Attenti Consulting Services Limited
- Company number
- 06954218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2009
- Nature of business
- Temporary employment agency activities
- Corporate group
- Graphite Capital Partners Viii B LP (46 companies)
Registered office
Previous names
- Attenti Ltd (until 2 Feb 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STERLING, Michael David | Director | 12 Feb 2010 | 12 Feb 2010 |
| RAMUS, Tristan Nicholas | Director | 12 Feb 2010 | 1 Sep 2010 |
| WOLTER, Ian Reiner | Director | 12 Feb 2010 | 1 Nov 2011 |
| BAXTER, Melissa | Director | 12 Feb 2010 | 25 Nov 2011 |
| WILKINSON, Neville | Director | 12 Feb 2010 | 31 May 2012 |
| COOK, Timothy James | Director | 26 Nov 2014 | 26 Nov 2014 |
| JALAN, Deepak | Director | 12 Feb 2010 | 26 Nov 2014 |
| STERLING, Michael David | Director | 12 Feb 2010 | 29 Jul 2015 |
| AZIZ, Adam | Director | 11 Jun 2015 | 30 Sep 2016 |
| BURCHALL, Andrew Jeremy | Director | 1 Sep 2015 | 30 Jun 2026 |
| JACKSON, Richard Andrew | Director | 30 Jun 2026 | |
| DOUGLAS, Debbie Anne | Director | 1 Sep 2019 | |
| DOLAN, Graham John Anthony | Secretary | 1 Sep 2009 | |
| HERRON, Adam | Director | 7 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ngage Specialist Recruitment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Attenti Consulting Services Limited → Ngage Specialist Recruitment Limited → Westminster Bidco Limited → Westminster Midco 2 Limited → Westminster Midco 1 Limited → Westminster Topco Limited
Directors’ other companies
- HERRON, Adam - Director at Resourcing Group Limited
- HERRON, Adam - Director at Agile Workforce Services Limited
- HERRON, Adam - Director at JDR Energy International Limited
- HERRON, Adam - Director at Smart4cloud Limited
- HERRON, Adam - Director at RX Delivery Solutions Limited
- HERRON, Adam - Director at GCS Recruitment Holdings Limited
- HERRON, Adam - Director at Pettra Bidco Limited
- HERRON, Adam - Director at Retinue Solutions Limited
- JACKSON, Richard Andrew - Director at JDR Energy International Limited
- JACKSON, Richard Andrew - Director at GCS Recruitment Holdings Limited
Companies at the same address
- Agile Workforce Services Limited (12072400)
- Atao Solutions Limited (15266284)
- Avant Future Mobility Limited (13242747)
- Bridge Of Hope Careers Limited (14484196)
- Butler Rose Recruitment Limited (08968041)
- Caritas Recruitment Ltd (06728939)
- Community Resourcing Limited (04123649)
- Eden Brown Limited (03643845)
- EWI Recruitment Limited (07864306)
- GCS Bidco Limited (10713573)