Language Line Limited
04823110
Some Concerns
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 15/12/2006
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 7 other boards
director · Since 15/07/2017
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 49
Also on 4 other boards
secretary · Since 25/09/2017
director · Since 13/10/2017
CHIEF EXECUTIVE
AMERICAN · UNITED STATES · Age 63
Also on 1 other board
director · Since 30/06/2023
CHIEF LEGAL AND COMPLIANCE OFFICER
AMERICAN · UNITED STATE · Age 54
director · Since 11/06/2025
TELEPERFORMANCE SPECIALIZED SERVICES CEO
COLOMBIAN · UNITED STATES · Age 53
Persons with Significant Control
Teleperformance Holdings Limited
Spectrum House, Bond Street, Bristol, BS1 3LG
Reg: 04032641 · Companies House · Private Company Limited By Shares
Notified 22/12/2021
Former PSCs
Language Line Services Uk Limited
Ceased 13/04/2021
Language Line Services Uk Ii Limited
Ceased 22/12/2021
Language Line Services Uk Limited
Ceased 22/12/2021
Charges0 outstanding
SKADDEN ARPS SLATE MEAGHER & FLOM (UK) LLP
SKADDEN ARPS SLATE MEAGHER & FLOM (UK) LLP
HERON QUAYS PROPERTIES LIMITED
THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES(TH
THE ROYAL BANK OF SCOTLAND PLC
ISIS EQUITY PARTNERS PLC (THE "TRUSTEE")