CLIENTLOGIC (UK) HOLDING LIMITED

Company number 04596061

24 officers / 21 resignations

BROUGH, Karl Vernon

• Correspondence address: Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 4 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIMES, David Edwin

• Correspondence address: Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 4 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KHOSA, Iqbal Singh

• Correspondence address: Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 25 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo Uk & I

CARTER, Dion

• Correspondence address: 58 Courtlands Drive, Watford, Hertfordshire, WD17 4HT
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 16 October 2007
• Nationality: British
• Occupation: Finance Director

HAYWARD, John William

• Correspondence address: 159 Chatsworth Road, London, United Kingdom, NW2 5QT
• Role (Resigned): Secretary
• Appointed on: 16 October 2007
• Resigned on: 4 July 2022
• Nationality: British
• Occupation: Solicitor

NULTY, Aaron

• Correspondence address: 15 A Marsh Road, Pinner, Middlesex, HA5 5NJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 24 May 2007
• Nationality: Irish
• Occupation: Lawyer

PAINTER, Julie Ann

• Correspondence address: The Cottage, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB
• Role (Resigned): Secretary
• Appointed on: 20 November 2002
• Resigned on: 21 April 2004
• Nationality: British

VAN WAVEREN, Lucas

• Correspondence address: Boomstraat 26-B, Amsterdam, 1015 Lc, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 April 2004
• Resigned on: 18 September 2006
• Nationality: Dutch

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2002
• Resigned on: 20 November 2002

BENBEKHTI, Nordine

• Correspondence address: Building 600 Leavesden Business, Park, Hercules Way, Watford, Hertfordshire, WD25 7GS
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 10 February 2012
• Resigned on: 15 February 2016
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

BRIGGS, Mark Randolph

• Correspondence address: Two American Centre,, 3102 West End Avenue, Suite 1000, Nashville, Tennessee 37203, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 November 2002
• Resigned on: 1 December 2003
• Nationality: American
• Occupation: Executive

DE CASTRO, Pedro Lozano

• Correspondence address: Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 December 2011
• Resigned on: 25 September 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

FENLEY, Lawrence Thomas

• Correspondence address: Building 600 Leavesden Business, Park, Hercules Way, Watford, Hertfordshire, WD25 7GS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 July 2012
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HALDER, Graeme Robert

• Correspondence address: 74 High Street, Hardingstone, Northampton, NN4 6DA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 May 2005
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: Hong Kong, China
• Occupation: Cfo

HARBISON, Thomas O'Brien

• Correspondence address: 3612 Beverly, Dallas, Texas, 75231, Usa
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 20 November 2002
• Resigned on: 28 June 2005
• Nationality: American
• Occupation: Chief Executive Officer

KAWALICK, Steven

• Correspondence address: 16 Warren House, Beckford Close, London, Usa, W14 8TR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 November 2002
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Chief Financial Officer

KELLETT, John, Mr.

• Correspondence address: 154a, Park Street Lane, St Albans, Herts, United Kingdom, AL2 2AU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 January 2009
• Resigned on: 31 July 2017
• Nationality: Irish
• Occupation: Coo

KORTENHORST, Jules Timotheus Henricus Maria

• Correspondence address: Laan Van Koot 16e, Wassenaar, 2244 Av, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 November 2002
• Resigned on: 30 November 2004
• Nationality: Dutch
• Occupation: Chief Executive Officer

MCGUIRK, Kevin Francis

• Correspondence address: Building 600 Leavesden Business, Park, Hercules Way, Watford, Hertfordshire, WD25 7GS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 November 2011
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Cfo

PASSINGHAM, Joann

• Correspondence address: 9 Hollyfield Close, Tring, Herts, HP23 5PL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 May 2009
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Cfo Emea

SAVILLE, Dale

• Correspondence address: 1500 Ferncliff Road, Charlotte, Nc 28211, United States
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 5 February 2007
• Resigned on: 12 June 2008
• Nationality: American
• Occupation: Ceo

SCHUH, Timothy Alan

• Correspondence address: 13 York House, Abbey Mills Lane, St Albans, Herts, England, England, AL3 4HG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 February 2010
• Resigned on: 9 December 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

TIMMS, Glenn Gordon

• Correspondence address: Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 November 2004
• Resigned on: 5 February 2007
• Nationality: British
• Occupation: Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2002
• Resigned on: 20 November 2002