NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED

Company summary

Company number: 02762332
Status: ACTIVE
Incorporated / age: 5 November 199233 years
Registered office: C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, England, E14 5HU, England
Accounts due: 31 December 2026
Confirmation statement due: 21 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 12:46 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
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, England, E14 5HU, England
Nature of business
Activities of head offices
Previous company names
NORTHGATE INFORMATION SOLUTIONS LIMITED
NORTHGATE INFORMATION SOLUTIONS PLC
MDIS GROUP PLC
MCDONNELL INFORMATION SYSTEMS GROUP PLC
MCDONNELL INFORMATION SYSTEMS LIMITED
DMWSL 115 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE	Secretary	21 Jul 2025				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BARKER, Jamie Howard ACTIVE	Director	14 Mar 2025		United Kingdom	October 1975	C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, England, E14 5HU, England
MURDEN, Simon James ACTIVE	Director	14 Mar 2025		England	September 1974	C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, England, E14 5HU, England
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
BICKNELL, Geoffrey James RESIGNED	Secretary	15 May 2000	15 May 2003			15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH
GRANT, Robert Murray RESIGNED	Secretary	27 Sep 1993	14 Jul 1997			30 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
HOPKINSON, Ian Michael RESIGNED	Secretary	14 Jul 1997	07 Apr 2000			10 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD
RICHARDSON, John David RESIGNED	Secretary	27 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
STIER, John Robert RESIGNED	Secretary	15 May 2003	27 Apr 2006			Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	03 Nov 2020	21 Jul 2025			C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
DM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	05 Nov 1992	27 Sep 1993			16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
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
ALDIS, Malcolm Stewart RESIGNED	Director	27 May 2004	05 Mar 2008	United Kingdom	August 1953	Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW
ALLACH, Mohamed RESIGNED	Director	28 Jan 2021	14 Mar 2025	Belgium	May 1976	C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, 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
BRUCE, Roderick Lawrence RESIGNED	Nominee Director	05 Nov 1992	05 Nov 1993		March 1948	Rosehill, 23 Inveresk Village, Inveresk, East Lothian
CAUSLEY, Jeremy John RESIGNED	Director	29 Jan 1993	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
DAVISON, Ian Frederic Hay RESIGNED	Director	24 May 1993	01 Nov 1999		June 1931	North Cheriton Manor, Templecombe, Somerset, BA8 0AE
FISHER, Todd Andrew RESIGNED	Director	05 Mar 2008	01 Jul 2008	United Kingdom	August 1965	5, Park Square West, London, NW1 4LJ
FRYER, Jack Raymond RESIGNED	Director	16 Dec 1999	05 Mar 2008		June 1939	Peoplebuilding 2, Peoplebuilding, Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
HEISER, Terence Michael, Sir RESIGNED	Director	25 Oct 1993	30 Jul 1996		May 1932	19 Sylvan Hill, Upper Norwood, London, SE19 2QB
HEMMINGS, Giles Edward RESIGNED	Director	10 Apr 1995	29 Nov 1995	United Kingdom	July 1935	Balnald Lodge, Kirkmichael, Blairgowrie, Perthshire, PH10 7NA
HINE, Duncan, Dr RESIGNED	Director	09 Dec 2003	29 Jan 2004		September 1954	Glenrue 6 Butt Lane Close, Hinckley, Leicestershire, LE10 1LF
HINE, Duncan, Dr RESIGNED	Director	01 Sep 1996	25 Sep 2003		September 1954	Glenrue 6 Butt Lane Close, Hinckley, Leicestershire, LE10 1LF
HODGSON, David Charles RESIGNED	Director	27 May 2004	05 Mar 2008		November 1956	Peoplebuilding 2, Peoplebuilding, Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
IRENS, Nicholas James RESIGNED	Director	07 Jan 2000	31 Dec 2006		October 1946	Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ
KLEIN, John Elliot RESIGNED	Director	20 Jun 1995	29 Oct 1999		June 1941	52c Maresfield Gardens, London, NW3 5RX
KNOX, Ian Wallace RESIGNED	Director	29 Jan 1993	10 Jan 1995	Great Britain	December 1947	98 Thorpe Park Road, Peterborough, Cambridgeshire, PE3 6LJ
LANDER, Stephen, Sir RESIGNED	Director	29 Jan 2004	05 Mar 2008		October 1947	Peoplebuilding 2, Peoplebuilding, Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
MACFARLANE, Peter Froude RESIGNED	Director	25 Oct 1993	31 Aug 1996		July 1938	Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW
MACKINTOSH, Ronald William RESIGNED	Director	01 Sep 2006	05 Mar 2008	United Kingdom	November 1948	Redens, Lodsworth, Petworth, West Sussex, GU28 9DR
MEADEN, David John RESIGNED	Director	27 May 2004	05 Mar 2008	United Kingdom	August 1961	Peoplebuilding 2, Peoplebuilding, Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
MINTO, Bruce Watson RESIGNED	Nominee Director	05 Nov 1992	05 Nov 1993			1 Wester Coates Road, Edinburgh, EH12 5LU
MONSHAW, Andrew Phillip RESIGNED	Director	31 Oct 2017	21 Oct 2020	United States	October 1962	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
NOLAN, Gillian Tiffney Gilliatt RESIGNED	Director	30 Jun 2020	14 Mar 2025	United Kingdom	October 1971	C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
PALLEY, Simon Dan RESIGNED	Director	17 Mar 1993	08 Mar 1994		November 1957	32 Regents Park Road, London, NW1 7TR
RALPH, Philip Pyman RESIGNED	Director	31 Jul 1996	25 Sep 2000		August 1931	Oak Tree House, Warboys Road, Kingston Upon Thames, Surrey, KT2 7LS
RICHARDSON, Brian Paul RESIGNED	Director	01 Aug 1994	01 Aug 1996	United Kingdom	October 1949	Hassop, Courtmead Road, Cuckfield, West Sussex, RH17 5LR
ROBB, Andrew Mackenzie RESIGNED	Director	22 Feb 2007	05 Mar 2008	England	September 1942	16 Hillgate Place, London, W8 7SJ
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
SLUYS, Jos RESIGNED	Director	26 Jul 2007	20 Jan 2008		August 1963	3a Peter Huysegomstraat, Sint Peters, Leeuw B-1600, Belgium
STARRITT, John Nicholas RESIGNED	Director	27 May 2004	05 Mar 2008		August 1953	People Building 2, People Building Estate, Maylands Avenue, Hemel Hempsted, Hertfordshire, HP2 4NW
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	31 Oct 1999	22 Dec 2011	United Kingdom	December 1962	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
SZESZKOWSKI, Mateusz Michal RESIGNED	Director	05 Mar 2008	01 Jul 2008	United Kingdom	June 1972	7 Codrington Mews, London, W11 2EH
THOMSON, Douglas Milne Anderson Yates RESIGNED	Director	16 Mar 1993	28 Apr 1995		July 1944	Langford 1 Stapley Road, St Albans, Hertfordshire, AL3 5EP
VAN DER WYCK, Otto Walraven RESIGNED	Director	17 Mar 1993	08 Mar 1994		May 1940	4 Jubilee Place, London, SW3 3TQ
VERNON, Stephen Noel RESIGNED	Director	15 Mar 1993	01 Aug 1996		December 1941	93 Hampstead Way, London, NW11 7LR

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Jul 2025
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

BARKER, Jamie Howard ACTIVE
Role: Director
Appointed on: 14 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1975
Address: C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, England, E14 5HU, England

MURDEN, Simon James ACTIVE
Role: Director
Appointed on: 14 Mar 2025
Country of Residence: England
Date of birth: September 1974
Address: C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, England, E14 5HU, England

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

BICKNELL, Geoffrey James RESIGNED
Role: Secretary
Appointed on: 15 May 2000
Resigned on: 15 May 2003
Address: 15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH

GRANT, Robert Murray RESIGNED
Role: Secretary
Appointed on: 27 Sep 1993
Resigned on: 14 Jul 1997
Address: 30 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE

HOPKINSON, Ian Michael RESIGNED
Role: Secretary
Appointed on: 14 Jul 1997
Resigned on: 07 Apr 2000
Address: 10 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD

RICHARDSON, John David RESIGNED
Role: Secretary
Appointed on: 27 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

STIER, John Robert RESIGNED
Role: Secretary
Appointed on: 15 May 2003
Resigned on: 27 Apr 2006
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Nov 2020
Resigned on: 21 Jul 2025
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

DM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Nov 1992
Resigned on: 27 Sep 1993
Address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

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

ALDIS, Malcolm Stewart RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 05 Mar 2008
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW

ALLACH, Mohamed RESIGNED
Role: Director
Appointed on: 28 Jan 2021
Resigned on: 14 Mar 2025
Country of Residence: Belgium
Date of birth: May 1976
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, 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

BRUCE, Roderick Lawrence RESIGNED
Role: Nominee Director
Appointed on: 05 Nov 1992
Resigned on: 05 Nov 1993
Date of birth: March 1948
Address: Rosehill, 23 Inveresk Village, Inveresk, East Lothian

CAUSLEY, Jeremy John RESIGNED
Role: Director
Appointed on: 29 Jan 1993
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

DAVISON, Ian Frederic Hay RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 01 Nov 1999
Date of birth: June 1931
Address: North Cheriton Manor, Templecombe, Somerset, BA8 0AE

FISHER, Todd Andrew RESIGNED
Role: Director
Appointed on: 05 Mar 2008
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 5, Park Square West, London, NW1 4LJ

FRYER, Jack Raymond RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 05 Mar 2008
Date of birth: June 1939
Address: Peoplebuilding 2, Peoplebuilding, Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

HEISER, Terence Michael, Sir RESIGNED
Role: Director
Appointed on: 25 Oct 1993
Resigned on: 30 Jul 1996
Date of birth: May 1932
Address: 19 Sylvan Hill, Upper Norwood, London, SE19 2QB

HEMMINGS, Giles Edward RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 29 Nov 1995
Country of Residence: United Kingdom
Date of birth: July 1935
Address: Balnald Lodge, Kirkmichael, Blairgowrie, Perthshire, PH10 7NA

HINE, Duncan, Dr RESIGNED
Role: Director
Appointed on: 09 Dec 2003
Resigned on: 29 Jan 2004
Date of birth: September 1954
Address: Glenrue 6 Butt Lane Close, Hinckley, Leicestershire, LE10 1LF

HINE, Duncan, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 25 Sep 2003
Date of birth: September 1954
Address: Glenrue 6 Butt Lane Close, Hinckley, Leicestershire, LE10 1LF

HODGSON, David Charles RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 05 Mar 2008
Date of birth: November 1956
Address: Peoplebuilding 2, Peoplebuilding, Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

IRENS, Nicholas James RESIGNED
Role: Director
Appointed on: 07 Jan 2000
Resigned on: 31 Dec 2006
Date of birth: October 1946
Address: Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ

KLEIN, John Elliot RESIGNED
Role: Director
Appointed on: 20 Jun 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: 29 Jan 1993
Resigned on: 10 Jan 1995
Country of Residence: Great Britain
Date of birth: December 1947
Address: 98 Thorpe Park Road, Peterborough, Cambridgeshire, PE3 6LJ

LANDER, Stephen, Sir RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 05 Mar 2008
Date of birth: October 1947
Address: Peoplebuilding 2, Peoplebuilding, Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

MACFARLANE, Peter Froude RESIGNED
Role: Director
Appointed on: 25 Oct 1993
Resigned on: 31 Aug 1996
Date of birth: July 1938
Address: Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW

MACKINTOSH, Ronald William RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 05 Mar 2008
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Redens, Lodsworth, Petworth, West Sussex, GU28 9DR

MEADEN, David John RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 05 Mar 2008
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Peoplebuilding 2, Peoplebuilding, Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

MINTO, Bruce Watson RESIGNED
Role: Nominee Director
Appointed on: 05 Nov 1992
Resigned on: 05 Nov 1993
Address: 1 Wester Coates Road, Edinburgh, EH12 5LU

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, Hertfordshire, HP2 4NW, United Kingdom

NOLAN, Gillian Tiffney Gilliatt RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 14 Mar 2025
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

PALLEY, Simon Dan RESIGNED
Role: Director
Appointed on: 17 Mar 1993
Resigned on: 08 Mar 1994
Date of birth: November 1957
Address: 32 Regents Park Road, London, NW1 7TR

RALPH, Philip Pyman RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 25 Sep 2000
Date of birth: August 1931
Address: Oak Tree House, Warboys Road, Kingston Upon Thames, Surrey, KT2 7LS

RICHARDSON, Brian Paul RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 01 Aug 1996
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Hassop, Courtmead Road, Cuckfield, West Sussex, RH17 5LR

ROBB, Andrew Mackenzie RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 05 Mar 2008
Country of Residence: England
Date of birth: September 1942
Address: 16 Hillgate Place, London, W8 7SJ

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

SLUYS, Jos RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 20 Jan 2008
Date of birth: August 1963
Address: 3a Peter Huysegomstraat, Sint Peters, Leeuw B-1600, Belgium

STARRITT, John Nicholas RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 05 Mar 2008
Date of birth: August 1953
Address: People Building 2, People Building Estate, Maylands Avenue, Hemel Hempsted, Hertfordshire, HP2 4NW

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: 31 Oct 1999
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

SZESZKOWSKI, Mateusz Michal RESIGNED
Role: Director
Appointed on: 05 Mar 2008
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 7 Codrington Mews, London, W11 2EH

THOMSON, Douglas Milne Anderson Yates RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 28 Apr 1995
Date of birth: July 1944
Address: Langford 1 Stapley Road, St Albans, Hertfordshire, AL3 5EP

VAN DER WYCK, Otto Walraven RESIGNED
Role: Director
Appointed on: 17 Mar 1993
Resigned on: 08 Mar 1994
Date of birth: May 1940
Address: 4 Jubilee Place, London, SW3 3TQ

VERNON, Stephen Noel RESIGNED
Role: Director
Appointed on: 15 Mar 1993
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
19 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
29 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (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	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 2004	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)
22 Jan 2004	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)
22 Sep 2003	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	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1993	Satisfied	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

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Legal Entity Identifier

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