OpenCompanies

Convergys Holdings (GB) Limited

Company number
05188274
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2004
Nature of business
Activities of head offices

Registered office

Pillsbury Winthrop Shaw Pittman LLP
Level 34, 100 Bishopsgate
London
EC2N 4AG

Previous names

  • Inhoco 3114 Limited (until 28 Jun 2005)
  • LBM Holdings Limited (until 22 Aug 2014)

Officers

NameRoleAppointedResigned
A G SECRETARIAL LIMITED Corporate-Secretary 23 Jul 2004 20 Oct 2004
INHOCO FORMATIONS LIMITED Corporate-Nominee-Director 23 Jul 2004 20 Oct 2004
TONROE, Michael Director 20 Oct 2004 30 Apr 2005
TONROE, Michael Secretary 20 Oct 2004 4 May 2005
BECK, Paul William Director 4 May 2005 30 Apr 2006
BATES, Mark Richard Secretary 4 May 2005 6 Dec 2006
HOUSLEY, Michael Director 20 Oct 2004 20 Jul 2007
DIXON, Benjamin Parr Director 20 Oct 2004 31 Jul 2007
BORTHWICK, Timothy Director 20 Oct 2004 30 Apr 2008
LORD, John Director 30 Jul 2008 28 Feb 2009
METCALFE, Christopher Director 12 May 2010 25 Feb 2013
BAILEY, Anthony Paul Director 12 May 2010 25 Feb 2013
WALTERS, David Director 30 Jul 2008 25 Feb 2013
CLARKE, Peter Director 25 Jan 2007 25 Feb 2013
BEAMISH, Nicola Jayne Secretary 6 Dec 2006 25 Feb 2013
BATES, Mark Richard Director 4 May 2005 25 Feb 2013
TURNER, Mark Robert James Director 20 Oct 2004 25 Feb 2013
PACEY, Keith, Dr Director 20 Oct 2004 25 Feb 2013
BEAMISH, Nicola Jayne Director 20 Jul 2007 10 Jul 2013
MARINELLO, Kathryn Vanstrom Director 25 Feb 2013 3 Mar 2014
EBERT, Matthew Alexander Secretary 25 Feb 2013 3 Mar 2014
EBERT, Matthew Alexander Director 25 Feb 2013 3 Mar 2014
VANNONI, Leo Salvatore Director 25 Feb 2013 3 Mar 2014
CLINE, Claudia Lynn Director 3 Mar 2014 30 Jun 2015
ROHRER, Tammy Secretary 3 Mar 2014 30 Jun 2017
AYERS, Andrea Johnson Director 3 Mar 2014 30 Jun 2017
LUCIANO, Beth Evelyn Director 30 Jun 2017 22 Jan 2019
PONTIUS, Jarrod Blaine Director 30 Jun 2015 22 Jan 2019
RICHIE, Steven Linley Director 22 Jan 2019 12 Nov 2021
VALENTINE, Andre Scott Director 3 Mar 2014 12 Nov 2021
FOGARTY, Jane Catherine Director 12 Nov 2021
FARWIG, Andrew Albert Director 12 Nov 2021
FARWIG, Andrew Albert Secretary 30 Jun 2017

Control

NameNature of controlNotifiedCeased
Convergys Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Oct 2018
Concentrix Corporation Significant Influence Or Control 5 Oct 2018

Accounts

Year ended
30 Nov 2024
30 Nov 2023
30 Nov 2022
30 Nov 2021
30 Nov 2020
30 Nov 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 May 2013
31 May 2012
31 May 2011
31 May 2010
31 May 2009
31 May 2008
31 May 2007
31 May 2006
31 May 2005

Connections

Controls

Directors’ other companies

Companies at the same address

Data