CONVERGYS HOLDINGS (GB) LIMITED

Company number 05188274

33 officers / 30 resignations

FARWIG, Andrew Albert

• Correspondence address: Lbm House, Atlantic Street, Altrincham, Cheshire, United Kingdom, WA14 5FY
• 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

BATES, Mark Richard

• Correspondence address: 46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL
• Role (Resigned): Secretary
• Appointed on: 4 May 2005
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Director

BEAMISH, Nicola Jayne

• Correspondence address: Lbm House, Atlantic Street, Altrincham, Cheshire, WA14 5FY
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 25 February 2013
• Nationality: British
• Occupation: Accountant

EBERT, Matthew Alexander

• Correspondence address: Stream Global Services, 20 William Street, Suite 310, Wellesley, Massachusetts, Usa, 02481
• Role (Resigned): Secretary
• Appointed on: 25 February 2013
• Resigned on: 3 March 2014

ROHRER, Tammy

• Correspondence address: Lbm House, Atlantic Street, Altrincham, Cheshire, WA14 5FY
• Role (Resigned): Secretary
• Appointed on: 3 March 2014
• Resigned on: 30 June 2017

TONROE, Michael

• Correspondence address: 28 Cranford Avenue, Knutsford, Cheshire, WA16 0EB
• Role (Resigned): Secretary
• Appointed on: 20 October 2004
• Resigned on: 4 May 2005
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 20 October 2004

AYERS, Andrea Johnson

• Correspondence address: Lbm House, Atlantic Street, Altrincham, Cheshire, WA14 5FY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 March 2014
• Resigned on: 30 June 2017
• Nationality: American
• Country of residence: Usa
• Occupation: President

BAILEY, Anthony Paul

• Correspondence address: Lbm House, Atlantic Street, Altrincham, Cheshire, WA14 5FY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 May 2010
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BATES, Mark Richard

• Correspondence address: Lbm House, Atlantic Street, Altrincham, Cheshire, WA14 5FY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 May 2005
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAMISH, Nicola Jayne

• Correspondence address: Lbm House, Atlantic Street, Altrincham, Cheshire, WA14 5FY
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 20 July 2007
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BECK, Paul William

• Correspondence address: Wee Bridge Farm Slade Lane, Mobberley, Knutsford, Cheshire, WA16 7QG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 May 2005
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Director

BORTHWICK, Timothy

• Correspondence address: Grafton House, Marlborough Road, Bowden, England, WA14 2RW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 October 2004
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Peter

• Correspondence address: Lbm House, Atlantic Street, Altrincham, Cheshire, WA14 5FY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 January 2007
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

CLINE, Claudia Lynn

• Correspondence address: Lbm House, Atlantic Street, Altrincham, Cheshire, WA14 5FY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 March 2014
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

DIXON, Benjamin Parr

• Correspondence address: 7 Yeoford Drive, Altrincham, Cheshire, WA14 4UP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 October 2004
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Company Director

EBERT, Matthew Alexander

• Correspondence address: Stream Global Services, 20 William Street, Suite 310, Wellesley, Massachusetts, Usa, 02481
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 25 February 2013
• Resigned on: 3 March 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

HOUSLEY, Michael

• Correspondence address: The Old Dairy Barn, Hawkers Hill, Bibury, Cirencester, Gloucestershire, GL7 5NH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 October 2004
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Company Director

LORD, John

• Correspondence address: Beechwood, Westbourne Close, Otley, West Yorkshire, LS21 3LG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 July 2008
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Director

LUCIANO, Beth Evelyn

• Correspondence address: Lbm House, Atlantic Street, Altrincham, Cheshire, United Kingdom, WA14 5FY
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 June 2017
• Resigned on: 22 January 2019
• Nationality: American
• Country of residence: Florida
• Occupation: Director

MARINELLO, Kathryn Vanstrom

• Correspondence address: Stream Global Services, 20 William Street, Suite 310, Wellesley, Massachusetts, Usa, 02481
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 25 February 2013
• Resigned on: 3 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

METCALFE, Christopher

• Correspondence address: Lbm House, Atlantic Street, Altrincham, Cheshire, WA14 5FY
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 12 May 2010
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Services Director

PACEY, Keith, Dr

• Correspondence address: Lbm House, Atlantic Street, Altrincham, Cheshire, WA14 5FY
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 20 October 2004
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PONTIUS, Jarrod Blaine

• Correspondence address: 201 E. Fourth Street, Cincinnati, Oh, United States, 45202
• 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

TONROE, Michael

• Correspondence address: 28 Cranford Avenue, Knutsford, Cheshire, WA16 0EB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 October 2004
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Chartered Accountants

TURNER, Mark Robert James

• Correspondence address: Lbm House, Atlantic Street, Altrincham, Cheshire, WA14 5FY
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 October 2004
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VALENTINE, Andre Scott

• Correspondence address: Concentrix Bredbury, 2 Horsfield Way, Bredbury Park Industrial Estate, Bredbury, Stockport, England, SK6 2SU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 March 2014
• Resigned on: 12 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

VANNONI, Leo Salvatore

• Correspondence address: Stream Global Services, 20 William Street, Suite 310, Wellesley, Massachusetts, Usa, 02481
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 25 February 2013
• Resigned on: 3 March 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

WALTERS, David

• Correspondence address: Lbm House, Atlantic Street, Altrincham, Cheshire, WA14 5FY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 July 2008
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2004
• Resigned on: 20 October 2004