Foundever Global Services Limited
- Company number
- SC086519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 1984
- Nature of business
- Activities of call centres
Registered office
Previous names
- Mcqueen Holdings Limited (until 20 Mar 1990)
- Sykes Europe Limited (until 27 Oct 2004)
- Mcqueen Limited (until 13 Jul 1998)
- Sykes Global Services Limited (until 1 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIMES, David Edwin | Director | 14 Jun 2022 | |
| KHOSA, Iqbal Singh | Director | 13 Dec 2021 | |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Jul 2001 | |
| HALBARD, Christopher Neal | Director | 30 Oct 2025 | 16 Mar 2026 |
| BROUGH, Karl Vernon | Director | 13 Dec 2021 | 30 Nov 2025 |
| HAYWARD, John William | Director | 13 Dec 2021 | 14 Jun 2022 |
| BERENDONK, Patrick Jozef | Director | 29 Aug 2014 | 13 Dec 2021 |
| GRIMES, David Edwin | Director | 30 Nov 2010 | 13 Dec 2021 |
| HOLDER, James Thomas | Director | 27 Jul 2006 | 13 Dec 2021 |
| CHAPMAN, John | Director | 3 Apr 2003 | 13 Dec 2021 |
| KIPPHUT, Walter Michael | Director | 22 Sep 2000 | 15 Apr 2014 |
| JACKSON, Harry | Director | 1 Jul 2001 | 3 Apr 2003 |
| LOETZ, Gordon | Director | 31 Dec 1997 | 1 Nov 2002 |
| LAMAR, James Edward | Director | 12 Aug 1999 | 1 Jul 2001 |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 31 Dec 1997 | 1 Jul 2001 |
| BENDERT, Scott James | Director | 31 Dec 1997 | 22 Sep 2000 |
| GRAY OBE DL, Michael Maxwell, Dr | Director | - | 5 Aug 1999 |
| WILLIAMSON, Elizabeth Anne | Secretary | 20 Feb 1996 | 31 Dec 1997 |
| HART, Thomas John | Director | 1 Oct 1994 | 31 Dec 1997 |
| TRIPP, Alan Charles Macdonald | Director | 3 May 1993 | 31 Dec 1997 |
| MACDONALD, Iain Archibald | Director | 23 Apr 1996 | 7 Apr 1997 |
| YOUNG, William | Secretary | - | 20 Feb 1996 |
| ELLIOTT, George Reginald | Director | - | 13 Apr 1995 |
| SWEET, Peter Martin | Director | 23 Jul 1991 | 24 Mar 1993 |
| YOUNG, William | Director | - | 22 Oct 1991 |
| JOHNSTON, Clement | Director | - | 28 Feb 1991 |
| MACKIE, Donaldson Bowman | Director | - | 28 Feb 1991 |
| GRAY, Derek James | Director | - | 28 Feb 1991 |
| MALLOY, Stephen | Director | - | 30 Sep 1990 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Foundever Operating Corporation Limited | Significant Influence Or Control As Firm | 31 Mar 2023 | |
| Sitel Group | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
14 Jul 2022 | 31 Mar 2023 |
| Sykes Enterprises, Incorporated | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2018 | 14 Jun 2022 |
Accounts
Connections
Controls
- Link Network Limited (SC167675)
Directors’ other companies
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Maxwell Oil Tools (North Sea) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Grape & Grain (Glasgow) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization UK Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Rbsc Group Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Patrizia Spree (Gp) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Quat-Chem Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Borr Drilling Land Support Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization Group UK Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at GM Mackenzie Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Laminar Global Limited