CONVERGYS HOLDINGS (GB) LIMITED

05188274
PILLSBURY WINTHROP SHAW PITTMAN LLP LEVEL 34, 100 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AG

People & Contacts

Contact Details
Registered Address PILLSBURY WINTHROP SHAW PITTMAN LLP
LEVEL 34, 100 BISHOPSGATE LONDON UNITED KINGDOM

EC2N 4AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INHOCO 3114 LIMITED 23 Jul 2004 - 28 Jun 2005
LBM HOLDINGS LIMITED 28 Jun 2005 - 22 Aug 2014
People

Current directors

ANDREW ALBERT FARWIG

Birthdate: N/A

Nationality:

Address: LBM HOUSE ATLANTIC STREET CHESHIRE WA145FY

Date Appointed: 30 Jun 2017

Appointment Type: C

Other Appointments: None

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ANDREW ALBERT FARWIG

Birthdate: Mar 1981

Nationality: AMERICAN

Address: PILLSBURY WINTHROP SHAW PITTMAN LLP LEVEL 34, 100 BISHOPSGATE EC2N4AG

Date Appointed: 12 Nov 2021

Appointment Type: D

Other Appointments: None

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JANE CATHERINE FOGARTY

Birthdate: Jul 1966

Nationality: AUSTRALIAN

Address: PILLSBURY WINTHROP SHAW PITTMAN LLP LEVEL 34, 100 BISHOPSGATE EC2N4AG

Date Appointed: 12 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 23 Jul 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MR MARK RICHARD BATES

Birthdate: Jul 1958

Nationality: BRITISH

Address: 46 ST MICHAELS AVENUE BRAMHALL CHESHIRE SK72PL

Date Appointed: 04 May 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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NICOLA JAYNE BEAMISH

Birthdate: Jun 1974

Nationality: BRITISH

Address: PILLSBURY WINTHROP SHAW PITTMAN LLP LEVEL 34, 100 BISHOPSGATE EC2N4AG

Date Appointed: 06 Dec 2006

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MR MATTHEW ALEXANDER EBERT

Birthdate: N/A

Nationality:

Address: 20 WILLIAM STREET SUITE 310 MASSACHUSETTS 02481

Date Appointed: 25 Feb 2013

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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TAMMY ROHRER

Birthdate: N/A

Nationality:

Address: PILLSBURY WINTHROP SHAW PITTMAN LLP LEVEL 34, 100 BISHOPSGATE EC2N4AG

Date Appointed: 03 Mar 2014

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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MICHAEL TONROE

Birthdate: Jun 1966

Nationality: BRITISH

Address: 28 CRANFORD AVENUE CHESHIRE WA160EB

Date Appointed: 20 Oct 2004

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MS ANDREA JOHNSON AYERS

Birthdate: Jul 1963

Nationality: AMERICAN

Address: PILLSBURY WINTHROP SHAW PITTMAN LLP LEVEL 34, 100 BISHOPSGATE EC2N4AG

Date Appointed: 03 Mar 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ANTHONY PAUL BAILEY

Birthdate: Jun 1961

Nationality: BRITISH

Address: PILLSBURY WINTHROP SHAW PITTMAN LLP LEVEL 34, 100 BISHOPSGATE EC2N4AG

Date Appointed: 12 May 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD BATES

Birthdate: Jul 1958

Nationality: BRITISH

Address: PILLSBURY WINTHROP SHAW PITTMAN LLP LEVEL 34, 100 BISHOPSGATE EC2N4AG

Date Appointed: 04 May 2005

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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NICOLA JAYNE BEAMISH

Birthdate: Jun 1974

Nationality: BRITISH

Address: PILLSBURY WINTHROP SHAW PITTMAN LLP LEVEL 34, 100 BISHOPSGATE EC2N4AG

Date Appointed: 20 Jul 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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PAUL WILLIAM BECK

Birthdate: May 1962

Nationality: BRITISH

Address: WEE BRIDGE FARM SLADE LANE MOBBERLEY CHESHIRE WA167QG

Date Appointed: 04 May 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY BORTHWICK

Birthdate: Aug 1958

Nationality: BRITISH

Address: GRAFTON HOUSE MARLBOROUGH ROAD WA142RW

Date Appointed: 20 Oct 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR PETER CLARKE

Birthdate: Jan 1967

Nationality: BRITISH

Address: PILLSBURY WINTHROP SHAW PITTMAN LLP LEVEL 34, 100 BISHOPSGATE EC2N4AG

Date Appointed: 25 Jan 2007

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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CLAUDIA LYNN CLINE

Birthdate: Dec 1953

Nationality: AMERICAN

Address: PILLSBURY WINTHROP SHAW PITTMAN LLP LEVEL 34, 100 BISHOPSGATE EC2N4AG

Date Appointed: 03 Mar 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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BENJAMIN PARR DIXON

Birthdate: May 1965

Nationality: BRITISH

Address: 7 YEOFORD DRIVE CHESHIRE WA144UP

Date Appointed: 20 Oct 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ALEXANDER EBERT

Birthdate: Jun 1975

Nationality: AMERICAN

Address: 20 WILLIAM STREET SUITE 310 MASSACHUSETTS 02481

Date Appointed: 25 Feb 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL HOUSLEY

Birthdate: Apr 1955

Nationality: BRITISH

Address: THE OLD DAIRY BARN HAWKERS HILL, BIBURY GLOUCESTERSHIRE GL75NH

Date Appointed: 20 Oct 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 23 Jul 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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JOHN LORD

Birthdate: Dec 1966

Nationality: BRITISH

Address: BEECHWOOD WESTBOURNE CLOSE WEST YORKSHIRE LS213LG

Date Appointed: 30 Jul 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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BETH EVELYN LUCIANO

Birthdate: May 1964

Nationality: AMERICAN

Address: LBM HOUSE ATLANTIC STREET CHESHIRE WA145FY

Date Appointed: 30 Jun 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MRS KATHRYN VANSTROM MARINELLO

Birthdate: May 1956

Nationality: AMERICAN

Address: 20 WILLIAM STREET SUITE 310 MASSACHUSETTS 02481

Date Appointed: 25 Feb 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER METCALFE

Birthdate: Feb 1976

Nationality: BRITISH

Address: PILLSBURY WINTHROP SHAW PITTMAN LLP LEVEL 34, 100 BISHOPSGATE EC2N4AG

Date Appointed: 12 May 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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DR KEITH PACEY

Birthdate: Oct 1949

Nationality: BRITISH

Address: PILLSBURY WINTHROP SHAW PITTMAN LLP LEVEL 34, 100 BISHOPSGATE EC2N4AG

Date Appointed: 20 Oct 2004

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JARROD BLAINE PONTIUS

Birthdate: Apr 1971

Nationality: AMERICAN

Address: 201 E. FOURTH STREET OH 45202

Date Appointed: 30 Jun 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR STEVEN LINLEY RICHIE

Birthdate: Jan 1968

Nationality: AMERICAN

Address: 44201 NOBEL DRIVE CALIFORNIA 94538

Date Appointed: 22 Jan 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MICHAEL TONROE

Birthdate: Jun 1966

Nationality: BRITISH

Address: 28 CRANFORD AVENUE CHESHIRE WA160EB

Date Appointed: 20 Oct 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MARK ROBERT JAMES TURNER

Birthdate: Jun 1970

Nationality: BRITISH

Address: PILLSBURY WINTHROP SHAW PITTMAN LLP LEVEL 34, 100 BISHOPSGATE EC2N4AG

Date Appointed: 20 Oct 2004

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR ANDRE SCOTT VALENTINE

Birthdate: Sep 1963

Nationality: AMERICAN

Address: PILLSBURY WINTHROP SHAW PITTMAN LLP LEVEL 34, 100 BISHOPSGATE EC2N4AG

Date Appointed: 03 Mar 2014

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR LEO SALVATORE VANNONI

Birthdate: Dec 1956

Nationality: AMERICAN

Address: 20 WILLIAM STREET SUITE 310 MASSACHUSETTS 02481

Date Appointed: 25 Feb 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID WALTERS

Birthdate: Jul 1965

Nationality: BRITISH

Address: PILLSBURY WINTHROP SHAW PITTMAN LLP LEVEL 34, 100 BISHOPSGATE EC2N4AG

Date Appointed: 30 Jul 2008

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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