TELEPERFORMANCE GLOBAL SERVICES UK LIMITED

Company summary

Company number: 05646273
Status: ACTIVE
Incorporated / age: 6 December 200520 years
Registered office: Spectrum House, Bond Street, Bristol, BS1 3LG, England
Accounts due: 30 September 2027
Confirmation statement due: 3 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 06:20 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
Spectrum House, Bond Street, Bristol, BS1 3LG, England
Nature of business
Other business support service activities n.e.c.
Previous company names
INTELENET GLOBAL (UK) LIMITED
SERCO GLOBAL SERVICES (UK) LIMITED
INTELENET (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OBRIEN RATTO, Teri Elaine ACTIVE	Director	01 Jul 2023		United States	July 1971	Spectrum House, Bond Street, Bristol, BS1 3LG, England
WISE, Karl ACTIVE	Director	21 Feb 2019		United Kingdom	July 1974	Spectrum House, Bond Street, Bristol, BS1 3LG, England
JUDGE, Richard RESIGNED	Secretary	27 Jun 2012	08 Aug 2012			4th Paven Hill Countryyard, Purton, Swindon, Wiltshire, SN5 4PH, United Kingdom
PANICKAR, Ramachandra RESIGNED	Secretary	19 Sep 2007	27 Jun 2012			Flat No.2202, Lightbridge Chs Ltd, Hiranandani Meadows Gladys Alwares Road, Thane (W), Maharashtra, 400610, India
RILEY, Paul Michael RESIGNED	Secretary	08 Dec 2005	19 Sep 2007			1 Churchill Place, London, E14 5HP
SERCO CORPORATE SERVICES LIMITED RESIGNED	Secretary	08 Aug 2012	31 Dec 2015			Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Dec 2005	06 Dec 2005			6-8 Underwood Street, London, N1 7JQ
GUPTA, Amit RESIGNED	Director	11 Mar 2019	31 Jan 2020	India	October 1972	Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom
JUDGE, Richard RESIGNED	Director	27 Jun 2012	31 Dec 2015	United Kingdom	February 1975	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
MANGALORE, Susir Kumar RESIGNED	Director	08 Dec 2005	27 Jun 2012	India Maharashtra	January 1966	201, Oceanic Bldg, 7 Bungalows, Andheri West, Mumbai, Maharashtra, 400061, India
MORGAN, Stephen James RESIGNED	Director	17 Jul 2017	09 Jan 2018	United Kingdom	April 1972	Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom
MURTHY, Vijay Venkatesh RESIGNED	Director	27 Nov 2015	26 Apr 2017	United Kingdom	June 1974	13, Barnfield Road, South Croydon, Surrey, CR2 0EZ, England
NARANG, Rohit RESIGNED	Director	27 Nov 2015	31 Jul 2017	England	February 1971	Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom
PANICKAR, Ramachandra RESIGNED	Director	19 Sep 2007	27 Jun 2012	India	November 1961	Flat No.2202, Lightbridge Chs Ltd, Hiranandani Meadows Gladys Alwares Road, Thane (W), Maharashtra, 400610, India
POOLE, David RESIGNED	Director	27 Jun 2012	15 Feb 2013	United Kingdom	January 1965	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
RAJE, Sachin Ramesh RESIGNED	Director	26 Apr 2017	31 Jan 2020	India	November 1965	Intelenet Towers, Plot Cst No.1406, A/28 Mindspace, Malad (West), Mumbai, Maharashtra, 400 090, India
RIGAUDY, Olivier Claude Jean, Mr. RESIGNED	Director	21 Feb 2019	18 Mar 2026	France	May 1959	Spectrum House, Bond Street, Bristol, BS1 3LG, England
RILEY, Paul Michael RESIGNED	Director	08 Dec 2005	19 Sep 2007		March 1957	1 Churchill Place, London, E14 5HP
RYAN, Leigh Patrice, Director RESIGNED	Director	21 Feb 2019	30 Jun 2023	United States	November 1953	Suite 305, 70 Pall Mall, St. James, London, SW1Y 5ES, United Kingdom
TELANG, Abhay RESIGNED	Director	27 Jun 2012	11 Mar 2019	India	May 1964	Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	06 Dec 2005	06 Dec 2005			6-8 Underwood Street, London, N1 7JQ

OBRIEN RATTO, Teri Elaine ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: United States
Date of birth: July 1971
Address: Spectrum House, Bond Street, Bristol, BS1 3LG, England

WISE, Karl ACTIVE
Role: Director
Appointed on: 21 Feb 2019
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Spectrum House, Bond Street, Bristol, BS1 3LG, England

JUDGE, Richard RESIGNED
Role: Secretary
Appointed on: 27 Jun 2012
Resigned on: 08 Aug 2012
Address: 4th Paven Hill Countryyard, Purton, Swindon, Wiltshire, SN5 4PH, United Kingdom

PANICKAR, Ramachandra RESIGNED
Role: Secretary
Appointed on: 19 Sep 2007
Resigned on: 27 Jun 2012
Address: Flat No.2202, Lightbridge Chs Ltd, Hiranandani Meadows Gladys Alwares Road, Thane (W), Maharashtra, 400610, India

RILEY, Paul Michael RESIGNED
Role: Secretary
Appointed on: 08 Dec 2005
Resigned on: 19 Sep 2007
Address: 1 Churchill Place, London, E14 5HP

SERCO CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Aug 2012
Resigned on: 31 Dec 2015
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Dec 2005
Resigned on: 06 Dec 2005
Address: 6-8 Underwood Street, London, N1 7JQ

GUPTA, Amit RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 31 Jan 2020
Country of Residence: India
Date of birth: October 1972
Address: Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom

JUDGE, Richard RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

MANGALORE, Susir Kumar RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 27 Jun 2012
Country of Residence: India Maharashtra
Date of birth: January 1966
Address: 201, Oceanic Bldg, 7 Bungalows, Andheri West, Mumbai, Maharashtra, 400061, India

MORGAN, Stephen James RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 09 Jan 2018
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom

MURTHY, Vijay Venkatesh RESIGNED
Role: Director
Appointed on: 27 Nov 2015
Resigned on: 26 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 13, Barnfield Road, South Croydon, Surrey, CR2 0EZ, England

NARANG, Rohit RESIGNED
Role: Director
Appointed on: 27 Nov 2015
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: February 1971
Address: Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom

PANICKAR, Ramachandra RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 27 Jun 2012
Country of Residence: India
Date of birth: November 1961
Address: Flat No.2202, Lightbridge Chs Ltd, Hiranandani Meadows Gladys Alwares Road, Thane (W), Maharashtra, 400610, India

POOLE, David RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 15 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

RAJE, Sachin Ramesh RESIGNED
Role: Director
Appointed on: 26 Apr 2017
Resigned on: 31 Jan 2020
Country of Residence: India
Date of birth: November 1965
Address: Intelenet Towers, Plot Cst No.1406, A/28 Mindspace, Malad (West), Mumbai, Maharashtra, 400 090, India

RIGAUDY, Olivier Claude Jean, Mr. RESIGNED
Role: Director
Appointed on: 21 Feb 2019
Resigned on: 18 Mar 2026
Country of Residence: France
Date of birth: May 1959
Address: Spectrum House, Bond Street, Bristol, BS1 3LG, England

RILEY, Paul Michael RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 19 Sep 2007
Date of birth: March 1957
Address: 1 Churchill Place, London, E14 5HP

RYAN, Leigh Patrice, Director RESIGNED
Role: Director
Appointed on: 21 Feb 2019
Resigned on: 30 Jun 2023
Country of Residence: United States
Date of birth: November 1953
Address: Suite 305, 70 Pall Mall, St. James, London, SW1Y 5ES, United Kingdom

TELANG, Abhay RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 11 Mar 2019
Country of Residence: India
Date of birth: May 1964
Address: Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Dec 2005
Resigned on: 06 Dec 2005
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.