Company Information for

SITEL CONSULTING LIMITED

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

Company Registration Number

02558365

Private Limited Company

Active - Proposal to Strike off

About Sitel Consulting Ltd

SITEL CONSULTING LIMITED was founded on 1990-11-15 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Sitel Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SITEL CONSULTING LIMITED
Legal Registered Office
Earlsdon Park
53-55 Butts Road
Coventry
CV1 3BH
Other companies in WD25
Contact details

Filing Information

Company Number02558365
Date formed1990-11-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-12-31
Account next due30/09/2024
Latest filing return12/11/2015
Filing return next due10/12/2016
Type of accountsDORMANT
Last Datalog update:
2023-12-13 06:02:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John William Hayward Company Secretary SOLICITOR 2007-10-16 UNITED KINGDOM
Karl Vernon Brough Director DIRECTOR 2017-10-04 UNITED KINGDOM
Pedro Lozano De Castro Director COMPANY DIRECTOR 2011-12-09 SPAIN

Previous Directors

Officer Role Date AppointedDate Resigned
John Kellett Director 2009-01-09 2017-07-31
Nordine Benbekhti Director 2012-02-10 2016-02-15
Lawrence Thomas Fenley Director 2012-07-10 2013-01-01
Kevin Francis Mcguirk Director 2011-11-08 2012-02-10
Timothy Alan Schuh Director 2010-02-25 2011-12-09
Joann Passingham Director 2009-05-06 2011-11-08
Graeme Robert Halder Director 2007-02-28 2009-03-27
Dale Saville Director 2007-02-28 2008-06-12
Charles Rodric Horton Company Secretary 1998-10-23 2007-10-16
Charles Rodric Horton Director 2003-08-15 2007-10-16
Mark Brown Director 2005-08-15 2007-02-28
Mark Horton Director 2005-08-15 2005-08-15
Andrew James Bruce Young Director 2003-07-01 2005-08-15
Ian Theodore Mcnuff Director 2001-06-30 2003-08-15
Daryl Paul Madden Director 2001-06-30 2003-07-01
Scherelle Leanne Johnson Director 1999-10-05 2001-06-30
Ian Peter Winham Director 1998-10-23 2001-06-30
Thomas Alastair Fitzherbert Director 1998-12-01 1999-10-17
Simon Roncoroni Director 1992-11-15 1999-10-05
Hendricus Pieter Kruithof Director 1997-03-18 1999-07-15
Ian Peter Winham Company Secretary 1997-03-18 1998-10-23
Andrew Tillard Director 1997-03-18 1998-10-23
Pam Holloway Company Secretary 1996-08-13 1997-03-18
Kenneth George Davis Director 1996-03-23 1997-03-18
Robert Leiderman Director 1992-11-15 1996-08-22
Robert Leiderman Company Secretary 1992-11-15 1996-08-13
Juliet Susan Durrant Williams Director 1992-11-15 1995-09-06

Related Directorships for John William Hayward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John William Hayward CLIENTLOGIC (UK) LIMITEDCompany Secretary 2007-10-16 CURRENT 2000-12-01 Active
John William Hayward SITEL KINGSTON (SERVICES) LIMITEDCompany Secretary 2007-10-16 CURRENT 1990-08-23 Active - Proposal to Strike off
John William Hayward FOUNDEVER EUROPE LIMITEDCompany Secretary 2007-10-16 CURRENT 1992-10-12 Active
John William Hayward SITEL MOOR PARK LIMITEDCompany Secretary 2007-10-16 CURRENT 1995-03-06 Active - Proposal to Strike off
John William Hayward SITEL MOOR PARK ( SERVICES ) LIMITEDCompany Secretary 2007-10-16 CURRENT 1996-02-29 Active - Proposal to Strike off
John William Hayward FOUNDEVER GB LIMITEDCompany Secretary 2007-10-16 CURRENT 1997-10-16 Active
John William Hayward B'S TELEMARKETING LIMITEDCompany Secretary 2007-10-16 CURRENT 1991-01-14 Active - Proposal to Strike off
John William Hayward LCS INDUSTRIES LTDCompany Secretary 2007-10-16 CURRENT 1995-09-19 Active
John William Hayward THE IVY GROUP LIMITEDCompany Secretary 2007-10-16 CURRENT 1992-03-24 Active
John William Hayward SITEL STRATFORD (SERVICES) LIMITEDCompany Secretary 2007-10-16 CURRENT 1987-03-06 Active - Proposal to Strike off
John William Hayward CLIENTLOGIC LIMITEDCompany Secretary 2007-10-16 CURRENT 1984-10-26 Active
John William Hayward CLIENTLOGIC FINANCIAL SERVICES LIMITEDCompany Secretary 2007-10-16 CURRENT 1983-04-15 Active
John William Hayward MERIT DIRECT LIMITEDCompany Secretary 2007-10-16 CURRENT 1985-01-23 Active - Proposal to Strike off
John William Hayward CLIENTLOGIC HOLDING LIMITEDCompany Secretary 2007-10-16 CURRENT 1998-03-19 Active
John William Hayward CLIENTLOGIC (UK) HOLDING LIMITEDCompany Secretary 2007-10-16 CURRENT 2002-11-20 Active
John William Hayward MITRE TELESALES LIMITEDCompany Secretary 2006-10-16 CURRENT 1983-05-12 Active - Proposal to Strike off
John William Hayward SANEEPA LIMITEDCompany Secretary 2006-03-07 CURRENT 2006-03-07 Dissolved 2017-06-06

Related Directorships for Karl Vernon Brough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karl Vernon Brough CLIENTLOGIC (UK) LIMITEDDirector 2017-10-04 CURRENT 2000-12-01 Active
Karl Vernon Brough SITEL KINGSTON (SERVICES) LIMITEDDirector 2017-10-04 CURRENT 1990-08-23 Active - Proposal to Strike off
Karl Vernon Brough SITEL MOOR PARK LIMITEDDirector 2017-10-04 CURRENT 1995-03-06 Active - Proposal to Strike off
Karl Vernon Brough SITEL MOOR PARK ( SERVICES ) LIMITEDDirector 2017-10-04 CURRENT 1996-02-29 Active - Proposal to Strike off
Karl Vernon Brough B'S TELEMARKETING LIMITEDDirector 2017-10-04 CURRENT 1991-01-14 Active - Proposal to Strike off
Karl Vernon Brough LCS INDUSTRIES LTDDirector 2017-10-04 CURRENT 1995-09-19 Active
Karl Vernon Brough THE IVY GROUP LIMITEDDirector 2017-10-04 CURRENT 1992-03-24 Active
Karl Vernon Brough SITEL STRATFORD (SERVICES) LIMITEDDirector 2017-10-04 CURRENT 1987-03-06 Active - Proposal to Strike off
Karl Vernon Brough MITRE TELESALES LIMITEDDirector 2017-10-04 CURRENT 1983-05-12 Active - Proposal to Strike off
Karl Vernon Brough CLIENTLOGIC LIMITEDDirector 2017-10-04 CURRENT 1984-10-26 Active
Karl Vernon Brough CLIENTLOGIC FINANCIAL SERVICES LIMITEDDirector 2017-10-04 CURRENT 1983-04-15 Active
Karl Vernon Brough MERIT DIRECT LIMITEDDirector 2017-10-04 CURRENT 1985-01-23 Active - Proposal to Strike off
Karl Vernon Brough CLIENTLOGIC HOLDING LIMITEDDirector 2017-10-04 CURRENT 1998-03-19 Active
Karl Vernon Brough CLIENTLOGIC (UK) HOLDING LIMITEDDirector 2017-10-04 CURRENT 2002-11-20 Active
Karl Vernon Brough SITEL UK FINANCEDirector 2017-10-04 CURRENT 2010-11-23 Active
Karl Vernon Brough SITEL SOLUTIONS UK LIMITEDDirector 2017-10-04 CURRENT 2011-05-05 Active
Karl Vernon Brough FOUNDEVER EUROPE LIMITEDDirector 2013-10-29 CURRENT 1992-10-12 Active
Karl Vernon Brough FOUNDEVER GB LIMITEDDirector 2013-10-29 CURRENT 1997-10-16 Active

Related Directorships for Pedro Lozano De Castro

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pedro Lozano De Castro CLIENTLOGIC (UK) LIMITEDDirector 2011-12-09 CURRENT 2000-12-01 Active
Pedro Lozano De Castro SITEL KINGSTON (SERVICES) LIMITEDDirector 2011-12-09 CURRENT 1990-08-23 Active - Proposal to Strike off
Pedro Lozano De Castro FOUNDEVER EUROPE LIMITEDDirector 2011-12-09 CURRENT 1992-10-12 Active
Pedro Lozano De Castro SITEL MOOR PARK LIMITEDDirector 2011-12-09 CURRENT 1995-03-06 Active - Proposal to Strike off
Pedro Lozano De Castro SITEL MOOR PARK ( SERVICES ) LIMITEDDirector 2011-12-09 CURRENT 1996-02-29 Active - Proposal to Strike off
Pedro Lozano De Castro FOUNDEVER GB LIMITEDDirector 2011-12-09 CURRENT 1997-10-16 Active
Pedro Lozano De Castro B'S TELEMARKETING LIMITEDDirector 2011-12-09 CURRENT 1991-01-14 Active - Proposal to Strike off
Pedro Lozano De Castro LCS INDUSTRIES LTDDirector 2011-12-09 CURRENT 1995-09-19 Active
Pedro Lozano De Castro THE IVY GROUP LIMITEDDirector 2011-12-09 CURRENT 1992-03-24 Active
Pedro Lozano De Castro SITEL STRATFORD (SERVICES) LIMITEDDirector 2011-12-09 CURRENT 1987-03-06 Active - Proposal to Strike off
Pedro Lozano De Castro MITRE TELESALES LIMITEDDirector 2011-12-09 CURRENT 1983-05-12 Active - Proposal to Strike off
Pedro Lozano De Castro CLIENTLOGIC LIMITEDDirector 2011-12-09 CURRENT 1984-10-26 Active
Pedro Lozano De Castro CLIENTLOGIC FINANCIAL SERVICES LIMITEDDirector 2011-12-09 CURRENT 1983-04-15 Active
Pedro Lozano De Castro MERIT DIRECT LIMITEDDirector 2011-12-09 CURRENT 1985-01-23 Active - Proposal to Strike off
Pedro Lozano De Castro CLIENTLOGIC HOLDING LIMITEDDirector 2011-12-09 CURRENT 1998-03-19 Active
Pedro Lozano De Castro CLIENTLOGIC (UK) HOLDING LIMITEDDirector 2011-12-09 CURRENT 2002-11-20 Active
Pedro Lozano De Castro SITEL UK FINANCEDirector 2011-12-09 CURRENT 2010-11-23 Active
Pedro Lozano De Castro SITEL SOLUTIONS UK LIMITEDDirector 2011-12-09 CURRENT 2011-05-05 Active