TTEC (UK) SOLUTIONS LIMITED
03180171 · Active · Ltd · 30 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. 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
Explore
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
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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
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