Clientlogic Holding Limited
Activities of head offices · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedClientlogic (Uk) Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118725036People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalShow 26 historical appointments
CH
Christopher Neal HalbardResigned director
Resigned 2025-11-30
KB
Karl BroughResigned director
Resigned 2017-10-04 · 8 yrs · Director
LF
Lawrence FenleyResigned director
Resigned 2012-07-10 · Director
NB
Nordine BenbekhtiResigned director
Resigned 2012-02-10 · 4 yrs · Chief Financial Officer
PD
Pedro De CastroResigned director
Resigned 2011-12-09 · 8 yrs · Company Director
KM
Kevin McguirkResigned director
Resigned 2011-11-08 · Cfo
TS
Timothy SchuhResigned director
Resigned 2010-02-25 · 1 yr · Director
JP
Joann PassinghamResigned director
Resigned 2009-05-06 · 2 yrs · Cfo Emea
JK
John KellettResigned director
Resigned 2009-01-09 · 8 yrs · Coo
JH
John HaywardResigned secretary
Resigned 2007-10-16 · 14 yrs · Solicitor
DC
Dion CarterResigned secretary
Resigned 2007-05-24 · Finance Director
DS
Dale SavilleResigned director
Resigned 2007-02-05 · 1 yr · Ceo
AN
Aaron NultyResigned secretary
Resigned 2006-09-18 · Lawyer
GH
Graeme HalderResigned director
Resigned 2005-05-10 · 3 yrs · Cfo
GT
Glenn TimmsResigned director
Resigned 2004-11-22 · 2 yrs · Ceo
LV
Lucas Van WaverenResigned secretary
Resigned 2004-04-21 · 2 yrs
JP
Julie PainterResigned secretary
Resigned 2002-04-01 · 2 yrs
SK
Steven KawalickResigned director
Resigned 2001-12-01 · 2 yrs · Legal Counsel
TH
Thomas HarbisonResigned director
Resigned 2001-12-01 · 3 yrs · Businessman
PD
Resigned 1998-03-26 · 3 yrs · Company Director
JK
Jules KortenhorstResigned director
Resigned 1998-03-26 · 6 yrs · Company Director
Resigned 1998-03-25
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1998-03-19
CorpLuciene James LimitedResigned director
Resigned 1998-03-19
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active