TTEC (UK) SOLUTIONS LIMITED
03180171 · Active · Ltd · 30 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 10 May 2027 (last filed 26 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
10 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SEXTON, Rose Marie
Secretary
DILLSWORTH, Simon Daniel
Director
MCCARTNEY, Samuel Maxwell Owen
Director
WAGERS, III, Kenneth Robinson
Director
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Secretary · Resigned 1996-09-09
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned 1996-05-01
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TTEC (UK) SOLUTIONS LIMITED
03180171Active· Ltd· England Wales· 1996-03-29Incorporated 1996-03-29Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- MILLER, Paul Winston· DirectorResigned 2026-01-26
- KOSKOVICH, Charles Alan· DirectorResigned 2024-08-01
- DILLSWORTH, Simon Daniel· DirectorAppointed 2024-04-09
- WAGERS, III, Kenneth Robinson· DirectorAppointed 2024-04-09
SEXTON, Rose Marie
Secretary
- Appointed
- 1996-09-01
- Nationality
- British
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DILLSWORTH, Simon Daniel
Director
- Appointed
- 2024-04-09
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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MCCARTNEY, Samuel Maxwell Owen
Director
- Appointed
- 2021-04-23
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 04/1969
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WAGERS, III, Kenneth Robinson
Director
- Appointed
- 2024-04-09
- Nationality
- American
- Residence
- United States
- Born
- 07/1971
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-05-01
- Resigned
- 1996-09-09
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-03-29
- Resigned
- 1996-05-01
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BAINS, Satwant Singh
Director
- Appointed
- 1997-06-23
- Resigned
- 1999-01-15
- Nationality
- British
- Born
- 11/1965
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BATSON, Christopher John
Director
- Appointed
- 2004-05-31
- Resigned
- 2005-06-30
- Nationality
- American
- Born
- 02/1968
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BATSON, Christopher
Director
- Appointed
- 2001-10-01
- Resigned
- 2002-06-04
- Nationality
- American
- Born
- 02/1968
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BLOME, Norman
Director
- Appointed
- 1999-11-03
- Resigned
- 2003-01-01
- Nationality
- Us Citizen
- Born
- 05/1960
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BREEN, Karen Lee
Director
- Appointed
- 2002-06-04
- Resigned
- 2013-05-24
- Nationality
- American
- Born
- 09/1959
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BRIERLEY, William Hiatt
Director
- Appointed
- 2009-11-02
- Resigned
- 2012-09-14
- Nationality
- British
- Residence
- United State Of America
- Born
- 10/1963
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CARROLL, Louis Thomas
Director
- Appointed
- 1996-05-21
- Resigned
- 1999-11-03
- Nationality
- Australian
- Born
- 08/1949
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COBURN, Steven Boothby
Director
- Appointed
- 1996-05-21
- Resigned
- 1999-08-25
- Nationality
- American
- Born
- 08/1953
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DELANEY, Brian
Director
- Appointed
- 2005-06-30
- Resigned
- 2008-10-24
- Nationality
- American
- Born
- 01/1958
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EDWARDS, Roderick John
Director
- Appointed
- 2003-03-01
- Resigned
- 2004-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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FOSTER, Adam Charles
Director
- Appointed
- 2023-01-04
- Resigned
- 2024-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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GLIMM, Markus
Director
- Appointed
- 2004-02-18
- Resigned
- 2007-01-03
- Nationality
- German
- Born
- 07/1960
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HOLZTHUM, Karl Edwin
Director
- Appointed
- 1996-09-01
- Resigned
- 1997-07-31
- Nationality
- Swiss
- Born
- 07/1954
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KAUFMAN, James
Director
- Appointed
- 1999-11-03
- Resigned
- 2002-11-01
- Nationality
- Us Citizen
- Born
- 10/1961
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KENDALL, John Eric
Director
- Appointed
- 1996-05-21
- Resigned
- 1996-08-30
- Nationality
- American
- Born
- 12/1958
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KOSKOVICH, Charles Alan
Director
- Appointed
- 2022-11-10
- Resigned
- 2024-08-01
- Nationality
- American
- Residence
- United States
- Born
- 01/1969
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MENTO, Craig
Director
- Appointed
- 1999-01-15
- Resigned
- 2001-05-01
- Nationality
- American
- Born
- 10/1955
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MERKEL, Robert Louis
Director
- Appointed
- 2009-04-03
- Resigned
- 2014-10-17
- Nationality
- American
- Residence
- United States
- Born
- 09/1965
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MILLER, Paul Winston
Director
- Appointed
- 2013-05-24
- Resigned
- 2026-01-26
- Nationality
- American
- Residence
- Colorado Usa
- Born
- 02/1967
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NIEDERER, Alistair Guy
Director
- Appointed
- 2021-04-23
- Resigned
- 2022-11-21
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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O LEARY, Sharon Ann
Director
- Appointed
- 2002-11-01
- Resigned
- 2005-06-30
- Nationality
- American
- Born
- 04/1958
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OCONNOR, Christy
Director
- Appointed
- 2003-01-01
- Resigned
- 2008-01-04
- Nationality
- American
- Born
- 03/1969
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PAOLILLO, Regina Marie
Director
- Appointed
- 2012-04-19
- Resigned
- 2022-11-10
- Nationality
- American
- Residence
- United States
- Born
- 07/1958
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REINES, Craig Harold
Director
- Appointed
- 2009-08-01
- Resigned
- 2010-09-30
- Nationality
- United States
- Born
- 11/1970
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SCHUTZMAN, Alan Marc
Director
- Appointed
- 2008-03-13
- Resigned
- 2008-08-05
- Nationality
- American
- Born
- 06/1954
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TROKA JR, John Richard
Director
- Appointed
- 2008-01-04
- Resigned
- 2012-04-19
- Nationality
- Us Citizen
- Born
- 10/1963
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TUCHMAN, Kenneth Daryl
Director
- Appointed
- 1996-05-21
- Resigned
- 1996-08-30
- Nationality
- American
- Born
- 10/1959
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TWOMEY, Cormac John
Director
- Appointed
- 2007-01-05
- Resigned
- 2009-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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WALKER, William
Director
- Appointed
- 2001-05-01
- Resigned
- 2003-03-03
- Nationality
- American
- Born
- 04/1967
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YANEZ, Juan Carlos
Director
- Appointed
- 2008-10-24
- Resigned
- 2009-04-03
- Nationality
- British
- Born
- 03/1969
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 1996-05-01
- Resigned
- 1996-05-21
See every company they're a director of →
ABOGADO NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1996-05-01
- Resigned
- 1996-05-21
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 1996-03-29
- Resigned
- 1996-05-01
See every company they're a director of →
