CONCENTRIX CVG GROUP LIMITED

Company number NI029947

32 officers / 29 resignations

FARWIG, Andrew Albert

• Correspondence address: C/O Cleaver Fulton & Rankin, 50 Bedford Street, Belfast, BT2 7FWB
• Role (Active): Secretary
• Appointed on: 30 June 2017

FARWIG, Andrew Albert

• Correspondence address: Maysfield, 49 East Bridge Street, Belfast, United Kingdom, Northern Ireland, BT1 3NR
• 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: Maysfield, 49 East Bridge Street, Belfast, United Kingdom, Northern Ireland, BT1 3NR
• 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

BLUMSACK, Eric Alan

• Correspondence address: 64 Prentiss Street, Cambridge, Usa, Ma02140
• Role (Resigned): Secretary
• Appointed on: 12 September 1995
• Resigned on: 15 May 2009

EBERT, Matthew Alexander

• Correspondence address: 20 William Street,Suite 310, Wellesley, Ma 02481, Usa
• Role (Resigned): Secretary
• Appointed on: 15 August 2011
• Resigned on: 4 March 2014
• Nationality: British

FLAHERTY, Sheila Marie

• Correspondence address: 177 Beacon Street, Unit 4, Boston, Ma 02116, Usa
• Role (Resigned): Secretary
• Appointed on: 5 June 2009
• Resigned on: 3 June 2011

ROHRER, Tammy Lynn

• Correspondence address: C/O Cleaver Fulton & Rankin, 50 Bedford Street, Belfast, BT2 7FWB
• Role (Resigned): Secretary
• Appointed on: 4 March 2014
• Resigned on: 30 June 2017

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 15 August 2011
• Resigned on: 4 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1688036

ABRAHAMSE, Christof

• Correspondence address: Leeuweriklaan 22, Rotterdam, 3055eb
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 July 2000
• Resigned on: 1 March 2007
• Nationality: Dutch
• Occupation: Finance/Business Dev. Director

AYERS, Andrea Johnson

• Correspondence address: C/O Cleaver Fulton & Rankin, 50 Bedford Street, Belfast, BT2 7FWB
• 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: President And Chief Executive Officer

BROPHEY, Alicia T

• Correspondence address: 67 Bond Street, Needham, Ma Usa, 02192
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 7 November 2004
• Resigned on: 13 April 2004
• Nationality: American
• Occupation: Attorney/Executive

CANNING, Sean

• Correspondence address: 24a Curryfree Road, Londonderry, Northern Ireland, BT47 3UH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 May 2003
• Resigned on: 5 March 2006
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Business Executive

CLINE, Claudia Lynn

• Correspondence address: C/O Cleaver Fulton & Rankin, 50 Bedford Street, Belfast, BT2 7FWB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 March 2014
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President And General Counsel

EBERT, Matthew Alexander

• Correspondence address: 20 William Street,Suite 310, Wellesley, Ma 02481, Usa
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 3 June 2011
• Resigned on: 4 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

FLAHERTY, Sheila Marie

• Correspondence address: 177 Beacon Street, Unit 4, Boston, Ma, Usa, 02116
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 September 2008
• Resigned on: 28 April 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Attorney

HEIJENRATH, Jozef Leonardus Maria

• Correspondence address: Obrechtlaan 10, Bilthoven, 3723 Kc
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 April 2004
• Resigned on: 13 April 2005
• Nationality: Dutch
• Occupation: General Manager

HOUSTON, Kevin William Francis

• Correspondence address: 11 Rhanbuoy Park, Seahill, Holywood, BT18 0DX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 November 1999
• Resigned on: 15 May 2003
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Site Director

JACKSON, Harry Albert

• Correspondence address: Populierenlaan 225, 1185 Sk Amstelveen, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 March 2007
• Resigned on: 3 June 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

JENNINGS, Jeffrey

• Correspondence address: 300 Upper Ballynahinch, Lisburn, BT27 6XL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 August 2006
• Resigned on: 11 January 2010
• Nationality: British
• Occupation: Manager

LAMMERSEN, Adrianus Johannes Maria

• Correspondence address: Jan Hamdorfflaan 7, Laren, 1251 Nl, The Netherlands, 170551
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 March 2001
• Resigned on: 14 April 2005
• Nationality: Dutch
• Occupation: Business Executive

LUCIANO, Beth Evelyn

• Correspondence address: C/O Cleaver Fulton & Rankin, 50 Bedford Street, Belfast, BT2 7FWB
• 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, Ma 02481, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 October 2010
• Resigned on: 4 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MOORE, Stephen Dennis Roland

• Correspondence address: 10 West Bellevue Avenue, Cambridge, Masschusetts, 02140
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 9 February 1999
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Co. Director

MURRAY, Robert Scott

• Correspondence address: 108 Dover Road, Wellesley, Ma, Usa
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 September 2008
• Resigned on: 19 August 2010
• Nationality: Canadian/American
• Country of residence: Usa
• Occupation: Business Executive

OVERDIJK, Jos

• Correspondence address: Versendael 2, 4112 Nv Beusichem, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 November 2000
• Resigned on: 2 April 2004
• Nationality: Dutch
• Occupation: Sale/Marketing Director

PORTMANN, Toni Jo

• Correspondence address: 6507 Westgate Drive, Dallas, Texas, 75254, USA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 November 2004
• Resigned on: 19 September 2008
• Nationality: American
• Occupation: Business Executive

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

ROSEN, Rick

• Correspondence address: 1690 S. Bayshore Lane, Apt 2b, Miami, Florida Usa, 331233
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 November 2004
• Resigned on: 19 September 2008
• Nationality: American
• Occupation: Business Exective / Investor

SALERNO, Judith Griffin

• Correspondence address: 56 Damien Road, Wellesley, Ma Usa, 02181
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 12 September 1995
• Resigned on: 15 September 1998
• Nationality: American
• Occupation: Business Executive

VALENTINE, Andre Scott

• Correspondence address: Maysfield, 49 East Bridge Street, Belfast, United Kingdom, Northern Ireland, BT1 3NR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 March 2014
• Resigned on: 12 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

VAN LOOY, Louis

• Correspondence address: Lusthofdreef 60, Schoten, Belgium, B-2900
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 July 2000
• Resigned on: 14 April 2004
• Nationality: Belgian
• Occupation: Human Resource/Qual. Director

VANNONI, Leo Salvatore

• Correspondence address: 20 William Suite,Suite 310, Wellesley, Ma 02481, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 June 2011
• Resigned on: 4 March 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Business Executive