05-23 UNTIL 2005-09-01 RESIGNED

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