CONCENTRIX DIGITAL SERVICES LIMITED

Company number 06553391

29 officers / 26 resignations

FARWIG, Andrew Albert

• Correspondence address: 201 East Fourth Street, Cincinnati, Ohio 45202, United States
• 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

BECKLER, Matthew Edward

• Correspondence address: 322 N. Ashley Drive, Chandler, Az 85225, United States Of American
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 6 April 2008
• Nationality: United States

EBERT, Matthew

• Correspondence address: 20 William Street, Suite 310, Wellesley, Ma 02481, Usa
• Role (Resigned): Secretary
• Appointed on: 12 January 2011
• Resigned on: 3 March 2014
• Nationality: British

ROHRER, Tammy

• Correspondence address: Kemp Little Llp Solicitors, Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6BJ
• Role (Resigned): Secretary
• Appointed on: 4 March 2014
• Resigned on: 28 May 2014
• Nationality: British

ROHRER, Tammy Lynn

• Correspondence address: 201 East Fourth Street, Cincinnati, Ohio, Usa, 45202
• Role (Resigned): Secretary
• Appointed on: 3 March 2014
• Resigned on: 30 June 2017

ALDRICH, Robert Scott

• Correspondence address: Stream Global Services, Inc., Suite 310, 20 William Street, Wellesley, Massachusetts, Usa, MA 02481
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 October 2009
• Resigned on: 21 May 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

AMURAO, Charleston Inere

• Correspondence address: U714, Cityland Pioneer, 128 Pioneer Street, Mandaluyong City, Philippines
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 2 April 2008
• Resigned on: 28 May 2008
• Nationality: Philippine
• Occupation: Senior Manager Of Tax

AYERS, Andrea Johnson

• Correspondence address: Kemp Little Llp Solicitors, Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6BJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 March 2014
• Resigned on: 30 June 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

AYERS, Andrea Johnson

• Correspondence address: 201 East Fourth Street, Cincinnati, Ohio, Usa, 45202
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 March 2014
• Resigned on: 28 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: President And Ceo

BECKLER, Matthew Edward

• Correspondence address: 322 N. Ashley Drive, Chandler, Az 85225, United States Of American
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 2 April 2008
• Resigned on: 28 May 2008
• Nationality: United States
• Occupation: Treasurer

CLINE, Claudia Lynn

• Correspondence address: Kemp Little Llp Solicitors, Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6BJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 March 2014
• Resigned on: 28 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

CLINE, Claudia Lynn

• Correspondence address: 201 East Fourth Street, Cincinnati, Ohio, Usa, 45202
• 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: Executive Vice President And General Counsel

DODSON, James Michael

• Correspondence address: 9226 N. 128th Way, Scottsdale, Az 85259, United States
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 May 2008
• Resigned on: 5 January 2009
• Nationality: United States
• Occupation: Cfo

EBERT, Matthew Alexander

• Correspondence address: 20 William Street, Suite 310, Wellesley, Usa, MA 02481
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 December 2011
• Resigned on: 3 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

FLAHERTY, Sheila Marie

• Correspondence address: Stream Global Services, Inc, Suite 310, 20 William Street, Wellesley, Massachusetts, Usa, MA 02481
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 October 2009
• Resigned on: 8 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

GIBBS II, Matthew T

• Correspondence address: 391 Dry Creek Road, Monterey, Ca 93940, Usa
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 January 2009
• Resigned on: 1 October 2009
• Nationality: American
• Occupation: Cfo

GOMEZ, Dave Miguel

• Correspondence address: 14120 W.Greentree Dr. S., Litchfield Park, Arizona 85340, U S A
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 May 2008
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Clo

HARRIS, John Roscoe

• Correspondence address: 4702 E. Sanna St., Phoenix, Az 85028, Usa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 28 May 2008
• Resigned on: 1 October 2009
• Nationality: United States
• Occupation: Ceo

LUCIANO, Beth Evelyn

• Correspondence address: Kemp Little Llp, Cheapside House, 138 Cheapside, London, EC2V 6BJ
• 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: 20 William Street, Suite 310, Wellesley, Usa, MA 02481
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 December 2011
• Resigned on: 3 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: Business Woman

MONTERO, Michael Dana Navarro

• Correspondence address: 27 Sta Fe Street, Kapitolyo Pasig City, Metro Manila, 1603, Philippines
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 April 2008
• Resigned on: 28 May 2008
• Nationality: Philippine
• Occupation: Director Tax & Corporate Affairs

MURRAY, Robert Scott

• Correspondence address: Stream Global Services, Inc, Suite 310, 20 William Street, Wellesley, Massachusetts, Usa, MA 02481
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 October 2009
• Resigned on: 8 March 2011
• Nationality: Canadian/American
• Country of residence: Usa
• Occupation: Businessman

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

VALENTINE, Andre Scott

• Correspondence address: Kemp Little Llp Solicitors, Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6BJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 March 2014
• Resigned on: 28 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

VALENTINE, Andre Scott

• Correspondence address: 201 East Fourth Street, Cincinnati, Ohio, United States, 45202
• 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: Chief Financial Officer

VANNONI, Leo Salvatore

• Correspondence address: 20 William Street, Suite 310, Wellesley, Ma, Usa, 02481
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 April 2011
• Resigned on: 3 March 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Treasurer