# Convergys Holdings (GB) Limited

## Details

- **Company number:** [05188274](https://find-and-update.company-information.service.gov.uk/company/05188274)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2004
- **Registered office:** PILLSBURY WINTHROP SHAW PITTMAN LLP, LEVEL 34, 100 BISHOPSGATE, LONDON, EC2N 4AG
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INHOCO FORMATIONS LIMITED | corporate-nominee-director | 23 Jul 2004 | 20 Oct 2004 |
| A G SECRETARIAL LIMITED | corporate-secretary | 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 |
| 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 |
| 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

| 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 | 5 Oct 2018 |
| Concentrix Corporation | significant-influence-or-control | 5 Oct 2018 |  |





## Controls

- [Convergys Holdings (UK) Limited](/company/03935005) (03935005)



## 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 [Concentrix Cvg Cmg UK Limited](/company/04939699)
- [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 [Concentrix Cvg Cmg UK Limited](/company/04939699)
- [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 Cvg Cmg UK Limited](/company/04939699) (04939699)
- [Concentrix Cx UK Limited](/company/07433794) (07433794)
- [Concentrix Services UK Limited](/company/08847022) (08847022)
- [Concentrix Srev Europe UK Limited](/company/07253138) (07253138)
- [Convergys Holdings (UK) Limited](/company/03935005) (03935005)
- [Intervoice Limited](/company/02601740) (02601740)