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Northgate Uk Company (No: 02138781)

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM

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)

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