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TELEPERFORMANCE GLOBAL BPO UK LIMITED

Company number 02180352

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Officers: 55 officers / 52 resignations

OBRIEN RATTO, Teri Elaine

Correspondence address
Spectrum House, Bond Street, Bristol, England, BS1 3LG
Role Active
Director
Date of birth
July 1971
Appointed on
1 July 2023
Nationality
American
Country of residence
United States
Occupation
Service

RIGAUDY, Olivier Claude Jean, Mr.

Correspondence address
Spectrum House, Bond Street, Bristol, England, BS1 3LG
Role Active
Director
Date of birth
May 1959
Appointed on
21 February 2019
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer And Deputy Ceo

WISE, Karl

Correspondence address
Spectrum House, Bond Street, Bristol, England, BS1 3LG
Role Active
Director
Date of birth
July 1974
Appointed on
21 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BARRIE, Sidney

Correspondence address
395 King Street, Aberdeen, AB24 5RP
Role Resigned
Secretary
Appointed on
20 December 2005
Resigned on
10 January 2010
Nationality
British

HOWELL, Brenda Louise

Correspondence address
26 Broadhinton Road, Clapham, London, SW4 0LT
Role Resigned
Secretary
Appointed on
28 August 1998
Resigned on
1 February 2000
Nationality
British
Occupation
Company Secretary

JUGDE, Richard

Correspondence address
4th Paven Hill Countryard, Purton, Swindon, Wiltshire, United Kingdom, SN5 4PH
Role Resigned
Secretary
Appointed on
27 June 2012
Resigned on
8 August 2012
Nationality
British

OSBALDISTON, John Anthony

Correspondence address
Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY
Role Resigned
Secretary
Appointed on
22 May 1995
Resigned on
21 July 1995
Nationality
British
Occupation
Finance Director

PANICKAR, Ramachandra

Correspondence address
Flat No.2202, Lightbridge Chs Ltd, Hiranandani Meadows Gladys Alwares Road, Thane (W), Maharashtra, India, 400610
Role Resigned
Secretary
Appointed on
10 January 2010
Resigned on
27 June 2012

RUPPEL, Brenda Louise

Correspondence address
26 Broadhinton Road, London, SW4 0LT
Role Resigned
Secretary
Appointed on
17 January 2005
Resigned on
20 December 2005
Nationality
British

SMITH, Marie

Correspondence address
10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
Role Resigned
Secretary
Appointed on
1 February 2000
Resigned on
31 December 2004
Nationality
British

WARD, David John

Correspondence address
Top Flat 27 Cotham Grove, Cotham, Bristol, BS6 6AN
Role Resigned
Secretary
Appointed before
7 June 1991
Resigned on
22 May 1995
Nationality
British

WRIGHT, Richard David

Correspondence address
124 Old Street, Clevedon, North Somerset, BS21 6BJ
Role Resigned
Secretary
Appointed on
2 February 1998
Resigned on
28 August 1998
Nationality
British

SERCO CORPORATE SERVICES LIMITED

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
Role Resigned
Secretary
Appointed on
8 August 2012
Resigned on
31 December 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04007730

AGGARWAL, Sandeep

Correspondence address
Flat No. 10,, 4th Floor, Sea Spray Plot No.17, Carter Road Khar (West), Mumbai, Maharashtra, India, 400052
Role Resigned
Director
Date of birth
January 1968
Appointed on
10 January 2010
Resigned on
27 June 2012
Nationality
Indian
Country of residence
India
Occupation
Company Executive

ALLAN, Wilma Mary

Correspondence address
36 Tamesis Place, Patrick Road, Caversham, Reading, Berkshire, RG4 8ET
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 February 2000
Resigned on
24 January 2001
Nationality
British
Occupation
Financial Director

BARKER, Vernon Ian

Correspondence address
11 Pavilion Way, Woodlands Park, Congleton, Cheshire, CW12 4EW
Role Resigned
Director
Date of birth
November 1959
Appointed on
24 January 2001
Resigned on
12 June 2002
Nationality
British
Occupation
Director

BOSWELL, Karen

Correspondence address
Eastmore House, 186 Hillmorton Road, Rugby, Warwickshire, CV22 5AP
Role Resigned
Director
Date of birth
March 1963
Appointed on
28 April 2009
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Customer Services Director

CARROLL, Michael Anthony

Correspondence address
Remberton Farm, Cullompton, Devon, EX15 1LY
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 February 2000
Resigned on
5 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHEVIS, Nicholas Keith

Correspondence address
395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
Role Resigned
Director
Date of birth
March 1964
Appointed on
12 June 2002
Resigned on
10 January 2010
Nationality
British
Country of residence
England
Occupation
Director

CLANCY, Hugh Patrick

Correspondence address
Homeground Farm 15 The Chantry, Rooksbridge, Somerset, BS26 2TR
Role Resigned
Director
Date of birth
March 1964
Appointed on
4 August 2003
Resigned on
22 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Manager Chartered A

CURLEY, John Hamilton

Correspondence address
Fairgallop, Brighton Road, Sway, Lymington, Hampshire, SO41 6EA
Role Resigned
Director
Date of birth
January 1954
Appointed on
19 April 2005
Resigned on
1 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DICKINSON, Rodney William

Correspondence address
4 Green Meadows, Marple, Stockport, Cheshire, SK6 6QF
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 December 2000
Resigned on
3 January 2002
Nationality
British
Occupation
Director

DRAKE, Richard Francis

Correspondence address
21 Crown Mill, Elmswell, Bury St Edmunds, Suffolk, IP30 9GF
Role Resigned
Director
Date of birth
September 1956
Appointed on
14 July 2004
Resigned on
16 December 2005
Nationality
British
Occupation
Company Director

DUNCAN, Robert Alexander

Correspondence address
21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD
Role Resigned
Director
Date of birth
May 1950
Appointed on
30 September 1999
Resigned on
3 February 2000
Nationality
British
Occupation
Director

FINCH, Dean Kendal

Correspondence address
Corrachree House, Tarland, Aboyne, AB34 4UP
Role Resigned
Director
Date of birth
July 1966
Appointed on
8 August 2001
Resigned on
1 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

FREEMAN, James David Ferdinand

Correspondence address
12 Wootton Hill Farm, East Hunsbury, Northampton, Northamptonshire, NN4 9JJ
Role Resigned
Director
Date of birth
May 1956
Appointed on
21 July 1995
Resigned on
27 September 1996
Nationality
British
Occupation
Director

GAUSBY, David Clement

Correspondence address
395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
Role Resigned
Director
Date of birth
February 1961
Appointed on
19 December 2005
Resigned on
10 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUPTA, Amit

Correspondence address
Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom, WC2N 5BW
Role Resigned
Director
Date of birth
October 1972
Appointed on
11 March 2019
Resigned on
31 January 2020
Nationality
Indian
Country of residence
India
Occupation
Director

HAINES, Andrew

Correspondence address
Yew Tree Barn, The Paddocks, East Hanney, Wantage, Oxfordshire, OX12 0XH
Role Resigned
Director
Date of birth
April 1964
Appointed on
13 July 2005
Resigned on
28 November 2008
Nationality
British
Country of residence
England
Occupation
Executive

HENDY, Peter Gerard, Sir

Correspondence address
4 Cambridge Place, Bath, BA2 6AB
Role Resigned
Director
Date of birth
March 1953
Appointed on
14 June 2000
Resigned on
1 December 2000
Nationality
British
Country of residence
England
Occupation
Director

HOLT, Elaine Karen

Correspondence address
Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT
Role Resigned
Director
Date of birth
June 1966
Appointed on
22 March 2006
Resigned on
3 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Non Exec Director

HOLT, Elaine Karen

Correspondence address
Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT
Role Resigned
Director
Date of birth
June 1966
Appointed on
7 April 2000
Resigned on
12 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JUDGE, Richard

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
Role Resigned
Director
Date of birth
February 1975
Appointed on
27 June 2012
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

LEWIS, Richard Anthony

Correspondence address
Northlands 10 Lacey Street, Horbury, Wakefield, West Yorkshire, WF4 5HP
Role Resigned
Director
Date of birth
April 1955
Appointed on
22 May 1995
Resigned on
21 July 1995
Nationality
British
Country of residence
England
Occupation
Director

LONG, Jeremy Paul Warwick

Correspondence address
Minchin Court, Forest Hill, Oxfordshire, OX33 1EH
Role Resigned
Director
Date of birth
March 1953
Appointed on
17 March 2004
Resigned on
7 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director