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Companies/02824494

Konecta UK Limited

Activities of call centres · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Grupo Konectanet SluCorporate
Significant influence or control

Notified 2024-05-03 · No cessation recorded

Source record 108641292
Konecta Italia SpaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-24 · No cessation recorded

Source record 118915755
Show 2 ceased records
Comdata Holding FranceCorporate
Shares: over 75%, up to 100%

Notified 2018-11-30 · Ceased 2021-09-24

Source record 110546092
Cca International SaCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-11-30

Source record 117887862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
JS
Joseph Gregory SchweitzerCurrent director
Appointed 2026-01-05
+2 others
CorpGrupo Konectanet SluCurrent director
Appointed 2023-06-09 · 3 yrs
+2 others
Show 30 historical appointments
JS
Jafar Husain SyedResigned director
Resigned 2025-02-07 · Company Director
GL
Guillaume LangleResigned director
Resigned 2023-06-09 · 1 yr · Company Director
ML
Marc LabarreResigned director
Resigned 2020-09-15 · 2 yrs · Commercial Director
SJ
Simon JuddResigned director
Resigned 2020-03-30 · Solicitor
AT
Andrea TonoliResigned director
Resigned 2019-12-02 · Company Director
CorpComdata Holding FranceResigned director
Resigned 2019-03-04 · 4 yrs
SL
Sebastien LitouResigned director
Resigned 2014-01-08 · 5 yrs · Chief Financial Officer
CorpCca International S AResigned director
Resigned 2011-01-14 · 8 yrs
PG
Pierre GosselinResigned director
Resigned 2009-05-14 · 1 yr · Director
CR
Carol RogersonResigned director
Resigned 2005-01-01 · 8 yrs · Director
SJ
Simon JuddResigned secretary
Resigned 2005-01-01 · 20 yrs · Solicitor
JC
Jean CismarescoResigned director
Resigned 2003-12-17 · 5 yrs · Company Director
NG
Nathalie GambadeResigned director
Resigned 2002-10-01 · 2 yrs · Finance Director
JW
John WulfsohnResigned director
Resigned 2001-09-26 · 1 yr · Director
JC
Jose CarideResigned director
Resigned 2001-09-26 · 1 yr · Director
RP
Rebecca PendrighResigned director
Resigned 2001-04-03 · Client Services Director
JB
Jonathan BurgessResigned director
Resigned 2001-02-01 · IT
RW
Richard WilliamsResigned secretary
Resigned 2000-11-15 · Chartered Accountant
SC
Stephane CordesseResigned director
Resigned 2000-10-11 · Financial Manager
MS
Michelle SidwellResigned directorResigned secretary
Resigned 2000-10-11 · 4 yrs · Director
BC
Bernard CaiazzoResigned director
Resigned 2000-10-11 · 4 yrs · Director
CC
Christina CherryResigned director
Resigned 1999-03-02 · 1 yr · Operations Director
AR
Absy RampuriResigned directorResigned secretary
Resigned 1998-02-24 · 2 yrs · Finance Director
CorpElk Company Secretaries LimitedResigned secretary
Resigned 1993-06-07
CorpElk Nominees LimitedResigned director
Resigned 1993-06-07
KB
Kevin ByrneResigned director
Resigned 1993-06-07 · 9 yrs · Director
PG
Peter GlucksteinResigned directorResigned secretary
Resigned 1993-06-07 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active