FOUNDEVER GB LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
FOUNDEVER GB LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
FOUNDEVER GB LIMITED was incorporated 26 years ago on 16/10/1997 and has the registered number: 03450786. The accounts status is FULL and accounts are next due on 30/09/2024.
FOUNDEVER GB LIMITED was incorporated 26 years ago on 16/10/1997 and has the registered number: 03450786. The accounts status is FULL and accounts are next due on 30/09/2024.
FOUNDEVER GB LIMITED - COVENTRY
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
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 UK LIMITED (until 02/03/2023)
SITEL UK LIMITED (until 02/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
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 |
MRS ANNE MICHELLE WHITAKER | Sep 1951 | British | Director | 1997-10-16 UNTIL 1997-10-16 | RESIGNED |
MR PETER LEA RACE GODFREY | Jul 1947 | British | Secretary | 1997-10-16 UNTIL 1997-12-31 | RESIGNED |
MR KEVIN FRANCIS MCGUIRK | Apr 1965 | British | Director | 2011-11-08 UNTIL 2012-02-10 | RESIGNED |
ANDREW TILLARD | Oct 1956 | British | Director | 1997-12-01 UNTIL 1998-10-23 | RESIGNED |
ANDREW JOHN TILLARD | Oct 1956 | British | Director | 2004-04-14 UNTIL 2007-02-28 | RESIGNED |
NEVILLE RODERICK UPTON | Dec 1961 | Director | 1998-04-11 UNTIL 1998-07-31 | RESIGNED | |
ROBERT GEORGE SCOTT MONCRIEFF | Oct 1956 | British | Director | 2006-09-19 UNTIL 2007-01-29 | RESIGNED |
TIMOTHY ALAN SCHUH | Aug 1963 | American | Director | 2010-02-25 UNTIL 2011-12-09 | RESIGNED |
DALE SAVILLE | Oct 1944 | American | Director | 2007-02-28 UNTIL 2008-06-12 | RESIGNED |
JAMES PERKINS | Sep 1947 | American | Director | 1998-12-22 UNTIL 2000-10-02 | RESIGNED |
JOANN PASSINGHAM | Aug 1970 | British | Director | 2009-05-06 UNTIL 2011-11-08 | RESIGNED |
MR MARTIN SHIELDS | Nov 1945 | British | Director | 1997-10-16 UNTIL 1998-02-28 | RESIGNED |
IAN PETER WINHAM | Mar 1959 | British | Secretary | 1997-12-31 UNTIL 1999-11-04 | RESIGNED |
MRS ANNE MICHELLE WHITAKER | Sep 1951 | British | Secretary | 1997-10-16 UNTIL 1997-10-16 | RESIGNED |
CHARLES RODRIC HORTON | Dec 1964 | British | Secretary | 1999-11-04 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 | 2003-02-20 UNTIL 2005-08-15 | RESIGNED |
MR PETER LEA RACE GODFREY | Jul 1947 | British | Director | 1997-10-16 UNTIL 1997-12-31 | RESIGNED |
MARY MARY | Feb 1950 | Belgian | Director | 1997-12-01 UNTIL 1998-12-04 | RESIGNED |
MR NORDINE BENBEKHTI | Dec 1974 | French | Director | 2012-02-10 UNTIL 2016-02-15 | RESIGNED |
MARK BROWN | May 1964 | British | Director | 2005-05-03 UNTIL 2007-02-28 | RESIGNED |
PAUL CRESSWELL | Dec 1943 | British | Director | 1998-02-02 UNTIL 1998-10-31 | RESIGNED |
PEDRO LOZANO DE CASTRO | Apr 1963 | Spanish | Director | 2011-12-09 UNTIL 2020-09-25 | RESIGNED |
DAVID ROYSTON DOW | Sep 1948 | British | Director | 1998-07-31 UNTIL 1998-12-22 | RESIGNED |
MR LAWRENCE THOMAS FENLEY | Nov 1963 | British | Director | 2012-07-10 UNTIL 2013-01-01 | RESIGNED |
FORD FISCHER | Jul 1950 | American | Director | 2003-10-01 UNTIL 2005-05-03 | RESIGNED |
MR ROBERT ALSTON WHITAKER | Feb 1950 | British | Director | 1997-10-16 UNTIL 1997-10-16 | RESIGNED |
MR GRAEME ROBERT HALDER | Dec 1962 | British | Director | 2007-02-28 UNTIL 2009-03-27 | RESIGNED |
CHARLES RODRIC HORTON | Dec 1964 | British | Director | 2005-08-15 UNTIL 2007-10-16 | RESIGNED |
MR. JOHN KELLETT | Sep 1961 | Irish | Director | 2009-01-09 UNTIL 2017-07-31 | RESIGNED |
DARYL PAUL MADDEN | Jul 1957 | American | Director | 1999-11-04 UNTIL 2003-02-20 | RESIGNED |
CHRISTOPHER LEE HOLLAMBY | Jun 1965 | British | Director | 2003-02-20 UNTIL 2004-04-14 | RESIGNED |
IAN THEODORE MCNUFF | Mar 1957 | British | Director | 2000-10-02 UNTIL 2003-08-15 | RESIGNED |
IAN PETER WINHAM | Mar 1959 | British | Director | 1997-12-01 UNTIL 2001-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Foundever Europe Limited | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |