TELEPERFORMANCE GLOBAL SERVICES UK LIMITED

Company number 05646273

21 officers / 18 resignations

OBRIEN RATTO, Teri Elaine

• Correspondence address: Spectrum House, Bond Street, Bristol, England, BS1 3LG
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Service

RIGAUDY, Olivier Claude Jean, Mr.

• Correspondence address: Spectrum House, Bond Street, Bristol, England, BS1 3LG
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 21 February 2019
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer And Deputy Ceo

WISE, Karl

• Correspondence address: Spectrum House, Bond Street, Bristol, England, BS1 3LG
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 21 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JUDGE, Richard

• Correspondence address: 4th Paven Hill Countryyard, Purton, Swindon, Wiltshire, United Kingdom, SN5 4PH
• Role (Resigned): Secretary
• Appointed on: 27 June 2012
• Resigned on: 8 August 2012
• Nationality: British

PANICKAR, Ramachandra

• Correspondence address: Flat No.2202, Lightbridge Chs Ltd, Hiranandani Meadows Gladys Alwares Road, Thane (W), Maharashtra, India, 400610
• Role (Resigned): Secretary
• Appointed on: 19 September 2007
• Resigned on: 27 June 2012
• Nationality: British

RILEY, Paul Michael

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 8 December 2005
• Resigned on: 19 September 2007
• Nationality: British
• Occupation: Service

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 8 August 2012
• Resigned on: 31 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04007730

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2005
• Resigned on: 6 December 2005

GUPTA, Amit

• Correspondence address: Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom, WC2N 5BW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 11 March 2019
• Resigned on: 31 January 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Director

JUDGE, Richard

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 27 June 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MANGALORE, Susir Kumar

• Correspondence address: 201 Oceanic Bldg, 7 Bungalows, Andheri West, Mumbai, Maharashtra, India, 400061
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 December 2005
• Resigned on: 27 June 2012
• Nationality: Indian
• Country of residence: India Maharashtra
• Occupation: Service

MORGAN, Stephen James

• Correspondence address: Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom, WC2N 5BW
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 17 July 2017
• Resigned on: 9 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MURTHY, Vijay Venkatesh

• Correspondence address: 13 Barnfield Road, South Croydon, Surrey, England, CR2 0EZ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 27 November 2015
• Resigned on: 26 April 2017
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

NARANG, Rohit

• Correspondence address: Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom, WC2N 5BW
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 27 November 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service

PANICKAR, Ramachandra

• Correspondence address: Flat No.2202, Lightbridge Chs Ltd, Hiranandani Meadows Gladys Alwares Road, Thane (W), Maharashtra, India, 400610
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 19 September 2007
• Resigned on: 27 June 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Company Executive

POOLE, David

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 June 2012
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

RAJE, Sachin Ramesh

• Correspondence address: Intelenet Towers, Plot Cst No.1406, A/28 Mindspace, Malad (West), Mumbai, Maharashtra, India, 400 090
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 26 April 2017
• Resigned on: 31 January 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Company Executive

RILEY, Paul Michael

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 December 2005
• Resigned on: 19 September 2007
• Nationality: British
• Occupation: Service

RYAN, Leigh Patrice, Director

• Correspondence address: Suite 305, 70 Pall Mall, St. James, London, United Kingdom, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 February 2019
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer And Chief Compliance Officer

TELANG, Abhay

• Correspondence address: Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom, WC2N 5BW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 June 2012
• Resigned on: 11 March 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Company Executive

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 December 2005
• Resigned on: 6 December 2005