OpenCompanies

Concentrix Srev Europe UK Limited

Company number
07253138
Status
Active
Type
Private Limited Company
Incorporated
13 May 2010
Nature of business
Other business support service activities n.e.c.

Registered office

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

Previous names

  • SSI Europe UK Limited (until 29 Jul 2022)

Officers

NameRoleAppointedResigned
FOGARTY, Jane Catherine Director 21 Jul 2022
FARWIG, Andrew Albert Director 21 Jul 2022
FOGARTY, Jane Catherine Secretary 21 Jul 2022
FINE, Megan Colleen Director 26 Feb 2021 21 Jul 2022
LYNE, Chad William Director 30 Nov 2020 21 Jul 2022
TAYLOR WESSING SECRETARIES LIMITED Corporate-Secretary 13 May 2010 21 Jul 2022
ELIAS, Patricia Anne Director 17 Jan 2017 26 Feb 2021
WALKER, Richard George Director 12 Nov 2018 30 Nov 2020
MCGOWAN, Alan Director 20 May 2011 30 Nov 2020
PINKERTON, Robert Noel Director 8 May 2015 9 Nov 2018
GOLDBERG, Matt Director 15 May 2013 30 Sep 2016
BIDDISCOMBE, Simon Director 19 Dec 2014 8 May 2015
JOHNSON, Ashley F Director 15 May 2013 19 Dec 2014
OPPENHEIMER, David Director 8 Sep 2010 15 May 2013
WARENSKI, Paul Director 14 May 2010 15 May 2013
HEGARTY, Gerry Director 14 May 2010 23 Dec 2010
CARVALHO, Anthony Director 14 May 2010 28 Jul 2010
HUNTSMOOR LIMITED Corporate-Director 13 May 2010 14 May 2010
HUNTSMOOR NOMINEES LIMITED Corporate-Director 13 May 2010 14 May 2010
BURSBY, Richard Michael Director 13 May 2010 14 May 2010

Control

NameNature of controlNotifiedCeased
Concentrix Corporation Significant Influence Or Control 21 Jul 2022
Servicesource International, Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 21 Jul 2022

Accounts

Connections

Directors’ other companies

Companies at the same address

Data