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Nom

Language Line Services UK Limited

Adresse
25th Floor, 40 Bank Street
London
E14 5NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05573013 Show on Companies House
Statut de SociétéDissolved
Fondé23 septembre 2005
AccountsDORMANT
last accounts made up to 31 décembre 2020
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • LL Services UK Limited
  • Newco (Tower 106) Limited
  • KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Teleperformance Holdings Limited Status: Active Notified: 13/04/2021 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
  • Officers (8)

    Source: Companies House
    Cardenas Sterling, Carlos Humberto London Status: Active Notified: 25/09/2017 Role: Secretary
    Cavaliere, Bonaventura Andrew London Status: Active Notified: 15/07/2017 Date of Birth: 12/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Eke, Vanessa New Malden, Surrey Status: Active Notified: 15/12/2006 Date of Birth: 02/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Julien, Daniel Ernest Henri Miami Beach, Usa Status: Active Notified: 16/09/2016 Date of Birth: 12/1952 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Klein, Scott Wayne London Status: Active Notified: 12/09/2012 Date of Birth: 08/1957 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Klotz, Charles Joseph London Status: Active Notified: 13/10/2017 Date of Birth: 08/1962 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Rigaudy, Olivier Claude Jean Paris, France Status: Active Notified: 16/09/2016 Date of Birth: 05/1959 Occupation: Accountant Role: Director Country of Residence: France Nationality: French
    Ryan, Leigh Patrice Del Mar, California, Usa Status: Active Notified: 16/09/2016 Date of Birth: 11/1953 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Language Line Services UK II Limited Status: Active Notified: 31/03/2021 Companies House Number: 05573028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Language Line LTD Status: Ceased Notified: 18/07/2017 Ceased: 13/04/2021 Companies House Number: 04823110 Nature of Control
  • Ownership of shares - 75% or more