INTELENET GLOBAL BPO (UK) LIMITED
LONDON SERCO (UK) SERVICES LIMITED INTELENET (UK) SERVICES LIMITED FIRSTINFO LIMITED FIRSTBUS TRANSIT DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » WC2N 5BW
Company number 02180352
Status Active
Incorporation Date 19 October 1987
Company Type Private Limited Company
Address SUITE 410 1 NORTHUMBERLAND AVENUE, TRAFALGAR SQUARE, LONDON, UNITED KINGDOM, WC2N 5BW
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Rohit Narang on 22 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,667,002 . The most likely internet sites of INTELENET GLOBAL BPO (UK) LIMITED are www.intelenetglobalbpouk.co.uk, and www.intelenet-global-bpo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelenet Global Bpo Uk Limited is a Private Limited Company. The company registration number is 02180352. Intelenet Global Bpo Uk Limited has been working since 19 October 1987. The present status of the company is Active. The registered address of Intelenet Global Bpo Uk Limited is Suite 410 1 Northumberland Avenue Trafalgar Square London United Kingdom Wc2n 5bw. . MURTHY, Vijay Venkatesh is a Director of the company. NARANG, Rohit is a Director of the company. TELANG, Abhay is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary HOWELL, Brenda Louise has been resigned. Secretary JUGDE, Richard has been resigned. Secretary OSBALDISTON, John Anthony has been resigned. Secretary PANICKAR, Ramachandra has been resigned. Secretary RUPPEL, Brenda Louise has been resigned. Secretary SMITH, Marie has been resigned. Secretary WARD, David John has been resigned. Secretary WRIGHT, Richard David has been resigned. Secretary SERCO CORPORATE SERVICES LIMITED has been resigned. Director AGGARWAL, Sandeep has been resigned. Director ALLAN, Wilma Mary has been resigned. Director BARKER, Vernon Ian has been resigned. Director BOSWELL, Karen has been resigned. Director CARROLL, Michael Anthony has been resigned. Director CHEVIS, Nicholas Keith has been resigned. Director CLANCY, Hugh Patrick has been resigned. Director CURLEY, John Hamilton has been resigned. Director DICKINSON, Rodney William has been resigned. Director DRAKE, Richard Francis has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director FINCH, Dean Kendal has been resigned. Director FREEMAN, James David Ferdinand has been resigned. Director GAUSBY, David Clement has been resigned. Director HAINES, Andrew has been resigned. Director HENDY, Peter Gerard, Sir has been resigned. Director HOLT, Elaine Karen has been resigned. Director HOLT, Elaine Karen has been resigned. Director JUDGE, Richard has been resigned. Director LEWIS, Richard Anthony has been resigned. Director LONG, Jeremy Paul Warwick has been resigned. Director MANGALORE, Susir Kumar has been resigned. Director MARLOW, Piers Darryl St John has been resigned. Director MITCHELL, Michael James Ross, Dr has been resigned. Director NELSON, Michael John has been resigned. Director OSBALDISTON, John Anthony has been resigned. Director PANICKAR, Ramachandra has been resigned. Director POOLE, David has been resigned. Director RIMMER, Duncan Thomas has been resigned. Director SEEDHOUSE, Andrew Colin, Dr has been resigned. Director SIMPSON, Rebecca has been resigned. Director SMALLWOOD, Trevor has been resigned. Director TAYLOR, Gerald Neil has been resigned. Director WEIGHTMAN, Keith Charles has been resigned. Director WRIGHT, Richard David has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
MURTHY, Vijay Venkatesh
Appointed Date: 27 November 2015
51 years old
Director
NARANG, Rohit
Appointed Date: 27 November 2015
54 years old
Director
TELANG, Abhay
Appointed Date: 27 June 2012
61 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 10 January 2010
Appointed Date: 20 December 2005
Secretary
HOWELL, Brenda Louise
Resigned: 01 February 2000
Appointed Date: 28 August 1998
Secretary
JUGDE, Richard
Resigned: 08 August 2012
Appointed Date: 27 June 2012
Secretary
OSBALDISTON, John Anthony
Resigned: 21 July 1995
Appointed Date: 22 May 1995
Secretary
PANICKAR, Ramachandra
Resigned: 27 June 2012
Appointed Date: 10 January 2010
Secretary
RUPPEL, Brenda Louise
Resigned: 20 December 2005
Appointed Date: 17 January 2005
Secretary
SMITH, Marie
Resigned: 31 December 2004
Appointed Date: 01 February 2000
Secretary
WARD, David John
Resigned: 22 May 1995
Secretary
WRIGHT, Richard David
Resigned: 28 August 1998
Appointed Date: 02 February 1998
Secretary
SERCO CORPORATE SERVICES LIMITED
Resigned: 31 December 2015
Appointed Date: 08 August 2012
Director
AGGARWAL, Sandeep
Resigned: 27 June 2012
Appointed Date: 10 January 2010
58 years old
Director
ALLAN, Wilma Mary
Resigned: 24 January 2001
Appointed Date: 01 February 2000
63 years old
Director
BARKER, Vernon Ian
Resigned: 12 June 2002
Appointed Date: 24 January 2001
66 years old
Director
BOSWELL, Karen
Resigned: 06 November 2009
Appointed Date: 28 April 2009
62 years old
Director
CARROLL, Michael Anthony
Resigned: 05 May 2006
Appointed Date: 01 February 2000
67 years old
Director
CHEVIS, Nicholas Keith
Resigned: 10 January 2010
Appointed Date: 12 June 2002
61 years old
Director
CLANCY, Hugh Patrick
Resigned: 22 March 2006
Appointed Date: 04 August 2003
61 years old
Director
CURLEY, John Hamilton
Resigned: 01 November 2007
Appointed Date: 19 April 2005
72 years old
Director
DICKINSON, Rodney William
Resigned: 03 January 2002
Appointed Date: 01 December 2000
79 years old
Director
DRAKE, Richard Francis
Resigned: 16 December 2005
Appointed Date: 14 July 2004
69 years old
Director
DUNCAN, Robert Alexander
Resigned: 03 February 2000
Appointed Date: 30 September 1999
75 years old
Director
FINCH, Dean Kendal
Resigned: 01 May 2009
Appointed Date: 08 August 2001
59 years old
Director
FREEMAN, James David Ferdinand
Resigned: 27 September 1996
Appointed Date: 21 July 1995
69 years old
Director
GAUSBY, David Clement
Resigned: 10 January 2010
Appointed Date: 19 December 2005
64 years old
Director
HAINES, Andrew
Resigned: 28 November 2008
Appointed Date: 13 July 2005
61 years old
Director
HENDY, Peter Gerard, Sir
Resigned: 01 December 2000
Appointed Date: 14 June 2000
72 years old
Director
HOLT, Elaine Karen
Resigned: 03 April 2009
Appointed Date: 22 March 2006
59 years old
Director
HOLT, Elaine Karen
Resigned: 12 June 2002
Appointed Date: 07 April 2000
59 years old
Director
JUDGE, Richard
Resigned: 31 December 2015
Appointed Date: 27 June 2012
50 years old
Director
LEWIS, Richard Anthony
Resigned: 21 July 1995
Appointed Date: 22 May 1995
70 years old
Director
LONG, Jeremy Paul Warwick
Resigned: 07 April 2005
Appointed Date: 17 March 2004
72 years old
Director
MANGALORE, Susir Kumar
Resigned: 27 June 2012
Appointed Date: 10 January 2010
60 years old
Director
MARLOW, Piers Darryl St John
Resigned: 14 June 2000
Appointed Date: 01 February 2000
67 years old
Director
MITCHELL, Michael James Ross, Dr
Resigned: 19 May 2004
Appointed Date: 07 April 2000
77 years old
Director
NELSON, Michael John
Resigned: 07 July 2008
Appointed Date: 22 March 2006
55 years old
Director
OSBALDISTON, John Anthony
Resigned: 21 July 1995
Appointed Date: 22 May 1995
73 years old
Director
PANICKAR, Ramachandra
Resigned: 27 June 2012
Appointed Date: 10 January 2010
64 years old
Director
POOLE, David
Resigned: 15 February 2013
Appointed Date: 27 June 2012
61 years old
Director
RIMMER, Duncan Thomas
Resigned: 10 January 2010
Appointed Date: 08 July 2008
53 years old
Director
SEEDHOUSE, Andrew Colin, Dr
Resigned: 31 January 2003
Appointed Date: 03 January 2002
54 years old
Director
SIMPSON, Rebecca
Resigned: 10 January 2010
Appointed Date: 29 November 2006
58 years old
Director
SMALLWOOD, Trevor
Resigned: 30 September 1999
78 years old
Director
TAYLOR, Gerald Neil
Resigned: 11 July 2003
Appointed Date: 20 February 2002
62 years old
Director
WEIGHTMAN, Keith Charles
Resigned: 31 May 2006
Appointed Date: 10 June 2003
63 years old
Director
WRIGHT, Richard David
Resigned: 03 February 2000
Appointed Date: 30 September 1999
59 years old

INTELENET GLOBAL BPO (UK) LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
07 Jul 2016
Director's details changed for Mr Rohit Narang on 22 June 2016
05 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,667,002
15 Jan 2016
Termination of appointment of Serco Corporate Services Limited as a secretary on 31 December 2015
05 Jan 2016
Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY to Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 5 January 2016
...
... and 196 more events
07 Dec 1987
Nc inc already adjusted
07 Dec 1987
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Nov 1987
Registered office changed on 20/11/87 from: narrow quay house prince street bristol BS1 4AH
20 Nov 1987
Accounting reference date notified as 31/12
19 Oct 1987
Incorporation

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