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 - LONDON

This company is listed in the following categories:
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)

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

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