SITEL SOLUTIONS UK LIMITED - COVENTRY


Company Profile Company Filings

Overview

SITEL SOLUTIONS UK LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
SITEL SOLUTIONS UK LIMITED was incorporated 9 years ago on 05/05/2011 and has the registered number: 07623774. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

SITEL SOLUTIONS 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 31/12/2018 30/09/2020

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
05/05/2016 02/06/2017

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 Secretary 2011-05-05 CURRENT
TIMOTHY ALAN SCHUH Aug 1963 American Director 2011-05-05 UNTIL 2011-12-09 RESIGNED
JOANN PASSINGHAM Aug 1970 British Director 2011-05-05 UNTIL 2011-11-08 RESIGNED
MR LAWRENCE THOMAS FENLEY Nov 1963 British Director 2012-07-10 UNTIL 2013-01-01 RESIGNED
MR NORDINE BENBEKHTI Dec 1974 French Director 2012-02-10 UNTIL 2016-02-15 RESIGNED

Persons with Significant Control

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

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