# Teleperformance Global Bpo UK Limited ## Details - **Company number:** [02180352](https://find-and-update.company-information.service.gov.uk/company/02180352) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 19 Oct 1987 - **Registered office:** SPECTRUM HOUSE, BOND STREET, BRISTOL, BS1 3LG - **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c. - **Corporate group:** [Teleperformance Holdings Limited](/group/28409) (10 companies) ## 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 | | ## Owned by Teleperformance Global Bpo UK Limited → [Teleperformance Global Services UK Limited](/company/05646273) → [Teleperformance Holdings Limited](/company/04032641) ## Directors' other companies - [OBRIEN RATTO, Teri Elaine](/person/6093478) - director at [Teleperformance Global Services UK Limited](/company/05646273) - [WISE, Karl](/person/6093516) - director at [Teleperformance Global Services UK Limited](/company/05646273) - [WISE, Karl](/person/6093516) - director at [Teleperformance Holdings Limited](/company/04032641) ## Companies at the same address - [Accromist Limited](/company/06892260) (06892260) - [Application Facilitation Services Limited](/company/08880431) (08880431) - [Becogent Limited](/company/03742876) (03742876) - [Four Times Enterprises Limited](/company/07135267) (07135267) - [Improved Financial Solutions Limited](/company/04668114) (04668114) - [Kings Court Trust Limited](/company/04508778) (04508778) - [Teleperformance Bpo UK Limited](/company/09548599) (09548599) - [Teleperformance Contact Limited](/company/08753943) (08753943) - [Teleperformance Global Services UK Limited](/company/05646273) (05646273) - [Teleperformance Holdings Limited](/company/04032641) (04032641)