Convergys Holdings (GB) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedConcentrix CorporationCorporate
Significant influence or control
Notified 2018-10-05 · No cessation recorded
Source record 145593584Show 1 ceased record
Convergys CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-10-05
Source record 136618071People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalJF+14 others
Jane FogartyCurrent director
Appointed 2021-11-12 · 4 yrs · Executive Vice President, Legal
AF+15 others
Andrew FarwigCurrent director
Appointed 2021-11-12 · 4 yrs · General Vice President, Corporate Govern
Show 29 historical appointments
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
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
Resigned 2007-07-20 · 5 yrs · Finance Director
PC
Peter ClarkeResigned director
Resigned 2007-01-25 · 6 yrs · Investment Professional
PB
Paul BeckResigned director
Resigned 2005-05-04 · Director
MB
Resigned 2005-05-04 · 7 yrs · Director
MH
Michael HousleyResigned director
Resigned 2004-10-20 · 2 yrs · Company Director
TB
Timothy BorthwickResigned director
Resigned 2004-10-20 · 3 yrs · Company Director
MT
Mark TurnerResigned director
Resigned 2004-10-20 · 8 yrs · Company Director
MT
Resigned 2004-10-20 · Chartered Accountants
KP
Keith PaceyResigned director
Resigned 2004-10-20 · 8 yrs · Company Director
BD
Benjamin DixonResigned director
Resigned 2004-10-20 · 2 yrs · Company Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-07-23
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active