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Concentrix Services UK Limited

Adresa
Pillsbury Winthrop Shaw Pittman Llp
Level 34, 100 Bishopsgate
London
EC2N 4AG
VAT ID (DIČ) no VAT ID available
Company No. 08847022 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • The Minacs Group Limited
  • Maple BID CO LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Concentrix Corporation Status: Active Notified: 01/12/2020 Nature of Control
  • Significant influence or control
  • gb-flag GB Synnex Corporation Status: Ceased Notified: 01/08/2016 Ceased: 01/12/2020 Companies House Number: 03699364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Farwig, Andrew Albert London, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 04/1981 Occupation: General Vice President, Corporate Govern, General Vice President, Corporate Governance Role: Director Country of Residence: United States Nationality: American
    Fogarty, Jane Catherine London, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 08/1966 Occupation: Executive Vice President, Legal Role: Director Country of Residence: United States Nationality: Australian
    Fogarty, Jane Catherine London, United Kingdom Status: Active Notified: 12/11/2021 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Concentrix Business Services UK Limited | Concentrix Business Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03223832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag Concentrix CRM Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03394234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors