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NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED

Company number 02762332

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Officers: 49 officers / 46 resignations

MONSHAW, Andrew Phillip

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, 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

PALLEY, Simon Dan

Correspondence address
32 Regents Park Road, London, NW1 7TR
Role Resigned
Director
Date of birth
November 1957
Appointed on
17 March 1993
Resigned on
8 March 1994
Nationality
British
Occupation
Investment Advisor

RALPH, Philip Pyman

Correspondence address
Oak Tree House, Warboys Road, Kingston Upon Thames, Surrey, KT2 7LS
Role Resigned
Director
Date of birth
August 1931
Appointed on
31 July 1996
Resigned on
25 September 2000
Nationality
British
Occupation
Merchant Banker

RICHARDSON, Brian Paul

Correspondence address
Hassop, Courtmead Road, Cuckfield, West Sussex, RH17 5LR
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 August 1994
Resigned on
1 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director And General Manager

ROBB, Andrew Mackenzie

Correspondence address
16 Hillgate Place, London, W8 7SJ
Role Resigned
Director
Date of birth
September 1942
Appointed on
22 February 2007
Resigned on
5 March 2008
Nationality
British
Country of residence
England
Occupation
Director

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

SLUYS, Jos

Correspondence address
3a Peter Huysegomstraat, Sint Peters, Leeuw B-1600, Belgium
Role Resigned
Director
Date of birth
August 1963
Appointed on
26 July 2007
Resigned on
20 January 2008
Nationality
Belgian
Occupation
Company Director

STARRITT, John Nicholas

Correspondence address
People Building 2, People Building Estate, Maylands Avenue, Hemel Hempsted, Hertfordshire, HP2 4NW
Role Resigned
Director
Date of birth
August 1953
Appointed on
27 May 2004
Resigned on
5 March 2008
Nationality
British
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 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
31 October 1999
Resigned on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SZESZKOWSKI, Mateusz Michal

Correspondence address
7 Codrington Mews, London, W11 2EH
Role Resigned
Director
Date of birth
June 1972
Appointed on
5 March 2008
Resigned on
1 July 2008
Nationality
Polish & Canadian
Country of residence
United Kingdom
Occupation
Private Equity Investor

THOMSON, Douglas Milne Anderson Yates

Correspondence address
Langford 1 Stapley Road, St Albans, Hertfordshire, AL3 5EP
Role Resigned
Director
Date of birth
July 1944
Appointed on
16 March 1993
Resigned on
28 April 1995
Nationality
British
Occupation
Sales Director

VAN DER WYCK, Otto Walraven

Correspondence address
4 Jubilee Place, London, SW3 3TQ
Role Resigned
Director
Date of birth
May 1940
Appointed on
17 March 1993
Resigned on
8 March 1994
Nationality
Dutch
Occupation
Banker/Investor

VERNON, Stephen Noel

Correspondence address
93 Hampstead Way, London, NW11 7LR
Role Resigned
Director
Date of birth
December 1941
Appointed on
15 March 1993
Resigned on
1 August 1996
Nationality
British
Occupation
Technical Director