OpenCompanies

Concentrix Cvg Intelligent Contact Limited

Company number
02714607
Status
Active
Type
Private Limited Company
Incorporated
14 May 1992
Nature of business
Other business support service activities n.e.c.
Corporate group
Convergys Holdings (GB) Limited (2 companies)

Registered office

Pillsbury Winthrop Shaw Pittman LLP
Level 34, 100 Bishopsgate,
London
EC2N 4AG

Previous names

  • L.B.M. Services Limited (until 30 Jan 1998)
  • Forgelarge Limited (until 23 Jun 1992)
  • Convergys Intelligent Contact Limited (until 15 Nov 2018)
  • LBM Direct Marketing Limited (until 17 Oct 2013)
  • Stream Intelligent Contact Limited (until 4 Aug 2014)

Officers

NameRoleAppointedResigned
CHRISTIE, Claire Director 17 Dec 2024
FOGARTY, Jane Catherine Director 17 Dec 2024
FARWIG, Andrew Albert Secretary 11 Aug 2021
FARWIG, Andrew Albert Director 11 Aug 2021
TELFER, Philip, Mr. Director 20 Feb 2019 17 Dec 2024
RICHIE, Steven Linley Secretary 12 Mar 2021 11 Aug 2021
RICHIE, Steven Linley Director 12 Mar 2021 11 Aug 2021
FARWIG, Andrew Albert Secretary 30 Jun 2017 12 Mar 2021
VALENTINE, Andre Scott Director 3 Mar 2014 12 Mar 2021
LUCIANO, Beth Evelyn Director 30 Jun 2017 20 Feb 2019
EVANS, Richard James Director 26 Feb 2016 7 Dec 2018
AYERS, Andrea Johnson Director 3 Mar 2014 30 Jun 2017
ROHRER, Tammy Secretary 3 Mar 2014 30 Jun 2017
ROBERTSON, Vincent Gerard, Mr. Director 24 Apr 2013 26 Feb 2016
CLINE, Claudia Lynn Director 3 Mar 2014 30 Jun 2015
EBERT, Matthew Alexander Director 25 Feb 2013 3 Mar 2014
MARINELLO, Kathryn Vanstrom Director 25 Feb 2013 3 Mar 2014
VANNONI, Leo Salvatore Director 25 Feb 2013 3 Mar 2014
EBERT, Matthew Alexander Secretary 25 Feb 2013 3 Mar 2014
BAILEY, Anthony Paul Director 12 May 2010 10 Jul 2013
BEAMISH, Nicola Jayne Director 20 Jul 2007 10 Jul 2013
METCALFE, Christopher Director 12 May 2010 25 Feb 2013
WALTERS, David Director 30 Jul 2008 25 Feb 2013
BEAMISH, Nicola Jayne Secretary 6 Dec 2006 25 Feb 2013
BATES, Mark Richard Director 4 May 2005 25 Feb 2013
PACEY, Keith Director 20 Oct 2004 25 Feb 2013
LORD, John Director 30 Jul 2008 28 Feb 2009
TOWNSEND, Verran Sean Anthony Director 29 Jul 1999 21 Jul 2008
BORTHWICK, Timothy Director 19 Jan 1996 30 Apr 2008
DIXON, Benjamin Parr Director 21 Nov 2002 31 Jul 2007
BECK, Paul William Director 4 Jan 1999 20 Jul 2007
BATES, Mark Richard Secretary 4 May 2005 6 Dec 2006
TONROE, Michael Secretary 14 Mar 2000 4 May 2005
POPLE, Nicholas David Director 1 Jun 2000 20 Oct 2004
GUNN, John Humphrey Director 1 Jun 2000 20 Oct 2004
KENNEDY, Nicholas Patrick Director 19 Jul 1999 20 Oct 2004
BECK, Rachael Antonia Director 19 Jan 1996 20 Oct 2004
FREEMAN, Michael Jeffrey Director 8 Aug 2000 3 Jul 2001
BEATON, Andrew Laurie Director 11 Aug 2000 14 May 2001
BECK, Rachael Antonia Secretary 10 Feb 1997 14 Mar 2000
BATTEN, Tracey Yvonne Mary Secretary 17 Aug 1995 10 Feb 1997
ROBINSON, Yvonne Gertrude Director 10 Jun 1992 19 Jan 1996
ROBINSON, Charles Patrick Director 10 Jun 1992 2 Aug 1995
ROBINSON, Charles Patrick Secretary 10 Jun 1992 2 Aug 1995
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 14 May 1992 10 Jun 1992
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 14 May 1992 10 Jun 1992

Control

NameNature of controlNotifiedCeased
Convergys Holdings (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

Year ended
30 Nov 2024
30 Nov 2023
30 Nov 2022
30 Nov 2021
30 Nov 2020
30 Nov 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 May 2013
31 May 2012
31 May 2011
31 May 2010
31 May 2009
31 May 2008
31 May 2007
31 May 2006
31 May 2005
31 May 2004
31 May 2003
31 May 2002
31 May 2001
31 May 2000
31 May 1999
31 May 1998
31 May 1997
31 May 1996
31 May 1995
31 May 1994
31 May 1993

Connections

Owned by

Concentrix Cvg Intelligent Contact Limited → Convergys Holdings (UK) Limited → Convergys Holdings (GB) Limited

Directors’ other companies

Data