NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED

Company number 02762332

49 officers / 46 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 3 November 2020

UK Limited Company What's this?

• Registration number: 03226320

ALLACH, Mohamed

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 28 January 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

NOLAN, Gillian Tiffney Gilliatt

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): 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

BICKNELL, Geoffrey James

• Correspondence address: 15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH
• Role (Resigned): Secretary
• Appointed on: 15 May 2000
• Resigned on: 15 May 2003
• Nationality: British
• Occupation: Chartered Accountant

GRANT, Robert Murray

• Correspondence address: 30 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
• Role (Resigned): Secretary
• Appointed on: 27 September 1993
• Resigned on: 14 July 1997
• Nationality: British

HOPKINSON, Ian Michael

• Correspondence address: 10 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD
• Role (Resigned): Secretary
• Appointed on: 14 July 1997
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Chartered Accountant

RICHARDSON, John David

• Correspondence address: 27 High Street, Burnham, Slough, Berks, SL1 7JD
• Role (Resigned): Secretary
• Appointed on: 27 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

STIER, John Robert

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 15 May 2003
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Chartered Accountant/Director

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 1992
• Resigned on: 27 September 1993

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

ALDIS, Malcolm Stewart

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 27 May 2004
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: United Kingdom
• 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

BRUCE, Roderick Lawrence

• Correspondence address: Rosehill, 23 Inveresk Village, Inveresk, East Lothian
• Role (Resigned): Nominee Director
• Date of birth: March 1948
• Appointed on: 5 November 1992
• Resigned on: 5 November 1993
• Nationality: British

CAUSLEY, Jeremy John

• Correspondence address: 11 Bristol Mews, Little Venice, London, W9
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 29 January 1993
• Resigned on: 14 August 1995
• Nationality: British
• Occupation: Chief 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

DAVISON, Ian Frederic Hay

• Correspondence address: North Cheriton Manor, Templecombe, Somerset, BA8 0AE
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 24 May 1993
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Chartered Accountant

FISHER, Todd Andrew

• Correspondence address: 5 Park Square West, London, NW1 4LJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 March 2008
• Resigned on: 1 July 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investor

FRYER, Jack Raymond

• Correspondence address: Peoplebuilding 2, Peoplebuilding, Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 16 December 1999
• Resigned on: 5 March 2008
• Nationality: British
• Occupation: Director

HEISER, Terence Michael, Sir

• Correspondence address: 19 Sylvan Hill, Upper Norwood, London, SE19 2QB
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 25 October 1993
• Resigned on: 30 July 1996
• Nationality: British
• Occupation: Non Executive Director

HEMMINGS, Giles Edward

• Correspondence address: Balnald Lodge, Kirkmichael, Blairgowrie, Perthshire, PH10 7NA
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 10 April 1995
• Resigned on: 29 November 1995
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HINE, Duncan, Dr

• Correspondence address: Glenrue 6 Butt Lane Close, Hinckley, Leicestershire, LE10 1LF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 9 December 2003
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Engineer

HINE, Duncan, Dr

• Correspondence address: Glenrue 6 Butt Lane Close, Hinckley, Leicestershire, LE10 1LF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 September 1996
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Engineer

HODGSON, David Charles

• Correspondence address: Peoplebuilding 2, Peoplebuilding, Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 May 2004
• Resigned on: 5 March 2008
• Nationality: British
• Occupation: Managing Member Ga Partner

IRENS, Nicholas James

• Correspondence address: Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 7 January 2000
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

KLEIN, John Elliot

• Correspondence address: 52c Maresfield Gardens, London, NW3 5RX
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 20 June 1995
• Resigned on: 29 October 1999
• Nationality: American
• Occupation: American

KNOX, Ian Wallace

• Correspondence address: 98 Thorpe Park Road, Peterborough, Cambridgeshire, PE3 6LJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 January 1993
• Resigned on: 10 January 1995
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

LANDER, Stephen, Sir

• Correspondence address: Peoplebuilding 2, Peoplebuilding, Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 29 January 2004
• Resigned on: 5 March 2008
• Nationality: British
• Occupation: Former Crown Servant

MACFARLANE, Peter Froude

• Correspondence address: Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 25 October 1993
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Company Director

MACKINTOSH, Ronald William

• Correspondence address: Redens, Lodsworth, Petworth, West Sussex, GU28 9DR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 September 2006
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEADEN, David John

• Correspondence address: Peoplebuilding 2, Peoplebuilding, Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 May 2004
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Managing Director

MINTO, Bruce Watson

• Correspondence address: 1 Wester Coates Road, Edinburgh, EH12 5LU
• Role (Resigned): Nominee Director
• Appointed on: 5 November 1992
• Resigned on: 5 November 1993
• Nationality: British