TELEPERFORMANCE HOLDINGS LIMITED: Directors

Overview

Company Name	TELEPERFORMANCE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04032641
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2000

Who are the officers of TELEPERFORMANCE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KINSELLA, Michelle Bond Street BS1 3LG Bristol Spectrum House England	Mar 09, 2016		Secretary	Bond Street BS1 3LG Bristol Spectrum House England				205939770001
CAITHNESS, Tyron Ridges Bond Street BS1 3LG Bristol Spectrum House England	Jun 11, 2026		Director	Bond Street BS1 3LG Bristol Spectrum House England	South Africa	South African	1987-12	349511750001
WISE, Karl Bond Street BS1 3LG Bristol Spectrum House England	Sep 25, 2017		Director	Bond Street BS1 3LG Bristol Spectrum House England	United Kingdom	British	1974-7	238611420001
ASHTON, Andrew Charles Bond Street BS1 3LG Bristol Spectrum House England	Jul 30, 2002	Jul 09, 2015	Secretary	Bond Street BS1 3LG Bristol Spectrum House England		British		82452450002
WESTINGHOUSE, Timothy Adrian The Hermitage Kent Lane Shapwick TA7 9NN Bridgwater Somerset	Oct 16, 2000	Jul 31, 2002	Secretary	The Hermitage Kent Lane Shapwick TA7 9NN Bridgwater Somerset		Canadian		63996810002
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jul 12, 2000	Oct 16, 2000	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
ALLARD, Christophe La Merterie FOREIGN Le Perray Yvelines 78610 France	May 24, 2004	Feb 04, 2008	Director	La Merterie FOREIGN Le Perray Yvelines 78610 France		French	1958-12	98112790001
ASHTON, Andrew Charles Bond Street BS1 3LG Bristol Spectrum House England	May 29, 2002	Jul 09, 2015	Director	Bond Street BS1 3LG Bristol Spectrum House England	England	British	1963-3	82452450002
BAJWA, Humaira Bibi 50 South Street Harborne B17 0DB Birmingham	Jan 01, 2005	May 09, 2007	Director	50 South Street Harborne B17 0DB Birmingham		British	1961-6	14867310003
BERREBI, Jacques Moon Street BS2 8QY Bristol St James House	Feb 21, 2008	Sep 13, 2010	Director	Moon Street BS2 8QY Bristol St James House	Belgium	Tunisian	1942-5	129299710001
BERREBI, Jacques 247 Avenue Winston Churchill Bruxelles 1180 Belgium	May 24, 2004	Jan 21, 2005	Director	247 Avenue Winston Churchill Bruxelles 1180 Belgium		French	1942-5	98112970001
DATO, Dominic Bond Street BS1 3LG Bristol Spectrum House England	Oct 19, 2010	May 10, 2013	Director	Bond Street BS1 3LG Bristol Spectrum House England	Usa	American	1957-12	153834650001
DUBREIL, Patrick Pierre Louis 16 Allee Du Fief Lambert 91190 Gif Sur Yvette France	Jan 01, 2005	Feb 21, 2008	Director	16 Allee Du Fief Lambert 91190 Gif Sur Yvette France		French	1959-9	103777790001
HUGHES, John Roderick Thomas Hubert Tendala Church Lane Brent Knoll TA9 4DG Highbridge Somerset	Oct 16, 2000	May 24, 2004	Director	Tendala Church Lane Brent Knoll TA9 4DG Highbridge Somerset	England	British	1940-7	4379930001
JULIEN, Daniel Ernest Henri Moon Street BS2 8QY Bristol St James House	Feb 04, 2008	Sep 13, 2010	Director	Moon Street BS2 8QY Bristol St James House	United States	American	1952-12	217279300001
MCERLEAN, Anita 25 Walton Heath Drive Tytherington SK10 2QN Macclesfield Cheshire	Sep 01, 2002	Aug 31, 2003	Director	25 Walton Heath Drive Tytherington SK10 2QN Macclesfield Cheshire		British	1957-5	84612890001
NIEDERER, Alistair Guy Bond Street BS1 3LG Bristol Spectrum House England	Jun 28, 2011	Sep 30, 2016	Director	Bond Street BS1 3LG Bristol Spectrum House England	England	British	1960-2	161161970001
POWLES, Jason Lee Bond Street BS1 3LG Bristol Spectrum House England	Jul 16, 2015	Sep 15, 2017	Director	Bond Street BS1 3LG Bristol Spectrum House England	England	British	1978-8	153997910001
RICHARDS, Jonathan Mark Wyck Barn Wyck GU34 3AL Alton Hampshire	Jan 09, 2002	May 24, 2004	Director	Wyck Barn Wyck GU34 3AL Alton Hampshire	England	British	1957-5	72462640001
RIGAUDY, Olivier Claude Jean, Mr. Bond Street BS1 3LG Bristol Spectrum House England	Oct 19, 2010	Mar 27, 2026	Director	Bond Street BS1 3LG Bristol Spectrum House England	France	French	1959-5	155017390001
ROBINSON, Rachel Anne 10 Thanet Road BS3 3HZ Bristol	Sep 09, 2002	May 24, 2004	Director	10 Thanet Road BS3 3HZ Bristol		British	1967-5	62877300001
ROGALIN, Claes Thomas Moon Street BS2 8QY Bristol St James House	Feb 04, 2008	Aug 25, 2010	Director	Moon Street BS2 8QY Bristol St James House	Sweden	British	1958-1	55042770002
ROGALIN, Claes Thomas Upplandsgaten 73 S11344 Stockholm Sweden	May 24, 2004	Jan 11, 2005	Director	Upplandsgaten 73 S11344 Stockholm Sweden	Sweden	British	1958-1	55042770002
ROQUETTE, Jerome Moon Street BS2 8QY Bristol St James House	Jan 01, 2005	Jul 05, 2010	Director	Moon Street BS2 8QY Bristol St James House	France	French	1968-1	92400220001
SIMS, Matthew John Bond Street BS1 3LG Bristol Spectrum House England	Jul 19, 2016	Mar 07, 2019	Director	Bond Street BS1 3LG Bristol Spectrum House England	England	British	1973-10	211399180001
SLADE, Gary Bond Street BS1 3LG Bristol Spectrum House England	Apr 02, 2019	Jun 11, 2026	Director	Bond Street BS1 3LG Bristol Spectrum House England	England	British	1966-9	258182890001
SMITH, Jeffrey Moon Street BS2 8QY Bristol St James House	Oct 16, 2000	Mar 31, 2012	Director	Moon Street BS2 8QY Bristol St James House	United Kingdom	British	1948-4	67047590002
WESTINGHOUSE, Timothy Adrian The Hermitage Kent Lane Shapwick TA7 9NN Bridgwater Somerset	Oct 16, 2000	Jul 31, 2002	Director	The Hermitage Kent Lane Shapwick TA7 9NN Bridgwater Somerset	England	Canadian	1946-5	63996810002
WHELAN, Sean Patrick 11 Clonmel Road SW6 5BL London	Oct 17, 2000	May 24, 2004	Director	11 Clonmel Road SW6 5BL London		Irish	1967-9	72620360001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jul 12, 2000	Oct 16, 2000	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jul 12, 2000	Oct 16, 2000	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

Data Source

UK Companies House
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