- Company Overview for NGAGE SOLUTIONS LIMITED (04025356)
- Filing history for NGAGE SOLUTIONS LIMITED (04025356)
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Officers: 39 officers / 34 resignations
ALLMAND, Henry
- Correspondence address
- 1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England, HP19 8TE
- Role Active
- Director
- Date of birth
- September 1987
- Appointed on
- 12 January 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Charity Executive
BATTING, Philippa Elizabeth
- Correspondence address
- 1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England, HP19 8TE
- Role Active
- Director
- Date of birth
- July 1960
- Appointed on
- 1 April 2010
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Director
CORREIA, Debarpita Bardhan, Dr
- Correspondence address
- 1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England, HP19 8TE
- Role Active
- Director
- Date of birth
- October 1972
- Appointed on
- 12 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Reader At University
GIBSON, Neil
- Correspondence address
- 1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England, HP19 8TE
- Role Active
- Director
- Date of birth
- August 1958
- Appointed on
- 23 October 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
STRONACH, Adam James
- Correspondence address
- 1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England, HP19 8TE
- Role Active
- Director
- Date of birth
- December 1968
- Appointed on
- 3 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
JONCKEER, Robert Francois
- Correspondence address
- The Saunderton Estate, Wycombe Road, Saunderton, Bucks, HP14 4BF
- Role Resigned
- Secretary
- Appointed on
- 27 January 2011
- Resigned on
- 10 October 2017
- Nationality
- British
ALDWYCH SECRETARIES LIMITED
- Correspondence address
- 6th, Floor, 81 Aldwych, London, United Kingdom, WC2B 4RP
- Role Resigned
- Secretary
- Appointed on
- 13 July 2000
- Resigned on
- 27 January 2011
Registered in a European Economic Area What's this?
- Place registered
- COMPANIES HOUSE, CARDIFF
- Registration number
- 02446728
LONDON LAW SECRETARIAL LIMITED
- Correspondence address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Role Resigned
- Nominee Secretary
- Appointed on
- 3 July 2000
- Resigned on
- 13 July 2000
APPLEYARD, Michael Charles
- Correspondence address
- Wooburn Lodge, Grange Drive, Wooburn Green High Wycombe, HP10 0QB
- Role Resigned
- Director
- Date of birth
- March 1942
- Appointed on
- 13 July 2000
- Resigned on
- 17 July 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Business Consutlant
BAILEY, Stewart
- Correspondence address
- 10 Pyxe Court, Walton Park, Milton Keynes, MK7 7HR
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 1 April 2009
- Resigned on
- 31 March 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
BRIMLEY, Simon Jonathon
- Correspondence address
- 17 Tweed Drive, Bletchley, Milton Keynes, Buckinghamshire, MK3 7QR
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 19 September 2002
- Resigned on
- 15 September 2003
- Nationality
- British
- Occupation
- Retailer
CHAPPLE, William John Yendell
- Correspondence address
- 16 Glenfield Close, Aylesbury, Buckinghamshire, HP21 7NE
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 19 April 2002
- Resigned on
- 10 October 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
EVANS, David Stanley
- Correspondence address
- Rockworth House, Chinnor Road, Bledlow Ridge, Bucks, HP14 4AA
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 13 July 2000
- Resigned on
- 10 October 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FARRINGTON SMITH, Susan Mary
- Correspondence address
- Padbury Hill Farm, Padbury, Buckingham, Buckinghamshire, MK18 2BN
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 19 September 2002
- Resigned on
- 31 March 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
FINCH, Graeme Albert
- Correspondence address
- The Saunderton Estate, Wycombe Road, Saunderton, Bucks, HP14 4BF
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 1 April 2010
- Resigned on
- 24 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FINCH, Graeme Albert
- Correspondence address
- The Chalet, Ellesborough Road, Ellesborough, Buckinghamshire, HP17 0XH
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 18 January 2001
- Resigned on
- 30 September 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
GRIFFITHS, Peter John
- Correspondence address
- Church End Cottage, Church Lane, Lewknor, Watlington, Oxfordshire, OX49 5TP
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 1 August 2009
- Resigned on
- 31 March 2010
- Nationality
- British
- Occupation
- Director
HARRIS, Michael Philip
- Correspondence address
- 1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England, HP19 8TE
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 9 July 2018
- Resigned on
- 4 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
IRONS, Janet
- Correspondence address
- 18 Caledonian Road, New Bradwell, Milton Keynes, Buckinghamshire, MK13 0AP
- Role Resigned
- Director
- Date of birth
- February 1945
- Appointed on
- 15 August 2000
- Resigned on
- 7 November 2001
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Support Worker For The Elderly
JONES, Huw Caradog
- Correspondence address
- The Saunderton Estate, Wycombe Road, Saunderton, Bucks, HP14 4BF
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 1 April 2010
- Resigned on
- 24 April 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- None
LACHLAN, Christopher Guy
- Correspondence address
- The Saunderton Estate, Wycombe Road, Saunderton, Bucks, HP14 4BF
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 23 January 2013
- Resigned on
- 14 July 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LANGTON, Robert Stephen
- Correspondence address
- Castle Barn, Overthorpe, Banbury, Oxfordshire, OX17 2AH
- Role Resigned
- Director
- Date of birth
- February 1943
- Appointed on
- 9 January 2003
- Resigned on
- 26 January 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director Marketing Pr
LANGTON, Robert Stephen
- Correspondence address
- Castle Barn, Overthorpe, Banbury, Oxfordshire, OX17 2AH
- Role Resigned
- Director
- Date of birth
- February 1943
- Appointed on
- 13 July 2000
- Resigned on
- 10 October 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Md Pr & Marketing Company
MACHIN, Howard Neil
- Correspondence address
- 19 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 13 July 2000
- Resigned on
- 24 April 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
MILES, Norman
- Correspondence address
- 9 Slated Row, Old Wolverton Road Old Wolverton, Milton Keynes, MK12 5NJ
- Role Resigned
- Director
- Date of birth
- July 1943
- Appointed on
- 24 January 2002
- Resigned on
- 18 June 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Teacher
MONTANARO, Richard Haldane Stokes
- Correspondence address
- 29 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HE
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 13 July 2000
- Resigned on
- 14 February 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
NOLAN, Peter John
- Correspondence address
- Lovegroves Barn, Fieldside, Long Wittenham, Abingdon, Oxfordshire, OX14 4QB
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 13 July 2000
- Resigned on
- 27 February 2002
- Nationality
- British
- Occupation
- Director Of Operations
PRATT, Alexander Leonard John
- Correspondence address
- The Saunderton Estate, Wycombe Road, Saunderton, Bucks, HP14 4BF
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 24 April 2012
- Resigned on
- 22 May 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PRATT, Alexander Leonard John
- Correspondence address
- Bildasbot Cottage, Dunsmore, Aylesbury, Buckinghamshire, HP22 6QH
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 15 August 2000
- Resigned on
- 23 October 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
RAHMAN, Fauzia
- Correspondence address
- Staplegrove House, Berghers Hill, Woodburn Common, Buckinghamshire, HP10 0SP
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 19 September 2002
- Resigned on
- 29 June 2004
- Nationality
- British
- Occupation
- Financial Director
REILLY, Michael Shane
- Correspondence address
- 48 Belsize Avenue, Springfield, Milton Keynes, Buckinghamshire, MK6 3LW
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 18 January 2001
- Resigned on
- 24 April 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
SHERLEY, Geoffrey David
- Correspondence address
- 210 Corner Farm, Aylesbury Road, Bierton, Buckinghamshire, HP22 5DT
- Role Resigned
- Director
- Date of birth
- September 1944
- Appointed on
- 18 January 2001
- Resigned on
- 10 October 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SIMS, Jamie Richard
- Correspondence address
- 10 Park Road, Winslow, Buckinghamshire, MK18 3DL
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 1 January 2005
- Resigned on
- 31 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Services
SLATER, Keith John Peniston
- Correspondence address
- 7 Orchard Row, Fulbrook, Burford, Oxfordshire, OX18 4BT
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed on
- 15 August 2000
- Resigned on
- 31 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
STARKEY, Keith
- Correspondence address
- 84 Durand Road, Reading, Berkshire, RG6 5YS
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 13 July 2000
- Resigned on
- 11 September 2000
- Nationality
- British
- Occupation
- Chief Executive