TTEC CONSULTING (UK) LIMITED

Company number 03424866

36 officers / 30 resignations

SEXTON, Rose-Marie Margaret

• Correspondence address: 6 Braid Court, Lawford Road, Chiswick, London, England, W4 3HS
• Role (Active): Secretary
• Appointed on: 14 August 2017

BUTLER, Laura Lynn

• Correspondence address: 6 Braid Court, Lawford Road, Chiswick, London, United Kingdom, W4 3HS
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief People Officer

MILLER, Paul Winston

• Correspondence address: Teletech, 9197 South Pretoria Street, Englewood, Douglas County, Colorado 80112, United States
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 29 August 2014
• Nationality: British
• Country of residence: Usa/Colorado
• Occupation: Svp And Corporate Treasurer

PERUMAL, Mahadevan Meikum

• Correspondence address: 6 Braid Court, Lawford Road, Chiswick, London, United Kingdom, W4 3HS
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Vp, Head Of Ttec Digital Emea

POLLEMA, Steven Craig

• Correspondence address: 6 Braid Court, Lawford Road, Chiswick, London, United Kingdom, W4 3HS
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 1 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SEYBOLD, David Joseph

• Correspondence address: 6 Braid Court, Lawford Road, Chiswick, London, United Kingdom, W4 3HS
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 28 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo, Digital

DAWSON, Alan, Mr.

• Correspondence address: 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW
• Role (Resigned): Secretary
• Appointed on: 15 September 1997
• Resigned on: 22 September 1997
• Nationality: British

FLETT, Marcia Andrea

• Correspondence address: 140 Cammeray Road, Cammeray, New South Wales, 2062, Australia
• Role (Resigned): Secretary
• Appointed on: 22 September 1997
• Resigned on: 22 October 2003
• Nationality: Australian

RICHARDS, David James

• Correspondence address: 102 Holland Road, London, W14 8BD
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 29 June 2007
• Nationality: British

ROBERTSON, James Richard

• Correspondence address: 7 Willawa Atreet, Balgowlah Heights, Sydney, New South Wales 2093, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 6 June 2000
• Resigned on: 22 March 2010
• Nationality: Australian
• Occupation: Co.Director

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1997
• Resigned on: 15 September 1997

BAYNES, Andrew Timothy

• Correspondence address: 3 Hoe Meadow, Beaconsfield, Buckinghamshire, HP9 1TD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 October 2003
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Consultant

CHAMBERS, Antony Robert

• Correspondence address: 6 Braid Court, Lawford Road, Chiswick, London, United Kingdom, W4 3HS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 July 2020
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Consultant Vice President

CHOTAI, Nikesh Pravin

• Correspondence address: Lantern Cottage, Chapel Lane, Pirbright, Woking, Surrey, GU24 0JY
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 October 2007
• Resigned on: 15 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COBURN, Martin

• Correspondence address: 16 Sompting Avenue, Worthing, West Sussex, BN14 8HN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 February 2007
• Resigned on: 14 January 2009
• Nationality: British
• Occupation: Partner

DANKS, Jill Ann

• Correspondence address: 27 Oakley Gardens, London, SW3 5QH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 25 February 2002
• Resigned on: 31 October 2003
• Nationality: Australian
• Occupation: Director

ELLIS, Steven

• Correspondence address: 6 Broad Street Place, London, England, EC2M 7JH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 February 2013
• Resigned on: 2 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ERICKSON, Juliet Diane

• Correspondence address: Flat 15 19 Collingham Gardens, London, SW5 0HL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 September 1997
• Resigned on: 28 April 2000
• Nationality: American
• Occupation: Director

FELIX, Mark

• Correspondence address: Level 3, 1 Plough Place, London, EC4A 1DE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 November 2010
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FLETT, John David Neil

• Correspondence address: Apartment 703, "Edgewater", 40 Refinery Drive, Pyrmont, New South Wales 2009, Australia
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 September 1997
• Resigned on: 28 November 2008
• Nationality: Australian
• Occupation: Director

FLETT, Marcia Andrea

• Correspondence address: 140 Cammeray Road, Cammeray, New South Wales, 2062, Australia
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 22 September 1997
• Resigned on: 28 April 2000
• Nationality: Australian
• Occupation: Director

HILES, Colin Alan

• Correspondence address: Apartado De Correos 217, 11310 Puerto Sotogrande, Cadiz, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 February 2007
• Resigned on: 30 April 2010
• Nationality: Spain
• Occupation: Partner

HOLLAND, Simon Lindsey Edwin

• Correspondence address: Level 3, 1 Plough Place, London, EC4A 1DE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 February 2007
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

KENNEDY, David Wesley

• Correspondence address: 11 Evandale Road, Malvern, Victoria 3144, Australia
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 28 April 2000
• Resigned on: 25 February 2002
• Nationality: Australian
• Occupation: Consultant

LEMPRIERE, Simon

• Correspondence address: 6 Broad Street Place, London, England, EC2M 7JH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 February 2007
• Resigned on: 29 August 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Partner

MACPHAIL, Alexander Dugald Gregory

• Correspondence address: 6 Broad Street Place, London, England, EC2M 7JH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 February 2007
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Partner

PAOLILLO, Regina Marie

• Correspondence address: 6 Braid Court, Lawford Road, Chiswick, London, United Kingdom, W4 3HS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 May 2018
• Resigned on: 28 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

PRICE, Glendon Ross

• Correspondence address: 6 Broad Street Place, London, England, EC2M 7JH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 August 2012
• Resigned on: 12 March 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Consultant

RAINE, Anna Raine

• Correspondence address: Flat 1 46 Montagu Square, London, W1H 2LW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 July 2004
• Resigned on: 17 December 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Consultant

REYNOLDS, Brian Terrence

• Correspondence address: Level 3, 1 Plough Place, London, EC4Y 8EH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 5 February 2007
• Resigned on: 29 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Partner

ROBERTSON, James Richard

• Correspondence address: 7 Willawa Atreet, Balgowlah Heights, Sydney, New South Wales 2093, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 June 2000
• Resigned on: 22 March 2010
• Nationality: Australian
• Occupation: Co.Director

SHEPHERD, Brian Anthony

• Correspondence address: Teletech, 9197 South Pretoria Street, Englewood, Douglas County, Colorado 80112, Usa
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 August 2014
• Resigned on: 15 January 2015
• Nationality: United States Of America
• Country of residence: Usa/Colorado
• Occupation: President Of Customer Strategy And Technology Sol

STANWORTH, Claire

• Correspondence address: Level 3, 1 Plough Place, London, EC4A 1DE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 September 2009
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEELE, James Stuart William

• Correspondence address: 28 Woodland Place, Penarth, South Glamorgan, CF64 2EX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 February 2007
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Partner

WOLFE, Andrew William Frederick

• Correspondence address: Gate Cottage, 109 High Street Markyate, St Albans, Hertfordshire, AL3 8JG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 December 2006
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

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