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CLIENTLOGIC HOLDING LIMITED

UK Flag Earlsdon Park 53-55 Butts Road, Coventry, CV1 3BH


CLIENTLOGIC HOLDING LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CLIENTLOGIC HOLDING LIMITED

Private limited with Share Capital

Active - Accounts Filed

19 March 1998

70100 Activities of head offices - Investment company and acted as a holding company for seven subsidiary companies.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR KARL VERNON BROUGH Director -
MR PEDRO LOZANO DE CASTRO Director -
MR JOHN WILLIAM HAYWARD Company Secretary -
LUCIENE JAMES LIMITED Director
Mr Glenn Gordon Timms Director
Mr Steven Kawalick Director
Mr Lucas Van Waveren Company Secretary
ABOGADO CUSTODIANS LIMITED Director
ABOGADO CUSTODIANS LIMITED Company Secretary
Mr Thomas O'brien Harbison Director
ABOGADO NOMINEES LIMITED Director
ABOGADO NOMINEES LIMITED Company Secretary
Mr Timothy Alan Schuh Director
Mr Aaron Nulty Company Secretary
Mr Nordine Benbekhti Director
Mr Jules Timotheus Henricus Maria Kortenhorst Director
Mr Dale Saville Director
Mr Lawrence Thomas Fenley Director
Mr Graeme Robert Halder Director
Ms Julie Ann Painter Company Secretary
Mr Peter Edward Dekker Director
Mr Peter Edward Dekker Company Secretary
Ms Joann Passingham Director
Mr Dion Carter Company Secretary
Mr John Kellett Director
THE COMPANY REGISTRATION AGENTS LIMITED Company Secretary
Mr Kevin Francis McGuirk Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

9

Type Created Registered Persons Entitled Status
Goldman Sachs Credit Partners L.p. ("the Collateral Agent"); SATISFIED
Natixis; OUTSTANDING
Charge Of Shares Goldman Sachs Credit Partners L.p., As Agent And Trustee For Itself And Each Of Thebeneficiarie; SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland(As Security Trustee For Itself And The Other S SATISFIED
Debenture Goldman Sachs Credit Partners L.p As Agent And Trustee For Itself And Each Of The Beneficiaries; SATISFIED
Debenture Between The Company, The Other Companies Listed In Schedule 1 To The Debenture, Professional Support Centre Limited And The Chargees Toronto Dominion (Texas) Inc. (As Security Trustee For Itself And The Other Secured Parties) SATISFIED
Equitable Mortgage Of Shares Toronto Dominion (Texas), Inc. As Security Trustee (The Security Agent) SATISFIED
Equitable Share Charge Toronto Dominion (Texas) Llc (The Security Agent) SATISFIED
Share Pledge Toronto Dominion (Texas)llc And The Toronto-dominion Bank (The Agents) SATISFIED
Supplemental Deed Goldman Sachs Credit Partners L.p.; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £712,000.00 £280,000.00 £431,000.00
Net Worth -£7,935,000.00 -£10,355,000.00 -£12,069,000.00 -£18,971,000.00 -£20,136,000.00
Total Current Liabilities £40,311,000.00 £42,097,000.00 £45,817,000.00 £44,003,000.00 £103,307,000.00
Total Current Assets £31,880,000.00 £31,892,000.00 £25,740,000.00 £24,145,000.00 £61,403,000.00
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