NORTHGATE UK COMPANY

Company number 02138781

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