Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
5 Credit Reports
*Billed Annually, Cancel any time.
Your plan will start immediately and the time remaining on your existing plan will be refundedYes, upgrade to Lite
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
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|
|Goldman Sachs Credit Partners L.p. ("the Collateral Agent");||SATISFIED|
|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|
Sign Up Today to unlock this company's full accounts
|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|