TELEPERFORMANCE HOLDINGS LIMITED

Company number 04032641

30 officers / 26 resignations

KINSELLA, Michelle

• Correspondence address: Spectrum House, Bond Street, Bristol, England, BS1 3LG
• Role (Active): Secretary
• Appointed on: 9 March 2016

RIGAUDY, Olivier Claude Jean, Mr.

• Correspondence address: Spectrum House, Bond Street, Bristol, England, BS1 3LG
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 19 October 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

SLADE, Gary

• Correspondence address: Spectrum House, Bond Street, Bristol, England, BS1 3LG
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WISE, Karl

• Correspondence address: Spectrum House, Bond Street, Bristol, England, BS1 3LG
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 25 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ASHTON, Andrew Charles

• Correspondence address: Spectrum House, Bond Street, Bristol, England, BS1 3LG
• Role (Resigned): Secretary
• Appointed on: 30 July 2002
• Resigned on: 9 July 2015
• Nationality: British
• Occupation: Executive

WESTINGHOUSE, Timothy Adrian

• Correspondence address: The Hermitage, Kent Lane Shapwick, Bridgwater, Somerset, TA7 9NN
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 31 July 2002
• Nationality: Canadian
• Occupation: Finance Executive

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2000
• Resigned on: 16 October 2000

ALLARD, Christophe

• Correspondence address: La Merterie, Le Perray, Yvelines 78610 France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 May 2004
• Resigned on: 4 February 2008
• Nationality: French
• Occupation: Company Director

ASHTON, Andrew Charles

• Correspondence address: Spectrum House, Bond Street, Bristol, England, BS1 3LG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 May 2002
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BAJWA, Humaira Bibi

• Correspondence address: 50 South Street, Harborne, Birmingham, B17 0DB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 January 2005
• Resigned on: 9 May 2007
• Nationality: British
• Occupation: Director

BERREBI, Jacques

• Correspondence address: St James House, Moon Street, Bristol, BS2 8QY
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 21 February 2008
• Resigned on: 13 September 2010
• Nationality: Tunisian
• Country of residence: Belgium
• Occupation: Director

BERREBI, Jacques

• Correspondence address: 247 Avenue Winston Churchill, Bruxelles, 1180, Belgium
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 24 May 2004
• Resigned on: 21 January 2005
• Nationality: French
• Occupation: Company Director

DATO, Dominic

• Correspondence address: Spectrum House, Bond Street, Bristol, England, BS1 3LG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 October 2010
• Resigned on: 10 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Chairman

DUBREIL, Patrick Pierre Louis

• Correspondence address: 16 Allee Du Fief Lambert, Gif Sur Yvette, France, 91190
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 2005
• Resigned on: 21 February 2008
• Nationality: French
• Occupation: Director

HUGHES, John Roderick Thomas Hubert

• Correspondence address: Tendala Church Lane, Brent Knoll, Highbridge, Somerset, TA9 4DG
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 16 October 2000
• Resigned on: 24 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

JULIEN, Daniel Ernest Henri

• Correspondence address: St James House, Moon Street, Bristol, BS2 8QY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 4 February 2008
• Resigned on: 13 September 2010
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCERLEAN, Anita

• Correspondence address: 25 Walton Heath Drive, Tytherington, Macclesfield, Cheshire, SK10 2QN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 September 2002
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Chief Operating Officer

NIEDERER, Alistair Guy

• Correspondence address: Spectrum House, Bond Street, Bristol, England, BS1 3LG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 June 2011
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

POWLES, Jason Lee

• Correspondence address: Spectrum House, Bond Street, Bristol, England, BS1 3LG
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 16 July 2015
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

RICHARDS, Jonathan Mark

• Correspondence address: Wyck Barn, Wyck, Alton, Hampshire, GU34 3AL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 January 2002
• Resigned on: 24 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Co Director

ROBINSON, Rachel Anne

• Correspondence address: 10 Thanet Road, Bristol, BS3 3HZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 September 2002
• Resigned on: 24 May 2004
• Nationality: British
• Occupation: Business Development Executive

ROGALIN, Claes Thomas

• Correspondence address: St James House, Moon Street, Bristol, BS2 8QY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 February 2008
• Resigned on: 25 August 2010
• Nationality: British
• Country of residence: Sweden
• Occupation: Director

ROGALIN, Claes Thomas

• Correspondence address: Upplandsgaten 73, Stockholm, Sweden, S11344
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 24 May 2004
• Resigned on: 11 January 2005
• Nationality: British
• Country of residence: Sweden
• Occupation: Co Director

ROQUETTE, Jerome

• Correspondence address: St James House, Moon Street, Bristol, BS2 8QY
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 January 2005
• Resigned on: 5 July 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

SIMS, Matthew John

• Correspondence address: Spectrum House, Bond Street, Bristol, England, BS1 3LG
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 19 July 2016
• Resigned on: 7 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Jeffrey

• Correspondence address: St James House, Moon Street, Bristol, BS2 8QY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 16 October 2000
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WESTINGHOUSE, Timothy Adrian

• Correspondence address: The Hermitage, Kent Lane Shapwick, Bridgwater, Somerset, TA7 9NN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 October 2000
• Resigned on: 31 July 2002
• Nationality: Canadian
• Country of residence: England
• Occupation: Finance Executive

WHELAN, Sean Patrick

• Correspondence address: 11 Clonmel Road, London, SW6 5BL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 17 October 2000
• Resigned on: 24 May 2004
• Nationality: Irish
• Occupation: Investment Executive

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 12 July 2000
• Resigned on: 16 October 2000

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 12 July 2000
• Resigned on: 16 October 2000