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Concentrix Payment Services UK Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Concentrix Payment ServicesCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 208183059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
JF
Jane FogartyCurrent director
Appointed 2024-08-09 · 2 yrs · Company Director
AF
Andrew FarwigCurrent director
Appointed 2024-08-09 · 2 yrs · Company Director
EQ
Emmanuelle Quay ThevenonCurrent director
Appointed 2007-11-16 · 18 yrs · Co Director
Show 13 historical appointments
AM
Axel MouquetResigned director
Resigned 2020-02-07 · 4 yrs · Company Director
AQ
Albano Quetglas LopezResigned director
Resigned 2019-11-01 · 4 yrs · Company Director
DC
Dominique ChatelinResigned director
Resigned 2006-11-07 · 13 yrs · Company Director
PJ
Patrick JourneResigned director
Resigned 2006-11-07 · 1 yr · Company Director
GF
Gerard FriessResigned director
Resigned 2006-08-14 · Director
PE
Philippe EspinasseResigned director
Resigned 2001-11-19 · 4 yrs · Director
FR
Francoise RipocheResigned director
Resigned 1996-04-09 · 10 yrs · Operation Director
JC
Jacques CrozierResigned director
Resigned 1993-04-26 · 11 yrs · Finance Director
CorpConnaught Secretaries LtdResigned secretary
Resigned 1993-01-21 · 26 yrs
CorpDuke Street Registrars LimitedResigned secretary
Resigned 1991-03-14 · 1 yr
CA
Conrad AchinoResigned director
Resigned 1991-03-14 · 10 yrs · Director
GJ
Georges JomardResigned director
Resigned 1991-03-14 · 2 yrs · Director
MM
Max MarboeufResigned director
Resigned 1991-03-14 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active