CONCENTRIX CRM SERVICES UK LIMITED

Company number 03394234

33 officers / 30 resignations

FOGARTY, Jane Catherine

• Correspondence address: Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Secretary
• Appointed on: 12 November 2021

FARWIG, Andrew Albert

• Correspondence address: Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 12 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Vice President, Corporate Governance

FOGARTY, Jane Catherine

• Correspondence address: Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 12 November 2021
• Nationality: Australian
• Country of residence: United States
• Occupation: Executive Vice President, Legal

ATKINS, Mark Houghton Roger

• Correspondence address: 502,, Building B Marina Apartments, Al Hamra Village, Al Jazera, Ras Al Khaimah, Uae
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 9 March 2010
• Nationality: British

HARGREAVES, John Stephen Kirk

• Correspondence address: 7 The Elms, Barnes, London, SW13 0NF
• Role (Resigned): Secretary
• Appointed on: 26 October 1998
• Resigned on: 10 February 1999
• Nationality: British
• Occupation: Solicitor

HURRELL, Judith Elaine

• Correspondence address: 16a Cadogan Square, Knightsbridge, London, SW1X 0JU
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 26 October 1998
• Nationality: British
• Occupation: Director

JAYASURIYA, Asoka Pathmaperuma

• Correspondence address: 9 Forest Road, Windsor, Berkshire, SL4 4HX
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 31 March 1998
• Nationality: British

RAI-GREEN, Jasbreet Kaur

• Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
• Role (Resigned): Secretary
• Appointed on: 12 October 2010
• Resigned on: 18 August 2016

RICHIE, Steven Linley

• Correspondence address: Concentrix Europe Limited, 9 Lanyon Place, Belfast, Co Antrim, United Kingdom, BT1 3LP
• Role (Resigned): Secretary
• Appointed on: 18 August 2016
• Resigned on: 12 November 2021

STEER, Andrea

• Correspondence address: 8 Montague Road, Richmond, Surrey, TW10 6QW
• Role (Resigned): Secretary
• Appointed on: 24 February 1999
• Resigned on: 10 February 2000
• Nationality: British

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1997
• Resigned on: 31 July 1997

ATKINS, Mark Houghton Roger

• Correspondence address: 502,, Building B Marina Apartments, Al Hamra Village, Al Jazera, Ras Al Khaimah, Uae
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 November 1997
• Resigned on: 9 March 2010
• Nationality: British
• Occupation: Accountant

BHALLA, Anil

• Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 April 2013
• Resigned on: 6 July 2015
• Nationality: Indian
• Country of residence: Canada
• Occupation: Director

COHEN, Gerard Philip

• Correspondence address: 39 Norrice Lea, London, N2 0RD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 July 2000
• Resigned on: 11 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GODREJ, Nadir Burjorji

• Correspondence address: 40-D B.G.Kher Marg, Malabar Hill, Mumbai, Maharashtra 400079, India
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 6 September 2001
• Resigned on: 9 March 2010
• Nationality: Indian
• Occupation: Industrialist

HARKER, Leighton John Barnett

• Correspondence address: 64 Luxford Way, Billingshurst, West Sussex, RH14 9PA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 April 2006
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Director

HIGSON, Philip

• Correspondence address: Apt 2072 Hiroo Towers, 1-12 Minamiazabu 4 Chome, Minatu-Ku, Tokyo 106-0047, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 October 1998
• Resigned on: 18 July 2002
• Nationality: British
• Occupation: Stockbroker

HURRELL, Judith Elaine

• Correspondence address: 16a Cadogan Square, Knightsbridge, London, SW1X 0JU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 July 1997
• Resigned on: 19 November 1997
• Nationality: British
• Occupation: Director

KEDIA, Manoj

• Correspondence address: Aditya Birla Minacs Worldwide Limited, Campus 4a, 2nd Floor Ecospace Business Park, Bellandur Outer Ring Road, Bangalore, Karnataka 560103, India
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 9 March 2010
• Resigned on: 25 April 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Business Executive

MCCULLOUGH, David

• Correspondence address: 533 Clear Spring Road, Great Falls, Virginia, 22066, Usa, IRISH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 6 July 2000
• Resigned on: 9 March 2010
• Nationality: American
• Occupation: Sales

NAYAL, Devesh

• Correspondence address: 262 Embassy Heritage,, 8th Main Road, Malleswaram, Bangalore, 560-055, India, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 May 2007
• Resigned on: 4 August 2008
• Nationality: British
• Occupation: Director

NEWBERRY, Charles Timothy

• Correspondence address: 56 Streathbourne Road, London, SW17 8QX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 March 2009
• Resigned on: 9 March 2010
• Nationality: English
• Country of residence: England
• Occupation: Consultant

NIEWOEHNER, Paul Lonford

• Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 April 2013
• Resigned on: 18 August 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

PATEL, Deepak Jayant

• Correspondence address: Aditya Birla Minacs Worldwide Limited, Campus 4a, 2nd Floor Ecospace Business Park, Bellandur Outer Ring Road, Bangalore, Karnataka 560103, India
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 March 2010
• Resigned on: 15 April 2014
• Nationality: Us
• Country of residence: India
• Occupation: It Executive

PEPIN, Michel

• Correspondence address: 1189 Colonel Sam Drive, Oshawa, Canada, L1H 8P7
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 July 2015
• Resigned on: 18 August 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Service

RAE, Shamus Edward Peter

• Correspondence address: Flat 4, 10 Marlborough Road, Richmond, Surrey, TW10 6JR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 November 1997
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Director

RICHIE, Steven Linley

• Correspondence address: Concentrix Europe Limited, 9 Lanyon Place, Belfast, Antrim, United Kingdom, BT1 3LP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 August 2016
• Resigned on: 12 November 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

SURYADEVARA, Shanthilata, Ms.

• Correspondence address: Concentrix Europe Limited, 9 Lanyon Place, Belfast, Co Antrim, United Kingdom, BT1 3LP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 August 2016
• Resigned on: 5 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

TAYLOR, Kenneth Stanley

• Correspondence address: Linden House Birchwood Road, Dedham, Colchester, Essex, CO7 6EB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 3 May 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

TAYLOR, Kenneth Stanley

• Correspondence address: Linden House Birchwood Road, Dedham, Colchester, Essex, CO7 6EB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 30 October 1998
• Resigned on: 13 January 2000
• Nationality: British
• Occupation: Stockbroker

TICE, Richard James Sunley

• Correspondence address: Old Rectory, Church Lane Lathbury, Newport Pagnell, Buckinghamshire, MK16 8JY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 June 2004
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VALENTINE, Andre Scott, Mr.

• Correspondence address: Pillsbury Winthrop Shaw Pittman Llp, Tower 42 Level 23, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 June 2019
• Resigned on: 12 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Service

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 27 June 1997
• Resigned on: 31 July 1997