- Company Overview for TELEPERFORMANCE HOLDINGS LIMITED (04032641)
- Filing history for TELEPERFORMANCE HOLDINGS LIMITED (04032641)
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Officers: 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