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TELEPERFORMANCE HOLDINGS LIMITED

Company number 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