NORTHGATE COMPUTER SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 01728599
Status: DISSOLVED
Incorporated / age: 2 June 198334 years
Registered office: Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts, HP2 4NW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 04:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts, HP2 4NW
Nature of business
Other information technology service activities
Previous company names
NORTHGATE INFORMATION SOLUTIONS LIMITED
NORTHGATE COMPUTER SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Malcolm Robert ACTIVE	Secretary	01 May 2016				Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
AL-SALEH, Adel Bedry ACTIVE	Director	22 Dec 2011		United States	September 1963	3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
ROSS, Stuart ACTIVE	Director	01 Apr 2015		England	October 1956	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
BARFIELD, Richard Timothy RESIGNED	Secretary	07 Apr 2000	15 May 2000			4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG
DARRAUGH, Peter Anthony RESIGNED	Secretary	15 May 2000	31 Jan 2001			50 Chiltern Way, Tring, Hertfordshire, HP23 5LD
GRANT, Robert Murray RESIGNED	Secretary	13 Sep 1993	18 Jul 1997			30 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
HOPKINSON, Ian Michael RESIGNED	Secretary	18 Jul 1997	07 Apr 2000			10 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD
JAY, Christopher Howard Orcombe RESIGNED	Secretary		30 Jul 1993			102 Rusthall Avenue, London, W4 1BS
NUNN, Carol Jayne RESIGNED	Secretary	17 Nov 2004	03 Apr 2006			Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
RICHARDSON, John David RESIGNED	Secretary	03 Apr 2006	09 Sep 2013			27, High Street, Burnham, Slough, Berks, SL1 7JD
SCHENCK, Daniel William RESIGNED	Secretary	09 Sep 2013	01 May 2016			3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
SMITH, Stephen Raymond RESIGNED	Secretary	02 Aug 1993	13 Sep 1993			21 Ash Grove, Wheathampstead, St Albans, Hertfordshire, AL4 8DF
STIER, John Robert RESIGNED	Secretary	05 Feb 2001	01 Dec 2006			Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
BARFIELD, Richard Timothy RESIGNED	Director	10 Jan 1995	15 May 2000		July 1957	4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG
BICKNELL, Geoffrey James RESIGNED	Director	15 May 2000	15 May 2003	United Kingdom	June 1942	15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH
CAUSLEY, Jeremy John RESIGNED	Director		14 Aug 1995		July 1943	11 Bristol Mews, Little Venice, London, W9
HEMMINGS, Giles Edward RESIGNED	Director	14 Aug 1995	29 Nov 1995	United Kingdom	July 1935	Balnald Lodge, Kirkmichael, Blairgowrie, Perthshire, PH10 7NA
KLEIN, John Elliot RESIGNED	Director	15 Dec 1995	29 Oct 1999		June 1941	52c Maresfield Gardens, London, NW3 5RX
KNOX, Ian Wallace RESIGNED	Director		10 Jan 1995	Great Britain	December 1947	98 Thorpe Park Road, Peterborough, Cambridgeshire, PE3 6LJ
NUNN, Carol Jayne RESIGNED	Director	17 Nov 2004	03 Apr 2006		December 1968	Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
STIER, John Robert RESIGNED	Director	15 May 2003	20 Apr 2015	United Kingdom	March 1966	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
STONE, Christopher Michael Renwick RESIGNED	Director	12 May 2003	22 Dec 2011	United Kingdom	December 1962	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

BENNETT, Malcolm Robert ACTIVE
Role: Secretary
Appointed on: 01 May 2016
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

AL-SALEH, Adel Bedry ACTIVE
Role: Director
Appointed on: 22 Dec 2011
Country of Residence: United States
Date of birth: September 1963
Address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

ROSS, Stuart ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: England
Date of birth: October 1956
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

BARFIELD, Richard Timothy RESIGNED
Role: Secretary
Appointed on: 07 Apr 2000
Resigned on: 15 May 2000
Address: 4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG

DARRAUGH, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 15 May 2000
Resigned on: 31 Jan 2001
Address: 50 Chiltern Way, Tring, Hertfordshire, HP23 5LD

GRANT, Robert Murray RESIGNED
Role: Secretary
Appointed on: 13 Sep 1993
Resigned on: 18 Jul 1997
Address: 30 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE

HOPKINSON, Ian Michael RESIGNED
Role: Secretary
Appointed on: 18 Jul 1997
Resigned on: 07 Apr 2000
Address: 10 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD

JAY, Christopher Howard Orcombe RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 1993
Address: 102 Rusthall Avenue, London, W4 1BS

NUNN, Carol Jayne RESIGNED
Role: Secretary
Appointed on: 17 Nov 2004
Resigned on: 03 Apr 2006
Address: Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU

RICHARDSON, John David RESIGNED
Role: Secretary
Appointed on: 03 Apr 2006
Resigned on: 09 Sep 2013
Address: 27, High Street, Burnham, Slough, Berks, SL1 7JD

SCHENCK, Daniel William RESIGNED
Role: Secretary
Appointed on: 09 Sep 2013
Resigned on: 01 May 2016
Address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

SMITH, Stephen Raymond RESIGNED
Role: Secretary
Appointed on: 02 Aug 1993
Resigned on: 13 Sep 1993
Address: 21 Ash Grove, Wheathampstead, St Albans, Hertfordshire, AL4 8DF

STIER, John Robert RESIGNED
Role: Secretary
Appointed on: 05 Feb 2001
Resigned on: 01 Dec 2006
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

BARFIELD, Richard Timothy RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 15 May 2000
Date of birth: July 1957
Address: 4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG

BICKNELL, Geoffrey James RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 15 May 2003
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH

CAUSLEY, Jeremy John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1995
Date of birth: July 1943
Address: 11 Bristol Mews, Little Venice, London, W9

HEMMINGS, Giles Edward RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 29 Nov 1995
Country of Residence: United Kingdom
Date of birth: July 1935
Address: Balnald Lodge, Kirkmichael, Blairgowrie, Perthshire, PH10 7NA

KLEIN, John Elliot RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 29 Oct 1999
Date of birth: June 1941
Address: 52c Maresfield Gardens, London, NW3 5RX

KNOX, Ian Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1995
Country of Residence: Great Britain
Date of birth: December 1947
Address: 98 Thorpe Park Road, Peterborough, Cambridgeshire, PE3 6LJ

NUNN, Carol Jayne RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 03 Apr 2006
Date of birth: December 1968
Address: Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU

STIER, John Robert RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 20 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

STONE, Christopher Michael Renwick RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 22 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.