# Concentrix Cvg Cmg UK Limited

## Details

- **Company number:** [04939699](https://find-and-update.company-information.service.gov.uk/company/04939699)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Oct 2003
- **Registered office:** PILLSBURY WINTHROP SHAW PITTMAN LLP, LEVEL 34, 100 BISHOPSGATE, LONDON, EC2N 4AG
- **Nature of business:** [82200](/sic/82200) Activities of call centres


## Previous names

- Ever 2227 Limited (until 27 Nov 2003)
- Convergys Cmg UK Limited (until 16 Nov 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERSECRETARY LIMITED | corporate-nominee-secretary | 22 Oct 2003 | 26 Nov 2003 |
| EVERDIRECTOR LIMITED | corporate-nominee-director | 22 Oct 2003 | 26 Nov 2003 |
| CROWTHER, Russell | secretary | 26 Nov 2003 | 17 Jun 2005 |
| KRAMER, Thomas | director | 26 Nov 2003 | 31 Mar 2006 |
| SOAN, David | secretary | 4 Nov 2005 | 7 Apr 2006 |
| HAUDUCOEUR, Jean Marc | director | 26 Nov 2003 | 20 Jul 2006 |
| WILSON, Stephanie Anne | director | 26 Nov 2003 | 3 Mar 2007 |
| HAWKINS II, William Howard | director | 26 Nov 2003 | 29 Jun 2007 |
| JENN, Jenn-Herve | director | 14 Feb 2006 | 29 Jan 2010 |
| CLINE, Claudia L | director | 26 Nov 2003 | 29 Jan 2010 |
| NEWMAN, Andrew | director | 1 Apr 2006 | 31 May 2010 |
| NEWMAN, Andrew | secretary | 1 Apr 2006 | 16 Jun 2010 |
| WESOLOWSKI, Timothy | director | 29 Jan 2010 | 14 Nov 2010 |
| JONES, Michael | director | 29 Jan 2010 | 16 May 2012 |
| TIMMINS BARRY, Christine | director | 29 Jan 2010 | 30 Apr 2014 |
| CLINE, Claudia Lynn | director | 16 May 2012 | 30 Jun 2015 |
| ROBERTSON, Vincent Gerard, Mr. | director | 4 Aug 2015 | 26 Feb 2016 |
| ROHRER, Tammy Lynn | secretary | 16 Jun 2010 | 30 Jun 2017 |
| EVANS, Richard James | director | 26 Feb 2016 | 7 Dec 2018 |
| 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 |
| RICHIE, Steven Linley | director | 22 Jan 2019 | 12 Nov 2021 |
| VALENTINE, Andre Scott, Mr. | director | 22 Jan 2019 | 12 Nov 2021 |
| TELFER, Philip, Mr. | director | 20 Feb 2019 | 17 Dec 2024 |
| FOGARTY, Jane Catherine | director | 12 Nov 2021 |  |
| FARWIG, Andrew Albert | director | 12 Nov 2021 |  |
| FARWIG, Andrew Albert | secretary | 30 Jun 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Convergys Corporation | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |






## Directors' other companies

- [FARWIG, Andrew Albert](/person/6612399) - director at [Concentrix Cvg Group Limited](/company/NI029947)
- [FARWIG, Andrew Albert](/person/6612399) - director at [Concentrix Cvg Intelligent Contact Limited](/company/02714607)
- [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 Catalyst Ltd](/company/06316046)
- [FARWIG, Andrew Albert](/person/6612399) - director at [Intervoice Limited](/company/02601740)
- [FARWIG, Andrew Albert](/person/6612399) - director at [Concentrix Cx UK Limited](/company/07433794)
- [FOGARTY, Jane Catherine](/person/6612400) - director at [Concentrix Cvg Group Limited](/company/NI029947)
- [FOGARTY, Jane Catherine](/person/6612400) - director at [Convergys Holdings (GB) Limited](/company/05188274)
- [FOGARTY, Jane Catherine](/person/6612400) - director at [Concentrix Srev Europe UK Limited](/company/07253138)



## Companies at the same address

- [Concentrix Business Services UK Limited](/company/03223832) (03223832)
- [Concentrix Catalyst Ltd](/company/06316046) (06316046)
- [Concentrix Crm Services UK Limited](/company/03394234) (03394234)
- [Concentrix Cx UK Limited](/company/07433794) (07433794)
- [Concentrix Services UK Limited](/company/08847022) (08847022)
- [Concentrix Srev Europe UK Limited](/company/07253138) (07253138)
- [Convergys Holdings (GB) Limited](/company/05188274) (05188274)
- [Convergys Holdings (UK) Limited](/company/03935005) (03935005)
- [Intervoice Limited](/company/02601740) (02601740)