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Companies/05646273

Teleperformance Global Services UK Limited

Other business support service activities n.e.c. · Bristol

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Teleperformance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-30 · No cessation recorded

Source record 136929694
Show 2 ceased records
Teleperformance SeCorporate
Shares: over 75%, up to 100%

Notified 2018-10-04 · Ceased 2021-03-30

Source record 143576294
The Blackstone Group L.P.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-04

Source record 139517432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
TO
Teri Obrien RattoCurrent director
Appointed 2023-07-01 · 3 yrs · Service
+1 other
KW
Karl WiseCurrent director
Appointed 2019-02-21 · 7 yrs · Chief Financial Officer
+10 others
Show 19 historical appointments
AG
Amit GuptaResigned director
Resigned 2019-03-11 · Director
LR
Leigh RyanResigned director
Resigned 2019-02-21 · 4 yrs · Chief Legal Officer And Chief Compliance
OR
Olivier RigaudyResigned director
Resigned 2019-02-21 · 7 yrs · Chief Financial Officer And Deputy Ceo
SM
Stephen MorganResigned director
Resigned 2017-07-17 · Company Executive
SR
Sachin RajeResigned director
Resigned 2017-04-26 · 2 yrs · Company Executive
VM
Vijay MurthyResigned director
Resigned 2015-11-27 · 1 yr · Chief Operating Officer
RN
Rohit NarangResigned director
Resigned 2015-11-27 · 1 yr · Service
CorpSerco Corporate Services LimitedResigned secretary
Resigned 2012-08-08 · 3 yrs
RJ
Richard JudgeResigned secretaryResigned director
Resigned 2012-06-27
AT
Abhay TelangResigned director
Resigned 2012-06-27 · 6 yrs · Company Executive
DP
David PooleResigned director
Resigned 2012-06-27 · Company Executive
RP
Ramachandra PanickarResigned secretaryResigned director
Resigned 2007-09-19 · 4 yrs
SM
Susir MangaloreResigned director
Resigned 2005-12-08 · 6 yrs · Service
PR
Paul RileyResigned directorResigned secretary
Resigned 2005-12-08 · 1 yr · Service
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2005-12-06
CorpWaterlow Nominees LimitedResigned director
Resigned 2005-12-06

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active