Language Line Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTeleperformance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-22 · No cessation recorded
Source record 132287749Show 3 ceased records
Language Line Services Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-22 · Ceased 2021-12-22
Source record 128568862Language Line Services Uk Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-13 · Ceased 2021-12-22
Source record 132264950Language Line Services Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-07-18 · Ceased 2021-04-13
Source record 133831220People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 32 historicalJH
Juan Carlos Hincapie GomezCurrent director
Appointed 2025-06-11 · 1 yr · Teleperformance Specialized Services Ceo
TO
Teri O Brien RattoCurrent director
Appointed 2023-06-30 · 3 yrs · Chief Legal And Compliance Officer
BC+4 others
Bonaventura CavaliereCurrent director
Appointed 2017-07-15 · 9 yrs · Chief Financial Officer
Show 32 historical appointments
ZH
Zoe HerronResigned secretary
Resigned 2017-04-19
PS
Paulo Salles VasquesResigned director
Resigned 2016-09-16 · 1 yr · Chief Executive
LR
Leigh RyanResigned director
Resigned 2016-09-16 · 6 yrs · Lawyer
OR
Olivier RigaudyResigned director
Resigned 2016-09-16 · 9 yrs · Accountant
DJ
Daniel JulienResigned director
Resigned 2016-09-16 · 9 yrs · Chief Executive
SK
Scott KleinResigned director
Resigned 2012-09-12 · 12 yrs · Ceo
MS
Michael SchmidtResigned director
Resigned 2010-05-26 · 7 yrs · Chief Financial Officer
PT
Paul TeesdaleResigned secretary
Resigned 2007-07-31 · 5 yrs
JG
Resigned 2006-12-15 · Cfo Director
LP
Louis ProvenzanoResigned director
Resigned 2006-12-15 · 5 yrs · President Coo
DD
Dennis DracupResigned director
Resigned 2006-01-19 · 10 yrs · Business Manager
CB
Charles BrucatoResigned director
Resigned 2006-01-19 · 10 yrs · Investment
YH
Yung HehResigned director
Resigned 2006-01-19 · Language Services
MG
Resigned 2006-01-19 · Ceo
AH
Adam HollowayResigned director
Resigned 2005-04-29 · Private Equity
JB
James BaganResigned director
Resigned 2004-10-27 · 1 yr · Sales
RW
Resigned 2004-09-01 · 1 yr · Director
TE
Teresa ExtonResigned secretary
Resigned 2004-05-01 · Accountant
AA
Atul AmbhetiwalaResigned director
Resigned 2004-05-01 · 3 yrs · Director
IW
Ian WilliamsonResigned director
Resigned 2004-03-01 · 1 yr · Language Services
SZ
Shani ZindelResigned director
Resigned 2003-08-19 · 2 yrs · Venture Capitalist
AL
Andrew Lumsdaine KarneyResigned director
Resigned 2003-08-19 · 2 yrs · Director
SB
Resigned 2003-08-19 · Director
KW
Kevin WhittleResigned director
Resigned 2003-08-19 · 1 yr · Portfolio Director
DC
David CarmanResigned director
Resigned 2003-08-19 · Director
KM
Katherine MavorResigned director
Resigned 2003-08-19 · 1 yr · Director
CorpOlswang Directors 1 LimitedResigned director
Resigned 2003-07-07
CorpOlswang Directors 2 LimitedResigned director
Resigned 2003-07-07
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active