NORTHGATE INFORMATION SOLUTIONS LIMITED

Company number 06442582

22 officers / 19 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

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• 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: 18 September 2024
• 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

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

RICHARDSON, John David

• Correspondence address: 27 High Street, Burnham, Slough, Berks, SL1 7JD
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• 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

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 1 July 2008

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: 1 December 2011
• Resigned on: 29 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

CARROLL, Brian Farley

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 6 March 2012
• Resigned on: 27 November 2015
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Director

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

CORNOG, William Lindsay

• Correspondence address: 7 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 May 2011
• Resigned on: 23 March 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Todd Andrew

• Correspondence address: 5 Park Square West, London, NW1 4LJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 July 2008
• Resigned on: 28 March 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investor

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 December 2007
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

METZNER, Joerg

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 27 November 2015
• Resigned on: 23 March 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Executive

MONSHAW, Andrew Phillip

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, 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

PETTERSSON, Sven Gosta Pontus

• Correspondence address: Flat 1, 9 Ladbroke Gardens, London, W11 2PT
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 14 December 2007
• Resigned on: 1 July 2008
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

PILLOT, Edouard

• Correspondence address: Stirling Square, 7 Carlton Gardens, London, London, London, England, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 21 November 2012
• Resigned on: 23 March 2016
• Nationality: French
• Country of residence: England
• Occupation: Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 December 2007
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 1 July 2008
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 1 July 2008
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SZESZKOWSKI, Mateusz Michal

• Correspondence address: 7 Codrington Mews, London, W11 2EH
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 14 December 2007
• Resigned on: 18 January 2013
• Nationality: Polish & Canadian
• Country of residence: United Kingdom
• Occupation: Private Equity Investor