CONCENTRIX CVG CMG UK LIMITED

Company number 04939699

28 officers / 24 resignations

FARWIG, Andrew Albert

• Correspondence address: Q13 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU
• Role (Active): Secretary
• Appointed on: 30 June 2017

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: 12 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

TELFER, Philip, Mr.

• Correspondence address: Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 20 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Executive

CROWTHER, Russell

• Correspondence address: 20 Kennersdene, Tynemouth, North Shields, Tyne & Wear, NE30 2LU
• Role (Resigned): Secretary
• Appointed on: 26 November 2003
• Resigned on: 17 June 2005
• Nationality: British

NEWMAN, Andrew

• Correspondence address: Meadow View Old Farm Close, Hankerton, Wiltshire, SN16 9LR
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 16 June 2010
• Nationality: British
• Occupation: Finance Director

ROHRER, Tammy Lynn

• Correspondence address: Q13 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU
• Role (Resigned): Secretary
• Appointed on: 16 June 2010
• Resigned on: 30 June 2017
• Nationality: British

SOAN, David

• Correspondence address: 2 Birch Spinney, Kettering, Northamptonshire, NN14 1QW
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Accountant

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2003
• Resigned on: 26 November 2003

CLINE, Claudia Lynn

• Correspondence address: Q13 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 May 2012
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

CLINE, Claudia L

• Correspondence address: 6 Whippoorwill Drive, Cincinnati, Ohio 45230, Usa
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 26 November 2003
• Resigned on: 29 January 2010
• Nationality: American
• Occupation: Attorney

EVANS, Richard James

• Correspondence address: 70 Atlantic Street, Altrincham, Cheshire, United Kingdom, WA14 5FY
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 26 February 2016
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Operations Uk Region

HAUDUCOEUR, Jean Marc

• Correspondence address: 81 Rue Jouffroy D'Abbans, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 November 2003
• Resigned on: 20 July 2006
• Nationality: Swiss
• Occupation: International Operations Senio

HAWKINS II, William Howard

• Correspondence address: 1296 Misty Meadow Lane, Cincinnati, 45230 Ohio, Usa
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 26 November 2003
• Resigned on: 29 June 2007
• Nationality: American
• Occupation: General Counsel

JENN, Jenn-Herve

• Correspondence address: 7 Bedford Gardens, London, W8 7ED
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 February 2006
• Resigned on: 29 January 2010
• Nationality: French
• Occupation: Vice President And Senior Mana

JONES, Michael

• Correspondence address: 2010 Cambourne Business Park, Cambourne, Cambridgeshire, CB23 6DW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 29 January 2010
• Resigned on: 16 May 2012
• Nationality: American
• Country of residence: United States Of America
• Occupation: Senior Vp Finance

KRAMER, Thomas

• Correspondence address: 1841 Beacon Hill, Fort Wright, Kentucky 41011, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 November 2003
• Resigned on: 31 March 2006
• Nationality: American
• Occupation: Finance Director

LEWIS, Joel

• Correspondence address: Q13 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 August 2015
• Resigned on: 22 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Client Services

NEWMAN, Andrew

• Correspondence address: Meadow View Old Farm Close, Hankerton, Wiltshire, SN16 9LR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 April 2006
• Resigned on: 31 May 2010
• Nationality: British
• Occupation: Finance Director

PONTIUS, Jarrod Blaine

• Correspondence address: 201 E. Fourth Street, Cincinnati, Oh 45202, United States
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 30 June 2015
• Resigned on: 22 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel Attorney

RICHIE, Steven Linley

• Correspondence address: 44201 Nobel Drive, Fremont, California, United States, 94538
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 January 2019
• Resigned on: 12 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

ROBERTSON, Vincent Gerard, Mr.

• Correspondence address: Q13 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 August 2015
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Operations

TIMMINS BARRY, Christine

• Correspondence address: Q13 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 January 2010
• Resigned on: 30 April 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Senior Vice President Operations

VALENTINE, Andre Scott, Mr.

• Correspondence address: 201 E. 4th Streeet, Cincinnati, Ohio, United States, 45201
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 January 2019
• Resigned on: 12 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WESOLOWSKI, Timothy

• Correspondence address: 2010 Cambourne Business Park, Cambourne, Cambridgeshire, CB23 6DW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 January 2010
• Resigned on: 14 November 2010
• Nationality: American
• Country of residence: United States Of America
• Occupation: Senior Vp Finance

WILSON, Stephanie Anne

• Correspondence address: 10 Back Lane, Copmanthorpe, York, Yorkshire, YO23 3SH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 November 2003
• Resigned on: 3 March 2007
• Nationality: British
• Occupation: Operations Vice President

ZAMORA, Marife Butalid

• Correspondence address: Q13 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 May 2011
• Resigned on: 22 January 2019
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Managing Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2003
• Resigned on: 26 November 2003