TELEPERFORMANCE GLOBAL BPO UK LIMITED

Company number 02180352

55 officers / 52 resignations

OBRIEN RATTO, Teri Elaine

• Correspondence address: Suite 305, 70 Pall Mall, St. James, London, United Kingdom, SW1Y 5ES
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Service

RIGAUDY, Olivier Claude Jean, Mr.

• Correspondence address: Suite 305, 70 Pall Mall, St. James, London, United Kingdom, SW1Y 5ES
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 21 February 2019
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer And Deputy Ceo

WISE, Karl

• Correspondence address: Suite 305, 70 Pall Mall, St. James, London, United Kingdom, SW1Y 5ES
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 21 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BARRIE, Sidney

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 10 January 2010
• Nationality: British

HOWELL, Brenda Louise

• Correspondence address: 26 Broadhinton Road, Clapham, London, SW4 0LT
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Company Secretary

JUGDE, Richard

• Correspondence address: 4th Paven Hill Countryard, Purton, Swindon, Wiltshire, United Kingdom, SN5 4PH
• Role (Resigned): Secretary
• Appointed on: 27 June 2012
• Resigned on: 8 August 2012
• Nationality: British

OSBALDISTON, John Anthony

• Correspondence address: Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY
• Role (Resigned): Secretary
• Appointed on: 22 May 1995
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Finance Director

PANICKAR, Ramachandra

• Correspondence address: Flat No.2202, Lightbridge Chs Ltd, Hiranandani Meadows Gladys Alwares Road, Thane (W), Maharashtra, India, 400610
• Role (Resigned): Secretary
• Appointed on: 10 January 2010
• Resigned on: 27 June 2012

RUPPEL, Brenda Louise

• Correspondence address: 26 Broadhinton Road, London, SW4 0LT
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 20 December 2005
• Nationality: British

SMITH, Marie

• Correspondence address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 31 December 2004
• Nationality: British

WARD, David John

• Correspondence address: Top Flat 27 Cotham Grove, Cotham, Bristol, BS6 6AN
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 22 May 1995
• Nationality: British

WRIGHT, Richard David

• Correspondence address: 124 Old Street, Clevedon, North Somerset, BS21 6BJ
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 28 August 1998
• Nationality: British

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 8 August 2012
• Resigned on: 31 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04007730

AGGARWAL, Sandeep

• Correspondence address: Flat No. 10,, 4th Floor, Sea Spray Plot No.17, Carter Road Khar (West), Mumbai, Maharashtra, India, 400052
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 January 2010
• Resigned on: 27 June 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Company Executive

ALLAN, Wilma Mary

• Correspondence address: 36 Tamesis Place, Patrick Road, Caversham, Reading, Berkshire, RG4 8ET
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 February 2000
• Resigned on: 24 January 2001
• Nationality: British
• Occupation: Financial Director

BARKER, Vernon Ian

• Correspondence address: 11 Pavilion Way, Woodlands Park, Congleton, Cheshire, CW12 4EW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 January 2001
• Resigned on: 12 June 2002
• Nationality: British
• Occupation: Director

BOSWELL, Karen

• Correspondence address: Eastmore House, 186 Hillmorton Road, Rugby, Warwickshire, CV22 5AP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 April 2009
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Customer Services Director

CARROLL, Michael Anthony

• Correspondence address: Remberton Farm, Cullompton, Devon, EX15 1LY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 February 2000
• Resigned on: 5 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEVIS, Nicholas Keith

• Correspondence address: 395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 June 2002
• Resigned on: 10 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CLANCY, Hugh Patrick

• Correspondence address: Homeground Farm 15 The Chantry, Rooksbridge, Somerset, BS26 2TR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 August 2003
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager Chartered A

CURLEY, John Hamilton

• Correspondence address: Fairgallop, Brighton Road, Sway, Lymington, Hampshire, SO41 6EA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 April 2005
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICKINSON, Rodney William

• Correspondence address: 4 Green Meadows, Marple, Stockport, Cheshire, SK6 6QF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 December 2000
• Resigned on: 3 January 2002
• Nationality: British
• Occupation: Director

DRAKE, Richard Francis

• Correspondence address: 21 Crown Mill, Elmswell, Bury St Edmunds, Suffolk, IP30 9GF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 July 2004
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Company Director

DUNCAN, Robert Alexander

• Correspondence address: 21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 September 1999
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Director

FINCH, Dean Kendal

• Correspondence address: Corrachree House, Tarland, Aboyne, AB34 4UP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 August 2001
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

FREEMAN, James David Ferdinand

• Correspondence address: 12 Wootton Hill Farm, East Hunsbury, Northampton, Northamptonshire, NN4 9JJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 July 1995
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Director

GAUSBY, David Clement

• Correspondence address: 395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 December 2005
• Resigned on: 10 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUPTA, Amit

• Correspondence address: Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom, WC2N 5BW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 11 March 2019
• Resigned on: 31 January 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Director

HAINES, Andrew

• Correspondence address: Yew Tree Barn, The Paddocks, East Hanney, Wantage, Oxfordshire, OX12 0XH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 July 2005
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive

HENDY, Peter Gerard, Sir

• Correspondence address: 4 Cambridge Place, Bath, BA2 6AB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 June 2000
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLT, Elaine Karen

• Correspondence address: Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 March 2006
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

HOLT, Elaine Karen

• Correspondence address: Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 April 2000
• Resigned on: 12 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JUDGE, Richard

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 27 June 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

LEWIS, Richard Anthony

• Correspondence address: Northlands 10 Lacey Street, Horbury, Wakefield, West Yorkshire, WF4 5HP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 May 1995
• Resigned on: 21 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONG, Jeremy Paul Warwick

• Correspondence address: Minchin Court, Forest Hill, Oxfordshire, OX33 1EH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 March 2004
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director