NORTHGATE HR PENSIONS LIMITED - HEMEL HEMPSTEAD


Overview

NORTHGATE HR PENSIONS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Dissolved - no longer trading.
NORTHGATE HR PENSIONS LIMITED was incorporated 47 years ago on 11/06/1976 and has the registered number: 01262560. The accounts status is DORMANT.

NORTHGATE HR PENSIONS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

PEOPLEBUILDING 2 PEOPLEBUILDING ES
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ROSS Oct 1956 British Director 2015-04-01 CURRENT
MR ADEL BEDRY AL-SALEH Sep 1963 American Director 2011-12-22 CURRENT
MR MALCOLM ROBERT BENNETT Secretary 2016-05-01 CURRENT
MR KENNETH JOHN EDIS Sep 1944 British Director RESIGNED
MARK HENZELL ADAMSON Aug 1958 British Director 2000-10-26 UNTIL 2004-05-14 RESIGNED
MRS JANE LESLEY DAVIS Sep 1959 British Director 2002-07-25 UNTIL 2006-10-17 RESIGNED
MR KEITH ARMSTRONG Jun 1961 British Director 2002-11-22 UNTIL 2006-10-17 RESIGNED
MR ROBERT REID British Secretary RESIGNED
JENNIFER JUNE PALING British Secretary 1992-10-31 UNTIL 1993-10-29 RESIGNED
MR JOHN DAVID RICHARDSON May 1969 British Secretary 2006-10-17 UNTIL 2013-09-09 RESIGNED
MR DANIEL WILLIAM SCHENCK Aug 1962 Usa Secretary 2013-09-09 UNTIL 2016-05-01 RESIGNED
MR LESLIE JAMES NASH British Secretary RESIGNED
DAVID MARTIN WYNN SIMPSON Secretary 1995-12-07 UNTIL 1999-05-14 RESIGNED
ROBERT GORDON JONES British Secretary 1991-10-31 UNTIL 1992-10-31 RESIGNED
MR RUSSELL MARTIN ALDRIDGE British Secretary 1995-12-07 UNTIL 1997-10-01 RESIGNED
CHARLES VESSEY EDIS Jul 1974 British Secretary 1999-02-19 UNTIL 2006-10-17 RESIGNED
CHARLES MCFEELY Apr 1959 British Director 2006-02-13 UNTIL 2006-10-17 RESIGNED
JAMES KELLY Oct 1949 Irish Director 2005-09-14 UNTIL 2006-10-17 RESIGNED
MR DAVID MARTIN WYNN SIMPSON Jan 1938 British Director 1999-05-14 UNTIL 2006-10-17 RESIGNED
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2006-10-17 UNTIL 2011-12-22 RESIGNED
SARAH ANN WEST Feb 1966 British Director 2004-05-14 UNTIL 2006-10-17 RESIGNED
JOHN STUART HOWELLS Jan 1938 British Director 1999-05-14 UNTIL 2006-10-17 RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2006-10-17 UNTIL 2015-04-20 RESIGNED
MRS KAREN FRANCES EDIS Apr 1957 British Director 1999-05-14 UNTIL 2006-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northgate Hr Pensions Holdings Limited 2016-10-09 Hemel Hempstead   Ownership of shares 75 to 100 percent

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