Teleperformance Global Bpo UK Limited
- Company number
- 02180352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 1987
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Teleperformance Holdings Limited (10 companies)
Registered office
Previous names
- Firstbus Transit Developments Limited (until 28 Oct 1999)
- FB Properties Limited (until 16 Aug 1995)
- Badger Catering Services Limited (until 22 May 1995)
- Quayshelfco 190 Limited (until 21 Jan 1988)
- Firstinfo Limited (until 11 Jan 2010)
- Intelenet (UK) Services Limited (until 12 Apr 2012)
- Intelenet Global Bpo (UK) Limited (until 2 Apr 2019)
- Serco (UK) Services Limited (until 5 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, David John | Secretary | - | 22 May 1995 |
| OSBALDISTON, John Anthony | Secretary | 22 May 1995 | 21 Jul 1995 |
| OSBALDISTON, John Anthony | Director | 22 May 1995 | 21 Jul 1995 |
| LEWIS, Richard Anthony | Director | 22 May 1995 | 21 Jul 1995 |
| FREEMAN, James David Ferdinand | Director | 21 Jul 1995 | 27 Sep 1996 |
| WRIGHT, Richard David | Secretary | 2 Feb 1998 | 28 Aug 1998 |
| SMALLWOOD, Trevor | Director | - | 30 Sep 1999 |
| HOWELL, Brenda Louise | Secretary | 28 Aug 1998 | 1 Feb 2000 |
| WRIGHT, Richard David | Director | 30 Sep 1999 | 3 Feb 2000 |
| DUNCAN, Robert Alexander | Director | 30 Sep 1999 | 3 Feb 2000 |
| MARLOW, Piers Darryl St John | Director | 1 Feb 2000 | 14 Jun 2000 |
| HENDY, Peter Gerard, Sir | Director | 14 Jun 2000 | 1 Dec 2000 |
| ALLAN, Wilma Mary | Director | 1 Feb 2000 | 24 Jan 2001 |
| DICKINSON, Rodney William | Director | 1 Dec 2000 | 3 Jan 2002 |
| BARKER, Vernon Ian | Director | 24 Jan 2001 | 12 Jun 2002 |
| HOLT, Elaine Karen | Director | 7 Apr 2000 | 12 Jun 2002 |
| SEEDHOUSE, Andrew Colin, Dr | Director | 3 Jan 2002 | 31 Jan 2003 |
| TAYLOR, Gerald Neil | Director | 20 Feb 2002 | 11 Jul 2003 |
| MITCHELL, Michael James Ross, Dr | Director | 7 Apr 2000 | 19 May 2004 |
| SMITH, Marie | Secretary | 1 Feb 2000 | 31 Dec 2004 |
| LONG, Jeremy Paul Warwick | Director | 17 Mar 2004 | 7 Apr 2005 |
| DRAKE, Richard Francis | Director | 14 Jul 2004 | 16 Dec 2005 |
| RUPPEL, Brenda Louise | Secretary | 17 Jan 2005 | 20 Dec 2005 |
| CLANCY, Hugh Patrick | Director | 4 Aug 2003 | 22 Mar 2006 |
| CARROLL, Michael Anthony | Director | 1 Feb 2000 | 5 May 2006 |
| WEIGHTMAN, Keith Charles | Director | 10 Jun 2003 | 31 May 2006 |
| CURLEY, John Hamilton | Director | 19 Apr 2005 | 1 Nov 2007 |
| NELSON, Michael John | Director | 22 Mar 2006 | 7 Jul 2008 |
| HAINES, Andrew | Director | 13 Jul 2005 | 28 Nov 2008 |
| HOLT, Elaine Karen | Director | 22 Mar 2006 | 3 Apr 2009 |
| FINCH, Dean Kendal | Director | 8 Aug 2001 | 1 May 2009 |
| BOSWELL, Karen | Director | 28 Apr 2009 | 6 Nov 2009 |
| RIMMER, Duncan Thomas | Director | 8 Jul 2008 | 10 Jan 2010 |
| SIMPSON, Rebecca | Director | 29 Nov 2006 | 10 Jan 2010 |
| BARRIE, Sidney | Secretary | 20 Dec 2005 | 10 Jan 2010 |
| GAUSBY, David Clement | Director | 19 Dec 2005 | 10 Jan 2010 |
| CHEVIS, Nicholas Keith | Director | 12 Jun 2002 | 10 Jan 2010 |
| PANICKAR, Ramachandra | Director | 10 Jan 2010 | 27 Jun 2012 |
| PANICKAR, Ramachandra | Secretary | 10 Jan 2010 | 27 Jun 2012 |
| MANGALORE, Susir Kumar | Director | 10 Jan 2010 | 27 Jun 2012 |
| AGGARWAL, Sandeep | Director | 10 Jan 2010 | 27 Jun 2012 |
| JUGDE, Richard | Secretary | 27 Jun 2012 | 8 Aug 2012 |
| POOLE, David | Director | 27 Jun 2012 | 15 Feb 2013 |
| SERCO CORPORATE SERVICES LIMITED | Corporate-Secretary | 8 Aug 2012 | 31 Dec 2015 |
| JUDGE, Richard | Director | 27 Jun 2012 | 31 Dec 2015 |
| MURTHY, Vijay Venkatesh | Director | 27 Nov 2015 | 26 Apr 2017 |
| NARANG, Rohit | Director | 27 Nov 2015 | 31 Jul 2017 |
| MORGAN, Stephen James | Director | 17 Jul 2017 | 9 Jan 2018 |
| TELANG, Abhay | Director | 27 Jun 2012 | 11 Mar 2019 |
| GUPTA, Amit | Director | 11 Mar 2019 | 31 Jan 2020 |
| RAJE, Sachin Ramesh | Director | 26 Apr 2017 | 31 Jan 2020 |
| RYAN, Leigh Patrice, Director | Director | 21 Feb 2019 | 30 Jun 2023 |
| RIGAUDY, Olivier Claude Jean, Mr. | Director | 21 Feb 2019 | 27 Mar 2026 |
| OBRIEN RATTO, Teri Elaine | Director | 1 Jul 2023 | |
| WISE, Karl | Director | 21 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Teleperformance Global Services Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Teleperformance Global Bpo UK Limited → Teleperformance Global Services UK Limited → Teleperformance Holdings Limited
Directors’ other companies
- OBRIEN RATTO, Teri Elaine - Director at Teleperformance Global Services UK Limited
- WISE, Karl - Director at Teleperformance Global Services UK Limited
- WISE, Karl - Director at Teleperformance Holdings Limited
Companies at the same address
- Accromist Limited (06892260)
- Application Facilitation Services Limited (08880431)
- Becogent Limited (03742876)
- Four Times Enterprises Limited (07135267)
- Improved Financial Solutions Limited (04668114)
- Kings Court Trust Limited (04508778)
- Teleperformance Bpo UK Limited (09548599)
- Teleperformance Contact Limited (08753943)
- Teleperformance Global Services UK Limited (05646273)
- Teleperformance Holdings Limited (04032641)