SITEL KINGSTON (SERVICES) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3BH

Company number 02533934
Status Active
Incorporation Date 23 August 1990
Company Type Private Limited Company
Address EARLSDON PARK, 53-55 BUTTS ROAD, COVENTRY, UNITED KINGDOM, CV1 3BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registered office address changed from Building 600 Leavesden Business Park Hercules Way Watford WD25 7GS to Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 15 February 2017; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SITEL KINGSTON (SERVICES) LIMITED are www.sitelkingstonservices.co.uk, and www.sitel-kingston-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Sitel Kingston Services Limited is a Private Limited Company. The company registration number is 02533934. Sitel Kingston Services Limited has been working since 23 August 1990. The present status of the company is Active. The registered address of Sitel Kingston Services 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 HORTON, Charles Rodric has been resigned. Secretary TANNER, Richard Curnow has been resigned. Secretary UPTON, Neville Roderick has been resigned. Secretary WINHAM, Ian Peter has been resigned. Director BENBEKHTI, Nordine has been resigned. Director BROWN, Mark has been resigned. Director FENLEY, Lawrence Thomas has been resigned. Director FITZHERBERT, Thomas Alastair, The Hon has been resigned. Director HALDER, Graeme Robert has been resigned. Director HORTON, Charles Rodric has been resigned. Director HURLEY, Glenn has been resigned. Director MADDEN, Daryl Paul 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 TILLARD, Andrew has been resigned. Director UPTON, Neville Roderick has been resigned. Director WINHAM, Ian Peter has been resigned. Director YOUNG, Andrew James Bruce has been resigned. The company operates in "Non-trading company".


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
HORTON, Charles Rodric
Resigned: 16 October 2007
Appointed Date: 23 October 1998
Secretary
TANNER, Richard Curnow
Resigned: 28 October 1996
Secretary
UPTON, Neville Roderick
Resigned: 31 July 1998
Appointed Date: 28 October 1996
Secretary
WINHAM, Ian Peter
Resigned: 23 October 1998
Appointed Date: 31 July 1998
Director
BENBEKHTI, Nordine
Resigned: 15 February 2016
Appointed Date: 10 February 2012
50 years old
Director
BROWN, Mark
Resigned: 28 February 2007
Appointed Date: 15 August 2005
61 years old
Director
FENLEY, Lawrence Thomas
Resigned: 01 January 2013
Appointed Date: 10 July 2012
62 years old
Director
FITZHERBERT, Thomas Alastair, The Hon
Resigned: 31 December 1997
Appointed Date: 28 October 1996
70 years old
Director
HALDER, Graeme Robert
Resigned: 27 March 2009
Appointed Date: 28 February 2007
62 years old
Director
HORTON, Charles Rodric
Resigned: 16 October 2007
Appointed Date: 23 October 1998
60 years old
Director
HURLEY, Glenn
Resigned: 28 October 1996
70 years old
Director
MADDEN, Daryl Paul
Resigned: 01 July 2003
Appointed Date: 30 June 2001
68 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: 28 February 2007
81 years old
Director
SCHUH, Timothy Alan
Resigned: 09 December 2011
Appointed Date: 25 February 2010
62 years old
Director
TILLARD, Andrew
Resigned: 23 October 1998
Appointed Date: 18 December 1997
69 years old
Director
UPTON, Neville Roderick
Resigned: 28 October 1996
Appointed Date: 28 October 1996
63 years old
Director
WINHAM, Ian Peter
Resigned: 30 June 2001
Appointed Date: 18 December 1997
66 years old
Director
YOUNG, Andrew James Bruce
Resigned: 15 August 2005
Appointed Date: 01 July 2003
62 years old

SITEL KINGSTON (SERVICES) LIMITED Events

15 Feb 2017
Registered office address changed from Building 600 Leavesden Business Park Hercules Way Watford WD25 7GS to Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 15 February 2017
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
02 Jun 2016
Accounts for a dormant company 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 111 more events
10 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1991
Registered office changed on 07/01/91 from: 110 whitchurch road cardiff CF4 3LY
28 Nov 1990
Company name changed lanbury services LIMITED\certificate issued on 29/11/90
28 Nov 1990
Company name changed\certificate issued on 28/11/90
23 Aug 1990
Incorporation

SITEL KINGSTON (SERVICES) LIMITED Charges

11 April 2000
Debenture
Delivered: 26 April 2000
Status: Satisfied on 16 February 2005
Persons entitled: Bankers Trust Company
Description: Fixed and floating charges over the undertaking and all…
3 March 1998
Debenture
Delivered: 10 March 1998
Status: Satisfied on 20 April 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SITEL CONSULTING LIMITED SITEL EUROPE LIMITED SITEL MOOR PARK ( SERVICES ) LIMITED SITEL MOOR PARK LIMITED SITEL SOLUTIONS UK LIMITED SITEL STRATFORD (SERVICES) LIMITED SITEL UK FINANCE