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NGAGE SOLUTIONS LIMITED

Company number 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