CONCENTRIX CVG CMG UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONCENTRIX CVG CMG UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONCENTRIX CVG CMG UK LIMITED was incorporated 20 years ago on 22/10/2003 and has the registered number: 04939699. The accounts status is FULL and accounts are next due on 31/08/2024.
CONCENTRIX CVG CMG UK LIMITED was incorporated 20 years ago on 22/10/2003 and has the registered number: 04939699. The accounts status is FULL and accounts are next due on 31/08/2024.
CONCENTRIX CVG CMG UK LIMITED - LONDON
This company is listed in the following categories:
82200 - Activities of call centres
82200 - Activities of call centres
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
PILLSBURY WINTHROP SHAW PITTMAN LLP
LONDON
ENGLAND
EC2N 1HQ
This Company Originates in : United Kingdom
Previous trading names include:
CONVERGYS CMG UK LIMITED (until 16/11/2018)
CONVERGYS CMG UK LIMITED (until 16/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW ALBERT FARWIG | Secretary | 2017-06-30 | CURRENT | ||
JANE CATHERINE FOGARTY | Aug 1966 | Australian | Director | 2021-11-12 | CURRENT |
MR. PHILIP TELFER | Apr 1965 | British | Director | 2019-02-20 | CURRENT |
ANDREW ALBERT FARWIG | Apr 1981 | American | Director | 2021-11-12 | CURRENT |
ANDREW NEWMAN | Mar 1958 | Director | 2006-04-01 UNTIL 2010-05-31 | RESIGNED | |
TAMMY LYNN ROHRER | British | Secretary | 2010-06-16 UNTIL 2017-06-30 | RESIGNED | |
ANDREW NEWMAN | Mar 1958 | Secretary | 2006-04-01 UNTIL 2010-06-16 | RESIGNED | |
JOEL LEWIS | Feb 1963 | British | Director | 2015-08-04 UNTIL 2019-01-22 | RESIGNED |
STEPHANIE ANNE WILSON | Apr 1961 | British | Director | 2003-11-26 UNTIL 2007-03-03 | RESIGNED |
DAVID SOAN | Mar 1963 | Secretary | 2005-11-04 UNTIL 2006-04-07 | RESIGNED | |
MARIFE BUTALID ZAMORA | Feb 1953 | Filipino | Director | 2011-05-12 UNTIL 2019-01-22 | RESIGNED |
TIMOTHY WESOLOWSKI | Mar 1958 | American | Director | 2010-01-29 UNTIL 2010-11-14 | RESIGNED |
MR. ANDRE SCOTT VALENTINE | Oct 1963 | American | Director | 2019-01-22 UNTIL 2021-11-12 | RESIGNED |
CHRISTINE TIMMINS BARRY | Sep 1964 | American | Director | 2010-01-29 UNTIL 2014-04-30 | RESIGNED |
MR STEVEN LINLEY RICHIE | Feb 1968 | American | Director | 2019-01-22 UNTIL 2021-11-12 | RESIGNED |
VINCENT GERARD ROBERTSON | Dec 1967 | British | Director | 2015-08-04 UNTIL 2016-02-26 | RESIGNED |
JARROD BLAINE PONTIUS | May 1971 | American | Director | 2015-06-30 UNTIL 2019-01-22 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2003-10-22 UNTIL 2003-11-26 | RESIGNED | ||
JENN-HERVE JENN | Aug 1957 | French | Director | 2006-02-14 UNTIL 2010-01-29 | RESIGNED |
THOMAS KRAMER | Apr 1956 | American | Director | 2003-11-26 UNTIL 2006-03-31 | RESIGNED |
MICHAEL JONES | Dec 1955 | American | Director | 2010-01-29 UNTIL 2012-05-16 | RESIGNED |
WILLIAM HOWARD HAWKINS II | Jul 1948 | American | Director | 2003-11-26 UNTIL 2007-06-29 | RESIGNED |
JEAN MARC HAUDUCOEUR | Sep 1959 | Swiss | Director | 2003-11-26 UNTIL 2006-07-20 | RESIGNED |
MR RICHARD JAMES EVANS | Jul 1976 | British | Director | 2016-02-26 UNTIL 2018-12-07 | RESIGNED |
CLAUDIA L CLINE | Jan 1954 | American | Director | 2003-11-26 UNTIL 2010-01-29 | RESIGNED |
MS CLAUDIA LYNN CLINE | Jan 1954 | American | Director | 2012-05-16 UNTIL 2015-06-30 | RESIGNED |
RUSSELL CROWTHER | Jun 1960 | British | Secretary | 2003-11-26 UNTIL 2005-06-17 | RESIGNED |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2003-10-22 UNTIL 2003-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Convergys Corporation | 2016-04-06 | Cincinnati Ohio |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |