Company information:
Northgate Uk Company (No: 02138781)
Status: Active - Proposal to Strike off
Incorporated: 06-Aug-1987
Next Confirmation Statement Due: 12-May-2021
Industry Class: 26200 - Manufacture of computers and peripheral equipment
Current Director: STEVEN JAMES CHALKER ( DOB: Jan-1974 From: Oct-2018 )
Current Director: ANDREW PHILLIP MONSHAW ( DOB: Oct-1962 From: Oct-2017 )
Current Secretary: MALCOLM ROBERT BENNETT ( From: May-2016 )
Resigned Director: ADEL BEDRY AL-SALEH ( DOB: Sep-1963 From: Dec-2011 To: Jan-2018 )
Resigned Director: RICHARD TIMOTHY BARFIELD ( DOB: Jul-1957 From: Jan-1995 To: May-2000 )
Resigned Director: GEOFFREY JAMES BICKNELL ( DOB: Jun-1942 From: May-2000 To: May-2003 )
Resigned Director: JEREMY JOHN CAUSLEY ( DOB: Jul-1943 From: Nov-1991 To: Aug-1995 )
Resigned Director: GILES EDWARD HEMMINGS ( DOB: Jul-1935 From: Aug-1995 To: Nov-1995 )
Resigned Director: JOHN ELLIOT KLEIN ( DOB: Jun-1941 From: Dec-1995 To: Oct-1999 )
Resigned Director: IAN WALLACE KNOX ( DOB: Dec-1947 From: Nov-1991 To: Jan-1995 )
Resigned Director: ANTHONY NOEL NELSON ( DOB: Oct-1943 From: Nov-1991 To: Mar-1993 )
Resigned Director: STUART ROSS ( DOB: Oct-1956 From: Apr-2015 To: Nov-2018 )
Resigned Director: JOHN ROBERT STIER ( DOB: Mar-1966 From: May-2003 To: Apr-2015 )
Resigned Director: CHRISTOPHER MICHAEL RENWICK STONE ( DOB: Dec-1962 From: Feb-2004 To: Dec-2011 )
Resigned Director: STEPHEN NOEL VERNON ( DOB: Dec-1941 From: Nov-1991 To: Aug-1996 )
Resigned Secretary: RICHARD TIMOTHY BARFIELD ( DOB: Jul-1957 From: Apr-2000 To: May-2000 )
Resigned Secretary: PETER ANTHONY DARRAUGH ( DOB: Oct-1964 From: May-2000 To: Jan-2001 )
Resigned Secretary: ROBERT MURRAY GRANT ( DOB: Dec-1953 From: Sep-1993 To: Jul-1997 )
Resigned Secretary: IAN MICHAEL HOPKINSON ( DOB: Mar-1959 From: Jul-1997 To: Apr-2000 )
Resigned Secretary: CHRISTOPHER HOWARD ORCOMBE JAY ( From: Nov-1991 To: Jul-1993 )
Resigned Secretary: CAROL JAYNE NUNN ( DOB: Dec-1968 From: Nov-2004 To: Apr-2006 )
Resigned Secretary: JOHN DAVID RICHARDSON ( DOB: May-1969 From: Apr-2006 To: Sep-2013 )
Resigned Secretary: DANIEL WILLIAM SCHENCK ( DOB: Aug-1962 From: Sep-2013 To: May-2016 )
Resigned Secretary: STEPHEN RAYMOND SMITH ( DOB: Feb-1943 From: Aug-1993 To: Sep-1993 )
Resigned Secretary: JOHN ROBERT STIER ( DOB: Mar-1966 From: Feb-2001 To: Nov-2004 )
Persons of Significant Control:
Northgate Information Solutions Holdings Limited, Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4NW, England: Ownership of shares – 75% or more (Notified: 2016-11-21, Ceased: 2019-11-04)
Mr Stephen Allen Schwarzman, 345 Park Ave, New York, NY 10154, United States: Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-11-04, Ceased: 2021-07-06)