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Nom

Convergys Holdings (UK) Limited

Adresse
Pillsbury Winthrop Shaw Pittman Llp
Level 34, 100 Bishopsgate
London
EC2N 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03935005 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • LBM Holdings (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Convergys Holdings (Gb) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05188274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Farwig, Andrew Albert Altrincham, Cheshire, United States Status: Active Notified: 30/06/2017 Role: Secretary
    Farwig, Andrew Albert London, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 04/1981 Occupation: General Vice President, Corporate Govern, General Vice President, Corporate Governance Role: Director Country of Residence: United States Nationality: American
    Fogarty, Jane Catherine London, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 08/1966 Occupation: Executive Vice President, Legal Role: Director Country of Residence: United States Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag Concentrix CVG Intelligent Contact Limited Status: Active Notified: 06/04/2016 Companies House Number: 02714607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors