Cross Check

NORTHGATE HR PENSIONS LIMITED

Company Number

01262560

Private limited company
Dissolved
OverviewPeopleRelated
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BENNETT, Malcolm Robert

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW United Kingdom

AL-SALEH, Adel Bedry

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
3rd Floor Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue Hemel Hempstead Hertfordshire HP2 4NW United Kingdom
Country of Residence
United States

ROSS, Stuart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW United Kingdom
Country of Residence
England

ALDRIDGE, Russell Martin

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Nook Parkend Lydney Gloucestershire GL15 4JD

EDIS, Charles Vessey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Devon House 8 Kingston Road Bristol BS3 1DP

JONES, Robert Gordon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Stow Park Gardens Newport Gwent NP20 4HP

NASH, Leslie James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
47 Fishers Close Little Billing Northampton Northamptonshire NN3 9SR

PALING, Jennifer June

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Orchard Road Nailsea Bristol Avon BS19 2EA

REID, Robert

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
12 Blackmoor Clevedon Avon BS21 5EZ

RICHARDSON, John David

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 High Street Burnham Slough Berks SL1 7JD

SCHENCK, Daniel William

Role
Resigned
Secretary
Nationality
Usa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue Hemel Hempstead Hertfordshire HP2 4NW United Kingdom

SIMPSON, David Martin Wynn

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Post House The Village Burrington Bristol Avon BS18 7AA

ADAMSON, Mark Henzell

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Poplar Farm Brinsea, Congresbury Somerset BS49 5JL

ARMSTRONG, Keith

Date of Birth
Role
Resigned
Director
Occupation
Pensions Consultancy
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Montrose Henton Wells Somerset BA5 1PD
Country of Residence
United Kingdom

DAVIS, Jane Lesley

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Broadoaks North Road, Leigh Woods Bristol BS8 3PN
Country of Residence
United Kingdom

EDIS, Karen Frances

Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Farm 84 West Town Road Backwell Bristol Somerset BS48 3BE
Country of Residence
United Kingdom

EDIS, Kenneth John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Manor Farm 84 West Town Road Backwell North Somerset BS48 3BE
Country of Residence
England

HOWELLS, John Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Well Cottage 4 Vicarage Lane Frampton On Severn Gloucestershire GL2 7EG
Country of Residence
United Kingdom

KELLY, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Mercer House Westview Close Redhill Surrey RH1 6ST

MCFEELY, Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Monmouth Street Bristol BS3 4SJ

SIMPSON, David Martin Wynn

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Post House The Village Burrington Bristol BS40 7AA
Country of Residence
United Kingdom

STIER, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW United Kingdom
Country of Residence
United Kingdom

STONE, Christopher Michael Renwick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW
Country of Residence
United Kingdom

WEST, Sarah Ann

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Gambles Lane Woodmancote Cheltenham Gloucestershire GL52 9PU
Country of Residence
England

Northgate Hr Pensions Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4NW England