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TTEC CONSULTING (UK) LIMITED

Company number 03424866

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32 officers / 27 resignations

SEXTON, Rose-Marie Margaret

Correspondence address
6 Braid Court, Lawford Road, Chiswick, London, England, W4 3HS
Role Active
Secretary
Appointed on
14 August 2017

ELLIS, Steve

Correspondence address
6 Broad Street Place, London, England, EC2M 7JH
Role Active
Director
Date of birth
January 1970
Appointed on
19 February 2013
Nationality
British
Country of residence
England
Occupation
Director

MILLER, Paul Winston

Correspondence address
Teletech, 9197 South Pretoria Street, Englewood, Douglas County, Colorado 80112, United States
Role Active
Director
Date of birth
February 1967
Appointed on
29 August 2014
Nationality
British
Country of residence
Usa/Colorado
Occupation
Svp And Corporate Treasurer

PAOLILLO, Regina Marie

Correspondence address
6 Braid Court, Lawford Road, Chiswick, London, United Kingdom, W4 3HS
Role Active
Director
Date of birth
July 1958
Appointed on
1 May 2018
Nationality
American
Country of residence
United States
Occupation
Managing Director

POLLEMA, Steven Craig

Correspondence address
6 Braid Court, Lawford Road, Chiswick, London, United Kingdom, W4 3HS
Role Active
Director
Date of birth
October 1959
Appointed on
1 May 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

DAWSON, Alan

Correspondence address
5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW
Role Resigned
Secretary
Appointed on
15 September 1997
Resigned on
22 September 1997
Nationality
British

FLETT, Marcia Andrea

Correspondence address
140 Cammeray Road, Cammeray, New South Wales, 2062, Australia
Role Resigned
Secretary
Appointed on
22 September 1997
Resigned on
22 October 2003

L.C.I. SECRETARIES LIMITED

Correspondence address
74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
Role Resigned
Nominee Secretary
Appointed on
26 August 1997
Resigned on
15 September 1997

RICHARDS, David James

Correspondence address
102 Holland Road, London, W14 8BD
Role Resigned
Secretary
Appointed on
23 July 2004
Resigned on
29 June 2007

ROBERTSON, James Richard

Correspondence address
7 Willawa Atreet, Balgowlah Heights, Sydney, New South Wales 2093, Australia, FOREIGN
Role Resigned
Secretary
Appointed on
6 June 2000
Resigned on
22 March 2010

BAYNES, Andrew Timothy

Correspondence address
3 Hoe Meadow, Beaconsfield, Buckinghamshire, HP9 1TD
Role Resigned
Director
Date of birth
February 1953
Appointed on
31 October 2003
Resigned on
23 July 2004
Nationality
British
Occupation
Consultant

CHOTAI, Nikesh Pravin

Correspondence address
Lantern Cottage, Chapel Lane, Pirbright, Woking, Surrey, GU24 0JY
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 October 2007
Resigned on
15 September 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

COBURN, Martin

Correspondence address
16 Sompting Avenue, Worthing, West Sussex, BN14 8HN
Role Resigned
Director
Date of birth
February 1962
Appointed on
5 February 2007
Resigned on
14 January 2009
Nationality
British
Occupation
Partner

DANKS, Jill Ann

Correspondence address
27 Oakley Gardens, London, SW3 5QH
Role Resigned
Director
Date of birth
January 1955
Appointed on
25 February 2002
Resigned on
31 October 2003
Nationality
Australian
Occupation
Director

ERICKSON, Juliet Diane

Correspondence address
Flat 15 19 Collingham Gardens, London, SW5 0HL
Role Resigned
Director
Date of birth
May 1960
Appointed on
15 September 1997
Resigned on
28 April 2000
Nationality
American
Occupation
Director

FELIX, Mark

Correspondence address
Level 3, 1 Plough Place, London, EC4A 1DE
Role Resigned
Director
Date of birth
March 1966
Appointed on
10 November 2010
Resigned on
9 April 2014
Nationality
British
Country of residence
England
Occupation
Director

FLETT, John David Neil

Correspondence address
Apartment 703, "Edgewater", 40 Refinery Drive, Pyrmont, New South Wales 2009, Australia
Role Resigned
Director
Date of birth
May 1947
Appointed on
22 September 1997
Resigned on
28 November 2008
Nationality
Australian
Occupation
Director

FLETT, Marcia Andrea

Correspondence address
140 Cammeray Road, Cammeray, New South Wales, 2062, Australia
Role Resigned
Director
Date of birth
July 1947
Appointed on
22 September 1997
Resigned on
28 April 2000
Nationality
Australian
Occupation
Director

HILES, Colin Alan

Correspondence address
Apartado De Correos 217, 11310 Puerto Sotogrande, Cadiz, Spain, FOREIGN
Role Resigned
Director
Date of birth
August 1963
Appointed on
5 February 2007
Resigned on
30 April 2010
Nationality
Spain
Occupation
Partner

HOLLAND, Simon Lindsey Edwin

Correspondence address
Level 3, 1 Plough Place, London, EC4A 1DE
Role Resigned
Director
Date of birth
September 1965
Appointed on
5 February 2007
Resigned on
11 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

KENNEDY, David Wesley

Correspondence address
11 Evandale Road, Malvern, Victoria 3144, Australia
Role Resigned
Director
Date of birth
December 1948
Appointed on
28 April 2000
Resigned on
25 February 2002
Nationality
Australian
Occupation
Consultant

L.C.I. DIRECTORS LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Nominee Director
Appointed on
26 August 1997
Resigned on
15 September 1997

LEMPRIERE, Simon

Correspondence address
6 Broad Street Place, London, England, EC2M 7JH
Role Resigned
Director
Date of birth
December 1966
Appointed on
5 February 2007
Resigned on
29 August 2014
Nationality
Australian
Country of residence
Australia
Occupation
Partner

MACPHAIL, Alexander Dugald Gregory

Correspondence address
6 Broad Street Place, London, England, EC2M 7JH
Role Resigned
Director
Date of birth
October 1966
Appointed on
5 February 2007
Resigned on
29 August 2014
Nationality
British
Country of residence
England
Occupation
Partner

PRICE, Glendon Ross

Correspondence address
6 Broad Street Place, London, England, EC2M 7JH
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 August 2012
Resigned on
12 March 2018
Nationality
Australian
Country of residence
England
Occupation
Consultant

RAINE, Anna Raine

Correspondence address
Flat 1 46 Montagu Square, London, W1H 2LW
Role Resigned
Director
Date of birth
September 1963
Appointed on
8 July 2004
Resigned on
17 December 2008
Nationality
Australian
Country of residence
United Kingdom
Occupation
Consultant

REYNOLDS, Brian Terrence

Correspondence address
Level 3, 1 Plough Place, London, EC4Y 8EH
Role Resigned
Director
Date of birth
February 1966
Appointed on
5 February 2007
Resigned on
29 March 2013
Nationality
British
Country of residence
England
Occupation
Partner

ROBERTSON, James Richard

Correspondence address
7 Willawa Atreet, Balgowlah Heights, Sydney, New South Wales 2093, Australia, FOREIGN
Role Resigned
Director
Date of birth
November 1959
Appointed on
6 June 2000
Resigned on
22 March 2010
Nationality
Australian
Occupation
Co.Director

SHEPHERD, Brian Anthony

Correspondence address
Teletech, 9197 South Pretoria Street, Englewood, Douglas County, Colorado 80112, Usa
Role Resigned
Director
Date of birth
October 1967
Appointed on
29 August 2014
Resigned on
15 January 2015
Nationality
United States Of America
Country of residence
Usa/Colorado
Occupation
President Of Customer Strategy And Technology Sol

STANWORTH, Claire

Correspondence address
Level 3, 1 Plough Place, London, EC4A 1DE
Role Resigned
Director
Date of birth
April 1966
Appointed on
15 September 2009
Resigned on
10 November 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

STEELE, James Stuart William

Correspondence address
28 Woodland Place, Penarth, South Glamorgan, CF64 2EX
Role Resigned
Director
Date of birth
August 1964
Appointed on
5 February 2007
Resigned on
1 January 2009
Nationality
British
Occupation
Partner

WOLFE, Andrew William Frederick

Correspondence address
Gate Cottage, 109 High Street Markyate, St Albans, Hertfordshire, AL3 8JG
Role Resigned
Director
Date of birth
October 1959
Appointed on
22 December 2006
Resigned on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Partner