TTEC (UK) SOLUTIONS LIMITED

Company number 03180171

39 officers / 34 resignations

SEXTON, Rose Marie

• Correspondence address: 6 Braid Court, Lawford Road Chiswick, London, W4 3HS
• Role (Active): Secretary
• Appointed on: 1 September 1996
• Nationality: British
• Occupation: Chartered Secretary

DILLSWORTH, Simon Daniel

• Correspondence address: 6 Braid Court, Lawford Road, Chiswick, London, W4 3HS
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCARTNEY, Samuel Maxwell Owen

• Correspondence address: 6 Braid Court, Lawford Road, Chiswick, London, W4 3HS
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 23 April 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director, Finance

MILLER, Paul Winston

• Correspondence address: 6440 E., Dorado Avenue, Greenwood Village, Colorado 80111, United States Of America
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 24 May 2013
• Nationality: American
• Country of residence: Colorado Usa
• Occupation: Svp Corporate Treasurer

WAGERS, III, Kenneth Robinson

• Correspondence address: 6 Braid Court, Lawford Road, Chiswick, London, W4 3HS
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 9 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1996
• Resigned on: 9 September 1996

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 1996
• Resigned on: 1 May 1996

BAINS, Satwant Singh

• Correspondence address: 8 Waldemar Road, Wimbledon, London, SW19 7LJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 23 June 1997
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Chief Operations Officer

BATSON, Christopher John

• Correspondence address: 5 Foxmore Street, London, SW11 4PU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 May 2004
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: Company Director

BATSON, Christopher

• Correspondence address: 5920 S Akron Cr, Englewood, Arapahee 8011, Usa
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 October 2001
• Resigned on: 4 June 2002
• Nationality: American
• Occupation: Business Treasurer

BLOME, Norman

• Correspondence address: 6256 Northwoods Glenn Drive, Parker 80134, Colorado, United States
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 November 1999
• Resigned on: 1 January 2003
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

BREEN, Karen Lee

• Correspondence address: 495 Rose Quartz Place, Castle Rock, Colorado Co 80108, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 June 2002
• Resigned on: 24 May 2013
• Nationality: American
• Occupation: Vp Investor Relations

BRIERLEY, William Hiatt

• Correspondence address: 5682 Morning Glory Lane, Littleton, Colorado 80123, United States
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 November 2009
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: United State Of America
• Occupation: Attorney

CARROLL, Louis Thomas

• Correspondence address: 18 Wisdom Road, Greenwich, New South Wales, Australia, 2065
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 21 May 1996
• Resigned on: 3 November 1999
• Nationality: Australian
• Occupation: Company Director

COBURN, Steven Boothby

• Correspondence address: 201 Cook Street, Denver, Colorado, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 May 1996
• Resigned on: 25 August 1999
• Nationality: American
• Occupation: Business Executive

DELANEY, Brian

• Correspondence address: 1290 Linden Avenue, Boulder, Colorado, Co 80304, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 June 2005
• Resigned on: 24 October 2008
• Nationality: American
• Occupation: Businessman

EDWARDS, Roderick John

• Correspondence address: 4 Brackenwood, Camberley, Surrey, GU15 1SX
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 March 2003
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOSTER, Adam Charles

• Correspondence address: 6 Braid Court, Lawford Road, Chiswick, London, W4 3HS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 January 2023
• Resigned on: 9 April 2024
• Nationality: English
• Country of residence: England
• Occupation: Company Director

GLIMM, Markus

• Correspondence address: 4 Wickets End, Shenley, Hertfordshire, WD7 9EX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 February 2004
• Resigned on: 3 January 2007
• Nationality: German
• Occupation: General Manager

HOLZTHUM, Karl Edwin

• Correspondence address: Ramli Beech Close, Cobham, Surrey, KT11 2EN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 September 1996
• Resigned on: 31 July 1997
• Nationality: Swiss
• Occupation: Company Director

KAUFMAN, James

• Correspondence address: 5668 S Geneva Street, Englewood 80111, Colorado, United States
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 November 1999
• Resigned on: 1 November 2002
• Nationality: Us Citizen
• Occupation: Vice President General Counsel

KENDALL, John Eric

• Correspondence address: 600 S Dahlia Circle, Apt K102, Denver, Colorado, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 May 1996
• Resigned on: 30 August 1996
• Nationality: American
• Occupation: Business Executive

KOSKOVICH, Charles Alan

• Correspondence address: 6 Braid Court, Lawford Road, Chiswick, London, W4 3HS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 November 2022
• Resigned on: 1 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MENTO, Craig

• Correspondence address: 2-4 Hyde Park Gate Apartment 7h, London, SW7 5EW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 January 1999
• Resigned on: 1 May 2001
• Nationality: American
• Occupation: Chief Executive

MERKEL, Robert Louis

• Correspondence address: 7677 Sout Locust Street, Centennial, Colorado 80112, Usa
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 April 2009
• Resigned on: 17 October 2014
• Nationality: American
• Country of residence: United States
• Occupation: Tax Executive

NIEDERER, Alistair Guy

• Correspondence address: 6 Braid Court, Lawford Road, Chiswick, London, W4 3HS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 April 2021
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President - Cx Services

O LEARY, Sharon Ann

• Correspondence address: 50145 Perry Park Road, Sedalia, Colorado, Co 80135-8209, United States
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 November 2002
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: Attorney

OCONNOR, Christy

• Correspondence address: 15508 Flowergate Way, Parker, Colorado Co 80134, Usa
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 January 2003
• Resigned on: 4 January 2008
• Nationality: American
• Occupation: Attorney

PAOLILLO, Regina Marie

• Correspondence address: 1411 Wynkoop Street, Unit 806, Denver, Colorado 80202, United States Of America
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 April 2012
• Resigned on: 10 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

REINES, Craig Harold

• Correspondence address: 34 Priory Terrace, London, NW6 4DH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 August 2009
• Resigned on: 30 September 2010
• Nationality: United States
• Occupation: Businessman

SCHUTZMAN, Alan Marc

• Correspondence address: 6272 Red Canyon Drive, Apartment B Highlands Ranch, Colorado, 80130, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 13 March 2008
• Resigned on: 5 August 2008
• Nationality: American
• Occupation: General Counsel

TROKA JR, John Richard

• Correspondence address: 7762 S Hill Drive, Littleton, Colorado 80120-4325, Usa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 January 2008
• Resigned on: 19 April 2012
• Nationality: Us Citizen
• Occupation: Businessman

TUCHMAN, Kenneth Daryl

• Correspondence address: 221 South Lafayette 1400, Denver, Colarado, Usa, 80203
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 May 1996
• Resigned on: 30 August 1996
• Nationality: American
• Occupation: Business Executive

TWOMEY, Cormac John

• Correspondence address: The Maisters, Newington, Doncaster, DN10 6DJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 5 January 2007
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Manager

WALKER, William

• Correspondence address: Flat 4, 104 Eaton Place, London, SW1X 8LP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 May 2001
• Resigned on: 3 March 2003
• Nationality: American
• Occupation: President And General Manager

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