TELECOM SERVICE CENTRES LIMITED - LARBERT


Company Profile Company Filings

Overview

TELECOM SERVICE CENTRES LIMITED is a Private Limited Company from LARBERT and has the status: Active.
TELECOM SERVICE CENTRES LIMITED was incorporated 30 years ago on 17/09/1993 and has the registered number: SC146564. The accounts status is FULL and accounts are next due on 30/09/2024.

TELECOM SERVICE CENTRES LIMITED - LARBERT

This company is listed in the following categories:
61900 - Other telecommunications activities

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

1 CENTRAL PARK AVENUE,
LARBERT
FALKIRK
FK5 4RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN FAES Apr 1972 French Director 2023-09-22 CURRENT
MR JAMES ALLEN Jan 1979 British Director 2019-12-16 CURRENT
MR WILLIAM MACMILLAN May 1974 British Director 2022-02-04 CURRENT
JANE CATHERINE FOGARTY Aug 1966 Australian Director 2023-10-09 CURRENT
GERALD MURPHY Apr 1956 British Director 1998-04-28 UNTIL 2003-02-05 RESIGNED
MR RODERICK ANGUS ERSKINE STUART Nov 1962 British Director 2002-01-18 UNTIL 2003-02-05 RESIGNED
SUNIL KANT MUNJAL Dec 1957 Indian Director 2007-08-31 UNTIL 2013-09-23 RESIGNED
MR JAMES CLEMENT PARK Feb 1954 British Director 2003-02-05 UNTIL 2003-10-31 RESIGNED
MR LENNIE MCGEOCH MOFFAT Mar 1940 British Director 1994-01-14 UNTIL 1995-03-01 RESIGNED
CAMERON MCCOLL Jul 1959 British Director 1994-02-17 UNTIL 1998-10-13 RESIGNED
CAMERON MCCOLL Jul 1959 British Director 2000-10-06 UNTIL 2003-02-05 RESIGNED
MS JULIE MCCANN Sep 1961 English Director 2000-10-01 UNTIL 2001-12-21 RESIGNED
MR GORDON BRUCE MACLEOD Apr 1955 British Director 2003-02-05 UNTIL 2003-10-17 RESIGNED
LENNIE MCGEOCH MOFFAT Mar 1940 British Director 1994-01-14 UNTIL 2003-02-05 RESIGNED
PRABHJOT LIKHARI Oct 1957 Usa Director 2007-08-31 UNTIL 2013-02-19 RESIGNED
MR GORDON BRUCE MACLEOD Apr 1955 British Secretary 2003-02-05 UNTIL 2003-05-27 RESIGNED
GRACE MARY MACKIE Secretary 1993-09-17 UNTIL 1994-01-14 RESIGNED
MR DEAN ROBERT HARTLEY Jun 1973 British Secretary 2003-05-27 UNTIL 2022-02-04 RESIGNED
MR JOHN RODERICK HECTOR CAMERON Jun 1947 British Secretary 1994-01-14 UNTIL 2003-02-05 RESIGNED
EWAN STEWART GOWRIE Sep 1953 British Director 1994-05-25 UNTIL 1998-03-31 RESIGNED
MR ANDREW HUNTER WALDMAN Jul 1939 British Director 1998-05-26 UNTIL 2003-02-05 RESIGNED
SANDRINE JUDITH ASSERAF Jun 1976 French Director 2019-12-16 UNTIL 2023-10-07 RESIGNED
DAVID EWING Dec 1959 British Director 2004-09-29 UNTIL 2008-09-30 RESIGNED
THOMAS GERARD DRISCOLL Sep 1958 British Director 2003-05-27 UNTIL 2004-09-01 RESIGNED
ROHIT CHANANA Apr 1958 Indian Director 2007-08-31 UNTIL 2013-02-19 RESIGNED
MR DEAN ROBERT HARTLEY Jun 1973 British Director 2004-09-01 UNTIL 2022-02-04 RESIGNED
ATHOLL STUART CAMPBELL Apr 1943 British Director 1994-02-01 UNTIL 1994-08-04 RESIGNED
IAN HAY BILSLAND Oct 1942 British Director 1994-01-14 UNTIL 1994-02-01 RESIGNED
GARY BETTIS Jun 1970 British Director 2003-05-27 UNTIL 2004-01-31 RESIGNED
MR ROBERT BEATTIE Aug 1959 British Director 1995-12-15 UNTIL 2000-09-19 RESIGNED
MR FREDERIC ANDRE JOUSSET May 1970 French Director 2013-02-19 UNTIL 2021-01-22 RESIGNED
MR JOHN RODERICK HECTOR CAMERON Jun 1947 British Director 1993-09-17 UNTIL 2003-02-05 RESIGNED
MR KENNETH CUMMING HILLS May 1961 British Director 2004-04-01 UNTIL 2008-08-31 RESIGNED
MARK HAMILTON Nov 1960 British Director 1997-05-20 UNTIL 2003-02-05 RESIGNED
WILLIAM JAMES KANE Jan 1950 British Director 2003-05-27 UNTIL 2004-04-19 RESIGNED
MR DAVID JOHN TURNER Jul 1960 British Director 2008-09-01 UNTIL 2023-09-22 RESIGNED
CHARLES SWEENEY Feb 1963 British Director 1998-04-28 UNTIL 2003-02-05 RESIGNED
HARRY WATSON SUMMERS Feb 1943 British Director 1994-03-15 UNTIL 2003-02-05 RESIGNED
PHYLLIS ANNE GAUNT Aug 1948 British Director 1998-04-28 UNTIL 2003-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Webhelp Management Service (Uk) Limited 2016-04-06 Larbert   Ownership of shares 75 to 100 percent

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