Language Line Limited
- Company number
- 04823110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2003
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Teleperformance Holdings Limited (10 companies)
Registered office
Previous names
- Newincco 272 Limited (until 1 Sep 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINCAPIE GOMEZ, Juan Carlos | Director | 11 Jun 2025 | |
| O’BRIEN RATTO, Teri Elaine | Director | 30 Jun 2023 | |
| KLOTZ, Charles Joseph | Director | 13 Oct 2017 | |
| CAVALIERE, Bonaventura Andrew | Director | 15 Jul 2017 | |
| EKE, Vanessa | Director | 15 Dec 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Language Line Services Uk Limited | Ownership Of Shares 75 To 100 Percent | 18 Jul 2017 | 13 Apr 2021 |
| Language Line Services Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2021 | 22 Dec 2021 |
| Language Line Services Uk Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2021 | 22 Dec 2021 |
| Teleperformance Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2021 |
Accounts
Connections
Owned by
Language Line Limited → Teleperformance Holdings Limited
Controls
- Language Line Ti Limited (05122429)
Directors’ other companies
- CAVALIERE, Bonaventura Andrew - Director at Language Line Ti Limited
- EKE, Vanessa - Director at Language Line Ti Limited