FOUNDEVER EUROPE LIMITED

Company summary

Company number: 02756274
Status: ACTIVE
Incorporated / age: 12 October 199233 years
Registered office: 1st Floor Quorum Q4, Quorum Business Park, Newcastle Upon Tyne, NE12 8EZ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 26 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 07:27 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
Other telecommunications activities
Activities of head offices
Other business support service activities n.e.c.
Previous company names
SITEL EUROPE LIMITED
SITEL (EUROPE) PLC
MITRE PUBLIC LIMITED COMPANY

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
GODFREY, Peter Lea Race RESIGNED	Secretary	09 Nov 1992	31 Dec 1997			Rectory Farm, Maidford, Towcester, Northants, NN12 8HG
HAYWARD, John William RESIGNED	Secretary	16 Oct 2007	04 Jul 2022			159, Chatsworth Road, London, NW2 5QT, United Kingdom
HORTON, Charles Rodric RESIGNED	Secretary	15 Mar 1999	16 Oct 2007			Pear Tree House, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RD
WINHAM, Ian Peter RESIGNED	Secretary	31 Dec 1997	15 Mar 1999			25 Seaton Close, Putney, SW15 3TJ
PHILSEC LIMITED RESIGNED	Nominee Secretary	12 Oct 1992	09 Nov 1992			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
ANTOON, Mary RESIGNED	Director	16 Jun 1997	04 Dec 1998		February 1950	Duinenstraat 5, Knokke, TE 8301, Belguim
BENBEKHTI, Nordine RESIGNED	Director	10 Feb 2012	15 Feb 2016	France	December 1974	Building 600, Leavesden Business, Park, Hercules Way, Watford, WD25 7GS, United Kingdom
BROUGH, Karl Vernon RESIGNED	Director	29 Oct 2013	30 Nov 2025	United Kingdom	June 1962	Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom
CLOUGH, Philip RESIGNED	Director	11 Jun 1999	31 Mar 2001		September 1961	7904 Ellenham Avenue, Ruxton 21204, Maryland, United States Of America
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
FENLEY, Lawrence Thomas RESIGNED	Director	10 Jul 2012	01 Jan 2013	England	November 1963	Building 600, Leavesden Business, Park, Hercules Way, Watford, WD25 7GS, United Kingdom
FORD, Ian RESIGNED	Director	26 Aug 1999	17 Aug 2001		August 1965	Foxes Barn, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0TL
GODFREY, Peter Lea Race RESIGNED	Director	09 Nov 1992	31 Dec 1997	England	July 1947	Rectory Farm, Maidford, Towcester, Northants, NN12 8HG
HALBARD, Christopher Neal RESIGNED	Director	20 Oct 2025	16 Mar 2026	United Kingdom	November 1966	Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom
HALDER, Graeme Robert RESIGNED	Director	02 Feb 2007	27 Mar 2009	Hong Kong, China	December 1962	74 High Street, Hardingstone, Northampton, NN4 6DA
HORTON, Charles Rodric RESIGNED	Director	20 Feb 2004	16 Oct 2007	England	December 1964	Pear Tree House, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RD
KELLETT, John, Mr. RESIGNED	Director	09 Jan 2009	31 Jul 2017		September 1961	154a, Park Street Lane, St Albans, Herts, AL2 2AU, United Kingdom
KREAMER, Nan RESIGNED	Director	21 Jun 1999	31 Dec 2000		October 1951	7 Lochwynd Court, Phoenix 21131, Maryland, FOREIGN, United States Of America
KRUITHOF, Hendricus Pieter RESIGNED	Director	09 Nov 1992	15 Jul 1999		April 1936	10 Vivier Hanquet, B-1390 Grez-Doiceau, FOREIGN, Belgium
LOPEZ LOPEZ, Vicente RESIGNED	Director	23 Mar 1997	09 Oct 1997		July 1940	Calle De La Retama 7, Madrid 28045, Spain, FOREIGN
MADDEN, Daryl Paul RESIGNED	Director	30 Jun 2001	23 May 2003		July 1957	17 Bank Mill, Berkhamsted, Hertfordshire, HP4 2ER
MCGUIRK, Kevin Francis RESIGNED	Director	08 Nov 2011	10 Feb 2012	England	April 1965	Building 600, Leavesden Business, Park, Hercules Way, Watford, WD25 7GS, United Kingdom
PASSINGHAM, Joann RESIGNED	Director	06 May 2009	08 Nov 2011	England	August 1970	9, Hollyfield Close, Tring, Herts, HP23 5PL
PENA, Jose Maria RESIGNED	Director	01 Sep 2005	28 Feb 2007		June 1966	Sitel House, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9HY
PIPE, Raymond RESIGNED	Director	09 Nov 1992	31 Dec 1997	United Kingdom	August 1945	27 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2ER
RICHLIN, Gar RESIGNED	Director	11 Jun 1999	31 Mar 2001		July 1945	11425 High Hay Drive, Colunbia 21044, Maryland, United States Of America
SAVILLE, Dale RESIGNED	Director	28 Feb 2007	12 Jun 2008		October 1944	412 Regents Court 29a Wrights Lane, London, W8 5SJ
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
SCOTT MONCRIEFF, Robert George RESIGNED	Director	23 May 2003	29 Jan 2007	United Kingdom	October 1956	Flat 211, Ice Wharf, 17 New Wharf Road, London, N1 9RF
SHIELDS, Martin RESIGNED	Director	20 Nov 1992	12 Jun 1998	England	November 1945	Devon House, 22 Oldborough Drive, Warwick, CV35 2EG, Warwickshire
STEVENSON, James Ellis RESIGNED	Director	01 Apr 2001	23 May 2003		March 1956	2207 Spring Lake Drive, Timonium, Maryland 21093, United States Of America
TILLARD, Andrew RESIGNED	Director	12 Nov 1992	23 Oct 1998		October 1956	Church House, Chailey Green, Lewes, East Sussex, BN8 4DA
VRANA, Donald J RESIGNED	Director	23 May 2003	01 Sep 2005		February 1962	5522 S 170th Street, Omaha, Nebraska 68135, United States
WINHAM, Ian Peter RESIGNED	Director	14 Nov 1997	31 Jul 2001		March 1959	25 Seaton Close, Putney, SW15 3TJ
YOUNG, Andrew James Bruce RESIGNED	Director	23 May 2003	15 Aug 2005		June 1963	4 Vicarage Court, Church Lane, Shinfield, Berkshire, RG2 9HJ
MEAUJO INCORPORATIONS LIMITED RESIGNED	Nominee Director	12 Oct 1992	09 Nov 1992			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
PHILSEC LIMITED RESIGNED	Nominee Director	12 Oct 1992	09 Nov 1992			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

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

GODFREY, Peter Lea Race RESIGNED
Role: Secretary
Appointed on: 09 Nov 1992
Resigned on: 31 Dec 1997
Address: Rectory Farm, Maidford, Towcester, Northants, NN12 8HG

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

HORTON, Charles Rodric RESIGNED
Role: Secretary
Appointed on: 15 Mar 1999
Resigned on: 16 Oct 2007
Address: Pear Tree House, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RD

WINHAM, Ian Peter RESIGNED
Role: Secretary
Appointed on: 31 Dec 1997
Resigned on: 15 Mar 1999
Address: 25 Seaton Close, Putney, SW15 3TJ

PHILSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Oct 1992
Resigned on: 09 Nov 1992
Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

ANTOON, Mary RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 04 Dec 1998
Date of birth: February 1950
Address: Duinenstraat 5, Knokke, TE 8301, Belguim

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, WD25 7GS, United Kingdom

BROUGH, Karl Vernon RESIGNED
Role: Director
Appointed on: 29 Oct 2013
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

CLOUGH, Philip RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 31 Mar 2001
Date of birth: September 1961
Address: 7904 Ellenham Avenue, Ruxton 21204, Maryland, United States Of America

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

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, WD25 7GS, United Kingdom

FORD, Ian RESIGNED
Role: Director
Appointed on: 26 Aug 1999
Resigned on: 17 Aug 2001
Date of birth: August 1965
Address: Foxes Barn, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0TL

GODFREY, Peter Lea Race RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 31 Dec 1997
Country of Residence: England
Date of birth: July 1947
Address: Rectory Farm, Maidford, Towcester, Northants, NN12 8HG

HALBARD, Christopher Neal RESIGNED
Role: Director
Appointed on: 20 Oct 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: 02 Feb 2007
Resigned on: 27 Mar 2009
Country of Residence: Hong Kong, China
Date of birth: December 1962
Address: 74 High Street, Hardingstone, Northampton, NN4 6DA

HORTON, Charles Rodric RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 16 Oct 2007
Country of Residence: England
Date of birth: December 1964
Address: Pear Tree House, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RD

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

KREAMER, Nan RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 31 Dec 2000
Date of birth: October 1951
Address: 7 Lochwynd Court, Phoenix 21131, Maryland, FOREIGN, United States Of America

KRUITHOF, Hendricus Pieter RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 15 Jul 1999
Date of birth: April 1936
Address: 10 Vivier Hanquet, B-1390 Grez-Doiceau, FOREIGN, Belgium

LOPEZ LOPEZ, Vicente RESIGNED
Role: Director
Appointed on: 23 Mar 1997
Resigned on: 09 Oct 1997
Date of birth: July 1940
Address: Calle De La Retama 7, Madrid 28045, Spain, FOREIGN

MADDEN, Daryl Paul RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 23 May 2003
Date of birth: July 1957
Address: 17 Bank Mill, Berkhamsted, Hertfordshire, HP4 2ER

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, WD25 7GS, United Kingdom

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

PENA, Jose Maria RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 28 Feb 2007
Date of birth: June 1966
Address: Sitel House, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9HY

PIPE, Raymond RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 27 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2ER

RICHLIN, Gar RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 31 Mar 2001
Date of birth: July 1945
Address: 11425 High Hay Drive, Colunbia 21044, Maryland, United States Of America

SAVILLE, Dale RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 12 Jun 2008
Date of birth: October 1944
Address: 412 Regents Court 29a Wrights Lane, London, W8 5SJ

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

SCOTT MONCRIEFF, Robert George RESIGNED
Role: Director
Appointed on: 23 May 2003
Resigned on: 29 Jan 2007
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Flat 211, Ice Wharf, 17 New Wharf Road, London, N1 9RF

SHIELDS, Martin RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 12 Jun 1998
Country of Residence: England
Date of birth: November 1945
Address: Devon House, 22 Oldborough Drive, Warwick, CV35 2EG, Warwickshire

STEVENSON, James Ellis RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 23 May 2003
Date of birth: March 1956
Address: 2207 Spring Lake Drive, Timonium, Maryland 21093, United States Of America

TILLARD, Andrew RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 23 Oct 1998
Date of birth: October 1956
Address: Church House, Chailey Green, Lewes, East Sussex, BN8 4DA

VRANA, Donald J RESIGNED
Role: Director
Appointed on: 23 May 2003
Resigned on: 01 Sep 2005
Date of birth: February 1962
Address: 5522 S 170th Street, Omaha, Nebraska 68135, United States

WINHAM, Ian Peter RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 31 Jul 2001
Date of birth: March 1959
Address: 25 Seaton Close, Putney, SW15 3TJ

YOUNG, Andrew James Bruce RESIGNED
Role: Director
Appointed on: 23 May 2003
Resigned on: 15 Aug 2005
Date of birth: June 1963
Address: 4 Vicarage Court, Church Lane, Shinfield, Berkshire, RG2 9HJ

MEAUJO INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Oct 1992
Resigned on: 09 Nov 1992
Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

PHILSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Oct 1992
Resigned on: 09 Nov 1992
Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2005	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 Apr 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)
26 Jan 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)
12 May 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)

Registers

Exemptions

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Legal Entity Identifier

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