NORTHGATE UK COMPANY

Company summary

0 outstanding charges

Company number: 02138781
Status: DISSOLVED
Incorporated / age: 8 June 198734 years
Registered office: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 07:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nature of business
Manufacture of computers and peripheral equipment
Other research and experimental development on natural sciences and engineering
Previous company names
MDIS UK COMPANY
MCDONNELL UK COMPANY
MCDONNELL DOUGLAS UK COMPANY
FORCEHELP

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NOLAN, Gillian Tiffney Gilliatt ACTIVE	Director	30 Jun 2020		United Kingdom	October 1971	C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BARFIELD, Richard Timothy RESIGNED	Secretary	07 Apr 2000	15 May 2000			4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG
BENNETT, Malcolm Robert RESIGNED	Secretary	01 May 2016	10 Jul 2020			Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
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			Third Floor Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4NW
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	17 Nov 2004			23 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
AL-SALEH, Adel Bedry RESIGNED	Director	22 Dec 2011	29 Jan 2018	United States	September 1963	3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
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
CHALKER, Steven James RESIGNED	Director	16 Oct 2018	30 Jun 2020	England	January 1974	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
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	13 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
MONSHAW, Andrew Phillip RESIGNED	Director	31 Oct 2017	21 Oct 2020	United States	October 1962	Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts, HP2 4NW
NELSON, Anthony Noel RESIGNED	Director		02 Mar 1993	United Kingdom	October 1943	Ascotts, Felbridge, Sussex, RH19 2PS
ROSS, Stuart RESIGNED	Director	01 Apr 2015	12 Nov 2018	England	October 1956	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
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	20 Feb 2004	22 Dec 2011	United Kingdom	December 1962	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
VERNON, Stephen Noel RESIGNED	Director		01 Aug 1996		December 1941	93 Hampstead Way, London, NW11 7LR

NOLAN, Gillian Tiffney Gilliatt ACTIVE
Role: Director
Appointed on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1971
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, 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

BENNETT, Malcolm Robert RESIGNED
Role: Secretary
Appointed on: 01 May 2016
Resigned on: 10 Jul 2020
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

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: Third Floor Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4NW

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: 17 Nov 2004
Address: 23 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

AL-SALEH, Adel Bedry RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 29 Jan 2018
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

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

CHALKER, Steven James RESIGNED
Role: Director
Appointed on: 16 Oct 2018
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: January 1974
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

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: 13 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

MONSHAW, Andrew Phillip RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 21 Oct 2020
Country of Residence: United States
Date of birth: October 1962
Address: Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts, HP2 4NW

NELSON, Anthony Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1993
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Ascotts, Felbridge, Sussex, RH19 2PS

ROSS, Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 12 Nov 2018
Country of Residence: England
Date of birth: October 1956
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

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: 20 Feb 2004
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

VERNON, Stephen Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: December 1941
Address: 93 Hampstead Way, London, NW11 7LR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2007	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)
11 May 2007	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)
25 Apr 2005	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)
17 Aug 1998	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)
07 Jun 1996	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)
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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