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olivier rigaudy

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RIGAUDY, Olivier Claude Jean
Nationality: French
Address: BS1 3LG, United Kingdom

TELEPERFORMANCE CONTACT LIMITED
08753943
LIVE
Date Incorporated:

GHETTI, Lucio Apollonj
Director - Resigned
Appointed: 2018-09-03
Resigned: 2019-07-25

CARTLEDGE, Ian David
Director - Resigned
Appointed: 2015-01-26
Resigned: 2018-10-04

NIEDERER, Alistair Guy
Director - Resigned
Appointed: 2013-10-30
Resigned: 2015-01-26

WEISGERBER, Bertrand Daniel Pierre
Director - Resigned
Appointed: 2013-10-30
Resigned: 2018-09-03

PIVA, Gabriele
Director - Active
Appointed: 2019-07-09

YOXON-GRANT, Simon Peter
Director - Active
Appointed: 2019-08-01

LL SHELL LIMITED
02621751
LIVE
Date Incorporated:

EKE, Vanessa
Director - Active
Appointed: 2006-12-15

JULIEN, Daniel Ernest Henri, Director
Director - Active
Appointed: 2016-09-16

RYAN, Leigh Patrice, Director
Director - Active
Appointed: 2016-09-16

APPLETON, Julie
Director - Resigned
Appointed: 1999-04-27
Resigned: 2001-08-13

ASTLEY, Martyn Gary
Director - Resigned
Appointed: 1993-05-05
Resigned: 1996-08-01

BAGAN, James Michael
Director - Resigned
Appointed: 2006-01-19
Resigned: 2006-02-15

BANERJEE, Shiv Ranjan
Director - Resigned
Appointed: 1991-06-19
Resigned: 1992-10-01

BARNETT, Geoffrey Grant Fulton
Director - Resigned
Appointed: 1996-04-02
Resigned: 1999-04-27

BERRILL, Charlotte Susan
Director - Resigned
Appointed: 1993-05-05
Resigned: 1999-04-27

BOWYER, Simon
Director - Resigned
Appointed: 2002-07-24
Resigned: 2004-06-01

BRUCATO, Charles Joseph
Director - Resigned
Appointed: 2006-01-19
Resigned: 2016-09-15

CADBURY, Bruce Jeremy John
Director - Resigned
Appointed: 1996-08-05
Resigned: 2000-11-17

DRACUP, Dennis
Director - Resigned
Appointed: 2006-01-19
Resigned: 2016-09-15

GIBBS II, Matthew T
Director - Resigned
Appointed: 2006-01-19
Resigned: 2006-12-15

GRACE, Jeffrey Charles
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-07-31

GUIMARIN, Michelle
Director - Resigned
Appointed: 1991-06-19
Resigned: 1992-03-30

HEH, Yung Chung
Director - Resigned
Appointed: 2006-01-19
Resigned: 2006-12-15

HERXHEIMER, Andrew, Dr
Director - Resigned
Appointed: 1993-05-05
Resigned: 1999-04-27

KARNEY, Andrew Lumsdaine
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-04-27

KIDDLE, Mark Brydges
Director - Resigned
Appointed: 1991-06-19
Resigned: 1993-08-02

MAVOR, Katherine Lyndsay
Director - Resigned
Appointed: 1999-04-27
Resigned: 2004-11-30

MILOUDIL, Elakil
Director - Resigned
Appointed: 1999-04-28
Resigned: 2000-04-28

NOBLE, Christina Campbell
Director - Resigned
Appointed: 1993-05-05
Resigned: 1995-05-01

O`KEEFE, Jonathan
Director - Resigned
Appointed: 1999-04-27
Resigned: 2002-07-24

POINTON, Thomas, Dr
Director - Resigned
Appointed: 1993-05-05
Resigned: 1996-01-05

PROVENZANO, Louis F
Director - Resigned
Appointed: 2006-12-15
Resigned: 2012-06-21

REZGUI, Yahia
Director - Resigned
Appointed: 1999-04-27
Resigned: 2000-11-17

SALLES VASQUES, Paulo Cesar
Director - Resigned
Appointed: 2016-09-16
Resigned: 2017-10-13

WARREN EVANS, John Roger
Director - Resigned
Appointed: 1998-04-15
Resigned: 1998-11-12

WEBSTER, Ronald Rory Henderson
Director - Resigned
Appointed: 2004-12-09
Resigned: 2006-01-19

WILLIAMSON, Ian
Director - Resigned
Appointed: 2004-12-09
Resigned: 2006-01-19

WISEBERG, Max Lucien
Director - Resigned
Appointed: 1999-04-27
Resigned: 2002-07-24

YOUNG OF DARTINGTON, Michael Dunlop, Lord
Director - Resigned
Appointed: 1991-06-19
Resigned: 1999-04-27

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1991-06-19
Resigned: 1991-06-19

CARDENAS STERLING, Carlos Humberto
Secretary - Active
Appointed: 2017-09-25

APPLETON, Julie
Secretary - Resigned
Appointed: 1998-12-16
Resigned: 2001-08-13

BOWYER, Simon
Secretary - Resigned
Appointed: 2003-05-28
Resigned: 2004-06-01

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1991-06-19
Resigned: 1991-06-19

GIBBS II, Matthew T
Secretary - Resigned
Appointed: 2006-01-19
Resigned: 2006-12-15

GRACE, Jeffrey Charles
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2007-07-31

HERRON, Zoe Michelle
Secretary - Resigned
Appointed: 2017-04-19
Resigned: 2017-09-25

KIDDLE, Mark Brydges, Reverend
Secretary - Resigned
Appointed: 1991-06-19
Resigned: 1996-01-05

MAVOR, Katherine Lyndsay
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2004-12-09

MILOUDI, Elakil
Secretary - Resigned
Appointed: 1996-04-02
Resigned: 1996-10-08

TEESDALE, Paul John Stanton
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2012-09-27

TUCKER, Wyn
Secretary - Resigned
Appointed: 1996-01-05
Resigned: 1996-04-02

WEBSTER, Ronald Rory Henderson
Secretary - Resigned
Appointed: 2004-12-09
Resigned: 2006-01-19

GD SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-08-13
Resigned: 2003-05-28

LANGUAGE LINE LIMITED
04823110
LIVE
Date Incorporated:

CAVALIERE, Bonaventura Andrew, Director
Director - Active
Appointed: 2017-07-15

EKE, Vanessa
Director - Active
Appointed: 2006-12-15

JULIEN, Daniel Ernest Henri, Director
Director - Active
Appointed: 2016-09-16

KLEIN, Scott Wayne
Director - Active
Appointed: 2012-09-12

KLOTZ, Charles Joseph
Director - Active
Appointed: 2017-10-13

RYAN, Leigh Patrice, Director
Director - Active
Appointed: 2016-09-16

AMBHETIWALA, Atul
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-03-10

BAGAN, James Michael
Director - Resigned
Appointed: 2004-10-27
Resigned: 2006-02-15

BOWYER, Simon
Director - Resigned
Appointed: 2003-08-19
Resigned: 2004-05-01

BRUCATO, Charles Joseph
Director - Resigned
Appointed: 2006-01-19
Resigned: 2016-09-15

CARMAN, David John
Director - Resigned
Appointed: 2003-08-19
Resigned: 2004-03-31

DRACUP, Dennis
Director - Resigned
Appointed: 2006-01-19
Resigned: 2016-09-15

GIBBS II, Matthew T
Director - Resigned
Appointed: 2006-01-19
Resigned: 2006-12-15

GRACE, Jeffrey Charles
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-07-31

HEH, Yung Chung
Director - Resigned
Appointed: 2006-01-19
Resigned: 2006-12-15

HOLLOWAY, Adam Stuart
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-01-19

LUMSDAINE KARNEY, Andrew
Director - Resigned
Appointed: 2003-08-19
Resigned: 2006-01-19

MAVOR, Katherine Lyndsay
Director - Resigned
Appointed: 2003-08-19
Resigned: 2004-11-30

PROVENZANO, Louis F
Director - Resigned
Appointed: 2006-12-15
Resigned: 2012-06-21

SALLES VASQUES, Paulo Cesar
Director - Resigned
Appointed: 2016-09-16
Resigned: 2017-10-13

SCHMIDT, Michael
Director - Resigned
Appointed: 2010-05-26
Resigned: 2017-07-15

WEBSTER, Ronald Rory Henderson
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-01-19

WHITTLE, Kevin Richardson
Director - Resigned
Appointed: 2003-08-19
Resigned: 2005-04-29

WILLIAMSON, Ian
Director - Resigned
Appointed: 2004-03-01
Resigned: 2006-01-19

ZINDEL, Shani
Director - Resigned
Appointed: 2003-08-19
Resigned: 2006-01-19

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2003-07-07
Resigned: 2003-08-19

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2003-07-07
Resigned: 2003-08-19

CARDENAS STERLING, Carlos Humberto
Secretary - Active
Appointed: 2017-09-25

BOWYER, Simon
Secretary - Resigned
Appointed: 2003-08-19
Resigned: 2004-05-01

EXTON, Teresa
Secretary - Resigned
Appointed: 2004-05-01
Resigned: 2004-09-01

GIBBS II, Matthew T
Secretary - Resigned
Appointed: 2006-01-19
Resigned: 2006-12-15

GRACE, Jeffrey Charles
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2007-07-31

HERRON, Zoe Michelle
Secretary - Resigned
Appointed: 2017-04-19
Resigned: 2017-09-25

TEESDALE, Paul John Stanton
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2012-09-27

WEBSTER, Ronald Rory Henderson
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2006-01-19

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2003-07-07
Resigned: 2003-08-19

TELEPERFORMANCE GLOBAL BPO UK LIMITED
02180352
LIVE
Date Incorporated:

RYAN, Leigh Patrice, Director
Director - Active
Appointed: 2019-02-21

WISE, Karl
Director - Active
Appointed: 2019-02-21

AGGARWAL, Sandeep
Director - Resigned
Appointed: 2010-01-10
Resigned: 2012-06-27

ALLAN, Wilma Mary
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-01-24

BARKER, Vernon Ian
Director - Resigned
Appointed: 2001-01-24
Resigned: 2002-06-12

BOSWELL, Karen
Director - Resigned
Appointed: 2009-04-28
Resigned: 2009-11-06

CARROLL, Michael Anthony
Director - Resigned
Appointed: 2000-02-01
Resigned: 2006-05-05

CHEVIS, Nicholas Keith
Director - Resigned
Appointed: 2002-06-12
Resigned: 2010-01-10

CLANCY, Hugh Patrick
Director - Resigned
Appointed: 2003-08-04
Resigned: 2006-03-22

CURLEY, John Hamilton
Director - Resigned
Appointed: 2005-04-19
Resigned: 2007-11-01

DICKINSON, Rodney William
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-01-03

DRAKE, Richard Francis
Director - Resigned
Appointed: 2004-07-14
Resigned: 2005-12-16

DUNCAN, Robert Alexander
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-02-03

FINCH, Dean Kendal
Director - Resigned
Appointed: 2001-08-08
Resigned: 2009-05-01

FREEMAN, James David Ferdinand
Director - Resigned
Appointed: 1995-07-21
Resigned: 1996-09-27

GAUSBY, David Clement
Director - Resigned
Appointed: 2005-12-19
Resigned: 2010-01-10

GUPTA, Amit
Director - Resigned
Appointed: 2019-03-11
Resigned: 2020-01-31

HAINES, Andrew
Director - Resigned
Appointed: 2005-07-13
Resigned: 2008-11-28

HENDY, Peter Gerard, Sir
Director - Resigned
Appointed: 2000-06-14
Resigned: 2000-12-01

HOLT, Elaine Karen
Director - Resigned
Appointed: 2000-04-07
Resigned: 2002-06-12

JUDGE, Richard
Director - Resigned
Appointed: 2012-06-27
Resigned: 2015-12-31

LEWIS, Richard Anthony
Director - Resigned
Appointed: 1995-05-22
Resigned: 1995-07-21

LONG, Jeremy Paul Warwick
Director - Resigned
Appointed: 2004-03-17
Resigned: 2005-04-07

MANGALORE, Susir Kumar
Director - Resigned
Appointed: 2010-01-10
Resigned: 2012-06-27

MARLOW, Piers Darryl St John
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-06-14

MITCHELL, Michael James Ross, Dr
Director - Resigned
Appointed: 2000-04-07
Resigned: 2004-05-19

MORGAN, Stephen James
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-01-09

MURTHY, Vijay Venkatesh
Director - Resigned
Appointed: 2015-11-27
Resigned: 2017-04-26

NARANG, Rohit
Director - Resigned
Appointed: 2015-11-27
Resigned: 2017-07-31

NELSON, Michael John
Director - Resigned
Appointed: 2006-03-22
Resigned: 2008-07-07

OSBALDISTON, John Anthony
Director - Resigned
Appointed: 1995-05-22
Resigned: 1995-07-21

PANICKAR, Ramachandra
Director - Resigned
Appointed: 2010-01-10
Resigned: 2012-06-27

POOLE, David
Director - Resigned
Appointed: 2012-06-27
Resigned: 2013-02-15

RAJE, Sachin Ramesh
Director - Resigned
Appointed: 2017-04-26
Resigned: 2020-01-31

RIMMER, Duncan Thomas
Director - Resigned
Appointed: 2008-07-08
Resigned: 2010-01-10

SEEDHOUSE, Andrew Colin, Dr
Director - Resigned
Appointed: 2002-01-03
Resigned: 2003-01-31

SIMPSON, Rebecca
Director - Resigned
Appointed: 2006-11-29
Resigned: 2010-01-10

SMALLWOOD, Trevor
Director - Resigned
Appointed:
Resigned: 1999-09-30

TAYLOR, Gerald Neil
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-07-11

TELANG, Abhay
Director - Resigned
Appointed: 2012-06-27
Resigned: 2019-03-11

WEIGHTMAN, Keith Charles
Director - Resigned
Appointed: 2003-06-10
Resigned: 2006-05-31

WRIGHT, Richard David
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-02-03

BARRIE, Sidney
Secretary - Resigned
Appointed: 2005-12-20
Resigned: 2010-01-10

HOWELL, Brenda Louise
Secretary - Resigned
Appointed: 1998-08-28
Resigned: 2000-02-01

JUGDE, Richard
Secretary - Resigned
Appointed: 2012-06-27
Resigned: 2012-08-08

OSBALDISTON, John Anthony
Secretary - Resigned
Appointed: 1995-05-22
Resigned: 1995-07-21

PANICKAR, Ramachandra
Secretary - Resigned
Appointed: 2010-01-10
Resigned: 2012-06-27

RUPPEL, Brenda Louise
Secretary - Resigned
Appointed: 2005-01-17
Resigned: 2005-12-20

SMITH, Marie
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2004-12-31

WARD, David John
Secretary - Resigned
Appointed:
Resigned: 1995-05-22

WRIGHT, Richard David
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 1998-08-28

SERCO CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-08-08
Resigned: 2015-12-31

TELEPERFORMANCE GLOBAL SERVICES UK LIMITED
05646273
LIVE
Date Incorporated:

RYAN, Leigh Patrice, Director
Director - Active
Appointed: 2019-02-21

WISE, Karl
Director - Active
Appointed: 2019-02-21

GUPTA, Amit
Director - Resigned
Appointed: 2019-03-11
Resigned: 2020-01-31

JUDGE, Richard
Director - Resigned
Appointed: 2012-06-27
Resigned: 2015-12-31

MANGALORE, Susir Kumar
Director - Resigned
Appointed: 2005-12-08
Resigned: 2012-06-27

MORGAN, Stephen James
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-01-09

MURTHY, Vijay Venkatesh
Director - Resigned
Appointed: 2015-11-27
Resigned: 2017-04-26

NARANG, Rohit
Director - Resigned
Appointed: 2015-11-27
Resigned: 2017-07-31

PANICKAR, Ramachandra
Director - Resigned
Appointed: 2007-09-19
Resigned: 2012-06-27

POOLE, David
Director - Resigned
Appointed: 2012-06-27
Resigned: 2013-02-15

RAJE, Sachin Ramesh
Director - Resigned
Appointed: 2017-04-26
Resigned: 2020-01-31

RILEY, Paul Michael
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-09-19

TELANG, Abhay
Director - Resigned
Appointed: 2012-06-27
Resigned: 2019-03-11

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2005-12-06
Resigned: 2005-12-06

JUDGE, Richard
Secretary - Resigned
Appointed: 2012-06-27
Resigned: 2012-08-08

PANICKAR, Ramachandra
Secretary - Resigned
Appointed: 2007-09-19
Resigned: 2012-06-27

RILEY, Paul Michael
Secretary - Resigned
Appointed: 2005-12-08
Resigned: 2007-09-19

SERCO CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-08-08
Resigned: 2015-12-31

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-12-06
Resigned: 2005-12-06

LANGUAGE LINE SERVICES UK LIMITED
05573013
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-02

CAVALIERE, Bonaventura Andrew, Director
Director - Expired
Appointed: 2017-07-15

EKE, Vanessa
Director - Expired
Appointed: 2006-12-15

JULIEN, Daniel Ernest Henri, Director
Director - Expired
Appointed: 2016-09-16

KLEIN, Scott Wayne
Director - Expired
Appointed: 2012-09-12

KLOTZ, Charles Joseph
Director - Expired
Appointed: 2017-10-13

RYAN, Leigh Patrice, Director
Director - Expired
Appointed: 2016-09-16

BRUCATO, Charles Joseph
Director - Resigned
Appointed: 2005-09-30
Resigned: 2016-09-15

DRACUP, Dennis
Director - Resigned
Appointed: 2005-09-30
Resigned: 2016-09-15

GIBBS II, Matthew T
Director - Resigned
Appointed: 2005-09-30
Resigned: 2006-12-15

GRACE, Jeffrey Charles
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-07-31

HEH, Yung Chung
Director - Resigned
Appointed: 2005-09-30
Resigned: 2006-12-15

MCGRATH, Caroline
Director - Resigned
Appointed: 2005-09-23
Resigned: 2005-09-30

PROVENZANO, Louis F
Director - Resigned
Appointed: 2006-12-15
Resigned: 2012-06-21

SALLES VASQUES, Paulo Cesar
Director - Resigned
Appointed: 2016-09-16
Resigned: 2017-10-13

SCHMIDT, Michael
Director - Resigned
Appointed: 2009-10-30
Resigned: 2017-07-15

CARDENAS STERLING, Carlos Humberto
Secretary - Expired
Appointed: 2017-09-25

GIBBS II, Matthew T
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2006-12-15

GRACE, Jeffrey Charles
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2007-07-31

HEATH, Jennifer Angela
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2005-09-30

HERRON, Zoe Michelle
Secretary - Resigned
Appointed: 2017-04-19
Resigned: 2017-09-25

TEESDALE, Paul John Stanton
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2012-09-27

COMMUNICANDUM LIMITED
03693128
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-02

EKE, Vanessa
Director - Expired
Appointed: 2006-12-15

JULIEN, Daniel Ernest Henri, Director
Director - Expired
Appointed: 2016-09-16

RYAN, Leigh Patrice, Director
Director - Expired
Appointed: 2016-09-16

BAGAN, James Michael
Director - Resigned
Appointed: 2006-01-19
Resigned: 2006-02-15

BOWYER, Simon
Director - Resigned
Appointed: 2002-07-24
Resigned: 2004-06-01

BRUCATO, Charles Joseph
Director - Resigned
Appointed: 2006-01-19
Resigned: 2016-09-15

CADBURY, Bruce Jeremy John
Director - Resigned
Appointed: 1999-01-08
Resigned: 2003-06-18

CARMAN, David John
Director - Resigned
Appointed: 1999-12-15
Resigned: 2004-03-31

DRACUP, Dennis
Director - Resigned
Appointed: 2006-01-19
Resigned: 2016-09-15

GIBBS II, Matthew T
Director - Resigned
Appointed: 2006-01-19
Resigned: 2006-12-15

GRACE, Jeffrey Charles
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-07-31

HEH, Yung Chung
Director - Resigned
Appointed: 2006-01-19
Resigned: 2006-12-15

KARNEY, Andrew Lumsdaine
Director - Resigned
Appointed: 1999-04-23
Resigned: 2004-04-26

MAVOR, Katherine Lyndsay
Director - Resigned
Appointed: 1999-04-23
Resigned: 2004-12-09

PROVENZANO, Louis F
Director - Resigned
Appointed: 2006-12-15
Resigned: 2012-06-21

REZGUI, Yahia
Director - Resigned
Appointed: 1999-04-23
Resigned: 2003-08-19

SALLES VASQUES, Paulo Cesar
Director - Resigned
Appointed: 2016-09-16
Resigned: 2017-10-13

WEBSTER, Ronald Rory Henderson
Director - Resigned
Appointed: 2004-12-09
Resigned: 2006-01-19

WILLIAMSON, Ian
Director - Resigned
Appointed: 2004-12-09
Resigned: 2006-01-19

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1999-01-08
Resigned: 1999-01-08

CARDENAS STERLING, Carlos Humberto
Secretary - Expired
Appointed: 2017-09-25

APPLETON, Julie
Secretary - Resigned
Appointed: 1999-01-08
Resigned: 2001-08-13

BOWYER, Simon
Secretary - Resigned
Appointed: 2002-07-24
Resigned: 2004-06-01

GIBBS II, Matthew T
Secretary - Resigned
Appointed: 2006-01-19
Resigned: 2006-12-15

GRACE, Jeffrey Charles
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2007-07-31

HERRON, Zoe Michelle
Secretary - Resigned
Appointed: 2017-04-19
Resigned: 2017-09-25

MAVOR, Katherine Lyndsay
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2004-12-09

TEESDALE, Paul John Stanton
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2012-09-27

WEBSTER, Ronald Rory Henderson
Secretary - Resigned
Appointed: 2004-12-09
Resigned: 2006-01-19

GD SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-08-13
Resigned: 2003-08-01

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-08
Resigned: 1999-01-08

LANGUAGE LINE SERVICES UK II LIMITED
05573028
DISSOLVED
Date Incorporated:
Dissolved on 2022-07-19

CAVALIERE, Bonaventura Andrew, Director
Director - Expired
Appointed: 2017-07-15

EKE, Vanessa
Director - Expired
Appointed: 2006-12-15

JULIEN, Daniel Ernest Henri, Director
Director - Expired
Appointed: 2016-09-16

RYAN, Leigh Patrice, Director
Director - Expired
Appointed: 2016-09-16

BRUCATO, Charles Joseph
Director - Resigned
Appointed: 2005-09-30
Resigned: 2016-09-15

DRACUP, Dennis
Director - Resigned
Appointed: 2005-09-30
Resigned: 2016-09-16

GIBBS II, Matthew T
Director - Resigned
Appointed: 2005-09-30
Resigned: 2006-12-15

GRACE, Jeffrey Charles
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-07-31

HEH, Yung Chung
Director - Resigned
Appointed: 2005-09-30
Resigned: 2006-12-15

MCGRATH, Caroline
Director - Resigned
Appointed: 2005-09-23
Resigned: 2005-09-30

PROVENZANO, Louis F
Director - Resigned
Appointed: 2006-12-15
Resigned: 2012-06-21

SALLES VASQUES, Paulo Cesar
Director - Resigned
Appointed: 2016-09-16
Resigned: 2017-10-13

SCHMIDT, Michael
Director - Resigned
Appointed: 2010-05-26
Resigned: 2017-07-15

CARDENAS STERLING, Carlos Humberto
Secretary - Expired
Appointed: 2017-09-25

GIBBS II, Matthew T
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2006-12-15

GRACE, Jeffrey Charles
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2007-07-31

HEATH, Jennifer Angela
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2005-09-30

HERRON, Zoe Michelle
Secretary - Resigned
Appointed: 2017-04-19
Resigned: 2017-09-25

TEESDALE, Paul John Stanton
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2012-09-27

TELEPERFORMANCE HOLDINGS LIMITED
04032641
LIVE
Date Incorporated:

SLADE, Gary
Director - Active
Appointed: 2019-04-02

WISE, Karl
Director - Active
Appointed: 2017-09-25

ALLARD, Christophe
Director - Resigned
Appointed: 2004-05-24
Resigned: 2008-02-04

ASHTON, Andrew Charles
Director - Resigned
Appointed: 2002-05-29
Resigned: 2015-07-09

BAJWA, Humaira Bibi
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-05-09

BERREBI, Jacques
Director - Resigned
Appointed: 2004-05-24
Resigned: 2005-01-21

DATO, Dominic
Director - Resigned
Appointed: 2010-10-19
Resigned: 2013-05-10

DUBREIL, Patrick Pierre Louis
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-02-21

HUGHES, John Roderick Thomas Hubert
Director - Resigned
Appointed: 2000-10-16
Resigned: 2004-05-24

JULIEN, Daniel Ernest Henri, Director
Director - Resigned
Appointed: 2008-02-04
Resigned: 2010-09-13

MCERLEAN, Anita
Director - Resigned
Appointed: 2002-09-01
Resigned: 2003-08-31

NIEDERER, Alistair Guy
Director - Resigned
Appointed: 2011-06-28
Resigned: 2016-09-30

POWLES, Jason Lee
Director - Resigned
Appointed: 2015-07-16
Resigned: 2017-09-15

RICHARDS, Jonathan Mark
Director - Resigned
Appointed: 2002-01-09
Resigned: 2004-05-24

ROBINSON, Rachel Anne
Director - Resigned
Appointed: 2002-09-09
Resigned: 2004-05-24

ROGALIN, Claes Thomas
Director - Resigned
Appointed: 2004-05-24
Resigned: 2005-01-11

ROQUETTE, Jerome
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-07-05

SIMS, Matthew John
Director - Resigned
Appointed: 2016-07-19
Resigned: 2019-03-07

SMITH, Jeffrey
Director - Resigned
Appointed: 2000-10-16
Resigned: 2012-03-31

WESTINGHOUSE, Timothy Adrian
Director - Resigned
Appointed: 2000-10-16
Resigned: 2002-07-31

WHELAN, Sean Patrick
Director - Resigned
Appointed: 2000-10-17
Resigned: 2004-05-24

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2000-07-12
Resigned: 2000-10-16

OVALSEC LIMITED
Director - Resigned
Appointed: 2000-07-12
Resigned: 2000-10-16

KINSELLA, Michelle
Secretary - Active
Appointed: 2016-03-09

ASHTON, Andrew Charles
Secretary - Resigned
Appointed: 2002-07-30
Resigned: 2015-07-09

WESTINGHOUSE, Timothy Adrian
Secretary - Resigned
Appointed: 2000-10-16
Resigned: 2002-07-31

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2000-07-12
Resigned: 2000-10-16

TELEPERFORMANCE BPO UK LIMITED
09548599
LIVE
Date Incorporated:

BATTY, John
Director - Resigned
Appointed: 2018-07-10
Resigned: 2021-07-31

SHARMA, Rajnish
Director - Resigned
Appointed: 2019-07-25
Resigned: 2021-09-30

WILLIAMS, Stephen Andrew
Director - Resigned
Appointed: 2018-07-10
Resigned: 2021-09-14

WISE, Karl
Director - Active
Appointed: 2019-01-25

GIBBINS, Allan Frederick
Director - Resigned
Appointed: 2016-09-06
Resigned: 2017-04-30

MANZOOR, Mazhar
Director - Resigned
Appointed: 2015-04-17
Resigned: 2018-05-04

MCPHAIL, Margaret Anne
Director - Resigned
Appointed: 2016-06-22
Resigned: 2019-12-31

MORGAN, Stephen James
Director - Resigned
Appointed: 2017-09-26
Resigned: 2018-01-09

MURTHY, Vijay Venkatesh
Director - Resigned
Appointed: 2015-04-17
Resigned: 2016-07-04

NARANG, Rohit
Director - Resigned
Appointed: 2016-06-22
Resigned: 2017-07-31

SUBRAMANIAN, Ramachandran
Director - Resigned
Appointed: 2015-04-17
Resigned: 2020-02-01

MUKKER, Anish
Director - Active
Appointed: 2022-11-01

GUPTA, Amit
Director - Resigned
Appointed: 2021-09-14
Resigned: 2022-10-31

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