LANGUAGE LINE LIMITED

Company number 04823110

38 officers / 30 resignations

CARDENAS STERLING, Carlos Humberto

• Correspondence address: 5th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, United Kingdom, EC3R 8AD
• Role (Active): Secretary
• Appointed on: 25 September 2017

CAVALIERE, Bonaventura Andrew, Director

• Correspondence address: 5th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, United Kingdom, EC3R 8AD
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 15 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

EKE, Vanessa

• Correspondence address: 206 West Barnes Lane, New Malden, Surrey, KT3 6LT
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 15 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JULIEN, Daniel Ernest Henri, Director

• Correspondence address: 2513 Lake Avenue, Miami Beach, Florida, Usa, 33140
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 16 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

KLEIN, Scott Wayne

• Correspondence address: 5th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, United Kingdom, EC3R 8AD
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 12 September 2012
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

KLOTZ, Charles Joseph

• Correspondence address: 5th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, United Kingdom, EC3R 8AD
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 13 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

O’BRIEN RATTO, Teri Elaine

• Correspondence address: 21-25, Rue Balzac, Paris, France, 75008
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal And Compliance Officer

RIGAUDY, Olivier Claude Jean, Mr.

• Correspondence address: 276 Boulevard Raspail, Paris, France, 75014
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 16 September 2016
• Nationality: French
• Country of residence: France
• Occupation: Accountant

BOWYER, Simon

• Correspondence address: 65 Vernon Road, East Sheen, London, SW14 8NU
• Role (Resigned): Secretary
• Appointed on: 19 August 2003
• Resigned on: 1 May 2004
• Nationality: British
• Occupation: Director

EXTON, Teresa

• Correspondence address: 53 Pelton Road, Greenwich, London, SE10 9AH
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Accountant

GIBBS II, Matthew T

• Correspondence address: 391 Dry Creek Road, Monterey, Ca 93940, Usa
• Role (Resigned): Secretary
• Appointed on: 19 January 2006
• Resigned on: 15 December 2006
• Nationality: American
• Occupation: Ceo

GRACE, Jeffrey Charles

• Correspondence address: 21160 Old Ranch Ct., Salinas, California Ca. 93908, Usa
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 31 July 2007
• Nationality: American
• Occupation: Cfo Director

HERRON, Zoe Michelle

• Correspondence address: 25th Floor 40 Bank Street, Canary Wharf, London, E14 5NR
• Role (Resigned): Secretary
• Appointed on: 19 April 2017
• Resigned on: 25 September 2017

TEESDALE, Paul John Stanton

• Correspondence address: 11 Oaklands Road, London, SW14 8NJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 27 September 2012
• Nationality: British

WEBSTER, Ronald Rory Henderson

• Correspondence address: 21 Sudbourne Road, London, SW2 5AE
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 19 January 2006
• Nationality: British
• Occupation: Finance Director

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 7 July 2003
• Resigned on: 19 August 2003

AMBHETIWALA, Atul

• Correspondence address: Flat 4 Fountain House, 30-36 Church Road, Stanmore, Middlesex, HA7 4DF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 May 2004
• Resigned on: 10 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BAGAN, James Michael

• Correspondence address: Flat 3, 57 Jeffreys Road, London, SW4 6QD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 27 October 2004
• Resigned on: 15 February 2006
• Nationality: British
• Occupation: Sales

BOWYER, Simon

• Correspondence address: 65 Vernon Road, East Sheen, London, SW14 8NU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 August 2003
• Resigned on: 1 May 2004
• Nationality: British
• Occupation: Director

BRUCATO, Charles Joseph

• Correspondence address: 49 Chelsea Street, Charlestown, Ma02129
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 19 January 2006
• Resigned on: 15 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Investment

CARMAN, David John

• Correspondence address: 47 Corringham Road, London, NW11 7BS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 August 2003
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

DRACUP, Dennis

• Correspondence address: 5245 West Riverbend Drive, Libertyville, Illinois, 60030, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 January 2006
• Resigned on: 15 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Manager

GIBBS II, Matthew T

• Correspondence address: 391 Dry Creek Road, Monterey, Ca 93940, Usa
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 January 2006
• Resigned on: 15 December 2006
• Nationality: American
• Occupation: Ceo

GRACE, Jeffrey Charles

• Correspondence address: 21160 Old Ranch Ct., Salinas, California Ca. 93908, Usa
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 December 2006
• Resigned on: 31 July 2007
• Nationality: American
• Occupation: Cfo Director

HEH, Yung Chung

• Correspondence address: 238 Willow Street, Pacific Grove, Ca 93950, Usa, CA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 January 2006
• Resigned on: 15 December 2006
• Nationality: Usa
• Occupation: Language Services

HOLLOWAY, Adam Stuart

• Correspondence address: Flat 1 231-5 Liverpool Road, Islington, London, N1 1LX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 April 2005
• Resigned on: 19 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

LUMSDAINE KARNEY, Andrew

• Correspondence address: The Old Rectory, Credenhill, Hereford, HR4 7DJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 19 August 2003
• Resigned on: 19 January 2006
• Nationality: British
• Occupation: Director

MAVOR, Katherine Lyndsay

• Correspondence address: 27 St Martins Road, London, SW9 0SP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 August 2003
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Director

PROVENZANO, Louis F

• Correspondence address: 23 Waverly Place Apartment5e, Ny, Ny 10003, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 December 2006
• Resigned on: 21 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: President Coo

RYAN, Leigh Patrice, Director

• Correspondence address: 2134 David Way, Del Mar, California, Usa, 92014
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 16 September 2016
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

SALLES VASQUES, Paulo Cesar

• Correspondence address: 2323 Lake Avenue, Miami Beach, Florida, Usa, 33140
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 16 September 2016
• Resigned on: 13 October 2017
• Nationality: Brazilian
• Country of residence: Usa
• Occupation: Chief Executive

SCHMIDT, Michael

• Correspondence address: One Lower Ragsdale Drive, Monterey, Ca 93940, Usa
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 May 2010
• Resigned on: 15 July 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

WEBSTER, Ronald Rory Henderson

• Correspondence address: 21 Sudbourne Road, London, SW2 5AE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2004
• Resigned on: 19 January 2006
• Nationality: British
• Occupation: Director

WHITTLE, Kevin Richardson

• Correspondence address: 4 Watford Road, St Albans, Hertfordshire, AL1 2AJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 August 2003
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Director

WILLIAMSON, Ian

• Correspondence address: Manor Farm, Main Street Kibworth, Harcourt, Leicestershire, LE8 0NR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 March 2004
• Resigned on: 19 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Language Services