Convergys Holdings (UK) Limited
- Company number
- 03935005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2000
- Nature of business
- Activities of head offices
- Corporate group
- Convergys Holdings (GB) Limited (2 companies)
Registered office
Previous names
- Fleetness 287 Limited (until 5 Jul 2000)
- LBM Holdings (UK) Limited (until 4 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOGARTY, Jane Catherine | Director | 27 Mar 2026 | |
| FARWIG, Andrew Albert | Director | 12 Nov 2021 | |
| FARWIG, Andrew Albert | Secretary | 30 Jun 2017 | |
| FOGARTY, Jane Catherine | Director | 12 Nov 2021 | 26 Mar 2026 |
| RICHIE, Steven Linley | Director | 22 Jan 2019 | 12 Nov 2021 |
| VALENTINE, Andre Scott | Director | 3 Mar 2014 | 12 Nov 2021 |
| LUCIANO, Beth Evelyn | Director | 30 Jun 2017 | 22 Jan 2019 |
| PONTIUS, Jarrod Blaine | Director | 30 Jun 2015 | 22 Jan 2019 |
| ROHRER, Tammy | Secretary | 3 Mar 2014 | 30 Jun 2017 |
| AYERS, Andrea Johnson | Director | 3 Mar 2014 | 30 Jun 2017 |
| 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 |
| BEAMISH, Nicola Jayne | Director | 20 Jul 2007 | 10 Jul 2013 |
| BAILEY, Anthony Paul | Director | 12 May 2010 | 25 Feb 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 |
| LORD, John | Director | 30 Jul 2008 | 28 Feb 2009 |
| BORTHWICK, Timothy | Director | 17 Jul 2000 | 30 Apr 2008 |
| BATES, Mark Richard | Secretary | 4 May 2005 | 6 Dec 2006 |
| TONROE, Michael | Secretary | 17 Jul 2000 | 4 May 2005 |
| CHADWICK, Karen Lisa | Secretary | 28 Feb 2000 | 17 Jul 2000 |
| MABON, Sam Grant | Director | 28 Feb 2000 | 17 Jul 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Convergys Holdings (Gb) 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
Convergys Holdings (UK) Limited → Convergys Holdings (GB) Limited
Controls
- Concentrix Cvg Intelligent Contact Limited (02714607)
Directors’ other companies
- FARWIG, Andrew Albert - Director at Concentrix Cvg Group Limited
- FARWIG, Andrew Albert - Director at Concentrix Cvg Intelligent Contact Limited
- FARWIG, Andrew Albert - Director at Convergys Holdings (GB) Limited
- FARWIG, Andrew Albert - Director at Concentrix Cvg Cmg UK Limited
- FARWIG, Andrew Albert - Director at Concentrix Catalyst Ltd
- FARWIG, Andrew Albert - Director at Intervoice Limited
- FARWIG, Andrew Albert - Director at Concentrix Cx UK Limited
Companies at the same address
- Concentrix Business Services UK Limited (03223832)
- Concentrix Catalyst Ltd (06316046)
- Concentrix Crm Services UK Limited (03394234)
- Concentrix Cvg Cmg UK Limited (04939699)
- Concentrix Cx UK Limited (07433794)
- Concentrix Services UK Limited (08847022)
- Concentrix Srev Europe UK Limited (07253138)
- Convergys Holdings (GB) Limited (05188274)
- Intervoice Limited (02601740)