TELEPERFORMANCE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04032641 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2000 |
| Age | 23 years, 11 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
TELEPERFORMANCE HOLDINGS LIMITED is an active private limited company with number 04032641. It was incorporated 23 years, 11 months, 27 days ago, on 12 July 2000. The company address is Spectrum House Spectrum House, Bristol, BS1 3LG, England.
People
Secretary
ACTIVEAssigned on 09 Mar 2016
Current time on role 8 years, 3 months, 30 days
RIGAUDY, Olivier Claude Jean, Mr.
Director
Director
ACTIVEAssigned on 19 Oct 2010
Current time on role 13 years, 8 months, 20 days
Director
Director
ACTIVEAssigned on 02 Apr 2019
Current time on role 5 years, 3 months, 6 days
Director
Chief Financial Officer
ACTIVEAssigned on 25 Sep 2017
Current time on role 6 years, 9 months, 13 days
Secretary
Executive
RESIGNEDAssigned on 30 Jul 2002
Resigned on 09 Jul 2015
Time on role 12 years, 11 months, 10 days
Secretary
Finance Executive
RESIGNEDAssigned on 16 Oct 2000
Resigned on 31 Jul 2002
Time on role 1 year, 9 months, 15 days
Corporate-nominee-secretary
RESIGNEDAssigned on 12 Jul 2000
Resigned on 16 Oct 2000
Time on role 3 months, 4 days
Director
Company Director
RESIGNEDAssigned on 24 May 2004
Resigned on 04 Feb 2008
Time on role 3 years, 8 months, 11 days
Director
Director
RESIGNEDAssigned on 29 May 2002
Resigned on 09 Jul 2015
Time on role 13 years, 1 month, 11 days
Director
Director
RESIGNEDAssigned on 01 Jan 2005
Resigned on 09 May 2007
Time on role 2 years, 4 months, 8 days
Director
Director
RESIGNEDAssigned on 21 Feb 2008
Resigned on 13 Sep 2010
Time on role 2 years, 6 months, 21 days
Director
Company Director
RESIGNEDAssigned on 24 May 2004
Resigned on 21 Jan 2005
Time on role 7 months, 28 days
Director
Executive Chairman
RESIGNEDAssigned on 19 Oct 2010
Resigned on 10 May 2013
Time on role 2 years, 6 months, 22 days
Director
Director
RESIGNEDAssigned on 01 Jan 2005
Resigned on 21 Feb 2008
Time on role 3 years, 1 month, 20 days
HUGHES, John Roderick Thomas Hubert
Director
Director
RESIGNEDAssigned on 16 Oct 2000
Resigned on 24 May 2004
Time on role 3 years, 7 months, 8 days
Director
Director
RESIGNEDAssigned on 04 Feb 2008
Resigned on 13 Sep 2010
Time on role 2 years, 7 months, 9 days
Director
Chief Operating Officer
RESIGNEDAssigned on 01 Sep 2002
Resigned on 31 Aug 2003
Time on role 11 months, 30 days
Director
Ceo
RESIGNEDAssigned on 28 Jun 2011
Resigned on 30 Sep 2016
Time on role 5 years, 3 months, 2 days
Director
Financial Controller
RESIGNEDAssigned on 16 Jul 2015
Resigned on 15 Sep 2017
Time on role 2 years, 1 month, 30 days
Director
Co Director
RESIGNEDAssigned on 09 Jan 2002
Resigned on 24 May 2004
Time on role 2 years, 4 months, 15 days
Director
Business Development Executive
RESIGNEDAssigned on 09 Sep 2002
Resigned on 24 May 2004
Time on role 1 year, 8 months, 15 days
Director
Director
RESIGNEDAssigned on 04 Feb 2008
Resigned on 25 Aug 2010
Time on role 2 years, 6 months, 21 days
Director
Co Director
RESIGNEDAssigned on 24 May 2004
Resigned on 11 Jan 2005
Time on role 7 months, 18 days
Director
Director
RESIGNEDAssigned on 01 Jan 2005
Resigned on 05 Jul 2010
Time on role 5 years, 6 months, 4 days
Director
Director
RESIGNEDAssigned on 19 Jul 2016
Resigned on 07 Mar 2019
Time on role 2 years, 7 months, 19 days
Director
Company Director
RESIGNEDAssigned on 16 Oct 2000
Resigned on 31 Mar 2012
Time on role 11 years, 5 months, 15 days
Director
Finance Executive
RESIGNEDAssigned on 16 Oct 2000
Resigned on 31 Jul 2002
Time on role 1 year, 9 months, 15 days
Director
Investment Executive
RESIGNEDAssigned on 17 Oct 2000
Resigned on 24 May 2004
Time on role 3 years, 7 months, 7 days
Corporate-nominee-director
RESIGNEDAssigned on 12 Jul 2000
Resigned on 16 Oct 2000
Time on role 3 months, 4 days
Corporate-nominee-director
RESIGNEDAssigned on 12 Jul 2000
Resigned on 16 Oct 2000
Time on role 3 months, 4 days
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