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Nom

Teleperformance Global Services UK Limited

Adresse
Suite 305 70 Pall Mall
St. James
London
SW1Y 5ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05646273 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Intelenet Global (UK) Limited
  • Serco Global Services (UK) Limited
  • Intelenet (UK) Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Teleperformance Holdings Limited Status: Active Notified: 30/03/2021 Companies House Number: 04032641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Teleperformance Se Status: Ceased Notified: 04/10/2018 Ceased: 30/03/2021 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Blackstone Group L.P. Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2018 Companies House Number: 00000020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Obrien Ratto, Teri Elaine St. James, London, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 07/1971 Occupation: Service Role: Director Country of Residence: United States Nationality: American
    Rigaudy, Olivier Claude Jean St. James, London, United Kingdom Status: Active Notified: 21/02/2019 Date of Birth: 05/1959 Occupation: Chief Financial Officer And Deputy Ceo Role: Director Country of Residence: France Nationality: French
    Wise, Karl St. James, London, United Kingdom Status: Active Notified: 21/02/2019 Date of Birth: 07/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Teleperformance Global BPO UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02180352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Teleperformance Global BPO UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02180352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors