CLIENTLOGIC HOLDING LIMITED
COVENTRY CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED METALDALE LIMITED

Hellopages » West Midlands » Coventry » CV1 3BH

Company number 03530981
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address EARLSDON PARK, 53-55 BUTTS ROAD, COVENTRY, UNITED KINGDOM, CV1 3BH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from Building 600 Leavesden Business Park, Hercules Way Watford Hertfordshire WD25 7GS to Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 15 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CLIENTLOGIC HOLDING LIMITED are www.clientlogicholding.co.uk, and www.clientlogic-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Clientlogic Holding Limited is a Private Limited Company. The company registration number is 03530981. Clientlogic Holding Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Clientlogic Holding Limited is Earlsdon Park 53 55 Butts Road Coventry United Kingdom Cv1 3bh. . HAYWARD, John William is a Secretary of the company. DE CASTRO, Pedro Lozano is a Director of the company. KELLETT, John is a Director of the company. Secretary CARTER, Dion has been resigned. Secretary DEKKER, Peter Edward has been resigned. Secretary NULTY, Aaron has been resigned. Secretary PAINTER, Julie Ann has been resigned. Secretary VAN WAVEREN, Lucas has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BENBEKHTI, Nordine has been resigned. Director DEKKER, Peter Edward has been resigned. Director FENLEY, Lawrence Thomas has been resigned. Director HALDER, Graeme Robert has been resigned. Director HARBISON, Thomas O'Brien has been resigned. Director KAWALICK, Steven has been resigned. Director KORTENHORST, Jules Timotheus Henricus Maria has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MCGUIRK, Kevin Francis has been resigned. Director PASSINGHAM, Joann has been resigned. Director SAVILLE, Dale has been resigned. Director SCHUH, Timothy Alan has been resigned. Director TIMMS, Glenn Gordon has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAYWARD, John William
Appointed Date: 16 October 2007
Director
DE CASTRO, Pedro Lozano
Appointed Date: 09 December 2011
62 years old
Director
KELLETT, John
Appointed Date: 09 January 2009
64 years old

Resigned Directors

Secretary
CARTER, Dion
Resigned: 16 October 2007
Appointed Date: 24 May 2007
Secretary
DEKKER, Peter Edward
Resigned: 01 December 2001
Appointed Date: 26 March 1998
Secretary
NULTY, Aaron
Resigned: 24 May 2007
Appointed Date: 18 September 2006
Secretary
PAINTER, Julie Ann
Resigned: 21 April 2004
Appointed Date: 01 April 2002
Secretary
VAN WAVEREN, Lucas
Resigned: 18 September 2006
Appointed Date: 21 April 2004
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 26 March 1998
Appointed Date: 25 March 1998
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 26 March 1998
Appointed Date: 25 March 1998
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 25 March 1998
Appointed Date: 19 March 1998
Director
BENBEKHTI, Nordine
Resigned: 15 February 2016
Appointed Date: 10 February 2012
50 years old
Director
DEKKER, Peter Edward
Resigned: 01 December 2001
Appointed Date: 26 March 1998
71 years old
Director
FENLEY, Lawrence Thomas
Resigned: 01 January 2013
Appointed Date: 10 July 2012
62 years old
Director
HALDER, Graeme Robert
Resigned: 27 March 2009
Appointed Date: 10 May 2005
62 years old
Director
HARBISON, Thomas O'Brien
Resigned: 28 June 2005
Appointed Date: 01 December 2001
82 years old
Director
KAWALICK, Steven
Resigned: 31 December 2003
Appointed Date: 01 December 2001
74 years old
Director
KORTENHORST, Jules Timotheus Henricus Maria
Resigned: 30 November 2004
Appointed Date: 26 March 1998
64 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 25 March 1998
Appointed Date: 19 March 1998
34 years old
Director
MCGUIRK, Kevin Francis
Resigned: 10 February 2012
Appointed Date: 08 November 2011
60 years old
Director
PASSINGHAM, Joann
Resigned: 08 November 2011
Appointed Date: 06 May 2009
55 years old
Director
SAVILLE, Dale
Resigned: 12 June 2008
Appointed Date: 05 February 2007
81 years old
Director
SCHUH, Timothy Alan
Resigned: 09 December 2011
Appointed Date: 25 February 2010
62 years old
Director
TIMMS, Glenn Gordon
Resigned: 05 February 2007
Appointed Date: 22 November 2004
64 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 26 March 1998
Appointed Date: 25 March 1998
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 26 March 1998
Appointed Date: 25 March 1998

Persons With Significant Control

Clientlogic (Uk) Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIENTLOGIC HOLDING LIMITED Events

03 May 2017
Confirmation statement made on 31 March 2017 with updates
15 Feb 2017
Registered office address changed from Building 600 Leavesden Business Park, Hercules Way Watford Hertfordshire WD25 7GS to Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 15 February 2017
10 Oct 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Termination of appointment of Nordine Benbekhti as a director on 15 February 2016
13 Apr 2016
Termination of appointment of Nordine Benbekhti as a director on 15 February 2016
...
... and 115 more events
30 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Registered office changed on 30/03/98 from: 83 leonard street london EC2A 4OS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
Company name changed metaldale LIMITED\certificate issued on 26/03/98
19 Mar 1998
Incorporation

CLIENTLOGIC HOLDING LIMITED Charges

24 May 2013
Charge code 0353 0981 0009
Delivered: 5 June 2013
Status: Satisfied on 9 October 2015
Persons entitled: Goldman Sachs Credit Partners L.P. ("the Collateral Agent")
Description: Contains fixed charge.
2 September 2011
Supplemental deed
Delivered: 20 September 2011
Status: Satisfied on 9 October 2015
Persons entitled: Goldman Sachs Credit Partners L.P.
Description: Legal mortgage the property first fixed charge the…
30 January 2007
Debenture
Delivered: 16 February 2007
Status: Satisfied on 9 October 2015
Persons entitled: Goldman Sachs Credit Partners L.P as Agent and Trustee for Itself and Each of the Beneficiaries(The Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…
30 January 2007
Charge of shares
Delivered: 16 February 2007
Status: Satisfied on 9 October 2015
Persons entitled: Goldman Sachs Credit Partners L.P., as Agent and Trustee for Itself and Each of Thebeneficiaries (The Collateral Agent)
Description: All right title from time to time in the securities and all…
24 August 2005
Equitable share charge
Delivered: 9 September 2005
Status: Satisfied on 16 February 2007
Persons entitled: Toronto Dominion (Texas) Llc (the Security Agent)
Description: All interest in the charged property. See the mortgage…
18 August 2005
Share pledge
Delivered: 26 August 2005
Status: Satisfied on 16 February 2007
Persons entitled: Toronto Dominion (Texas)Llc and the Toronto-Dominion Bank (the Agents)
Description: The existing shares and all additional shares including…
13 May 2004
Equitable mortgage of shares
Delivered: 25 May 2004
Status: Satisfied on 16 February 2007
Persons entitled: Toronto Dominion (Texas), Inc. as Security Trustee (the Security Agent)
Description: The shares and related rights. See the mortgage charge…
8 November 2000
Debenture between the company, the other companies listed in schedule 1 to the debenture, professional support centre limited and the chargees
Delivered: 15 November 2000
Status: Satisfied on 16 February 2007
Persons entitled: Toronto Dominion (Texas) Inc. (as Security Trustee for Itself and the Other Secured Parties)
Description: .. fixed and floating charges over the undertaking and all…
11 November 1998
Debenture
Delivered: 19 November 1998
Status: Satisfied on 4 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for Itself and the Other Secured Parties)
Description: Fixed and floating charges over the undertaking and all…

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