NGMN LIMITED

Address: 4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS

NGMN LIMITED (company# 05932387) is a company registered with Companies House, United Kingdom. The incorporation date is September 12, 2006. The entity status is Active - Proposal to Strike off.

Company Overview

Company Number 05932387
Company Name NGMN LIMITED
Registered Address 4th Floor Reading Bridge House
George Street
Reading
Berkshire
RG1 8LS
Company Category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2006-09-12

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 9, Day: 30
Last accounts made up to September 30, 2017
Next accounts due by June 30, 2019
Last returns made up to September 12, 2015
Next returns due by October 10, 2016
Last confirmation statement made up to September 12, 2018
Next confirmation statement due by September 26, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
61900 Other telecommunications activities

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2016-09-12)
persons with significant control statement

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
THROGMORTON SECRETARIES LLP
Secretary (Active)
4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS /
16 July 2007
/
ALIANI, Maqbool
Director (Active)
4045 Heatherstone Ct., Fairfax, Virginia, Usa, 22030 April 1965 /
24 September 2015
American /
United States Of America
Vice President
BERRIMAN, Paul
Director (Active)
31a South Tower 8, Residence Bel-Air, 38 Bel-Air Avenue, Pokfulam, Hong Kong January 1957 /
24 September 2015
British /
Hong Kong
Group Cto
CHEESEMAN, Chris
Director (Active)
6 Scopes Road, Kesgrave, Ipswich, Suffolk, England, IP5 2YE June 1964 /
5 June 2013
British /
England
Telecommunications Engineer
CHEN, Chiung-Jang
Director (Active)
10fl No.9, Lane 749, Wenjung Rd, Taoyuan City, Taiwan, 330 May 1971 /
24 September 2015
Taiwanese /
Taiwan
Engineer
CHEN, Shyang-Yih
Director (Active)
4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom, RG1 8LS October 1952 /
14 September 2016
Taiwanese /
Taiwan
President, Telecom Laboratories&Training Institute
DIONISI, Sandro, Dr
Director (Active)
20 Via Madonna Dei Monti, Rome, Italy, 00184 February 1957 /
12 May 2009
Italian /
Italy
Head Manager
EL HATTACHI, Rachid
Director (Active)
Maastricht, Menthabeemd 1, Netherlands, 6229 WX March 1974 /
17 October 2013
Dutch /
Netherlands
Svp Architecture & Blueprints
ERFANIAN, Javan
Director (Active)
74a, Beacons Field Avenue, Toronto, Ontario, M6J - 3H9 August 1955 /
13 May 2009
Canadian /
Canada
Senior Strategist
FEIFEI, Lou
Director (Active)
No. 32, Xuanwumen West Street, Xicheng District, Beijing, China October 1980 /
12 October 2016
Chinese /
China
Senior Program Manager
GARCIA LOPEZ, Juan Carlos
Director (Active)
Building South 3, 3rd Floor, Room D52, C/Ronda De La Comunicacion S/N, Madrid, Spain, 28050 March 1965 /
22 June 2016
Spanish /
Spain
Radio Access Network And Transport Transformation
GEDEON, Ibrahim
Director (Active)
9712 92nd Street, Edmonton, Alberta T6c - 354, Canada November 1963 /
8 May 2013
Canadian /
Canada
Chief Technology Officer
GROOTE, Jacob
Director (Active)
M.L. Kingstraat 37, Groningen, Netherlands, 9728 WN February 1961 /
13 November 2014
Dutch /
Netherlands
Manager
HUANG, Yuhong
Director (Active)
Apt 806, Unit 1 Bld. 223 Inner Guanganmen St, Beijing, Xuanwu District, China, 100053 September 1970 /
16 October 2008
Chinese /
China
Manager
HUEWELS, Armin
Director (Active)
Gustav-Streich-Strasse 46, Essen, Germany, 45133 July 1967 /
5 May 2015
German /
Germany
Engineer
IBBETSON, Luke
Director (Active)
29 Newbury Street, Lambourn, Hungerford, Berkshire, England, RG17 8PB March 1968 /
5 June 2013
British /
England
Telecom Executive
IRIZARRY, Michael
Director (Active)
29 Rolling Hills Drive, Barrington Hills, Illinois, Usa, 60010 March 1962 /
5 May 2015
Usa /
Usa
Executive Vice President & Cto
JACOBFEUERBORN, Bruno, Dr.
Director (Active)
71 Schmiedestrang, Verl, Germany, 33415 August 1960 /
21 March 2012
German /
Germany
Director Of Technology
JANGYOON, Kim
Director (Active)
5-505 Misung Apt. Shincheon-Dong, Songpa-Gu, Seoul, South Korea, 138-240 September 1976 /
1 March 2015
South Korean /
South Korea
Manager
KEATHLEY, Thomas
Director (Active)
2219 Colonial Drive Ne, Atlanta Ga, Usa, 30319 September 1962 /
13 November 2014
American /
United States Of America
Svp - Wireless Architecture
KOEPPE, Adam
Director (Active)
9 Coddington Lane, Califon, New Jersey, Usa, 07830 May 1972 /
5 May 2015
Usa /
Usa
Executive
LAURENT PHILIPPE VAMPARYS, Arnaud
Director (Active)
108 Rue De La Croix-Nivert, Paris, France, 75015 October 1971 /
13 November 2014
French /
France
Vp Radio Access
LEE, Yonggyoo
Director (Active)
101 Dong 804 Ho, Hyo-Ryeong-Ro 74, Gil 57, Seo-Cho-2-Dong,, Seo-Cho-Gu, Seoul, South Korea March 1965 /
1 March 2015
South Korean /
South Korea
Vice President Network Strategy
LEONG, Lim Yu
Director (Active)
Singtel Ltd, No.1 Serangoon North Ave 5, #03-01, Singapore, Singapore, 554915 July 1972 /
12 October 2016
Singaporean /
Singapore
Telecommunications Service Provider
LIPFORD, Mark Alan
Director (Active)
2901 West 104th Terrace, Leawood, Usa, 66206 March 1962 /
24 September 2015
American /
Usa
Engineer
LUU, Sam Giai
Director (Active)
200 Consilium Pl., Scarborough, Ontario, Canada, M1H 3J3 December 1974 /
21 February 2016
Canadian /
Canada
Telecommunication Principal Architect
MALOBERTI, Alain
Director (Active)
3 Rue Dagobert, Nogent Sur Marne, France, 94130 May 1955 /
26 January 2007
French /
France
Engineer
MANSFIELD, William Gordon
Director (Active)
Suite C432, 1057 Lenox Park Blvd, Atlanta, Usa, GA 30319 May 1968 /
12 October 2016
American /
United States Of America
Telecom Executive
MEISSNER, Peter, Dr
Director (Active)
42 Reckholder, Niederhelfenschwil, Switzerland, CH9 257 June 1947 /
20 October 2006
German /
Switzerland
Business Consultant
NADALES, Enrique Blanco
Director (Active)
No. 15, Hermandad De Donantes De Sangre, Madrid, Spain, 28041 August 1959 /
6 November 2012
Spanish /
Spain
Chief Technology Officer
OH, Seong Mok
Director (Active)
Mokdong Seoro 38, Seoul, South Korea, 07980 August 1960 /
1 March 2015
South Korean /
South Korea
Cto
ONOE, Seizo
Director (Active)
5-9-15, Mutsuuraminami Kanazawa-Ku, Yokohama, Kanagawa 236-0038, Japan May 1957 /
15 August 2012
Japanese /
Japan
Company Executive
OTTENDORFER, Gunther
Director (Active)
5051 Indian Creek Parkway, Apt. 211, Overland Park, Usa, 66207 December 1968 /
24 September 2015
Austrian /
United States Of America
Group Cto
PARK, Jin Hyo
Director (Active)
2-11 Euljiro, Seoul, South Korea, 110-110 March 1970 /
12 October 2016
South Korean /
South Korea
Senior Vice President
PARK, Jong Han
Director (Active)
Bundang-Gu, Seongnam-Si, Hwangsaeul-Ro 258, Beon-Gil 6, Seoul, South Korea, 13595 December 1975 /
12 October 2016
South Korean /
South Korea
Senior Manager, Sk Telecom

Office Location

Address 4TH FLOOR READING BRIDGE HOUSE
GEORGE STREET
Post Town READING
County BERKSHIRE
Post Code RG1 8LS

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Entity Name Office Address Incorporation Date
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Companies in the same postcode

Entity Name Office Address Incorporation Date
A26 Uk Limited C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom 2020-06-08
Navik Consulting Ltd 4th Floor, Reading Bridge House, Reading, RG1 8LS, United Kingdom 2020-03-26
Habito Go Funding No.1 Ltd Throgmorton Uk Ltd Reading 4th Floor, Reading Bridge House, Reading, Berkshire, RG1 8LS, United Kingdom 2019-11-01
Trustees of The Skala Employee Ownership Trust Limited James Cowper Kreston, James Cowper Kreston 8th Floor South Reading Bridge House, Reading, Berkshire, RG1 8LS 2019-10-16
Easemytrip Uk Ltd 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom 2019-05-21
Arbris Limited 8th Floor South Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom 2019-05-15
Novara International Limited James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom 2019-02-19
Levercor Energy Limited 8th Floor South, Reading Bridge House George Street, Reading Bridge, Reading, Berkshire, RG1 8LS, United Kingdom 2018-12-06
Gritit Bidco Limited James Cowper Kreston, 8th Floor, Reading Bridge House, Reading, RG1 8LS 2018-10-22
Alerion Consulting Limited Reading Bridge House 8th Floor, George Street, Reading, Berks, RG1 8LS, England 2018-08-03
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
THROGMORTON SECRETARIES LLP Secretary (Active) 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS /
16 July 2007
/
ALIANI, Maqbool Director (Active) 4045 Heatherstone Ct., Fairfax, Virginia, Usa, 22030 April 1965 /
24 September 2015
American /
United States Of America
Vice President
BERRIMAN, Paul Director (Active) 31a South Tower 8, Residence Bel-Air, 38 Bel-Air Avenue, Pokfulam, Hong Kong January 1957 /
24 September 2015
British /
Hong Kong
Group Cto
CHEESEMAN, Chris Director (Active) 6 Scopes Road, Kesgrave, Ipswich, Suffolk, England, IP5 2YE June 1964 /
5 June 2013
British /
England
Telecommunications Engineer
CHEN, Chiung-Jang Director (Active) 10fl No.9, Lane 749, Wenjung Rd, Taoyuan City, Taiwan, 330 May 1971 /
24 September 2015
Taiwanese /
Taiwan
Engineer
CHEN, Shyang-Yih Director (Active) 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom, RG1 8LS October 1952 /
14 September 2016
Taiwanese /
Taiwan
President, Telecom Laboratories&Training Institute
DIONISI, Sandro, Dr Director (Active) 20 Via Madonna Dei Monti, Rome, Italy, 00184 February 1957 /
12 May 2009
Italian /
Italy
Head Manager
EL HATTACHI, Rachid Director (Active) Maastricht, Menthabeemd 1, Netherlands, 6229 WX March 1974 /
17 October 2013
Dutch /
Netherlands
Svp Architecture & Blueprints
ERFANIAN, Javan Director (Active) 74a, Beacons Field Avenue, Toronto, Ontario, M6J - 3H9 August 1955 /
13 May 2009
Canadian /
Canada
Senior Strategist
FEIFEI, Lou Director (Active) No. 32, Xuanwumen West Street, Xicheng District, Beijing, China October 1980 /
12 October 2016
Chinese /
China
Senior Program Manager
GARCIA LOPEZ, Juan Carlos Director (Active) Building South 3, 3rd Floor, Room D52, C/Ronda De La Comunicacion S/N, Madrid, Spain, 28050 March 1965 /
22 June 2016
Spanish /
Spain
Radio Access Network And Transport Transformation
GEDEON, Ibrahim Director (Active) 9712 92nd Street, Edmonton, Alberta T6c - 354, Canada November 1963 /
8 May 2013
Canadian /
Canada
Chief Technology Officer
GROOTE, Jacob Director (Active) M.L. Kingstraat 37, Groningen, Netherlands, 9728 WN February 1961 /
13 November 2014
Dutch /
Netherlands
Manager
HUANG, Yuhong Director (Active) Apt 806, Unit 1 Bld. 223 Inner Guanganmen St, Beijing, Xuanwu District, China, 100053 September 1970 /
16 October 2008
Chinese /
China
Manager
HUEWELS, Armin Director (Active) Gustav-Streich-Strasse 46, Essen, Germany, 45133 July 1967 /
5 May 2015
German /
Germany
Engineer
IBBETSON, Luke Director (Active) 29 Newbury Street, Lambourn, Hungerford, Berkshire, England, RG17 8PB March 1968 /
5 June 2013
British /
England
Telecom Executive
IRIZARRY, Michael Director (Active) 29 Rolling Hills Drive, Barrington Hills, Illinois, Usa, 60010 March 1962 /
5 May 2015
Usa /
Usa
Executive Vice President & Cto
JACOBFEUERBORN, Bruno, Dr. Director (Active) 71 Schmiedestrang, Verl, Germany, 33415 August 1960 /
21 March 2012
German /
Germany
Director Of Technology
JANGYOON, Kim Director (Active) 5-505 Misung Apt. Shincheon-Dong, Songpa-Gu, Seoul, South Korea, 138-240 September 1976 /
1 March 2015
South Korean /
South Korea
Manager
KEATHLEY, Thomas Director (Active) 2219 Colonial Drive Ne, Atlanta Ga, Usa, 30319 September 1962 /
13 November 2014
American /
United States Of America
Svp - Wireless Architecture
KOEPPE, Adam Director (Active) 9 Coddington Lane, Califon, New Jersey, Usa, 07830 May 1972 /
5 May 2015
Usa /
Usa
Executive
LAURENT PHILIPPE VAMPARYS, Arnaud Director (Active) 108 Rue De La Croix-Nivert, Paris, France, 75015 October 1971 /
13 November 2014
French /
France
Vp Radio Access
LEE, Yonggyoo Director (Active) 101 Dong 804 Ho, Hyo-Ryeong-Ro 74, Gil 57, Seo-Cho-2-Dong,, Seo-Cho-Gu, Seoul, South Korea March 1965 /
1 March 2015
South Korean /
South Korea
Vice President Network Strategy
LEONG, Lim Yu Director (Active) Singtel Ltd, No.1 Serangoon North Ave 5, #03-01, Singapore, Singapore, 554915 July 1972 /
12 October 2016
Singaporean /
Singapore
Telecommunications Service Provider
LIPFORD, Mark Alan Director (Active) 2901 West 104th Terrace, Leawood, Usa, 66206 March 1962 /
24 September 2015
American /
Usa
Engineer
LUU, Sam Giai Director (Active) 200 Consilium Pl., Scarborough, Ontario, Canada, M1H 3J3 December 1974 /
21 February 2016
Canadian /
Canada
Telecommunication Principal Architect
MALOBERTI, Alain Director (Active) 3 Rue Dagobert, Nogent Sur Marne, France, 94130 May 1955 /
26 January 2007
French /
France
Engineer
MANSFIELD, William Gordon Director (Active) Suite C432, 1057 Lenox Park Blvd, Atlanta, Usa, GA 30319 May 1968 /
12 October 2016
American /
United States Of America
Telecom Executive
MEISSNER, Peter, Dr Director (Active) 42 Reckholder, Niederhelfenschwil, Switzerland, CH9 257 June 1947 /
20 October 2006
German /
Switzerland
Business Consultant
NADALES, Enrique Blanco Director (Active) No. 15, Hermandad De Donantes De Sangre, Madrid, Spain, 28041 August 1959 /
6 November 2012
Spanish /
Spain
Chief Technology Officer
OH, Seong Mok Director (Active) Mokdong Seoro 38, Seoul, South Korea, 07980 August 1960 /
1 March 2015
South Korean /
South Korea
Cto
ONOE, Seizo Director (Active) 5-9-15, Mutsuuraminami Kanazawa-Ku, Yokohama, Kanagawa 236-0038, Japan May 1957 /
15 August 2012
Japanese /
Japan
Company Executive
OTTENDORFER, Gunther Director (Active) 5051 Indian Creek Parkway, Apt. 211, Overland Park, Usa, 66207 December 1968 /
24 September 2015
Austrian /
United States Of America
Group Cto
PARK, Jin Hyo Director (Active) 2-11 Euljiro, Seoul, South Korea, 110-110 March 1970 /
12 October 2016
South Korean /
South Korea
Senior Vice President
PARK, Jong Han Director (Active) Bundang-Gu, Seongnam-Si, Hwangsaeul-Ro 258, Beon-Gil 6, Seoul, South Korea, 13595 December 1975 /
12 October 2016
South Korean /
South Korea
Senior Manager, Sk Telecom

Competitor

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Post Town READING
Post Code RG1 8LS
SIC Code 61900 - Other telecommunications activities

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.