CompaniesInTheUK

CONCENTRIX TECHNOLOGIES LIMITED

Company number 04885585 ·

Dissolved

4 officers / 20 resignations

Jane Catherine FOGARTY

Secretary
Correspondence address
Tower 42 Level 23 25 Old Broad Street, London, EC2N 1HQ
Appointed
2021-11-12

Jane Catherine FOGARTY

Director
Correspondence address
Tower 42 Level 23 25 Old Broad Street, London, EC2N 1HQ
Appointed
2021-11-12
Occupation
Executive Vice President, Legal
Nationality
Australian
Country of residence
United States
Date of birth
August 1966

Andrew Albert FARWIG

Director
Correspondence address
Tower 42 Level 23 25 Old Broad Street, London, EC2N 1HQ
Appointed
2021-11-12
Occupation
General Vice President, Corporate Governance
Nationality
American
Country of residence
United States
Date of birth
April 1981

MR. STEVEN LINLEY RICHIE

Secretary
Correspondence address
TOWER 42 LEVEL 23 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Appointed
2019-06-18
Nationality
NATIONALITY UNKNOWN

MR. Andre Scott, Mr. VALENTINE

Director Resigned
Correspondence address
Tower 42 Level 23 25 Old Broad Street, London, EC2N 1HQ
Appointed
2019-04-15
Resigned
2021-11-12
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
October 1963

MS. SHANTHILATA SURYADEVARA

Director Resigned
Correspondence address
C/O CONCENTRIX EUROPE LIMITED 49 EAST BRIDGE STREE, BELFAST, NORTHERN IRELAND, BT1 3NR
Appointed
2018-02-28
Resigned
2019-04-15
Occupation
CORPORATE CONTROLLER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
September 1973

MR Steven Linley RICHIE

Director Resigned
Correspondence address
C/O Concentrix Europe Limited 49 East Bridge Street, Belfast, Northern Ireland, BT1 3NR
Appointed
2018-02-28
Resigned
2021-11-12
Occupation
Lawyer
Nationality
American
Country of residence
United Kingdom
Date of birth
February 1968

MR MARSHALL WILLIAM WITT

Director Resigned
Correspondence address
TOWER 42 LEVEL 23 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Appointed
2013-04-08
Resigned
2019-04-15
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
September 1965

CHRIS CALDWELL

Director Resigned
Correspondence address
TOWER 42 LEVEL 23 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Appointed
2010-11-17
Resigned
2019-04-15
Occupation
SENIOR VICE PRESIDENT
Nationality
CANADIAN
Country of residence
UNITED STATES
Date of birth
December 1972

DENNIS POLK

Director Resigned
Correspondence address
TOWER 42 LEVEL 23 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Appointed
2010-11-17
Resigned
2019-04-15
Occupation
CHIEF OPERATING OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
August 1966

SIMON LEUNG

Secretary Resigned
Correspondence address
TOWER 42 LEVEL 23 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Appointed
2010-11-17
Resigned
2019-06-18
Nationality
BRITISH

THOMAS ALSBORG

Director Resigned
Correspondence address
TOWER 42 LEVEL 23 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Appointed
2010-11-17
Resigned
2013-04-08
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
USA
Date of birth
January 1963

MR SIMON Y LEUNG

Director Resigned
Correspondence address
TOWER 42 LEVEL 23 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Appointed
2010-11-17
Resigned
2018-02-28
Occupation
GENERAL COUNCIL, SENIOR VICE PRESIDENT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1965

KEVIN MASAZO MURAI

Director Resigned
Correspondence address
TOWER 42 LEVEL 23 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Appointed
2010-11-17
Resigned
2018-02-28
Occupation
PRESIDENT & CHIEF EXECUTIVE OFFICER
Nationality
CANADIAN
Country of residence
UNITED STATES
Date of birth
May 1963

MR BARRY KEITH SHAKESPEARE

Director Resigned
Correspondence address
11 BURNMOOR MEADOW, FINCHAMPSTEAD, BERKSHIRE, RG40 3TX
Appointed
2009-05-01
Resigned
2010-10-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1954

MR STEPHEN HAMILTON MCALISTER

Secretary Resigned
Correspondence address
8 COPPERFIELDS, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NS
Appointed
2005-02-11
Resigned
2010-11-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MS CLARE LOUISE FINDLAY

Director Resigned
Correspondence address
7 CONNAUGHT AVENUE, SHEEN, LONDON, SW14 7RH
Appointed
2003-12-10
Resigned
2010-11-17
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1962

MR STEPHEN HAMILTON MCALISTER

Director Resigned
Correspondence address
8 COPPERFIELDS, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NS
Appointed
2003-10-02
Resigned
2010-11-17
Occupation
BUSINESS DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1963

NICOLA FAY REILLY

Director Resigned
Correspondence address
35 CUMBERLAND ROAD, LONDON, W7 2ED
Appointed
2003-09-03
Resigned
2003-10-08
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
August 1974

PEMEX SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Appointed
2003-09-03
Resigned
2003-09-03
Nationality
BRITISH

NICOLA FAY GORINGE

Secretary Resigned
Correspondence address
6 CLARENDON ROAD, LONDON, SW19 2DU
Appointed
2003-09-03
Resigned
2005-02-11
Nationality
BRITISH

AMERSHAM SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Appointed
2003-09-03
Resigned
2003-09-03
Nationality
BRITISH VIRGIN ISLAN

MR Christian BINGHAM

Director Resigned
Correspondence address
Cob Castle Coppy Nook Lane, Cragg Vale, Hebpen Bridge, Yorkshire, HS7 5TU
Appointed
2003-09-03
Resigned
2010-11-17
Occupation
Sales Director
Nationality
British
Country of residence
Isle Of Man
Date of birth
September 1971

PEMEX SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Appointed
2003-09-03
Resigned
2003-09-03
Nationality
BRITISH