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Foundever Europe Limited COVENTRY

Founded in 1992, Foundever Europe, classified under reg no. 02756274 is an active company. Currently registered at Earlsdon Park CV1 3BH, Coventry the company has been in the business for 32 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 2, 2023 Foundever Europe Limited is no longer carrying the name Sitel Europe.

The company has 3 directors, namely David G., Iqbal K. and Karl B.. Of them, Karl B. has been with the company the longest, being appointed on 29 October 2013 and David G. has been with the company for the least time - from 4 July 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Foundever Europe Limited Address / Contact

Office Address Earlsdon Park
Office Address2 53-55 Butts Road
Town Coventry
Post code CV1 3BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02756274
Date of Incorporation Mon, 12th Oct 1992
Industry Other telecommunications activities
Industry Activities of head offices
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

David G.

Position: Director

Appointed: 04 July 2022

Iqbal K.

Position: Director

Appointed: 25 September 2020

Karl B.

Position: Director

Appointed: 29 October 2013

Lawrence F.

Position: Director

Appointed: 10 July 2012

Resigned: 01 January 2013

Nordine B.

Position: Director

Appointed: 10 February 2012

Resigned: 15 February 2016

Pedro D.

Position: Director

Appointed: 09 December 2011

Resigned: 25 September 2020

Kevin M.

Position: Director

Appointed: 08 November 2011

Resigned: 10 February 2012

Timothy S.

Position: Director

Appointed: 25 February 2010

Resigned: 09 December 2011

Joann P.

Position: Director

Appointed: 06 May 2009

Resigned: 08 November 2011

John K.

Position: Director

Appointed: 09 January 2009

Resigned: 31 July 2017

John H.

Position: Secretary

Appointed: 16 October 2007

Resigned: 04 July 2022

Dale S.

Position: Director

Appointed: 28 February 2007

Resigned: 12 June 2008

Graeme H.

Position: Director

Appointed: 02 February 2007

Resigned: 27 March 2009

Jose P.

Position: Director

Appointed: 01 September 2005

Resigned: 28 February 2007

Charles H.

Position: Director

Appointed: 20 February 2004

Resigned: 16 October 2007

Robert S.

Position: Director

Appointed: 23 May 2003

Resigned: 29 January 2007

Andrew Y.

Position: Director

Appointed: 23 May 2003

Resigned: 15 August 2005

Donald V.

Position: Director

Appointed: 23 May 2003

Resigned: 01 September 2005

Daryl M.

Position: Director

Appointed: 30 June 2001

Resigned: 23 May 2003

James S.

Position: Director

Appointed: 01 April 2001

Resigned: 23 May 2003

Ian F.

Position: Director

Appointed: 26 August 1999

Resigned: 17 August 2001

Nan K.

Position: Director

Appointed: 21 June 1999

Resigned: 31 December 2000

Gar R.

Position: Director

Appointed: 11 June 1999

Resigned: 31 March 2001

Philip C.

Position: Director

Appointed: 11 June 1999

Resigned: 31 March 2001

Charles H.

Position: Secretary

Appointed: 15 March 1999

Resigned: 16 October 2007

Ian W.

Position: Secretary

Appointed: 31 December 1997

Resigned: 15 March 1999

Ian W.

Position: Director

Appointed: 14 November 1997

Resigned: 31 July 2001

Antoon M.

Position: Director

Appointed: 16 June 1997

Resigned: 04 December 1998

Vicente L.

Position: Director

Appointed: 23 March 1997

Resigned: 09 October 1997

Martin S.

Position: Director

Appointed: 20 November 1992

Resigned: 12 June 1998

Andrew T.

Position: Director

Appointed: 12 November 1992

Resigned: 23 October 1998

Raymond P.

Position: Director

Appointed: 09 November 1992

Resigned: 31 December 1997

Peter G.

Position: Secretary

Appointed: 09 November 1992

Resigned: 31 December 1997

Peter G.

Position: Director

Appointed: 09 November 1992

Resigned: 31 December 1997

Hendricus K.

Position: Director

Appointed: 09 November 1992

Resigned: 15 July 1999

Philsec Limited

Position: Nominee Director

Appointed: 12 October 1992

Resigned: 09 November 1992

Meaujo Incorporations Limited

Position: Nominee Director

Appointed: 12 October 1992

Resigned: 09 November 1992

Philsec Limited

Position: Nominee Secretary

Appointed: 12 October 1992

Resigned: 09 November 1992

Company previous names

Sitel Europe March 2, 2023
Sitel (europe) PLC October 21, 1996
Mitre Public Company September 24, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Full accounts data made up to December 31, 2022
filed on: 6th, October 2023 		Free Download (35 pages)

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