Company information:
Northgate Hr Pensions Limited (No: 01262560)
Status: Dissolved
Industry Class: None
Current Director: ADEL BEDRY AL-SALEH ( DOB: Sep-1963 From: Dec-2011 )
Current Director: STUART ROSS ( DOB: Oct-1956 From: Apr-2015 )
Current Secretary: MALCOLM ROBERT BENNETT ( From: May-2016 )
Resigned Director: MARK HENZELL ADAMSON ( DOB: Aug-1958 From: Oct-2000 To: May-2004 )
Resigned Director: KEITH ARMSTRONG ( DOB: Jun-1961 From: Nov-2002 To: Oct-2006 )
Resigned Director: JANE LESLEY DAVIS ( DOB: Sep-1959 From: Jul-2002 To: Oct-2006 )
Resigned Director: KENNETH JOHN EDIS ( DOB: Sep-1944 From: Oct-1991 To: Oct-2006 )
Resigned Director: KAREN FRANCES EDIS ( DOB: Apr-1957 From: May-1999 To: Oct-2006 )
Resigned Director: JOHN STUART HOWELLS ( DOB: Jan-1938 From: May-1999 To: Oct-2006 )
Resigned Director: JAMES KELLY ( DOB: Oct-1949 From: Sep-2005 To: Oct-2006 )
Resigned Director: CHARLES MCFEELY ( DOB: Apr-1959 From: Feb-2006 To: Oct-2006 )
Resigned Director: DAVID MARTIN WYNN SIMPSON ( DOB: Jan-1938 From: May-1999 To: Oct-2006 )
Resigned Director: JOHN ROBERT STIER ( DOB: Mar-1966 From: Oct-2006 To: Apr-2015 )
Resigned Director: CHRISTOPHER MICHAEL RENWICK STONE ( DOB: Dec-1962 From: Oct-2006 To: Dec-2011 )
Resigned Director: SARAH ANN WEST ( DOB: Feb-1966 From: May-2004 To: Oct-2006 )
Resigned Secretary: RUSSELL MARTIN ALDRIDGE ( DOB: Sep-1957 From: Dec-1995 To: Oct-1997 )
Resigned Secretary: CHARLES VESSEY EDIS ( DOB: Jul-1974 From: Feb-1999 To: Oct-2006 )
Resigned Secretary: ROBERT GORDON JONES ( DOB: Nov-1958 From: Oct-1991 To: Oct-1992 )
Resigned Secretary: LESLIE JAMES NASH ( DOB: Apr-1948 From: Oct-1994 To: Dec-1995 )
Resigned Secretary: JENNIFER JUNE PALING ( From: Oct-1992 To: Oct-1993 )
Resigned Secretary: ROBERT REID ( From: Oct-1991 To: Oct-1991 )
Resigned Secretary: JOHN DAVID RICHARDSON ( DOB: May-1969 From: Oct-2006 To: Sep-2013 )
Resigned Secretary: DANIEL WILLIAM SCHENCK ( DOB: Aug-1962 From: Sep-2013 To: May-2016 )
Resigned Secretary: DAVID MARTIN WYNN SIMPSON ( From: Dec-1995 To: May-1999 )
Persons of Significant Control:
Northgate Hr Pensions Holdings Limited, Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4NW, England: Ownership of shares – 75% or more (Notified: 2016-10-09)