Teleperformance Global Bpo UK Limited

Active02180352 Private limited company
Incorporated
19 October 1987 (39 years)
Previously known as
Intelenet Global Bpo (UK) Limited (until 2 April 2019)
Serco (UK) Services Limited (until 5 January 2016)
Intelenet (UK) Services Limited (until 12 April 2012)
Earlier: Firstinfo Limited, Firstbus Transit Developments Limited, FB Properties Limited, Badger Catering Services Limited, Quayshelfco 190 Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Spectrum House
Bond Street
Bristol
BS1 3LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
Also at Teleperformance Global Services UK Limited
American
Born July 1971 (55)
Director · Appointed 21 February 2019
Also at Teleperformance Bpo UK Limited, Teleperformance Holdings Limited, Teleperformance Limited · more companies
British
Born July 1974 (52)
Officer history (53 former)
27 March 2026
1 July 2023
Appointed Obrien Ratto, Teri Elaine as Director
30 June 2023
Resigned Ryan, Leigh Patrice, Director as Director
31 January 2020
Resigned Raje, Sachin Ramesh as Director
31 January 2020
Resigned Gupta, Amit as Director
11 March 2019
Appointed Gupta, Amit as Director
11 March 2019
Resigned Telang, Abhay as Director
21 February 2019
Appointed Wise, Karl as Director
21 February 2019
Appointed Ryan, Leigh Patrice, Director as Director
21 February 2019
Appointed Rigaudy, Olivier Claude Jean, Mr. as Director
9 January 2018
Resigned Morgan, Stephen James as Director
31 July 2017
Resigned Narang, Rohit as Director
17 July 2017
Appointed Morgan, Stephen James as Director
26 April 2017
Resigned Murthy, Vijay Venkatesh as Director
26 April 2017
Appointed Raje, Sachin Ramesh as Director
31 December 2015
Resigned Judge, Richard as Director
31 December 2015
Resigned Serco Corporate Services Limited as Corporate Secretary
27 November 2015
Appointed Murthy, Vijay Venkatesh as Director
27 November 2015
Appointed Narang, Rohit as Director
15 February 2013
Resigned Poole, David as Director
8 August 2012
Appointed Serco Corporate Services Limited as Corporate Secretary
8 August 2012
Resigned Jugde, Richard as Secretary
27 June 2012
Resigned Panickar, Ramachandra as Secretary
27 June 2012
Resigned Mangalore, Susir Kumar as Director
27 June 2012
Appointed Telang, Abhay as Director
27 June 2012
Appointed Poole, David as Director
27 June 2012
Appointed Judge, Richard as Director
27 June 2012
Appointed Jugde, Richard as Secretary
27 June 2012
Resigned Panickar, Ramachandra as Director
27 June 2012
Resigned Aggarwal, Sandeep as Director
10 January 2010
Resigned Rimmer, Duncan Thomas as Director
10 January 2010
Resigned Chevis, Nicholas Keith as Director
10 January 2010
Appointed Panickar, Ramachandra as Director
10 January 2010
Appointed Aggarwal, Sandeep as Director
10 January 2010
Resigned Gausby, David Clement as Director
10 January 2010
Resigned Barrie, Sidney as Secretary
10 January 2010
Appointed Mangalore, Susir Kumar as Director
10 January 2010
Appointed Panickar, Ramachandra as Secretary
10 January 2010
Resigned Simpson, Rebecca as Director
6 November 2009
Resigned Boswell, Karen as Director
1 May 2009
Resigned Finch, Dean Kendal as Director
28 April 2009
Appointed Boswell, Karen as Director
3 April 2009
Resigned Holt, Elaine Karen as Director
28 November 2008
Resigned Haines, Andrew as Director
8 July 2008
Appointed Rimmer, Duncan Thomas as Director
7 July 2008
Resigned Nelson, Michael John as Director
1 November 2007
Resigned Curley, John Hamilton as Director
29 November 2006
Appointed Simpson, Rebecca as Director
31 May 2006
Resigned Weightman, Keith Charles as Director
5 May 2006
Resigned Carroll, Michael Anthony as Director
22 March 2006
Appointed Holt, Elaine Karen as Director
22 March 2006
Appointed Nelson, Michael John as Director
22 March 2006
Resigned Clancy, Hugh Patrick as Director
20 December 2005
Resigned Ruppel, Brenda Louise as Secretary
20 December 2005
Appointed Barrie, Sidney as Secretary
19 December 2005
Appointed Gausby, David Clement as Director
16 December 2005
Resigned Drake, Richard Francis as Director
13 July 2005
Appointed Haines, Andrew as Director
19 April 2005
Appointed Curley, John Hamilton as Director
7 April 2005
Resigned Long, Jeremy Paul Warwick as Director
17 January 2005
Appointed Ruppel, Brenda Louise as Secretary
31 December 2004
Resigned Smith, Marie as Secretary
14 July 2004
Appointed Drake, Richard Francis as Director
19 May 2004
17 March 2004
Appointed Long, Jeremy Paul Warwick as Director
4 August 2003
Appointed Clancy, Hugh Patrick as Director
11 July 2003
Resigned Taylor, Gerald Neil as Director
10 June 2003
Appointed Weightman, Keith Charles as Director
31 January 2003
Resigned Seedhouse, Andrew Colin, Dr as Director
12 June 2002
Appointed Chevis, Nicholas Keith as Director
12 June 2002
Resigned Holt, Elaine Karen as Director
12 June 2002
Resigned Barker, Vernon Ian as Director
20 February 2002
Appointed Taylor, Gerald Neil as Director
3 January 2002
Appointed Seedhouse, Andrew Colin, Dr as Director
3 January 2002
Resigned Dickinson, Rodney William as Director
8 August 2001
Appointed Finch, Dean Kendal as Director
24 January 2001
Appointed Barker, Vernon Ian as Director
24 January 2001
Resigned Allan, Wilma Mary as Director
1 December 2000
Resigned Hendy, Peter Gerard, Sir as Director
1 December 2000
Appointed Dickinson, Rodney William as Director
14 June 2000
Resigned Marlow, Piers Darryl St John as Director
14 June 2000
Appointed Hendy, Peter Gerard, Sir as Director
7 April 2000
Appointed Mitchell, Michael James Ross, Dr as Director
7 April 2000
Appointed Holt, Elaine Karen as Director
3 February 2000
Resigned Wright, Richard David as Director
3 February 2000
Resigned Duncan, Robert Alexander as Director
1 February 2000
Resigned Howell, Brenda Louise as Secretary
1 February 2000
Appointed Carroll, Michael Anthony as Director
1 February 2000
Appointed Smith, Marie as Secretary
1 February 2000
Appointed Allan, Wilma Mary as Director
1 February 2000
Appointed Marlow, Piers Darryl St John as Director
30 September 1999
Appointed Duncan, Robert Alexander as Director
30 September 1999
Appointed Wright, Richard David as Director
30 September 1999
Resigned Smallwood, Trevor as Director
28 August 1998
Resigned Wright, Richard David as Secretary
28 August 1998
Appointed Howell, Brenda Louise as Secretary
2 February 1998
Appointed Wright, Richard David as Secretary
27 September 1996
Resigned Freeman, James David Ferdinand as Director
21 July 1995
Appointed Freeman, James David Ferdinand as Director
21 July 1995
Resigned Osbaldiston, John Anthony as Secretary
21 July 1995
Resigned Lewis, Richard Anthony as Director
21 July 1995
Resigned Osbaldiston, John Anthony as Director
22 May 1995
Appointed Osbaldiston, John Anthony as Secretary
22 May 1995
Appointed Lewis, Richard Anthony as Director
22 May 1995
Appointed Osbaldiston, John Anthony as Director
22 May 1995
Resigned Ward, David John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05646273

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Teleperformance Holdings Limited
Becogent Limited Owns 75–100% of shares
Language Line Limited Owns 75–100% of shares
Language Line TI Limited Status not confirmedOwns 75–100% of shares
Teleperformance Global Services UK Limited Owns 75–100% of shares
Teleperformance Global Bpo UK Limited This company Owns 75–100% of shares
Teleperformance Limited Owns 75–100% of shares
City Park Technologies Limited Owns 75–100% of shares
City Park Technology Centre Limited Owns 75–100% of shares
Improved Financial Solutions Limited Owns 75–100% of shares
MM Group Ireland Limited Owns 75–100% of shares

Filings 253

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
17 July 2026Confirmation statement with no updates19 June 2026
12 May 2026Director's details changed
21 April 2026Compulsory strike-off action has been discontinued
19 April 2026Full accounts31 December 2024
Show all 253 filings

Some other companies at this address

Application Facilitation Services Limited
Becogent Limited
Four Times Enterprises Limited
Improved Financial Solutions Limited
Kings Court Trust Limited
Teleperformance Bpo UK Limited

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