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Companies/03935005

Convergys Holdings (UK) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 107604479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
JF
Jane Catherine FogartyCurrent director
Appointed 2026-03-27
AF
Andrew FarwigCurrent director
Appointed 2021-11-12 · 4 yrs · General Vice President, Corporate Govern
+15 others
AF
Andrew FarwigCurrent secretary
Appointed 2017-06-30 · 9 yrs
+1 other
Show 24 historical appointments
JF
Jane FogartyResigned director
Resigned 2021-11-12 · 4 yrs · Executive Vice President, Legal
SR
Steven RichieResigned director
Resigned 2019-01-22 · 2 yrs · Attorney
BL
Beth LucianoResigned director
Resigned 2017-06-30 · 1 yr · Director
JP
Jarrod PontiusResigned director
Resigned 2015-06-30 · 3 yrs · General Counsel/Attorney
CC
Claudia ClineResigned director
Resigned 2014-03-03 · 1 yr · Business Executive
AV
Andre ValentineResigned director
Resigned 2014-03-03 · 7 yrs · Cfo
AA
Andrea AyersResigned director
Resigned 2014-03-03 · 3 yrs · President
TR
Tammy RohrerResigned secretary
Resigned 2014-03-03 · 3 yrs
KM
Kathryn MarinelloResigned director
Resigned 2013-02-25 · 1 yr · Director
ME
Matthew EbertResigned directorResigned secretary
Resigned 2013-02-25 · 1 yr · Director
LV
Leo VannoniResigned director
Resigned 2013-02-25 · 1 yr · Director
CM
Christopher MetcalfeResigned director
Resigned 2010-05-12 · 2 yrs · Client Services Director
AB
Anthony BaileyResigned director
Resigned 2010-05-12 · 2 yrs · Operations Director
DW
David WaltersResigned director
Resigned 2008-07-30 · 4 yrs · Director
JL
John LordResigned director
Resigned 2008-07-30 · Director
NB
Nicola BeamishResigned directorResigned secretary
Resigned 2007-07-20 · 5 yrs · Finance Director
MB
Mark BatesResigned directorResigned secretary
Resigned 2005-05-04 · 7 yrs · Director
TB
Timothy BorthwickResigned director
Resigned 2000-07-17 · 7 yrs · Company Director
MT
Michael TonroeResigned secretary
Resigned 2000-07-17 · 4 yrs · Chartered Accountant
SM
Sam MabonResigned director
Resigned 2000-02-28 · Solicitor
KC
Karen ChadwickResigned secretary
Resigned 2000-02-28

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active