CONCENTRIX TECHNOLOGIES LIMITED

Company number 04885585

24 officers / 21 resignations

FOGARTY, Jane Catherine

• Correspondence address: Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ
• Role: Secretary
• Appointed on: 12 November 2021

FARWIG, Andrew Albert

• Correspondence address: Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ
• Role: Director
• Date of birth: April 1981
• Appointed on: 12 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Vice President, Corporate Governance

FOGARTY, Jane Catherine

• Correspondence address: Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ
• Role: Director
• Date of birth: August 1966
• Appointed on: 12 November 2021
• Nationality: Australian
• Country of residence: United States
• Occupation: Executive Vice President, Legal

GORINGE, Nicola Fay

• Correspondence address: 6 Clarendon Road, London, SW19 2DU
• Role (Resigned): Secretary
• Appointed on: 3 September 2003
• Resigned on: 11 February 2005
• Nationality: British

LEUNG, Simon

• Correspondence address: Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 17 November 2010
• Resigned on: 18 June 2019
• Nationality: British

MCALISTER, Stephen Hamilton

• Correspondence address: 8 Copperfields, Beaconsfield, Buckinghamshire, HP9 2NS
• Role (Resigned): Secretary
• Appointed on: 11 February 2005
• Resigned on: 17 November 2010
• Nationality: British
• Occupation: Director

RICHIE, Steven Linley, Mr.

• Correspondence address: Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 18 June 2019
• Resigned on: 12 November 2021

PEMEX SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 2003
• Resigned on: 3 September 2003

ALSBORG, Thomas

• Correspondence address: Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 November 2010
• Resigned on: 8 April 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

BINGHAM, Christian

• Correspondence address: Cob Castle Coppy Nook Lane, Cragg Vale, Hebpen Bridge, Yorkshire, HS7 5TU
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 3 September 2003
• Resigned on: 17 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CALDWELL, Chris

• Correspondence address: Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 17 November 2010
• Resigned on: 15 April 2019
• Nationality: Canadian
• Country of residence: United States
• Occupation: Senior Vice President

FINDLAY, Clare Louise

• Correspondence address: 7 Connaught Avenue, Sheen, London, SW14 7RH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 December 2003
• Resigned on: 17 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEUNG, Simon Y

• Correspondence address: Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 November 2010
• Resigned on: 28 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Council, Senior Vice President

MCALISTER, Stephen Hamilton

• Correspondence address: 8 Copperfields, Beaconsfield, Buckinghamshire, HP9 2NS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 October 2003
• Resigned on: 17 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

MURAI, Kevin Masazo

• Correspondence address: Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 November 2010
• Resigned on: 28 February 2018
• Nationality: Canadian
• Country of residence: United States
• Occupation: President & Chief Executive Officer

POLK, Dennis

• Correspondence address: Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 November 2010
• Resigned on: 15 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

REILLY, Nicola Fay

• Correspondence address: 35 Cumberland Road, London, W7 2ED
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 3 September 2003
• Resigned on: 8 October 2003
• Nationality: British
• Occupation: Finance Director

RICHIE, Steven Linley

• Correspondence address: C/O Concentrix Europe Limited, 49 East Bridge Street, Belfast, Northern Ireland, BT1 3NR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 28 February 2018
• Resigned on: 12 November 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

SHAKESPEARE, Barry Keith

• Correspondence address: 11 Burnmoor Meadow, Finchampstead, Berkshire, RG40 3TX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 May 2009
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SURYADEVARA, Shanthilata, Ms.

• Correspondence address: C/O Concentrix Europe Limited, 49 East Bridge Street, Belfast, Northern Ireland, BT1 3NR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 28 February 2018
• Resigned on: 15 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

VALENTINE, Andre Scott, Mr.

• Correspondence address: Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 April 2019
• Resigned on: 12 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

WITT, Marshall William

• Correspondence address: Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 8 April 2013
• Resigned on: 15 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

AMERSHAM SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Director
• Appointed on: 3 September 2003
• Resigned on: 3 September 2003

PEMEX SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Director
• Appointed on: 3 September 2003
• Resigned on: 3 September 2003