TELEPERFORMANCE HOLDINGS LIMITED
BRISTOL MM TELEPERFORMANCE HOLDINGS LIMITED MM GROUP HOLDINGS LIMITED OVAL (1578) LIMITED

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Company number 04032641
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address SPECTRUM HOUSE, BOND STREET, BRISTOL, ENGLAND, BS1 3LG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Statement of capital following an allotment of shares on 18 October 2016 GBP 4,967,312.55 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of company's objects. The most likely internet sites of TELEPERFORMANCE HOLDINGS LIMITED are www.teleperformanceholdings.co.uk, and www.teleperformance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Teleperformance Holdings Limited is a Private Limited Company. The company registration number is 04032641. Teleperformance Holdings Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of Teleperformance Holdings Limited is Spectrum House Bond Street Bristol England Bs1 3lg. . KINSELLA, Michelle is a Secretary of the company. POWLES, Jason Lee is a Director of the company. RIGAUDY, Olivier Claude Jean is a Director of the company. SIMS, Matthew John is a Director of the company. Secretary ASHTON, Andrew Charles has been resigned. Secretary WESTINGHOUSE, Timothy Adrian has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ALLARD, Christophe has been resigned. Director ASHTON, Andrew Charles has been resigned. Director BAJWA, Humaira Bibi has been resigned. Director BERREBI, Jacques has been resigned. Director BERREBI, Jacques has been resigned. Director DATO, Dominic has been resigned. Director DUBREIL, Patrick Pierre Louis has been resigned. Director HUGHES, John Roderick Thomas Hubert has been resigned. Director JULIEN, Daniel Ernest Henri has been resigned. Director MCERLEAN, Anita has been resigned. Director NIEDERER, Alistair Guy has been resigned. Director RICHARDS, Jonathan Mark has been resigned. Director ROBINSON, Rachel Anne has been resigned. Director ROGALIN, Claes Thomas has been resigned. Director ROGALIN, Claes Thomas has been resigned. Director ROQUETTE, Jerome has been resigned. Director SMITH, Jeffrey has been resigned. Director WESTINGHOUSE, Timothy Adrian has been resigned. Director WHELAN, Sean Patrick has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
KINSELLA, Michelle
Appointed Date: 09 March 2016
Director
POWLES, Jason Lee
Appointed Date: 16 July 2015
47 years old
Director
RIGAUDY, Olivier Claude Jean
Appointed Date: 19 October 2010
66 years old
Director
SIMS, Matthew John
Appointed Date: 19 July 2016
52 years old

Resigned Directors

Secretary
ASHTON, Andrew Charles
Resigned: 09 July 2015
Appointed Date: 30 July 2002
Secretary
WESTINGHOUSE, Timothy Adrian
Resigned: 31 July 2002
Appointed Date: 16 October 2000
Nominee Secretary
OVALSEC LIMITED
Resigned: 16 October 2000
Appointed Date: 12 July 2000
Director
ALLARD, Christophe
Resigned: 04 February 2008
Appointed Date: 24 May 2004
66 years old
Director
ASHTON, Andrew Charles
Resigned: 09 July 2015
Appointed Date: 29 May 2002
62 years old
Director
BAJWA, Humaira Bibi
Resigned: 09 May 2007
Appointed Date: 01 January 2005
64 years old
Director
BERREBI, Jacques
Resigned: 13 September 2010
Appointed Date: 21 February 2008
83 years old
Director
BERREBI, Jacques
Resigned: 21 January 2005
Appointed Date: 24 May 2004
83 years old
Director
DATO, Dominic
Resigned: 10 May 2013
Appointed Date: 19 October 2010
67 years old
Director
DUBREIL, Patrick Pierre Louis
Resigned: 21 February 2008
Appointed Date: 01 January 2005
66 years old
Director
HUGHES, John Roderick Thomas Hubert
Resigned: 24 May 2004
Appointed Date: 16 October 2000
85 years old
Director
JULIEN, Daniel Ernest Henri
Resigned: 13 September 2010
Appointed Date: 04 February 2008
72 years old
Director
MCERLEAN, Anita
Resigned: 31 August 2003
Appointed Date: 01 September 2002
68 years old
Director
NIEDERER, Alistair Guy
Resigned: 30 September 2016
Appointed Date: 28 June 2011
65 years old
Director
RICHARDS, Jonathan Mark
Resigned: 24 May 2004
Appointed Date: 09 January 2002
68 years old
Director
ROBINSON, Rachel Anne
Resigned: 24 May 2004
Appointed Date: 09 September 2002
58 years old
Director
ROGALIN, Claes Thomas
Resigned: 25 August 2010
Appointed Date: 04 February 2008
67 years old
Director
ROGALIN, Claes Thomas
Resigned: 11 January 2005
Appointed Date: 24 May 2004
67 years old
Director
ROQUETTE, Jerome
Resigned: 05 July 2010
Appointed Date: 01 January 2005
57 years old
Director
SMITH, Jeffrey
Resigned: 31 March 2012
Appointed Date: 16 October 2000
77 years old
Director
WESTINGHOUSE, Timothy Adrian
Resigned: 31 July 2002
Appointed Date: 16 October 2000
79 years old
Director
WHELAN, Sean Patrick
Resigned: 24 May 2004
Appointed Date: 17 October 2000
58 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 16 October 2000
Appointed Date: 12 July 2000
Nominee Director
OVALSEC LIMITED
Resigned: 16 October 2000
Appointed Date: 12 July 2000

Persons With Significant Control

Teleperformance Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELEPERFORMANCE HOLDINGS LIMITED Events

14 Nov 2016
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 4,967,312.55
04 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2016
Statement of company's objects
03 Nov 2016
Second filing of a statement of capital following an allotment of shares on 28 June 2013
  • GBP 4,846,210.70
03 Nov 2016
Second filing of a statement of capital following an allotment of shares on 17 November 2010
  • GBP 4,696,210.70
...
... and 142 more events
24 Oct 2000
New director appointed
24 Oct 2000
Secretary resigned;director resigned
24 Oct 2000
Director resigned
17 Oct 2000
Company name changed oval (1578) LIMITED\certificate issued on 17/10/00
12 Jul 2000
Incorporation

TELEPERFORMANCE HOLDINGS LIMITED Charges

2 December 2003
Debenture
Delivered: 11 December 2003
Status: Satisfied on 28 January 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Debenture
Delivered: 24 September 2003
Status: Satisfied on 28 January 2010
Persons entitled: Contact 24 Limited
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Debenture
Delivered: 17 September 2003
Status: Satisfied on 15 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2000
Debenture
Delivered: 28 October 2000
Status: Satisfied on 15 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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