TELEPERFORMANCE GLOBAL SERVICES UK LIMITED

Company number 05646273

1 active person with significant control / 0 active statements

Teleperformance Holdings Limited (Active)

• Correspondence address: Spectrum House, Bond Street, Bristol, United Kingdom, BS1 3LG
• Notified on: 30 March 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 04032641
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Teleperformance Se (Ceased)

• Correspondence address: 21-25, Rue Balzac, Paris, France, 75008
• Notified on: 4 October 2018
• Ceased on: 30 March 2021
• Governing law: European Council Regulation (Ec) No 2157/2001 And The French Commercial Code
• Legal form: Societas Europaea
• Nature of control: Ownership of shares – 75% or more

The Blackstone Group L.P. (Ceased)

• Correspondence address: 345 Park Avenue, New York City, Ny, United States, 10154
• Notified on: 6 April 2016
• Ceased on: 4 October 2018
• Governing law: Us Law; Ny State Law
• Legal form: Corporate
• Place registered: Usa
• Registration number: 20-8875684
• Incorporated in: New York
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors