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Companies/02714607

Concentrix Cvg Intelligent Contact Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Convergys Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11949020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 40 historical
JF
Jane FogartyCurrent director
Appointed 2024-12-17 · 1 yr · Evp, Legal
+14 others
CC
Claire ChristieCurrent director
Appointed 2024-12-17 · 1 yr · Gvp, Service Delivery
+2 others
AF
Andrew FarwigCurrent secretaryCurrent director
Appointed 2021-08-11 · 5 yrs
+15 others
Show 40 historical appointments
SR
Steven RichieResigned secretary
Resigned 2021-03-12
SR
Steven RichieResigned director
Resigned 2021-03-12 · Evp, Legal
PT
Philip TelferResigned director
Resigned 2019-02-20 · 5 yrs · Sales Executive
AF
Andrew FarwigResigned secretary
Resigned 2017-06-30 · 3 yrs
BL
Beth LucianoResigned director
Resigned 2017-06-30 · 1 yr · Director
RE
Richard EvansResigned director
Resigned 2016-02-26 · 2 yrs · Vice President, Operations UK Region
CC
Claudia ClineResigned director
Resigned 2014-03-03 · 1 yr · Business Executive
AV
Andre ValentineResigned director
Resigned 2014-03-03 · 7 yrs · Cfo
AA
Andrea AyersResigned director
Resigned 2014-03-03 · 3 yrs · President
TR
Tammy RohrerResigned secretary
Resigned 2014-03-03 · 3 yrs
VR
Vincent RobertsonResigned director
Resigned 2013-04-24 · 2 yrs · Business Support Services Director
KM
Kathryn MarinelloResigned director
Resigned 2013-02-25 · 1 yr · Director
ME
Matthew EbertResigned directorResigned secretary
Resigned 2013-02-25 · 1 yr · Director
LV
Leo VannoniResigned director
Resigned 2013-02-25 · 1 yr · Director
CM
Christopher MetcalfeResigned director
Resigned 2010-05-12 · 2 yrs · Client Services Director
AB
Anthony BaileyResigned director
Resigned 2010-05-12 · 3 yrs · Operations Director
DW
David WaltersResigned director
Resigned 2008-07-30 · 4 yrs · Director
JL
John LordResigned director
Resigned 2008-07-30 · Director
NB
Nicola BeamishResigned directorResigned secretary
Resigned 2007-07-20 · 5 yrs · Finance Director
MB
Mark BatesResigned directorResigned secretary
Resigned 2005-05-04 · 7 yrs · Director
KP
Keith PaceyResigned director
Resigned 2004-10-20 · 8 yrs · Chairman
BD
Benjamin DixonResigned director
Resigned 2002-11-21 · 4 yrs · Director
AB
Andrew BeatonResigned director
Resigned 2000-08-11 · Director
MF
Michael FreemanResigned director
Resigned 2000-08-08 · Director
NP
Nicholas PopleResigned director
Resigned 2000-06-01 · 4 yrs · Businessman
JG
John GunnResigned director
Resigned 2000-06-01 · 4 yrs · Company Director
MT
Michael TonroeResigned secretary
Resigned 2000-03-14 · 5 yrs
VT
Verran TownsendResigned director
Resigned 1999-07-29 · 8 yrs · Company Director
NK
Nicholas KennedyResigned director
Resigned 1999-07-19 · 5 yrs · Tax Consultant
PB
Paul BeckResigned director
Resigned 1999-01-04 · 8 yrs · Chief Executive
RB
Rachael BeckResigned secretaryResigned director
Resigned 1997-02-10 · 3 yrs
TB
Timothy BorthwickResigned director
Resigned 1996-01-19 · 12 yrs · Company Director
TB
Tracey BattenResigned secretary
Resigned 1995-08-17 · 1 yr
CR
Charles RobinsonResigned directorResigned secretary
Resigned 1992-06-10 · 3 yrs · Director
YR
Yvonne RobinsonResigned director
Resigned 1992-06-10 · 3 yrs · Proposed Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active