NORTHGATE INFORMATION SOLUTIONS LIMITED

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6 officers / 17 resignations

MURDEN, Simon James

Correspondence address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role ACTIVE
director
Date of birth
September 1974
Appointed on
14 March 2025
Nationality
British
Occupation
Accountant
 
Source data

Average house price in the postcode E14 5HU £330,638,000

BARKER, Jamie Howard

Correspondence address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role ACTIVE
director
Date of birth
October 1975
Appointed on
14 March 2025
Nationality
British
Occupation
Solicitor
 
Source data

Average house price in the postcode E14 5HU £330,638,000

ALLACH, Mohamed

Correspondence address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role ACTIVE
director
Date of birth
May 1976
Appointed on
18 September 2024
Resigned on
14 March 2025
Nationality
Belgian
Occupation
Director
 
Source data

Average house price in the postcode E14 5HU £330,638,000

NOLAN, Gillian Tiffney Gilliatt

Correspondence address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role ACTIVE
director
Date of birth
October 1971
Appointed on
30 June 2020
Resigned on
14 March 2025
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode E14 5HU £330,638,000

MONSHAW, ANDREW PHILLIP

Correspondence address
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Role ACTIVE
Director
Date of birth
October 1962
Appointed on
31 October 2017
Nationality
AMERICAN
Occupation
CEO

BENNETT, MALCOLM ROBERT

Correspondence address
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Role ACTIVE
Secretary
Appointed on
1 May 2016
Nationality
NATIONALITY UNKNOWN

CHALKER, STEVEN JAMES

Correspondence address
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Role RESIGNED
Director
Date of birth
January 1974
Appointed on
16 October 2018
Resigned on
30 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL DIRECTOR

METZNER, JOERG

Correspondence address
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Role RESIGNED
Director
Date of birth
September 1985
Appointed on
27 November 2015
Resigned on
23 March 2016
Nationality
GERMAN
Occupation
EXECUTIVE

ROSS, STUART

Correspondence address
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
1 April 2015
Resigned on
12 November 2018
Nationality
BRITISH
Occupation
DIRECTOR

SCHENCK, DANIEL WILLIAM

Correspondence address
3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MARYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Role RESIGNED
Secretary
Appointed on
9 September 2013
Resigned on
1 May 2016
Nationality
USA

PILLOT, EDOUARD

Correspondence address
STIRLING SQUARE 7 CARLTON GARDENS, LONDON, LONDON, LONDON, ENGLAND, SW1Y 5AD
Role RESIGNED
Director
Date of birth
December 1977
Appointed on
21 November 2012
Resigned on
23 March 2016
Nationality
FRENCH
Occupation
DIRECTOR

Average house price in the postcode SW1Y 5AD £9,427,000

CARROLL, BRIAN FARLEY

Correspondence address
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Role RESIGNED
Director
Date of birth
August 1971
Appointed on
6 March 2012
Resigned on
27 November 2015
Nationality
USA
Occupation
DIRECTOR

AL-SALEH, ADEL BEDRY

Correspondence address
3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MARYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
1 December 2011
Resigned on
29 January 2018
Nationality
AMERICAN
Occupation
DIRECTOR

CORNOG, WILLIAM LINDSAY

Correspondence address
7 CARLTON GARDENS, LONDON, UNITED KINGDOM, SW1Y 5AD
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
4 May 2011
Resigned on
23 March 2016
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode SW1Y 5AD £9,427,000

STIER, JOHN ROBERT

Correspondence address
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
1 July 2008
Resigned on
20 April 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FISHER, TODD ANDREW

Correspondence address
5 PARK SQUARE WEST, LONDON, NW1 4LJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
1 July 2008
Resigned on
28 March 2012
Nationality
AMERICAN
Occupation
INVESTOR

Average house price in the postcode NW1 4LJ £8,064,000

RICHARDSON, JOHN DAVID

Correspondence address
27 HIGH STREET, BURNHAM, SLOUGH, BERKS, SL1 7JD
Role RESIGNED
Secretary
Appointed on
1 July 2008
Resigned on
9 September 2013
Nationality
BRITISH

Average house price in the postcode SL1 7JD £547,000

STONE, CHRISTOPHER MICHAEL RENWICK

Correspondence address
PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
1 July 2008
Resigned on
1 December 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SZESZKOWSKI, MATEUSZ MICHAL

Correspondence address
7 CODRINGTON MEWS, LONDON, W11 2EH
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
14 December 2007
Resigned on
18 January 2013
Nationality
POLISH & CANADIAN
Occupation
PRIVATE EQUITY INVESTOR

Average house price in the postcode W11 2EH £2,304,000

PETTERSSON, SVEN GOSTA PONTUS

Correspondence address
FLAT 1, 9 LADBROKE GARDENS, LONDON, W11 2PT
Role RESIGNED
Director
Date of birth
March 1978
Appointed on
14 December 2007
Resigned on
1 July 2008
Nationality
SWEDISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W11 2PT £2,069,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
3 December 2007
Resigned on
1 July 2008
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,635,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
3 December 2007
Resigned on
14 December 2007
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

PUDGE, DAVID JOHN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
3 December 2007
Resigned on
14 December 2007
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

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