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Companies/04173798

Northgate Hr Pensions Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Northgatearinso Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-10-09 · No cessation recorded

Source record 119315762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MB
Malcolm BennettCurrent secretary
Appointed 2016-05-01 · 10 yrs
+21 others
SR
Stuart RossCurrent director
Appointed 2015-04-01 · 11 yrs · Director
+45 others
AA
Adel Al SalehCurrent director
Appointed 2011-12-22 · 14 yrs · Director
+22 others
Show 6 historical appointments
DS
Daniel SchenckResigned secretary
Resigned 2013-09-09 · 2 yrs
JR
John RichardsonResigned secretary
Resigned 2006-10-17 · 6 yrs · Secretary
JS
John StierResigned director
Resigned 2006-10-17 · 8 yrs · Finance Director
CS
Christopher StoneResigned director
Resigned 2006-10-17 · 5 yrs · Director
CE
Charles EdisResigned secretary
Resigned 2001-03-06 · 5 yrs
KE
Kenneth EdisResigned director
Resigned 2001-03-06 · 5 yrs · Pensions Management

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active