Company Information for

TTEC (UK) SOLUTIONS LIMITED

6 BRAID COURT LAWFORD ROAD, CHISWICK, LONDON, W4 3HS,

Company Registration Number

03180171

Private Limited Company

Active

About Ttec (uk) Solutions Ltd

TTEC (UK) SOLUTIONS LIMITED was founded on 1996-03-29 and has its registered office in London. The organisation's status is listed as "Active". Ttec (uk) Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TTEC (UK) SOLUTIONS LIMITED
Legal Registered Office
6 BRAID COURT LAWFORD ROAD
CHISWICK
LONDON
W4 3HS
Other companies in W4
Previous Names
TELETECH UK LIMITED
06/02/2018

Filing Information

Company Number03180171
Date formed1996-03-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return26/04/2016
Filing return next due24/05/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 05:57:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rose Marie Sexton Company Secretary CHARTERED SECRETARY 1996-09-01
Paul Winston Miller Director SVP CORPORATE TREASURER 2013-05-24 COLORADO USA
Regina Marie Paolillo Director CHIEF FINANCIAL OFFICER 2012-04-19 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Merkel Director 2009-04-03 2014-10-17
Karen Lee Breen Director 2002-06-04 2013-05-24
William Hiatt Brierley Director 2009-11-02 2012-09-14
John Richard Troka Jr Director 2008-01-04 2012-04-19
Craig Harold Reines Director 2009-08-01 2010-09-30
Cormac John Twomey Director 2007-01-05 2009-04-03
Juan Carlos Yanez Director 2008-10-24 2009-04-03
Brian Delaney Director 2005-06-30 2008-10-24
Alan Marc Schutzman Director 2008-03-13 2008-08-05
Christy Oconnor Director 2003-01-01 2008-01-04
Markus Glimm Director 2004-02-18 2007-01-03
Christopher John Batson Director 2004-05-31 2005-06-30
Sharon Ann O Leary Director 2002-11-01 2005-06-30
Roderick John Edwards Director 2003-03-01 2004-05-31
William Walker Director 2001-05-01 2003-03-03
Norman Blome Director 1999-11-03 2003-01-01
James Kaufman Director 1999-11-03 2002-11-01
Christopher Batson Director 2001-10-01 2002-06-04
Craig Mento Director 1999-01-15 2001-05-01
Louis Thomas Carroll Director 1996-05-21 1999-11-03
Steven Boothby Coburn Director 1996-05-21 1999-08-25
Satwant Singh Bains Director 1997-06-23 1999-01-15
Karl Edwin Holzthum Director 1996-09-01 1997-07-31
Abogado Custodians Limited Nominated Secretary 1996-05-01 1996-09-09
John Eric Kendall Director 1996-05-21 1996-08-30
Kenneth Daryl Tuchman Director 1996-05-21 1996-08-30
Abogado Custodians Limited Nominated Director 1996-05-01 1996-05-21
Abogado Nominees Limited Nominated Director 1996-05-01 1996-05-21
The Company Registration Agents Limited Nominated Secretary 1996-03-29 1996-05-01
Luciene James Limited Nominated Director 1996-03-29 1996-05-01

Related Directorships for Rose Marie Sexton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rose Marie Sexton ALES INTERNATIONAL UK LTDCompany Secretary 2003-08-11 CURRENT 2003-07-29 Active - Proposal to Strike off
Rose Marie Sexton THE ADVERTISING CONSULTANCY LIMITEDCompany Secretary 2002-08-07 CURRENT 2002-08-07 Active
Rose Marie Sexton RMS COSEC ASSOCIATES LIMITEDCompany Secretary 2001-05-01 CURRENT 2001-01-25 Active
Rose Marie Sexton DEVONHURST MANAGEMENT (OFFICES) LIMITEDCompany Secretary 2000-07-27 CURRENT 1988-04-20 Active
Rose Marie Sexton CHISWICK GREEN MANAGEMENT LIMITEDCompany Secretary 2000-07-27 CURRENT 1988-04-20 Active
Rose Marie Sexton PERCEPTA UK LIMITEDCompany Secretary 2000-05-17 CURRENT 2000-05-17 Active
Rose Marie Sexton CHILDHOOD EYE CANCER TRUSTCompany Secretary 1996-09-28 CURRENT 1987-07-01 Active

Related Directorships for Regina Marie Paolillo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Regina Marie Paolillo TTEC CONSULTING (UK) LIMITEDDirector 2018-05-01 CURRENT 1997-08-26 Active