CLIENTLOGIC HOLDING LIMITED

03530981
EARLSDON PARK 53-55 BUTTS ROAD COVENTRY UNITED KINGDOM CV1 3BH

People & Contacts

Contact Details
Registered Address EARLSDON PARK
53-55 BUTTS ROAD COVENTRY UNITED KINGDOM

CV1 3BH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED 26 Mar 1998 - 19 Jan 2000
METALDALE LIMITED 19 Mar 1998 - 26 Mar 1998
People

Current directors

KARL VERNON BROUGH

Birthdate: May 1962

Nationality: BRITISH

Address: EARLSDON PARK 53-55 BUTTS ROAD CV13BH

Date Appointed: 04 Oct 2017

Appointment Type: D

Other Appointments: None

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MR DAVID EDWIN GRIMES

Birthdate: Apr 1973

Nationality: BRITISH

Address: EARLSDON PARK 53-55 BUTTS ROAD CV13BH

Date Appointed: 04 Jul 2022

Appointment Type: D

Other Appointments: None

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MR IQBAL SINGH KHOSA

Birthdate: Jan 1978

Nationality: BRITISH

Address: EARLSDON PARK 53-55 BUTTS ROAD CV13BH

Date Appointed: 25 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 25 Mar 1998

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 25 Mar 1998

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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DION CARTER

Birthdate: N/A

Nationality: BRITISH

Address: 58 COURTLANDS DRIVE HERTFORDSHIRE WD174HT

Date Appointed: 24 May 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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PETER EDWARD DEKKER

Birthdate: Apr 1954

Nationality: DUTCH

Address: REELAN 31 3735 KK BOSCH

Date Appointed: 26 Mar 1998

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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JOHN WILLIAM HAYWARD

Birthdate: Mar 1966

Nationality: BRITISH

Address: 159 CHATSWORTH ROAD NW25QT

Date Appointed: 16 Oct 2007

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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AARON NULTY

Birthdate: Apr 1974

Nationality: IRISH

Address: 15 A MARSH ROAD MIDDLESEX HA55NJ

Date Appointed: 18 Sep 2006

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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JULIE ANN PAINTER

Birthdate: N/A

Nationality: BRITISH

Address: THE COTTAGE TWO DELLS LANE, ASHLEY GREEN BUCKINGHAMSHIRE HP53RB

Date Appointed: 01 Apr 2002

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 19 Mar 1998

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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LUCAS VAN WAVEREN

Birthdate: Apr 1960

Nationality: DUTCH

Address: BOOMSTRAAT 26-B 1015 LC

Date Appointed: 21 Apr 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 25 Mar 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 25 Mar 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR NORDINE BENBEKHTI

Birthdate: Nov 1974

Nationality: FRENCH

Address: EARLSDON PARK 53-55 BUTTS ROAD CV13BH

Date Appointed: 10 Feb 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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PEDRO LOZANO DE CASTRO

Birthdate: Mar 1963

Nationality: SPANISH

Address: EARLSDON PARK 53-55 BUTTS ROAD CV13BH

Date Appointed: 09 Dec 2011

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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PETER EDWARD DEKKER

Birthdate: Apr 1954

Nationality: DUTCH

Address: REELAN 31 3735 KK BOSCH

Date Appointed: 26 Mar 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE THOMAS FENLEY

Birthdate: Oct 1963

Nationality: BRITISH

Address: EARLSDON PARK 53-55 BUTTS ROAD CV13BH

Date Appointed: 10 Jul 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR GRAEME ROBERT HALDER

Birthdate: Nov 1962

Nationality: BRITISH

Address: 74 HIGH STREET HARDINGSTONE NN46DA

Date Appointed: 10 May 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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THOMAS O'BRIEN HARBISON

Birthdate: May 1943

Nationality: AMERICAN

Address: 3612 BEVERLY DALLAS 75231

Date Appointed: 01 Dec 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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STEVEN KAWALICK

Birthdate: Oct 1951

Nationality: AMERICAN

Address: 16 WARREN HOUSE BECKFORD CLOSE W148TR

Date Appointed: 01 Dec 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR. JOHN KELLETT

Birthdate: Aug 1961

Nationality: IRISH

Address: 154A PARK STREET LANE HERTS AL22AU

Date Appointed: 09 Jan 2009

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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JULES TIMOTHEUS HENRICUS MARIA KORTENHORST

Birthdate: Jan 1961

Nationality: DUTCH

Address: LAAN VAN KOOT 16E WASSENAAR THE NETHERLANDS

Date Appointed: 26 Mar 1998

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 19 Mar 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR KEVIN FRANCIS MCGUIRK

Birthdate: Mar 1965

Nationality: BRITISH

Address: EARLSDON PARK 53-55 BUTTS ROAD CV13BH

Date Appointed: 08 Nov 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MRS JOANN PASSINGHAM

Birthdate: Jul 1970

Nationality: BRITISH

Address: 9 HOLLYFIELD CLOSE TRING HP235PL

Date Appointed: 06 May 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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DALE SAVILLE

Birthdate: Sep 1944

Nationality: AMERICAN

Address: 1500 FERNCLIFF ROAD NC 28211

Date Appointed: 05 Feb 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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TIMOTHY ALAN SCHUH

Birthdate: Jul 1963

Nationality: AMERICAN

Address: 13 YORK HOUSE, ABBEY MILLS LANE ST ALBANS ENGLAND AL34HG

Date Appointed: 25 Feb 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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GLENN GORDON TIMMS

Birthdate: May 1961

Nationality: BRITISH

Address: LAUREL HOUSE OXFORD STREET LEE COMMON BUCKINGHAMSHIRE HP169JP

Date Appointed: 22 Nov 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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