OpenCompanies

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

5th Floor
4 Coleman Street
London
EC2R 5AR

Previous names

  • Attenti Ltd (until 2 Feb 2018)

Officers

NameRoleAppointedResigned
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
BURCHALL, Andrew Jeremy Director 1 Sep 2015 30 Jun 2026
AZIZ, Adam Director 11 Jun 2015 30 Sep 2016
STERLING, Michael David Director 12 Feb 2010 29 Jul 2015
COOK, Timothy James Director 26 Nov 2014 26 Nov 2014
JALAN, Deepak Director 12 Feb 2010 26 Nov 2014
WILKINSON, Neville Director 12 Feb 2010 31 May 2012
BAXTER, Melissa Director 12 Feb 2010 25 Nov 2011
WOLTER, Ian Reiner Director 12 Feb 2010 1 Nov 2011
RAMUS, Tristan Nicholas Director 12 Feb 2010 1 Sep 2010
STERLING, Michael David Director 12 Feb 2010 12 Feb 2010

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data