Concentrix Cvg Cmg UK Limited
- Company number
- 04939699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2003
- Nature of business
- Activities of call centres
Registered office
Previous names
- Ever 2227 Limited (until 27 Nov 2003)
- Convergys Cmg UK Limited (until 16 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOGARTY, Jane Catherine | Director | 12 Nov 2021 | |
| FARWIG, Andrew Albert | Director | 12 Nov 2021 | |
| FARWIG, Andrew Albert | Secretary | 30 Jun 2017 | |
| TELFER, Philip, Mr. | Director | 20 Feb 2019 | 17 Dec 2024 |
| VALENTINE, Andre Scott, Mr. | Director | 22 Jan 2019 | 12 Nov 2021 |
| RICHIE, Steven Linley | Director | 22 Jan 2019 | 12 Nov 2021 |
| LEWIS, Joel | Director | 4 Aug 2015 | 22 Jan 2019 |
| PONTIUS, Jarrod Blaine | Director | 30 Jun 2015 | 22 Jan 2019 |
| ZAMORA, Marife Butalid | Director | 12 May 2011 | 22 Jan 2019 |
| EVANS, Richard James | Director | 26 Feb 2016 | 7 Dec 2018 |
| ROHRER, Tammy Lynn | Secretary | 16 Jun 2010 | 30 Jun 2017 |
| ROBERTSON, Vincent Gerard, Mr. | Director | 4 Aug 2015 | 26 Feb 2016 |
| CLINE, Claudia Lynn | Director | 16 May 2012 | 30 Jun 2015 |
| TIMMINS BARRY, Christine | Director | 29 Jan 2010 | 30 Apr 2014 |
| JONES, Michael | Director | 29 Jan 2010 | 16 May 2012 |
| WESOLOWSKI, Timothy | Director | 29 Jan 2010 | 14 Nov 2010 |
| NEWMAN, Andrew | Secretary | 1 Apr 2006 | 16 Jun 2010 |
| NEWMAN, Andrew | Director | 1 Apr 2006 | 31 May 2010 |
| JENN, Jenn-Herve | Director | 14 Feb 2006 | 29 Jan 2010 |
| CLINE, Claudia L | Director | 26 Nov 2003 | 29 Jan 2010 |
| HAWKINS II, William Howard | Director | 26 Nov 2003 | 29 Jun 2007 |
| WILSON, Stephanie Anne | Director | 26 Nov 2003 | 3 Mar 2007 |
| HAUDUCOEUR, Jean Marc | Director | 26 Nov 2003 | 20 Jul 2006 |
| SOAN, David | Secretary | 4 Nov 2005 | 7 Apr 2006 |
| KRAMER, Thomas | Director | 26 Nov 2003 | 31 Mar 2006 |
| CROWTHER, Russell | Secretary | 26 Nov 2003 | 17 Jun 2005 |
| EVERDIRECTOR LIMITED | Corporate-Nominee-Director | 22 Oct 2003 | 26 Nov 2003 |
| EVERSECRETARY LIMITED | Corporate-Nominee-Secretary | 22 Oct 2003 | 26 Nov 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Concentrix Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
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 (UK) Limited
- FARWIG, Andrew Albert - Director at Convergys Holdings (GB) 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
- FOGARTY, Jane Catherine - Director at Concentrix Cvg Group Limited
- FOGARTY, Jane Catherine - Director at Convergys Holdings (GB) Limited
- FOGARTY, Jane Catherine - Director at Concentrix Srev Europe UK Limited
Companies at the same address
- Concentrix Business Services UK Limited (03223832)
- Concentrix Catalyst Ltd (06316046)
- Concentrix Crm Services UK Limited (03394234)
- Concentrix Cx UK Limited (07433794)
- Concentrix Services UK Limited (08847022)
- Concentrix Srev Europe UK Limited (07253138)
- Convergys Holdings (GB) Limited (05188274)
- Convergys Holdings (UK) Limited (03935005)
- Intervoice Limited (02601740)