CLIENTLOGIC (UK) HOLDING LIMITED: Directors

Overview

Company Name	CLIENTLOGIC (UK) HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04596061
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2002

Who are the officers of CLIENTLOGIC (UK) HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIMES, David Edwin 53-55 Butts Road CV1 3BH Coventry Earlsdon Park United Kingdom	Jul 04, 2022		Director	53-55 Butts Road CV1 3BH Coventry Earlsdon Park United Kingdom	United Kingdom	British	1973-5	297276470001
KHOSA, Iqbal Singh 53-55 Butts Road CV1 3BH Coventry Earlsdon Park United Kingdom	Sep 25, 2020		Director	53-55 Butts Road CV1 3BH Coventry Earlsdon Park United Kingdom	England	British	1978-2	275216340002
CARTER, Dion 58 Courtlands Drive WD17 4HT Watford Hertfordshire	May 24, 2007	Oct 16, 2007	Secretary	58 Courtlands Drive WD17 4HT Watford Hertfordshire		British		107694280001
HAYWARD, John William Chatsworth Road NW2 5QT London 159 United Kingdom	Oct 16, 2007	Jul 04, 2022	Secretary	Chatsworth Road NW2 5QT London 159 United Kingdom		British		111473800001
NULTY, Aaron 15 A Marsh Road HA5 5NJ Pinner Middlesex	Sep 18, 2006	May 24, 2007	Secretary	15 A Marsh Road HA5 5NJ Pinner Middlesex		Irish		115799180001
PAINTER, Julie Ann The Cottage Two Dells Lane, Ashley Green HP5 3RB Chesham Buckinghamshire	Nov 20, 2002	Apr 21, 2004	Secretary	The Cottage Two Dells Lane, Ashley Green HP5 3RB Chesham Buckinghamshire		British		67678300001
VAN WAVEREN, Lucas Boomstraat 26-B FOREIGN Amsterdam 1015 Lc The Netherlands	Apr 21, 2004	Sep 18, 2006	Secretary	Boomstraat 26-B FOREIGN Amsterdam 1015 Lc The Netherlands		Dutch		98052210001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 20, 2002	Nov 20, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BENBEKHTI, Nordine Building 600 Leavesden Business Park, Hercules Way WD25 7GS Watford Hertfordshire	Feb 10, 2012	Feb 15, 2016	Director	Building 600 Leavesden Business Park, Hercules Way WD25 7GS Watford Hertfordshire	France	French	1974-12	166763350001
BRIGGS, Mark Randolph Two American Centre, 3102 West End Avenue, Suite 1000 Nashville Tennessee 37203 Usa	Nov 20, 2002	Dec 01, 2003	Director	Two American Centre, 3102 West End Avenue, Suite 1000 Nashville Tennessee 37203 Usa		American	1956-9	87600990001
BROUGH, Karl Vernon 53-55 Butts Road CV1 3BH Coventry Earlsdon Park United Kingdom	Oct 04, 2017	Nov 17, 2025	Director	53-55 Butts Road CV1 3BH Coventry Earlsdon Park United Kingdom	United Kingdom	British	1962-6	182517750001
DE CASTRO, Pedro Lozano 53-55 Butts Road CV1 3BH Coventry Earlsdon Park United Kingdom	Dec 09, 2011	Sep 25, 2020	Director	53-55 Butts Road CV1 3BH Coventry Earlsdon Park United Kingdom	Spain	Spanish	1963-4	165257840001
FENLEY, Lawrence Thomas Building 600 Leavesden Business Park, Hercules Way WD25 7GS Watford Hertfordshire	Jul 10, 2012	Jan 01, 2013	Director	Building 600 Leavesden Business Park, Hercules Way WD25 7GS Watford Hertfordshire	England	British	1963-11	170631400001
HALBARD, Christopher Neal 53-55 Butts Road CV1 3BH Coventry Earlsdon Park United Kingdom	Nov 17, 2025	Mar 16, 2026	Director	53-55 Butts Road CV1 3BH Coventry Earlsdon Park United Kingdom	England	British	1966-11	318227360001
HALDER, Graeme Robert 74 High Street Hardingstone NN4 6DA Northampton	May 10, 2005	Mar 27, 2009	Director	74 High Street Hardingstone NN4 6DA Northampton	Hong Kong, China	British	1962-12	154739000001
HARBISON, Thomas O'Brien 3612 Beverly Dallas Texas 75231 Usa	Nov 20, 2002	Jun 28, 2005	Director	3612 Beverly Dallas Texas 75231 Usa		American	1943-6	80752540001
KAWALICK, Steven 16 Warren House Beckford Close W14 8TR London Usa	Nov 20, 2002	Dec 31, 2003	Director	16 Warren House Beckford Close W14 8TR London Usa		American	1951-11	62314030005
KELLETT, John, Mr. Park Street Lane AL2 2AU St Albans 154a Herts United Kingdom	Jan 09, 2009	Jul 31, 2017	Director	Park Street Lane AL2 2AU St Albans 154a Herts United Kingdom		Irish	1961-9	135990580002
KORTENHORST, Jules Timotheus Henricus Maria Laan Van Koot 16e Wassenaar FOREIGN 2244 Av The Netherlands	Nov 20, 2002	Nov 30, 2004	Director	Laan Van Koot 16e Wassenaar FOREIGN 2244 Av The Netherlands		Dutch	1961-2	57975610002
MCGUIRK, Kevin Francis Building 600 Leavesden Business Park, Hercules Way WD25 7GS Watford Hertfordshire	Nov 08, 2011	Feb 10, 2012	Director	Building 600 Leavesden Business Park, Hercules Way WD25 7GS Watford Hertfordshire	England	British	1965-4	133075230001
PASSINGHAM, Joann Hollyfield Close Tring HP23 5PL Herts 9	May 06, 2009	Nov 08, 2011	Director	Hollyfield Close Tring HP23 5PL Herts 9	England	British	1970-8	281599910001
SAVILLE, Dale 1500 Ferncliff Road Charlotte Nc 28211 United States	Feb 05, 2007	Jun 12, 2008	Director	1500 Ferncliff Road Charlotte Nc 28211 United States		American	1944-10	118815610001
SCHUH, Timothy Alan York House, Abbey Mills Lane St Albans AL3 4HG Herts 13 England England	Feb 25, 2010	Dec 09, 2011	Director	York House, Abbey Mills Lane St Albans AL3 4HG Herts 13 England England	United Kingdom	American	1963-8	150026190001
TIMMS, Glenn Gordon Laurel House Oxford Street Lee Common HP16 9JP Great Missenden Buckinghamshire	Nov 22, 2004	Feb 05, 2007	Director	Laurel House Oxford Street Lee Common HP16 9JP Great Missenden Buckinghamshire		British	1961-6	54133140002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 20, 2002	Nov 20, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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