NORTHGATE COMPUTER SERVICES LIMITED officers and directors : Companies House Number 01728599

MR DANIEL WILLIAM SCHENCK

Secretary

Correspondence address: 3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MARYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW

Appointed: 2013-09-09
Nationality: USA
Country of residence: ENGLAND
Date of birth: August 1962

MR ADEL BEDRY AL-SALEH

Director

Correspondence address: 3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MARYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW

Appointed: 2011-12-22
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: USA
Date of birth: September 1963

MR JOHN ROBERT STIER

Director

Correspondence address: PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW

Appointed: 2003-05-15
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1966

MR JOHN DAVID RICHARDSON

Secretary Resigned

Correspondence address: 27 HIGH STREET, BURNHAM, SLOUGH, BERKS, SL1 7JD

Appointed: 2006-04-03
Resigned: 2013-09-09
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1969

CAROL JAYNE NUNN

Director Resigned

Correspondence address: BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7HU

Appointed: 2004-11-17
Resigned: 2006-04-03
Occupation: CHARTERED COMPANY SECRETARY
Nationality: BRITISH
Date of birth: December 1968

CAROL JAYNE NUNN

Secretary Resigned

Correspondence address: BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7HU

Appointed: 2004-11-17
Resigned: 2006-04-03
Nationality: BRITISH
Date of birth: December 1968

MR CHRISTOPHER MICHAEL RENWICK STONE

Director Resigned

Correspondence address: PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW

Appointed: 2003-05-12
Resigned: 2011-12-22
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1962

MR JOHN ROBERT STIER

Secretary Resigned

Correspondence address: PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW

Appointed: 2001-02-05
Resigned: 2006-12-01
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1966

PETER ANTHONY DARRAUGH

Secretary Resigned

Correspondence address: 50 CHILTERN WAY, TRING, HERTFORDSHIRE, HP23 5LD

Appointed: 2000-05-15
Resigned: 2001-01-31
Nationality: BRITISH
Date of birth: October 1964

GEOFFREY JAMES BICKNELL

Director Resigned

Correspondence address: 15 QUAY WEST, FERRY ROAD, TEDDINGTON, MIDDLESEX, TW11 9NH

Appointed: 2000-05-15
Resigned: 2003-05-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1942

RICHARD TIMOTHY BARFIELD

Secretary Resigned

Correspondence address: 4 CHURCH LANE, SHEPRETH, ROYSTON, HERTFORDSHIRE, SG8 6RG

Appointed: 2000-04-07
Resigned: 2000-05-15
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1957

IAN MICHAEL HOPKINSON

Secretary Resigned

Correspondence address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD

Appointed: 1997-07-18
Resigned: 2000-04-07
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1959

JOHN ELLIOT KLEIN

Director Resigned

Correspondence address: 52C MARESFIELD GARDENS, LONDON, NW3 5RX

Appointed: 1995-12-15
Resigned: 1999-10-29
Occupation: CHIEF EXECUTIVE OFFICER & PRES
Nationality: AMERICAN
Date of birth: June 1941

MR GILES EDWARD HEMMINGS

Director Resigned

Correspondence address: BALNALD LODGE, KIRKMICHAEL, BLAIRGOWRIE, PERTHSHIRE, PH10 7NA

Appointed: 1995-08-14
Resigned: 1995-11-29
Occupation: CHARTERED ACCOUNTANT
Nationality: UK
Country of residence: UNITED KINGDOM
Date of birth: July 1935

RICHARD TIMOTHY BARFIELD

Director Resigned

Correspondence address: 4 CHURCH LANE, SHEPRETH, ROYSTON, HERTFORDSHIRE, SG8 6RG

Appointed: 1995-01-10
Resigned: 2000-05-15
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1957

ROBERT MURRAY GRANT

Secretary Resigned

Correspondence address: 30 SOUTH PARADE, HARBURY, LEAMINGTON SPA, WARWICKSHIRE, CV33 9JE

Appointed: 1993-09-13
Resigned: 1997-07-18
Nationality: BRITISH
Date of birth: December 1953

STEPHEN RAYMOND SMITH

Secretary Resigned

Correspondence address: 21 ASH GROVE, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8DF

Appointed: 1993-08-02
Resigned: 1993-09-13
Nationality: BRITISH
Date of birth: February 1943

JEREMY JOHN CAUSLEY

Director Resigned

Correspondence address: 11 BRISTOL MEWS, LITTLE VENICE, LONDON, W9

Appointed: 1991-12-17
Resigned: 1995-08-14
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: July 1943

IAN WALLACE KNOX

Director Resigned

Correspondence address: 98 THORPE PARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6LJ

Appointed: 1991-12-17
Resigned: 1995-01-10
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: December 1947

CHRISTOPHER HOWARD ORCOMBE JAY

Secretary Resigned

Correspondence address: 102 RUSTHALL AVENUE, LONDON, W4 1BS

Appointed: 1991-12-17
Resigned: 1993-07-30
Nationality: BRITISH