Company information:
Ngage Specialist Recruitment Limited (No: 06189822)
Address: 5TH FLOOR, 4 COLEMAN STREET, LONDON, EC2R 5AR, UNITED KINGDOM
Status: Active
Incorporated: 28-Mar-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW JEREMY BURCHALL ( DOB: May-1964 From: Sep-2015 )
Current Director: TIMOTHY JAMES COOK ( DOB: Nov-1968 From: Apr-2013 )
Current Director: ADAM HERRON ( DOB: Sep-1973 From: Apr-2008 )
Current Secretary: GRAHAM JOHN ANTHONY DOLAN ( DOB: Dec-1948 From: Jan-2009 )
Resigned Director: ADAM AZIZ ( DOB: Jun-1983 From: Jun-2015 To: Sep-2016 )
Resigned Director: JAMES CAAN ( DOB: Nov-1961 From: Mar-2007 To: Nov-2014 )
Resigned Director: CHUNG HAU ( DOB: Apr-1979 From: Jun-2011 To: Nov-2014 )
Resigned Director: DEEPAK JALAN ( DOB: Jan-1974 From: Aug-2008 To: Nov-2014 )
Resigned Director: JLS CORPORATE LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Director: TRISTAN NICHOLAS RAMUS ( DOB: Sep-1972 From: Mar-2007 To: Nov-2014 )
Resigned Director: SUNIL SHAH ( From: Aug-2008 To: Oct-2009 )
Resigned Director: ARISTIDE JOHN STAVROPOULOS ( DOB: Feb-1970 From: Mar-2007 To: Aug-2008 )
Resigned Director: MICHAEL DAVID STERLING ( DOB: Apr-1963 From: Jun-2007 To: Jul-2015 )
Resigned Director: IAN REINER WOLTER ( DOB: Jun-1966 From: Jun-2007 To: Nov-2011 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Mar-2007 To: Jan-2009 )
Persons of Significant Control:
Westminster Bidco Limited, 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)