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NORTHGATE HR PENSIONS LIMITED

Company number 01262560

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Officers: 24 officers / 21 resignations

BENNETT, Malcolm Robert

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role
Secretary
Appointed on
1 May 2016

AL-SALEH, Adel Bedry

Correspondence address
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role
Director
Date of birth
September 1963
Appointed on
22 December 2011
Nationality
American
Country of residence
United States
Occupation
Director

ROSS, Stuart

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role
Director
Date of birth
October 1956
Appointed on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Director

ALDRIDGE, Russell Martin

Correspondence address
The Nook, Parkend, Lydney, Gloucestershire, GL15 4JD
Role Resigned
Secretary
Appointed on
7 December 1995
Resigned on
1 October 1997
Nationality
British
Occupation
Company Secretary

EDIS, Charles Vessey

Correspondence address
Devon House, 8 Kingston Road, Bristol, BS3 1DP
Role Resigned
Secretary
Appointed on
19 February 1999
Resigned on
17 October 2006
Nationality
British

JONES, Robert Gordon

Correspondence address
3 Stow Park Gardens, Newport, Gwent, NP20 4HP
Role Resigned
Secretary
Appointed on
31 October 1991
Resigned on
31 October 1992
Nationality
British

NASH, Leslie James

Correspondence address
47 Fishers Close, Little Billing, Northampton, Northamptonshire, NN3 9SR
Role Resigned
Secretary
Appointed before
9 October 1994
Resigned on
7 December 1995
Nationality
British

PALING, Jennifer June

Correspondence address
24 Orchard Road, Nailsea, Bristol, Avon, BS19 2EA
Role Resigned
Secretary
Appointed on
31 October 1992
Resigned on
29 October 1993
Nationality
British

REID, Robert

Correspondence address
12 Blackmoor, Clevedon, Avon, BS21 5EZ
Role Resigned
Secretary
Appointed before
9 October 1991
Resigned on
31 October 1991
Nationality
British

RICHARDSON, John David

Correspondence address
27 High Street, Burnham, Slough, Berks, SL1 7JD
Role Resigned
Secretary
Appointed on
17 October 2006
Resigned on
9 September 2013
Nationality
British
Occupation
Secretary

SCHENCK, Daniel William

Correspondence address
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Secretary
Appointed on
9 September 2013
Resigned on
1 May 2016
Nationality
Usa

SIMPSON, David Martin Wynn

Correspondence address
Post House, The Village, Burrington, Bristol Avon, BS18 7AA
Role Resigned
Secretary
Appointed on
7 December 1995
Resigned on
14 May 1999
Nationality
British
Occupation
Company Secretary

ADAMSON, Mark Henzell

Correspondence address
Poplar Farm, Brinsea,, Congresbury, Somerset, BS49 5JL
Role Resigned
Director
Date of birth
August 1958
Appointed on
26 October 2000
Resigned on
14 May 2004
Nationality
British
Occupation
Managing Director

ARMSTRONG, Keith

Correspondence address
Montrose, Henton, Wells, Somerset, BA5 1PD
Role Resigned
Director
Date of birth
June 1961
Appointed on
22 November 2002
Resigned on
17 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Consultancy

DAVIS, Jane Lesley

Correspondence address
3 Broadoaks, North Road, Leigh Woods, Bristol, BS8 3PN
Role Resigned
Director
Date of birth
September 1959
Appointed on
25 July 2002
Resigned on
17 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EDIS, Karen Frances

Correspondence address
Manor Farm, 84 West Town Road, Backwell, Bristol, Somerset, BS48 3BE
Role Resigned
Director
Date of birth
April 1957
Appointed on
14 May 1999
Resigned on
17 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

EDIS, Kenneth John

Correspondence address
Manor, Farm, 84 West Town Road, Backwell, North Somerset, BS48 3BE
Role Resigned
Director
Date of birth
September 1944
Appointed before
9 October 1991
Resigned on
17 October 2006
Nationality
British
Country of residence
England
Occupation
Director

HOWELLS, John Stuart

Correspondence address
Well Cottage, 4 Vicarage Lane, Frampton On Severn, Gloucestershire, GL2 7EG
Role Resigned
Director
Date of birth
January 1938
Appointed on
14 May 1999
Resigned on
17 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KELLY, James

Correspondence address
28 Mercer House, Westview Close, Redhill, Surrey, RH1 6ST
Role Resigned
Director
Date of birth
October 1949
Appointed on
14 September 2005
Resigned on
17 October 2006
Nationality
Irish
Occupation
Director

MCFEELY, Charles

Correspondence address
5 Monmouth Street, Bristol, BS3 4SJ
Role Resigned
Director
Date of birth
April 1959
Appointed on
13 February 2006
Resigned on
17 October 2006
Nationality
British
Occupation
Accountant

SIMPSON, David Martin Wynn

Correspondence address
The Post House The Village, Burrington, Bristol, BS40 7AA
Role Resigned
Director
Date of birth
January 1938
Appointed on
14 May 1999
Resigned on
17 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STIER, John Robert

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
March 1966
Appointed on
17 October 2006
Resigned on
20 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STONE, Christopher Michael Renwick

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
Role Resigned
Director
Date of birth
December 1962
Appointed on
17 October 2006
Resigned on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEST, Sarah Ann

Correspondence address
7 Gambles Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9PU
Role Resigned
Director
Date of birth
February 1966
Appointed on
14 May 2004
Resigned on
17 October 2006
Nationality
British
Country of residence
England
Occupation
Manager