TELEPERFORMANCE HOLDINGS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
TELEPERFORMANCE HOLDINGS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
TELEPERFORMANCE HOLDINGS LIMITED was incorporated 23 years ago on 12/07/2000 and has the registered number: 04032641. The accounts status is FULL and accounts are next due on 30/09/2024.
TELEPERFORMANCE HOLDINGS LIMITED was incorporated 23 years ago on 12/07/2000 and has the registered number: 04032641. The accounts status is FULL and accounts are next due on 30/09/2024.
TELEPERFORMANCE HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
70100 - Activities of head offices
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
SPECTRUM HOUSE
BRISTOL
BS1 3LG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MM TELEPERFORMANCE HOLDINGS LIMITED (until 18/06/2012)
MM TELEPERFORMANCE HOLDINGS LIMITED (until 18/06/2012)
MM GROUP HOLDINGS LIMITED (until 07/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS MICHELLE KINSELLA | Secretary | 2016-03-09 | CURRENT | ||
MR GARY SLADE | Sep 1966 | British | Director | 2019-04-02 | CURRENT |
MR KARL WISE | Jul 1974 | British | Director | 2017-09-25 | CURRENT |
MR OLIVIER CLAUDE JEAN RIGAUDY | May 1959 | French | Director | 2010-10-19 | CURRENT |
MR JONATHAN MARK RICHARDS | May 1957 | British | Director | 2002-01-09 UNTIL 2004-05-24 | RESIGNED |
MR DANIEL ERNEST HENRI JULIEN | Dec 1952 | American | Director | 2008-02-04 UNTIL 2010-09-13 | RESIGNED |
RACHEL ANNE ROBINSON | May 1967 | British | Director | 2002-09-09 UNTIL 2004-05-24 | RESIGNED |
CLAES THOMAS ROGALIN | Jan 1958 | British | Director | 2008-02-04 UNTIL 2010-08-25 | RESIGNED |
CLAES THOMAS ROGALIN | Jan 1958 | British | Director | 2004-05-24 UNTIL 2005-01-11 | RESIGNED |
JEROME ROQUETTE | Jan 1968 | French | Director | 2005-01-01 UNTIL 2010-07-05 | RESIGNED |
MR MATTHEW JOHN SIMS | Oct 1973 | British | Director | 2016-07-19 UNTIL 2019-03-07 | RESIGNED |
MR JEFFREY SMITH | Apr 1948 | British | Director | 2000-10-16 UNTIL 2012-03-31 | RESIGNED |
MR TIMOTHY ADRIAN WESTINGHOUSE | May 1946 | Canadian | Director | 2000-10-16 UNTIL 2002-07-31 | RESIGNED |
SEAN PATRICK WHELAN | Sep 1967 | Irish | Director | 2000-10-17 UNTIL 2004-05-24 | RESIGNED |
ANITA MCERLEAN | May 1957 | British | Director | 2002-09-01 UNTIL 2003-08-31 | RESIGNED |
MR TIMOTHY ADRIAN WESTINGHOUSE | May 1946 | Canadian | Secretary | 2000-10-16 UNTIL 2002-07-31 | RESIGNED |
MR ANDREW CHARLES ASHTON | Mar 1963 | British | Secretary | 2002-07-30 UNTIL 2015-07-09 | RESIGNED |
MR JASON LEE POWLES | Aug 1978 | British | Director | 2015-07-16 UNTIL 2017-09-15 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Director | 2000-07-12 UNTIL 2000-10-16 | RESIGNED | ||
MR ALISTAIR GUY NIEDERER | Feb 1960 | British | Director | 2011-06-28 UNTIL 2016-09-30 | RESIGNED |
MR JOHN RODERICK THOMAS HUBERT HUGHES | Jul 1940 | British | Director | 2000-10-16 UNTIL 2004-05-24 | RESIGNED |
PATRICK PIERRE LOUIS DUBREIL | Sep 1959 | French | Director | 2005-01-01 UNTIL 2008-02-21 | RESIGNED |
MR DOMINIC DATO | Dec 1957 | American | Director | 2010-10-19 UNTIL 2013-05-10 | RESIGNED |
JACQUES BERREBI | May 1942 | French | Director | 2004-05-24 UNTIL 2005-01-21 | RESIGNED |
JACQUES BERREBI | May 1942 | Tunisian | Director | 2008-02-21 UNTIL 2010-09-13 | RESIGNED |
MS HUMAIRA BIBI BAJWA | Jun 1961 | British | Director | 2005-01-01 UNTIL 2007-05-09 | RESIGNED |
MR ANDREW CHARLES ASHTON | Mar 1963 | British | Director | 2002-05-29 UNTIL 2015-07-09 | RESIGNED |
CHRISTOPHE ALLARD | Dec 1958 | French | Director | 2004-05-24 UNTIL 2008-02-04 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2000-07-12 UNTIL 2000-10-16 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2000-07-12 UNTIL 2000-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teleperformance Se | 2016-04-06 | Paris 75008 | Ownership of shares 75 to 100 percent |