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Convergys Holdings (Gb) Limited
05188274
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
PILLSBURY WINTHROP SHAW PITTMAN LLP, LONDON, EC2N 4AG
Incorporated 23/07/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Andrew Albert Farwig
director · Since 12/11/2021
GENERAL VICE PRESIDENT, CORPORATE GOVERN
AMERICAN · UNITED STATES · Age 45
Also on 15 other boards
Jane Catherine Fogarty
director · Since 12/11/2021
EXECUTIVE VICE PRESIDENT, LEGAL
AUSTRALIAN · UNITED STATES · Age 59
Also on 11 other boards
Persons with Significant Control
Concentrix Corporation
Significant control
1209, Orange Street, Wilmington
Notified 05/10/2018
Former PSCs
Convergys Corporation
Ceased 05/10/2018
Charges0 outstanding
charge
satisfied
ISIS EQUITY PARTNERS PLC
Created 20/10/2004Registered 02/11/2004Satisfied 27/02/2013
charge
satisfied
LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITYBENEF
Created 20/10/2004Registered 26/10/2004Satisfied 27/02/2013
charge
satisfied
LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITYBENEF
Created 20/10/2004Registered 26/10/2004Satisfied 27/02/2013
charge
satisfied
LLOYDS TSB BANK PLC
Created 20/10/2004Registered 26/10/2004Satisfied 27/02/2013