CONVERGYS HOLDINGS (GB) LIMITED
ALTRINCHAM LBM HOLDINGS LIMITED INHOCO 3114 LIMITED

Hellopages » Greater Manchester » Trafford » WA14 5FY

Company number 05188274
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address LBM HOUSE, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5FY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CONVERGYS HOLDINGS (GB) LIMITED are www.convergysholdingsgb.co.uk, and www.convergys-holdings-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Chassen Road Rail Station is 3.4 miles; to Eccles Rail Station is 6.2 miles; to Burnage Rail Station is 6.4 miles; to Chelford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convergys Holdings Gb Limited is a Private Limited Company. The company registration number is 05188274. Convergys Holdings Gb Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Convergys Holdings Gb Limited is Lbm House Atlantic Street Altrincham Cheshire Wa14 5fy. . ROHRER, Tammy is a Secretary of the company. AYERS, Andrea Johnson is a Director of the company. PONTIUS, Jarrod Blaine is a Director of the company. VALENTINE, Andre Scott is a Director of the company. Secretary BATES, Mark Richard has been resigned. Secretary BEAMISH, Nicola Jayne has been resigned. Secretary EBERT, Matthew Alexander has been resigned. Secretary TONROE, Michael has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BAILEY, Anthony Paul has been resigned. Director BATES, Mark Richard has been resigned. Director BEAMISH, Nicola Jayne has been resigned. Director BECK, Paul William has been resigned. Director BORTHWICK, Timothy has been resigned. Director CLARKE, Peter has been resigned. Director CLINE, Claudia Lynn has been resigned. Director DIXON, Benjamin Parr has been resigned. Director EBERT, Matthew Alexander has been resigned. Director HOUSLEY, Michael has been resigned. Director LORD, John has been resigned. Director MARINELLO, Kathryn Vanstrom has been resigned. Director METCALFE, Christopher has been resigned. Director PACEY, Keith, Dr has been resigned. Director TONROE, Michael has been resigned. Director TURNER, Mark Robert James has been resigned. Director VANNONI, Leo Salvatore has been resigned. Director WALTERS, David has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROHRER, Tammy
Appointed Date: 03 March 2014
Director
AYERS, Andrea Johnson
Appointed Date: 03 March 2014
62 years old
Director
PONTIUS, Jarrod Blaine
Appointed Date: 30 June 2015
54 years old
Director
VALENTINE, Andre Scott
Appointed Date: 03 March 2014
62 years old

Resigned Directors

Secretary
BATES, Mark Richard
Resigned: 06 December 2006
Appointed Date: 04 May 2005
Secretary
BEAMISH, Nicola Jayne
Resigned: 25 February 2013
Appointed Date: 06 December 2006
Secretary
EBERT, Matthew Alexander
Resigned: 03 March 2014
Appointed Date: 25 February 2013
Secretary
TONROE, Michael
Resigned: 04 May 2005
Appointed Date: 20 October 2004
Secretary
A G SECRETARIAL LIMITED
Resigned: 20 October 2004
Appointed Date: 23 July 2004
Director
BAILEY, Anthony Paul
Resigned: 25 February 2013
Appointed Date: 12 May 2010
64 years old
Director
BATES, Mark Richard
Resigned: 25 February 2013
Appointed Date: 04 May 2005
67 years old
Director
BEAMISH, Nicola Jayne
Resigned: 10 July 2013
Appointed Date: 20 July 2007
51 years old
Director
BECK, Paul William
Resigned: 30 April 2006
Appointed Date: 04 May 2005
63 years old
Director
BORTHWICK, Timothy
Resigned: 30 April 2008
Appointed Date: 20 October 2004
67 years old
Director
CLARKE, Peter
Resigned: 25 February 2013
Appointed Date: 25 January 2007
58 years old
Director
CLINE, Claudia Lynn
Resigned: 30 June 2015
Appointed Date: 03 March 2014
71 years old
Director
DIXON, Benjamin Parr
Resigned: 31 July 2007
Appointed Date: 20 October 2004
60 years old
Director
EBERT, Matthew Alexander
Resigned: 03 March 2014
Appointed Date: 25 February 2013
50 years old
Director
HOUSLEY, Michael
Resigned: 20 July 2007
Appointed Date: 20 October 2004
70 years old
Director
LORD, John
Resigned: 28 February 2009
Appointed Date: 30 July 2008
58 years old
Director
MARINELLO, Kathryn Vanstrom
Resigned: 03 March 2014
Appointed Date: 25 February 2013
69 years old
Director
METCALFE, Christopher
Resigned: 25 February 2013
Appointed Date: 12 May 2010
49 years old
Director
PACEY, Keith, Dr
Resigned: 25 February 2013
Appointed Date: 20 October 2004
76 years old
Director
TONROE, Michael
Resigned: 30 April 2005
Appointed Date: 20 October 2004
59 years old
Director
TURNER, Mark Robert James
Resigned: 25 February 2013
Appointed Date: 20 October 2004
55 years old
Director
VANNONI, Leo Salvatore
Resigned: 03 March 2014
Appointed Date: 25 February 2013
68 years old
Director
WALTERS, David
Resigned: 25 February 2013
Appointed Date: 30 July 2008
60 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 20 October 2004
Appointed Date: 23 July 2004

Persons With Significant Control

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

CONVERGYS HOLDINGS (GB) LIMITED Events

01 Dec 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 22 August 2016 with updates
18 Feb 2016
Full accounts made up to 31 December 2014
16 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 124 more events
02 Nov 2004
Particulars of mortgage/charge
26 Oct 2004
Particulars of mortgage/charge
26 Oct 2004
Particulars of mortgage/charge
26 Oct 2004
Particulars of mortgage/charge
23 Jul 2004
Incorporation

CONVERGYS HOLDINGS (GB) LIMITED Charges

20 October 2004
Composite guarantee and debenture
Delivered: 2 November 2004
Status: Satisfied on 27 February 2013
Persons entitled: Isis Equity Partners PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2004
Charge over cash collateral account
Delivered: 26 October 2004
Status: Satisfied on 27 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit being any credit balance from time to time on…
20 October 2004
Insurance assignment of keyman life policies
Delivered: 26 October 2004
Status: Satisfied on 27 February 2013
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for and on Behalf of the Securitybeneficiaries)
Description: Right, title and interest in and to the policies being…
20 October 2004
Debenture
Delivered: 26 October 2004
Status: Satisfied on 27 February 2013
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for and on Behalf of the Securitybeneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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