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 - COVENTRY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEROFLEX BURNHAM LIMITED WIMBORNE ENGLAND Dissolved... DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
CLIENTLOGIC FINANCIAL SERVICES LIMITED COVENTRY UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
MITRE TELESALES LIMITED COVENTRY UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CLIENTLOGIC LIMITED COVENTRY UNITED KINGDOM Active FULL 82200 - Activities of call centres
MERIT DIRECT LIMITED COVENTRY UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SITEL STRATFORD (SERVICES) LIMITED COVENTRY UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
TANGOPLACE LIMITED SURREY Active MICRO ENTITY 98000 - Residents property management
SITEL KINGSTON (SERVICES) LIMITED COVENTRY UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SITEL CONSULTING LIMITED COVENTRY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
B'S TELEMARKETING LIMITED COVENTRY UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
THE IVY GROUP LIMITED COVENTRY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
FOUNDEVER EUROPE LIMITED COVENTRY UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
SITEL MOOR PARK LIMITED COVENTRY UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SITEL MOOR PARK ( SERVICES ) LIMITED COVENTRY UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CLIENTLOGIC (UK) LIMITED COVENTRY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CLIENTLOGIC (UK) HOLDING LIMITED COVENTRY UNITED KINGDOM Active FULL 70100 - Activities of head offices
SITEL UK FINANCE COVENTRY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FOUNDEVER GLOBAL SERVICES LIMITED SELKIRKSHIRE Active FULL 82200 - Activities of call centres
LINK NETWORK LIMITED Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE IVY GROUP LIMITED COVENTRY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
FOUNDEVER EUROPE LIMITED COVENTRY UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
BACKBONE (UK) LIMITED COVENTRY ENGLAND Active SMALL 96090 - Other service activities n.e.c.
SEVCO 5023 LIMITED COVENTRY Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
SITEL UK FINANCE COVENTRY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SITEL SOLUTIONS UK LIMITED COVENTRY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FOUNDEVER OPERATING CORPORATION LIMITED COVENTRY UNITED KINGDOM Active FULL 70100 - Activities of head offices
ATMOSPHARMA LTD COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
BAND HATTON BUTTON LLP COVENTRY ENGLAND Active UNAUDITED ABRIDGED None Supplied