CLIENTLOGIC (UK) LIMITED - COVENTRY


Company Profile Company Filings

Overview

CLIENTLOGIC (UK) LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
CLIENTLOGIC (UK) LIMITED was incorporated 18 years ago on 01/12/2000 and has the registered number: 04120481. The accounts status is FULL and accounts are next due on 30/09/2018.

CLIENTLOGIC (UK) LIMITED - COVENTRY

This company is listed in the following categories:
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 31/12/2016 30/09/2018

Registered Office

EARLSDON PARK
COVENTRY
CV1 3BH
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/12/2015 30/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KARL VERNON BROUGH Jun 1962 British Director 2017-10-04 CURRENT
PEDRO LOZANO DE CASTRO Apr 1963 Spanish Director 2011-12-09 CURRENT
JOHN WILLIAM HAYWARD Apr 1966 British Secretary 2007-10-16 CURRENT
TOM HARBISON Jun 1943 American Director 2001-03-22 UNTIL 2005-06-28 RESIGNED
MR LAWRENCE THOMAS FENLEY Nov 1963 British Director 2012-07-10 UNTIL 2013-01-01 RESIGNED
MR GRAEME ROBERT HALDER Dec 1962 British Director 2005-05-10 UNTIL 2009-03-27 RESIGNED
MARK R BRIGGS Sep 1956 Us Citizen Director 2000-12-01 UNTIL 2003-12-01 RESIGNED
MR NORDINE BENBEKHTI Dec 1974 French Director 2012-02-10 UNTIL 2016-02-15 RESIGNED
PETER EDWARD DEKKER May 1954 Dutch Director 2001-01-18 UNTIL 2001-12-01 RESIGNED
DALE SAVILLE Oct 1944 American Director 2007-02-05 UNTIL 2008-06-12 RESIGNED
TIMOTHY ALAN SCHUH Aug 1963 American Director 2010-02-25 UNTIL 2011-12-09 RESIGNED
MR. JOHN KELLETT Sep 1961 Irish Director 2009-01-09 UNTIL 2017-07-31 RESIGNED
JOANN PASSINGHAM Aug 1970 British Director 2009-05-06 UNTIL 2011-11-08 RESIGNED
GLENN GORDON TIMMS Jun 1961 British Director 2004-11-22 UNTIL 2007-02-05 RESIGNED
JULES TIMOTHEUS HENRICUS MARIA KORTENHORST Feb 1961 Dutch Director 2001-01-18 UNTIL 2004-11-30 RESIGNED
ROELAND MARINUS MARIA LOUWHOFF Dec 1965 Dutch Director 2003-02-01 UNTIL 2004-06-30 RESIGNED
MR KEVIN FRANCIS MCGUIRK Apr 1965 British Director 2011-11-08 UNTIL 2012-02-10 RESIGNED
DION CARTER Secretary 2007-05-24 UNTIL 2007-10-16 RESIGNED
JULIE ANN PAINTER Secretary 2003-12-31 UNTIL 2004-04-29 RESIGNED
STEVEN KAWALICK Nov 1951 American Secretary 2000-12-01 UNTIL 2003-12-31 RESIGNED
LUCAS VAN WAVEREN May 1960 Secretary 2004-04-29 UNTIL 2006-09-18 RESIGNED
AARON NULTY May 1974 Secretary 2006-09-18 UNTIL 2007-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clientlogic Holding Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SITEL UK FINANCE COVENTRY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SITEL STRATFORD (SERVICES) LIMITED COVENTRY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SITEL KINGSTON (SERVICES) LIMITED COVENTRY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SITEL CONSULTING LIMITED COVENTRY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SITEL EUROPE LIMITED COVENTRY UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
SITEL MOOR PARK LIMITED COVENTRY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SITEL MOOR PARK ( SERVICES ) LIMITED COVENTRY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SITEL UK LIMITED COVENTRY UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
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.
ISBL TRADING LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 85600 - Educational support services