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NORTHGATE UK COMPANY

Company number 02138781

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Officers: 26 officers / 25 resignations

NOLAN, Gillian Tiffney Gilliatt

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role
Director
Date of birth
October 1971
Appointed on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BARFIELD, Richard Timothy

Correspondence address
4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG
Role Resigned
Secretary
Appointed on
7 April 2000
Resigned on
15 May 2000
Nationality
British
Occupation
Director

BENNETT, Malcolm Robert

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Secretary
Appointed on
1 May 2016
Resigned on
10 July 2020

DARRAUGH, Peter Anthony

Correspondence address
50 Chiltern Way, Tring, Hertfordshire, HP23 5LD
Role Resigned
Secretary
Appointed on
15 May 2000
Resigned on
31 January 2001
Nationality
British

GRANT, Robert Murray

Correspondence address
30 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
Role Resigned
Secretary
Appointed on
13 September 1993
Resigned on
18 July 1997
Nationality
British

HOPKINSON, Ian Michael

Correspondence address
10 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD
Role Resigned
Secretary
Appointed on
18 July 1997
Resigned on
7 April 2000
Nationality
British
Occupation
Chartered Accountant

JAY, Christopher Howard Orcombe

Correspondence address
102 Rusthall Avenue, London, W4 1BS
Role Resigned
Secretary
Appointed before
21 November 1991
Resigned on
30 July 1993
Nationality
British

NUNN, Carol Jayne

Correspondence address
Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
Role Resigned
Secretary
Appointed on
17 November 2004
Resigned on
3 April 2006
Nationality
British

RICHARDSON, John David

Correspondence address
Third Floor Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4NW
Role Resigned
Secretary
Appointed on
3 April 2006
Resigned on
9 September 2013
Nationality
British

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

SMITH, Stephen Raymond

Correspondence address
21 Ash Grove, Wheathampstead, St Albans, Hertfordshire, AL4 8DF
Role Resigned
Secretary
Appointed on
2 August 1993
Resigned on
13 September 1993
Nationality
British

STIER, John Robert

Correspondence address
23 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
Role Resigned
Secretary
Appointed on
5 February 2001
Resigned on
17 November 2004
Nationality
British
Occupation
Chartered Accountant

AL-SALEH, Adel Bedry

Correspondence address
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
September 1963
Appointed on
22 December 2011
Resigned on
29 January 2018
Nationality
American
Country of residence
United States
Occupation
Director

BARFIELD, Richard Timothy

Correspondence address
4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG
Role Resigned
Director
Date of birth
July 1957
Appointed on
10 January 1995
Resigned on
15 May 2000
Nationality
British
Occupation
Director

BICKNELL, Geoffrey James

Correspondence address
15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH
Role Resigned
Director
Date of birth
June 1942
Appointed on
15 May 2000
Resigned on
15 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAUSLEY, Jeremy John

Correspondence address
11 Bristol Mews, Little Venice, London, W9
Role Resigned
Director
Date of birth
July 1943
Appointed before
21 November 1991
Resigned on
14 August 1995
Nationality
British
Occupation
Business Executive

CHALKER, Steven James

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
January 1974
Appointed on
16 October 2018
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Director

HEMMINGS, Giles Edward

Correspondence address
Balnald Lodge, Kirkmichael, Blairgowrie, Perthshire, PH10 7NA
Role Resigned
Director
Date of birth
July 1935
Appointed on
14 August 1995
Resigned on
29 November 1995
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Chartered Accountant

KLEIN, John Elliot

Correspondence address
52c Maresfield Gardens, London, NW3 5RX
Role Resigned
Director
Date of birth
June 1941
Appointed on
13 December 1995
Resigned on
29 October 1999
Nationality
American
Occupation
Chief Executive Officer & Pres

KNOX, Ian Wallace

Correspondence address
98 Thorpe Park Road, Peterborough, Cambridgeshire, PE3 6LJ
Role Resigned
Director
Date of birth
December 1947
Appointed before
21 November 1991
Resigned on
10 January 1995
Nationality
British
Country of residence
Great Britain
Occupation
Finance Director

MONSHAW, Andrew Phillip

Correspondence address
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts, HP2 4NW
Role Resigned
Director
Date of birth
October 1962
Appointed on
31 October 2017
Resigned on
21 October 2020
Nationality
American
Country of residence
United States
Occupation
Ceo

NELSON, Anthony Noel

Correspondence address
Ascotts, Felbridge, Sussex, RH19 2PS
Role Resigned
Director
Date of birth
October 1943
Appointed before
21 November 1991
Resigned on
2 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

ROSS, Stuart

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 April 2015
Resigned on
12 November 2018
Nationality
British
Country of residence
England
Occupation
Director

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
15 May 2003
Resigned on
20 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
20 February 2004
Resigned on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VERNON, Stephen Noel

Correspondence address
93 Hampstead Way, London, NW11 7LR
Role Resigned
Director
Date of birth
December 1941
Appointed before
21 November 1991
Resigned on
1 August 1996
Nationality
British
Occupation
Business Executive