CONCENTRIX BUSINESS SERVICES UK LIMITED

Company number 03223832

25 officers / 22 resignations

FOGARTY, Jane Catherine

• Correspondence address: Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Secretary
• Appointed on: 12 November 2021

FARWIG, Andrew Albert

• Correspondence address: Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 14 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Vice President, Corporate Governance

FOGARTY, Jane Catherine

• Correspondence address: Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 12 November 2021
• Nationality: Australian
• Country of residence: United States
• Occupation: Executive Vice President, Legal

CHOW, Glen

• Correspondence address: 296 Hendon Avenue, Toronto, Ontario M2m 1bz, Canada
• Role (Resigned): Secretary
• Appointed on: 17 August 2006
• Resigned on: 9 April 2009
• Nationality: Canadian

GAZO, Nancy Lee

• Correspondence address: 6 Mullord Avenue, Ajax, Ontario, Canada, L1Z 1K7
• Role (Resigned): Secretary
• Appointed on: 2 August 1996
• Resigned on: 17 May 2006
• Nationality: Canadian

RICHIE, Steven Linley

• Correspondence address: Concentrix Europe Limited, 9 Lanyon Place, Belfast, Co Antrim, United Kingdom, BT1 3LP
• Role (Resigned): Secretary
• Appointed on: 18 August 2016
• Resigned on: 12 November 2021

WALKEM, Rosemary

• Correspondence address: 55 Farmington Drive, Brampton, Ontario, Canada
• Role (Resigned): Secretary
• Appointed on: 17 May 2006
• Resigned on: 17 August 2006
• Nationality: Canadian

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1996
• Resigned on: 2 August 1996

AGRAWAL, Kailas

• Correspondence address: Charterford House, 75 London Road, Headington, Oxford, OX3 9BB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 March 2013
• Resigned on: 17 February 2014
• Nationality: Indian
• Country of residence: Canada
• Occupation: Service

BARRETT, Deborah

• Correspondence address: 51 Mathersfield Drive, Toronto, Ontario, Canada
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 September 2002
• Resigned on: 30 April 2004
• Nationality: Canadain
• Occupation: Senior Vice President

BHALLA, Anil

• Correspondence address: Charterford House, 75 London Road, Headington, Oxford, OX3 9BB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 March 2013
• Resigned on: 6 July 2015
• Nationality: Indian
• Country of residence: Canada
• Occupation: Service

CARIGLIA, Robert

• Correspondence address: 180 Duncan Mill Road, Toronto, On M3b 1z6, Canada
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 August 2003
• Resigned on: 24 January 2005
• Nationality: Canadian
• Occupation: Presient And Coo

COWIE, Duncan Harris

• Correspondence address: 245 Kemano Road, Aurora, Ontario, Canada, L4G 4Y5
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 October 2001
• Resigned on: 30 September 2002
• Nationality: Canadian
• Occupation: Cfo And Vice President

GREENWOOD, Eric Thornton

• Correspondence address: 84 Delayne Drive, Aurora, Ontario, Canada, L4G 5B3
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 August 2006
• Resigned on: 30 April 2008
• Nationality: Canadian
• Occupation: Economist Business

MCDONALD, Gerry

• Correspondence address: 82 Ravenscroft Road, Ajax, Ontario L1t 1w5, Canada
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 October 2004
• Resigned on: 14 December 2007
• Nationality: Canadian
• Occupation: Chartered Accountant

MINACS, Elaine

• Correspondence address: Suite 222, 6a-49 The Donway West, Toronto, On M3c 2e8, Canada
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 2 August 1996
• Resigned on: 17 May 2006
• Nationality: British And Canadian
• Occupation: President & Director

NIEWOHNER, Paul

• Correspondence address: Charterford House, 75 London Road, Headington, Oxford, OX3 9BB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 August 2006
• Resigned on: 18 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director Operations

PEPIN, Michel

• Correspondence address: 1189 Colonel Sam Drive, Oshawa, Canada, L1H 8P7
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 July 2015
• Resigned on: 18 August 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Service

PIRUZZA, Joe

• Correspondence address: 1555 Skyline Drive, Mississauga, Canada, C5E 2W6
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 April 2007
• Resigned on: 14 December 2007
• Nationality: Canadian
• Occupation: Director Of Reporting And Anal

PIRUZZA, Joe

• Correspondence address: 1555 Skyline Drive, Mississauga, Canada, C5E 2W6
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 May 2006
• Resigned on: 17 August 2006
• Nationality: Canadian
• Occupation: Director

RICHIE, Steven Linley

• Correspondence address: Concentrix Europe Limited, 9 Lanyon Place, Belfast, Antrim, United Kingdom, BT1 3LP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 August 2016
• Resigned on: 12 November 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

SIMMONDS, Bruce

• Correspondence address: 13420 Concession 7 PO BOX 44, King City, On L7b 1a5, Canada
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 November 2005
• Resigned on: 1 August 2007
• Nationality: Canadian
• Occupation: Ceo Executive

SURYADEVARA, Shanthilata, Ms.

• Correspondence address: Concentrix Europe Limited, 9 Lanyon Place, Belfast, Antrim, United Kingdom, BT1 3LP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 August 2016
• Resigned on: 5 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

VALENTINE, Andre Scott, Mr.

• Correspondence address: Pillsbury Winthrop Shaw Pittman Llp, Tower 42 Level 23, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 June 2019
• Resigned on: 12 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Service

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 July 1996
• Resigned on: 2 August 1996