# Teleperformance Global Services UK Limited

## Details

- **Company number:** [05646273](https://find-and-update.company-information.service.gov.uk/company/05646273)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 2005
- **Registered office:** SPECTRUM HOUSE, BOND STREET, BRISTOL, BS1 3LG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Teleperformance Holdings Limited](/group/28409) (10 companies)


## Previous names

- Intelenet (UK) Limited (until 12 Apr 2012)
- Intelenet Global (UK) Limited (until 2 Apr 2019)
- Serco Global Services (UK) Limited (until 5 Jan 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 6 Dec 2005 | 6 Dec 2005 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 6 Dec 2005 | 6 Dec 2005 |
| RILEY, Paul Michael | secretary | 8 Dec 2005 | 19 Sep 2007 |
| RILEY, Paul Michael | director | 8 Dec 2005 | 19 Sep 2007 |
| PANICKAR, Ramachandra | secretary | 19 Sep 2007 | 27 Jun 2012 |
| PANICKAR, Ramachandra | director | 19 Sep 2007 | 27 Jun 2012 |
| MANGALORE, Susir Kumar | director | 8 Dec 2005 | 27 Jun 2012 |
| JUDGE, Richard | secretary | 27 Jun 2012 | 8 Aug 2012 |
| POOLE, David | director | 27 Jun 2012 | 15 Feb 2013 |
| SERCO CORPORATE SERVICES LIMITED | corporate-secretary | 8 Aug 2012 | 31 Dec 2015 |
| JUDGE, Richard | director | 27 Jun 2012 | 31 Dec 2015 |
| MURTHY, Vijay Venkatesh | director | 27 Nov 2015 | 26 Apr 2017 |
| NARANG, Rohit | director | 27 Nov 2015 | 31 Jul 2017 |
| MORGAN, Stephen James | director | 17 Jul 2017 | 9 Jan 2018 |
| TELANG, Abhay | director | 27 Jun 2012 | 11 Mar 2019 |
| GUPTA, Amit | director | 11 Mar 2019 | 31 Jan 2020 |
| RAJE, Sachin Ramesh | director | 26 Apr 2017 | 31 Jan 2020 |
| RYAN, Leigh Patrice, Director | director | 21 Feb 2019 | 30 Jun 2023 |
| RIGAUDY, Olivier Claude Jean, Mr. | director | 21 Feb 2019 | 18 Mar 2026 |
| OBRIEN RATTO, Teri Elaine | director | 1 Jul 2023 |  |
| WISE, Karl | director | 21 Feb 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Blackstone Group L.P. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 4 Oct 2018 |
| Teleperformance Se | ownership-of-shares-75-to-100-percent | 4 Oct 2018 | 30 Mar 2021 |
| Teleperformance Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Mar 2021 |  |




## Owned by

Teleperformance Global Services UK Limited → [Teleperformance Holdings Limited](/company/04032641)



## Controls

- [Teleperformance Global Bpo UK Limited](/company/02180352) (02180352)



## Directors' other companies

- [OBRIEN RATTO, Teri Elaine](/person/6093478) - director at [Teleperformance Global Bpo UK Limited](/company/02180352)
- [WISE, Karl](/person/6093516) - director at [Teleperformance Global Bpo UK Limited](/company/02180352)
- [WISE, Karl](/person/6093516) - director at [Teleperformance Holdings Limited](/company/04032641)



## Companies at the same address

- [Accromist Limited](/company/06892260) (06892260)
- [Application Facilitation Services Limited](/company/08880431) (08880431)
- [Becogent Limited](/company/03742876) (03742876)
- [Four Times Enterprises Limited](/company/07135267) (07135267)
- [Improved Financial Solutions Limited](/company/04668114) (04668114)
- [Kings Court Trust Limited](/company/04508778) (04508778)
- [Teleperformance Bpo UK Limited](/company/09548599) (09548599)
- [Teleperformance Contact Limited](/company/08753943) (08753943)
- [Teleperformance Global Bpo UK Limited](/company/02180352) (02180352)
- [Teleperformance Holdings Limited](/company/04032641) (04032641)