CLIENTLOGIC LIMITED
COVENTRY PROFESSIONAL SUPPORT CENTRE LIMITED

Hellopages » West Midlands » Coventry » CV1 3BH

Company number 01858957
Status Active
Incorporation Date 26 October 1984
Company Type Private Limited Company
Address EARLSDON PARK, 53-55 BUTTS ROAD, COVENTRY, UNITED KINGDOM, CV1 3BH
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are 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; Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CLIENTLOGIC LIMITED are www.clientlogic.co.uk, and www.clientlogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Clientlogic Limited is a Private Limited Company. The company registration number is 01858957. Clientlogic Limited has been working since 26 October 1984. The present status of the company is Active. The registered address of Clientlogic 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 DURHAM, Malcolm Gordon has been resigned. Secretary KAWALICK, Steven has been resigned. Secretary LEBOFF, Penny Denise 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 HACKWOOD SECRETARIES LIMITED has been resigned. Director BENBEKHTI, Nordine has been resigned. Director COPPEL, Richard Simon has been resigned. Director CROSBY, Gary 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. Director LEVY, Jordon has been resigned. Director MCGUIRK, Kevin Francis has been resigned. Director MORPHIS, Gene has been resigned. Director PASSINGHAM, Joann has been resigned. Director SARNA, Howard Keith has been resigned. Director SAVILLE, Dale has been resigned. Director SCHREIBER, Ron has been resigned. Director SCHUH, Timothy Alan has been resigned. Director TIMMS, Glenn Gordon has been resigned. Director WESTERBY-JONES, Philip has been resigned. The company operates in "Activities of call centres".


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
DURHAM, Malcolm Gordon
Resigned: 30 April 1996
Appointed Date: 09 June 1994
Secretary
KAWALICK, Steven
Resigned: 31 December 2003
Appointed Date: 17 December 1998
Secretary
LEBOFF, Penny Denise
Resigned: 09 June 1994
Secretary
NULTY, Aaron
Resigned: 24 May 2007
Appointed Date: 18 September 2006
Secretary
PAINTER, Julie Ann
Resigned: 30 April 2004
Appointed Date: 31 December 2003
Secretary
VAN WAVEREN, Lucas
Resigned: 18 August 2006
Appointed Date: 30 April 2004
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 17 December 1998
Appointed Date: 30 April 1996
Director
BENBEKHTI, Nordine
Resigned: 15 February 2016
Appointed Date: 10 February 2012
50 years old
Director
COPPEL, Richard Simon
Resigned: 30 September 1998
66 years old
Director
CROSBY, Gary
Resigned: 28 September 1999
Appointed Date: 30 April 1996
72 years old
Director
DEKKER, Peter Edward
Resigned: 01 December 2001
Appointed Date: 18 November 2000
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: 18 November 2000
64 years old
Director
LEVY, Jordon
Resigned: 30 September 1998
Appointed Date: 30 April 1996
70 years old
Director
MCGUIRK, Kevin Francis
Resigned: 10 February 2012
Appointed Date: 08 November 2011
60 years old
Director
MORPHIS, Gene
Resigned: 16 May 2001
Appointed Date: 28 September 1999
77 years old
Director
PASSINGHAM, Joann
Resigned: 08 November 2011
Appointed Date: 06 May 2009
55 years old
Director
SARNA, Howard Keith
Resigned: 20 October 1998
Appointed Date: 24 December 1992
75 years old
Director
SAVILLE, Dale
Resigned: 12 June 2008
Appointed Date: 05 February 2007
81 years old
Director
SCHREIBER, Ron
Resigned: 30 September 1998
Appointed Date: 30 April 1996
72 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
Director
WESTERBY-JONES, Philip
Resigned: 30 April 1996
Appointed Date: 24 December 1992
67 years old

CLIENTLOGIC LIMITED Events

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
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
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 149 more events
10 Aug 1987
Return made up to 11/05/87; full list of members
15 Apr 1987
Registered office changed on 15/04/87 from: 2/6 quadrant arcade 80 regent street london W1R 5PL
17 Jan 1987
Accounts for a small company made up to 31 March 1986
19 Nov 1986
Return made up to 28/03/86; full list of members
26 Oct 1984
Certificate of incorporation

CLIENTLOGIC LIMITED Charges

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…
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…
3 July 1995
Fixed and floating charge
Delivered: 7 July 1995
Status: Satisfied on 4 April 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1990
Debenture
Delivered: 27 November 1990
Status: Satisfied on 2 August 1995
Persons entitled: National Westminster Bank PLC
Description: & the proceeds of sale l/h property k/a ivy house 35A high…

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