OpenCompanies

Concentrix Cx UK Limited

Company number
07433794
Status
Active
Type
Private Limited Company
Incorporated
9 Nov 2010
Nature of business
Other information technology service activities

Registered office

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

Previous names

  • Synnex-Concentrix UK Limited (until 16 Nov 2022)

Officers

NameRoleAppointedResigned
CHRISTIE, Claire Director 17 Dec 2024
FOGARTY, Jane Catherine Director 17 Dec 2024
FARWIG, Andrew Albert Director 11 Aug 2021
FARWIG, Andrew Albert Secretary 11 Aug 2021
TELFER, Philip Director 22 Sep 2023 17 Dec 2024
HILL, Darryl, Mr. Director 12 Mar 2021 22 Sep 2023
RICHIE, Steven Linley, Mr. Secretary 18 Jun 2019 11 Aug 2021
RICHIE, Steven Linley Director 28 Feb 2018 11 Aug 2021
VALENTINE, Andre Scott, Mr. Director 15 Apr 2019 12 Mar 2021
LEUNG, Simon Secretary 9 Nov 2010 18 Jun 2019
SURYADEVARA, Shanthilata, Ms. Director 28 Feb 2018 15 Apr 2019
WITT, Marshall William Director 8 Apr 2013 15 Apr 2019
CALDWELL, Chris Director 9 Nov 2010 15 Apr 2019
POLK, Dennis Director 9 Nov 2010 15 Apr 2019
LEUNG, Simon Y Director 9 Nov 2010 28 Feb 2018
MURAI, Kevin Masazo Director 9 Nov 2010 28 Feb 2018
ALSBORG, Thomas Director 9 Nov 2010 8 Apr 2013

Control

NameNature of controlNotifiedCeased
Concentrix Services (Netherlands) B.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 Apr 2016

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