LANGUAGE LINE TI LIMITED

Company number 05122429

26 officers / 21 resignations

CARDENAS STERLING, Carlos Humberto

• Correspondence address: 5th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, England, EC3R 8AD
• Role (Active): Secretary
• Appointed on: 29 December 2022

CAVALIERE, Bonaventura Andrew, Director

• Correspondence address: 5th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, England, EC3R 8AD
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 29 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

EKE, Vanessa

• Correspondence address: 5th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, England, EC3R 8AD
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 29 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KLOTZ, Charles Joseph

• Correspondence address: 5th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, England, EC3R 8AD
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 29 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

TEJADA DELGADO, Antonio

• Correspondence address: 5th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, England, EC3R 8AD
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 24 November 2017
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

JACKSON, Timothy David

• Correspondence address: 4 Meadow Road, Mountsorrel, Loughborough, Leicestershire, United Kingdom, LE12 7HN
• Role (Resigned): Secretary
• Appointed on: 11 March 2008
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Translation Services

PHELAN, Colm Thomas

• Correspondence address: 31 Moorland Grove, Leeds, West Yorkshire, LS17 6HS
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 11 March 2008
• Nationality: Irish
• Occupation: Finance Director

WHEELDON, Paul Damien

• Correspondence address: 17 Colders Lane, Meltham, Huddersfield, West Yorkshire, HD9 5NS
• Role (Resigned): Secretary
• Appointed on: 7 May 2004
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Operations Director

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 22 December 2011
• Resigned on: 29 December 2022

UK Limited Company What's this?

• Registration number: 2376959

UKF SECRETARIES LIMITED

• Correspondence address: The Spire Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8NU
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 2004
• Resigned on: 7 May 2004

CLARKSON, Spencer Brian Edwin

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 November 2012
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DIXON, Anthony John

• Correspondence address: 121 Norris Road, Sale, Cheshire, M33 3GS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 July 2009
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service Director

FAIRCLOUGH, Robert Howard

• Correspondence address: 5th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, England, EC3R 8AD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 8 January 2020
• Resigned on: 29 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GORDON, Kevin John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 October 2014
• Resigned on: 24 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Timothy David

• Correspondence address: 4 Meadow Road, Mountsorrel, Loughborough, Leicestershire, United Kingdom, LE12 7HN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 November 2008
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCLOSKEY, Martin

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 February 2012
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Andrew George

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 22 December 2011
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PHELAN, Colm Thomas

• Correspondence address: 31 Moorland Grove, Leeds, West Yorkshire, LS17 6HS
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 30 April 2007
• Resigned on: 12 November 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

RATCLIFFE, Simon Richard

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 April 2010
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 December 2011
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STANGROOM, Richard

• Correspondence address: 1 Lower Wheat Royd, Almondbury, Huddersfield, West Yorkshire, HD4 6SP
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 31 May 2006
• Resigned on: 15 April 2010
• Nationality: British
• Occupation: Sales Director

TODD, Francesca Anne

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 30 June 2017
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WHEELDON, Gavin Lloyd

• Correspondence address: 9 The Park, Greenfield, Oldham, OL3 7DU
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 7 May 2004
• Resigned on: 5 July 2012
• Nationality: Brtiish
• Country of residence: England
• Occupation: Director

WHEELDON, Paul Damien

• Correspondence address: 17 Colders Lane, Meltham, Huddersfield, West Yorkshire, HD9 5NS
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 7 May 2004
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Translation Agency

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Appointed on: 22 December 2011
• Resigned on: 29 December 2022

UK Limited Company What's this?

• Registration number: 5641516

UKF NOMINEES LIMITED

• Correspondence address: The Spire Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8NU
• Role (Resigned): Nominee Director
• Appointed on: 7 May 2004
• Resigned on: 7 May 2004