CLIENTLOGIC FINANCIAL SERVICES LIMITED

Company summary

Company number: 01715595
Status: ACTIVE
Incorporated / age: 15 April 198343 years
Registered office: 1st Floor Quorum Q4, Quorum Business Park, Newcastle Upon Tyne, NE12 8EZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 14:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor Quorum Q4, Quorum Business Park, Newcastle Upon Tyne, NE12 8EZ, United Kingdom
Nature of business
Retail sale via mail order houses or via Internet
Previous company names
CLIENTLOGIC EXETER LIMITED
CLIENTLOGIC LIMITED
SALESTRAC LIMITED
UNIROSE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIMES, David Edwin ACTIVE	Director	04 Jul 2022		United Kingdom	May 1973	1st Floor, Quorum Q4, Quorum Business Park, Newcastle Upon Tyne, NE12 8EZ, United Kingdom
KHOSA, Iqbal Singh ACTIVE	Director	25 Sep 2020		England	February 1978	1st Floor, Quorum Q4, Quorum Business Park, Newcastle Upon Tyne, NE12 8EZ, United Kingdom
CARTER, Dion RESIGNED	Secretary	24 May 2007	16 Oct 2007			58 Courtlands Drive, Watford, Hertfordshire, WD17 4HT
CARTER, Dion RESIGNED	Secretary	01 Sep 2005	06 Oct 2006			58 Courtlands Drive, Watford, Hertfordshire, WD17 4HT
HAYWARD, John William RESIGNED	Secretary	16 Oct 2007	04 Jul 2022			159, Chatsworth Road, London, NW2 5QT, United Kingdom
MARGESSON, James Vere RESIGNED	Secretary		10 Dec 1999			Higher Dunsaller, Thorverton, Exeter, EX5 5PJ
NULTY, Aaron RESIGNED	Secretary	06 Oct 2006	24 May 2007			15 A Marsh Road, Pinner, Middlesex, HA5 5NJ
PAINTER, Julie Ann RESIGNED	Secretary	10 Dec 1999	01 Sep 2005			The Cottage, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB
BENBEKHTI, Nordine RESIGNED	Director	10 Feb 2012	15 Feb 2016	France	December 1974	Building 600 Leavesden Business, Park, Hercules Way, Watford, Hertfordshire, WD25 7GS
BROUGH, Karl Vernon RESIGNED	Director	04 Oct 2017	30 Nov 2025	United Kingdom	June 1962	Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom
DE CASTRO, Pedro Lozano RESIGNED	Director	09 Dec 2011	25 Sep 2020	Spain	April 1963	Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom
DEKKER, Peter Edward RESIGNED	Director	06 Apr 1998	01 Dec 2001		May 1954	Reelan 31, 3735 Kk Bosch, En Duin, Netherlands
ERSKINE-HILL, Alexander Roger, Sir RESIGNED	Director		14 Oct 1997		August 1949	Blairhall Farmhouse, Stormontfield, Perth, Perthshire, PH2 6BQ
FENLEY, Lawrence Thomas RESIGNED	Director	10 Jul 2012	01 Jan 2013	England	November 1963	Building 600 Leavesden Business, Park, Hercules Way, Watford, Hertfordshire, WD25 7GS
HALBARD, Christopher Neal RESIGNED	Director	30 Nov 2025	16 Mar 2026	United Kingdom	November 1966	Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom
HALDER, Graeme Robert RESIGNED	Director	10 May 2005	27 Mar 2009	Hong Kong, China	December 1962	74 High Street, Hardingstone, Northampton, NN4 6DA
HALL, John Derek RESIGNED	Director		05 Jul 1998		February 1946	The Old Vicarage, Spreyton, Crediton, Devon, EX17 5AL
HARBISON, Thomas O'Brien RESIGNED	Director	01 Dec 2001	28 Jun 2005		June 1943	3612 Beverly, Dallas, Texas, 75231, Usa
KAWALICK, Steven RESIGNED	Director	01 Dec 2001	31 Dec 2003		November 1951	16 Warren House, Beckford Close, London, W14 8TR, Usa
KELLETT, John, Mr. RESIGNED	Director	09 Jan 2009	31 Jul 2017		September 1961	154a, Park Street Lane, St Albans, Herts, AL2 2AU, United Kingdom
KORTENHORST, Jules Timotheus Henricus Maria RESIGNED	Director	06 Apr 1998	30 Nov 2004		February 1961	Laan Van Koot 16e, Wassenaar, 2244 Av, The Netherlands, FOREIGN
MARGESSON, James Vere RESIGNED	Director	01 Apr 1992	06 Apr 1998		April 1958	Higher Dunsaller, Thorverton, Exeter, EX5 5PJ
MCGUIRK, Kevin Francis RESIGNED	Director	08 Nov 2011	10 Feb 2012	England	April 1965	Building 600 Leavesden Business, Park, Hercules Way, Watford, Hertfordshire, WD25 7GS
PASSINGHAM, Joann RESIGNED	Director	06 May 2009	08 Nov 2011	England	August 1970	9, Hollyfield Close, Tring, Herts, HP23 5PL
ROBINSON, Christopher Fitzroy RESIGNED	Director		06 Apr 1998		June 1953	Bowbeer Farmhouse, Crediton, Devon, EX17 5AE
SAVILLE, Dale RESIGNED	Director	05 Feb 2007	12 Jun 2008		October 1944	1500 Ferncliff Road, Charlotte, Nc 28211, United States
SCHUH, Timothy Alan RESIGNED	Director	25 Feb 2010	09 Dec 2011	United Kingdom	August 1963	13, York House, Abbey Mills Lane, St Albans, Herts, England, AL3 4HG, England
SMEDDLE, Robert Adam Hughes RESIGNED	Director		06 Apr 1998		December 1948	Lake Farm House, Sheepwash, Beaworthy, Devon, EX21 5PE
TIMMS, Glenn Gordon RESIGNED	Director	22 Nov 2004	05 Feb 2007		June 1961	Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP
WILLS, Richard Alan RESIGNED	Director	01 Apr 1996	06 Apr 1998		January 1966	Railway Cottage, Bow, Crediton, Devon, EX17 6JD

GRIMES, David Edwin ACTIVE
Role: Director
Appointed on: 04 Jul 2022
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 1st Floor, Quorum Q4, Quorum Business Park, Newcastle Upon Tyne, NE12 8EZ, United Kingdom

KHOSA, Iqbal Singh ACTIVE
Role: Director
Appointed on: 25 Sep 2020
Country of Residence: England
Date of birth: February 1978
Address: 1st Floor, Quorum Q4, Quorum Business Park, Newcastle Upon Tyne, NE12 8EZ, United Kingdom

CARTER, Dion RESIGNED
Role: Secretary
Appointed on: 24 May 2007
Resigned on: 16 Oct 2007
Address: 58 Courtlands Drive, Watford, Hertfordshire, WD17 4HT

CARTER, Dion RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 06 Oct 2006
Address: 58 Courtlands Drive, Watford, Hertfordshire, WD17 4HT

HAYWARD, John William RESIGNED
Role: Secretary
Appointed on: 16 Oct 2007
Resigned on: 04 Jul 2022
Address: 159, Chatsworth Road, London, NW2 5QT, United Kingdom

MARGESSON, James Vere RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Dec 1999
Address: Higher Dunsaller, Thorverton, Exeter, EX5 5PJ

NULTY, Aaron RESIGNED
Role: Secretary
Appointed on: 06 Oct 2006
Resigned on: 24 May 2007
Address: 15 A Marsh Road, Pinner, Middlesex, HA5 5NJ

PAINTER, Julie Ann RESIGNED
Role: Secretary
Appointed on: 10 Dec 1999
Resigned on: 01 Sep 2005
Address: The Cottage, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB

BENBEKHTI, Nordine RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 15 Feb 2016
Country of Residence: France
Date of birth: December 1974
Address: Building 600 Leavesden Business, Park, Hercules Way, Watford, Hertfordshire, WD25 7GS

BROUGH, Karl Vernon RESIGNED
Role: Director
Appointed on: 04 Oct 2017
Resigned on: 30 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom

DE CASTRO, Pedro Lozano RESIGNED
Role: Director
Appointed on: 09 Dec 2011
Resigned on: 25 Sep 2020
Country of Residence: Spain
Date of birth: April 1963
Address: Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom

DEKKER, Peter Edward RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 01 Dec 2001
Date of birth: May 1954
Address: Reelan 31, 3735 Kk Bosch, En Duin, Netherlands

ERSKINE-HILL, Alexander Roger, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1997
Date of birth: August 1949
Address: Blairhall Farmhouse, Stormontfield, Perth, Perthshire, PH2 6BQ

FENLEY, Lawrence Thomas RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 01 Jan 2013
Country of Residence: England
Date of birth: November 1963
Address: Building 600 Leavesden Business, Park, Hercules Way, Watford, Hertfordshire, WD25 7GS

HALBARD, Christopher Neal RESIGNED
Role: Director
Appointed on: 30 Nov 2025
Resigned on: 16 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom

HALDER, Graeme Robert RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 27 Mar 2009
Country of Residence: Hong Kong, China
Date of birth: December 1962
Address: 74 High Street, Hardingstone, Northampton, NN4 6DA

HALL, John Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1998
Date of birth: February 1946
Address: The Old Vicarage, Spreyton, Crediton, Devon, EX17 5AL

HARBISON, Thomas O'Brien RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 28 Jun 2005
Date of birth: June 1943
Address: 3612 Beverly, Dallas, Texas, 75231, Usa

KAWALICK, Steven RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 31 Dec 2003
Date of birth: November 1951
Address: 16 Warren House, Beckford Close, London, W14 8TR, Usa

KELLETT, John, Mr. RESIGNED
Role: Director
Appointed on: 09 Jan 2009
Resigned on: 31 Jul 2017
Date of birth: September 1961
Address: 154a, Park Street Lane, St Albans, Herts, AL2 2AU, United Kingdom

KORTENHORST, Jules Timotheus Henricus Maria RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 30 Nov 2004
Date of birth: February 1961
Address: Laan Van Koot 16e, Wassenaar, 2244 Av, The Netherlands, FOREIGN

MARGESSON, James Vere RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 06 Apr 1998
Date of birth: April 1958
Address: Higher Dunsaller, Thorverton, Exeter, EX5 5PJ

MCGUIRK, Kevin Francis RESIGNED
Role: Director
Appointed on: 08 Nov 2011
Resigned on: 10 Feb 2012
Country of Residence: England
Date of birth: April 1965
Address: Building 600 Leavesden Business, Park, Hercules Way, Watford, Hertfordshire, WD25 7GS

PASSINGHAM, Joann RESIGNED
Role: Director
Appointed on: 06 May 2009
Resigned on: 08 Nov 2011
Country of Residence: England
Date of birth: August 1970
Address: 9, Hollyfield Close, Tring, Herts, HP23 5PL

ROBINSON, Christopher Fitzroy RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1998
Date of birth: June 1953
Address: Bowbeer Farmhouse, Crediton, Devon, EX17 5AE

SAVILLE, Dale RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 12 Jun 2008
Date of birth: October 1944
Address: 1500 Ferncliff Road, Charlotte, Nc 28211, United States

SCHUH, Timothy Alan RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 09 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 13, York House, Abbey Mills Lane, St Albans, Herts, England, AL3 4HG, England

SMEDDLE, Robert Adam Hughes RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1998
Date of birth: December 1948
Address: Lake Farm House, Sheepwash, Beaworthy, Devon, EX21 5PE

TIMMS, Glenn Gordon RESIGNED
Role: Director
Appointed on: 22 Nov 2004
Resigned on: 05 Feb 2007
Date of birth: June 1961
Address: Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP

WILLS, Richard Alan RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 06 Apr 1998
Date of birth: January 1966
Address: Railway Cottage, Bow, Crediton, Devon, EX17 6JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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