# Concentrix Cvg Intelligent Contact Limited

## Details

- **Company number:** [02714607](https://find-and-update.company-information.service.gov.uk/company/02714607)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 May 1992
- **Registered office:** PILLSBURY WINTHROP SHAW PITTMAN LLP, LEVEL 34, 100 BISHOPSGATE,, LONDON, EC2N 4AG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Convergys Holdings (GB) Limited](/group/58350) (2 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 14 May 1992 | 10 Jun 1992 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 14 May 1992 | 10 Jun 1992 |
| ROBINSON, Charles Patrick | secretary | 10 Jun 1992 | 2 Aug 1995 |
| ROBINSON, Charles Patrick | director | 10 Jun 1992 | 2 Aug 1995 |
| ROBINSON, Yvonne Gertrude | director | 10 Jun 1992 | 19 Jan 1996 |
| BATTEN, Tracey Yvonne Mary | secretary | 17 Aug 1995 | 10 Feb 1997 |
| BECK, Rachael Antonia | secretary | 10 Feb 1997 | 14 Mar 2000 |
| BEATON, Andrew Laurie | director | 11 Aug 2000 | 14 May 2001 |
| FREEMAN, Michael Jeffrey | director | 8 Aug 2000 | 3 Jul 2001 |
| 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 |
| TONROE, Michael | secretary | 14 Mar 2000 | 4 May 2005 |
| BATES, Mark Richard | secretary | 4 May 2005 | 6 Dec 2006 |
| BECK, Paul William | director | 4 Jan 1999 | 20 Jul 2007 |
| DIXON, Benjamin Parr | director | 21 Nov 2002 | 31 Jul 2007 |
| BORTHWICK, Timothy | director | 19 Jan 1996 | 30 Apr 2008 |
| TOWNSEND, Verran Sean Anthony | director | 29 Jul 1999 | 21 Jul 2008 |
| LORD, John | director | 30 Jul 2008 | 28 Feb 2009 |
| 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 |
| BAILEY, Anthony Paul | director | 12 May 2010 | 10 Jul 2013 |
| BEAMISH, Nicola Jayne | director | 20 Jul 2007 | 10 Jul 2013 |
| EBERT, Matthew Alexander | secretary | 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 | director | 25 Feb 2013 | 3 Mar 2014 |
| CLINE, Claudia Lynn | director | 3 Mar 2014 | 30 Jun 2015 |
| ROBERTSON, Vincent Gerard, Mr. | director | 24 Apr 2013 | 26 Feb 2016 |
| AYERS, Andrea Johnson | director | 3 Mar 2014 | 30 Jun 2017 |
| ROHRER, Tammy | secretary | 3 Mar 2014 | 30 Jun 2017 |
| EVANS, Richard James | director | 26 Feb 2016 | 7 Dec 2018 |
| LUCIANO, Beth Evelyn | director | 30 Jun 2017 | 20 Feb 2019 |
| FARWIG, Andrew Albert | secretary | 30 Jun 2017 | 12 Mar 2021 |
| VALENTINE, Andre Scott | director | 3 Mar 2014 | 12 Mar 2021 |
| RICHIE, Steven Linley | director | 12 Mar 2021 | 11 Aug 2021 |
| RICHIE, Steven Linley | secretary | 12 Mar 2021 | 11 Aug 2021 |
| TELFER, Philip, Mr. | director | 20 Feb 2019 | 17 Dec 2024 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Concentrix Cvg Intelligent Contact Limited → [Convergys Holdings (UK) Limited](/company/03935005) → [Convergys Holdings (GB) Limited](/company/05188274)




## Directors' other companies

- [CHRISTIE, Claire](/person/8027627) - director at [Concentrix Cx UK Limited](/company/07433794)
- [FARWIG, Andrew Albert](/person/6612399) - director at [Convergys Holdings (UK) Limited](/company/03935005)
- [FARWIG, Andrew Albert](/person/6612399) - director at [Convergys Holdings (GB) Limited](/company/05188274)
- [FARWIG, Andrew Albert](/person/6612399) - director at [Concentrix Cvg Cmg UK Limited](/company/04939699)
- [FARWIG, Andrew Albert](/person/6612399) - director at [Concentrix Cvg Group Limited](/company/NI029947)
- [FARWIG, Andrew Albert](/person/6612399) - director at [Intervoice Limited](/company/02601740)
- [FARWIG, Andrew Albert](/person/6612399) - director at [Concentrix Cx UK Limited](/company/07433794)
- [FARWIG, Andrew Albert](/person/6612399) - director at [Concentrix Catalyst Ltd](/company/06316046)