CLIENTLOGIC HOLDING LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
CLIENTLOGIC HOLDING LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
CLIENTLOGIC HOLDING LIMITED was incorporated 26 years ago on 19/03/1998 and has the registered number: 03530981. The accounts status is FULL and accounts are next due on 30/09/2024.
CLIENTLOGIC HOLDING LIMITED was incorporated 26 years ago on 19/03/1998 and has the registered number: 03530981. The accounts status is FULL and accounts are next due on 30/09/2024.
CLIENTLOGIC HOLDING LIMITED - COVENTRY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EARLSDON PARK
COVENTRY
CV1 3BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IQBAL SINGH KHOSA | Feb 1978 | British | Director | 2020-09-25 | CURRENT |
MR DAVID EDWIN GRIMES | May 1973 | British | Director | 2022-07-04 | CURRENT |
KARL VERNON BROUGH | Jun 1962 | British | Director | 2017-10-04 | CURRENT |
DALE SAVILLE | Oct 1944 | American | Director | 2007-02-05 UNTIL 2008-06-12 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 1998-03-19 UNTIL 1998-03-25 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1998-03-25 UNTIL 1998-03-26 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1998-03-25 UNTIL 1998-03-26 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1998-03-25 UNTIL 1998-03-26 | RESIGNED | ||
DION CARTER | Secretary | 2007-05-24 UNTIL 2007-10-16 | RESIGNED | ||
PETER EDWARD DEKKER | May 1954 | Dutch | Secretary | 1998-03-26 UNTIL 2001-12-01 | RESIGNED |
JOHN WILLIAM HAYWARD | Apr 1966 | British | Secretary | 2007-10-16 UNTIL 2022-07-04 | RESIGNED |
AARON NULTY | May 1974 | Secretary | 2006-09-18 UNTIL 2007-05-24 | RESIGNED | |
JULIE ANN PAINTER | Secretary | 2002-04-01 UNTIL 2004-04-21 | RESIGNED | ||
LUCAS VAN WAVEREN | May 1960 | Secretary | 2004-04-21 UNTIL 2006-09-18 | RESIGNED | |
THOMAS O'BRIEN HARBISON | Jun 1943 | American | Director | 2001-12-01 UNTIL 2005-06-28 | RESIGNED |
GLENN GORDON TIMMS | Jun 1961 | British | Director | 2004-11-22 UNTIL 2007-02-05 | RESIGNED |
TIMOTHY ALAN SCHUH | Aug 1963 | American | Director | 2010-02-25 UNTIL 2011-12-09 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1998-03-25 UNTIL 1998-03-26 | RESIGNED | ||
JOANN PASSINGHAM | Aug 1970 | British | Director | 2009-05-06 UNTIL 2011-11-08 | RESIGNED |
MR KEVIN FRANCIS MCGUIRK | Apr 1965 | British | Director | 2011-11-08 UNTIL 2012-02-10 | RESIGNED |
JULES TIMOTHEUS HENRICUS MARIA KORTENHORST | Feb 1961 | Dutch | Director | 1998-03-26 UNTIL 2004-11-30 | RESIGNED |
MR. JOHN KELLETT | Sep 1961 | Irish | Director | 2009-01-09 UNTIL 2017-07-31 | RESIGNED |
STEVEN KAWALICK | Nov 1951 | American | Director | 2001-12-01 UNTIL 2003-12-31 | RESIGNED |
PETER EDWARD DEKKER | May 1954 | Dutch | Director | 1998-03-26 UNTIL 2001-12-01 | RESIGNED |
MR GRAEME ROBERT HALDER | Dec 1962 | British | Director | 2005-05-10 UNTIL 2009-03-27 | RESIGNED |
MR LAWRENCE THOMAS FENLEY | Nov 1963 | British | Director | 2012-07-10 UNTIL 2013-01-01 | RESIGNED |
PEDRO LOZANO DE CASTRO | Apr 1963 | Spanish | Director | 2011-12-09 UNTIL 2020-09-25 | RESIGNED |
MR NORDINE BENBEKHTI | Dec 1974 | French | Director | 2012-02-10 UNTIL 2016-02-15 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1998-03-19 UNTIL 1998-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clientlogic (Uk) Holding Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |