Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01262560

Northgate Hr Pensions Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Northgate Hr Pensions Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-10-09 · No cessation recorded

Source record 139518746

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 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 21 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 · Director
CS
Christopher StoneResigned director
Resigned 2006-10-17 · 5 yrs · Director
CM
Charles McfeelyResigned director
Resigned 2006-02-13 · Accountant
JK
James KellyResigned director
Resigned 2005-09-14 · 1 yr · Director
SW
Sarah WestResigned director
Resigned 2004-05-14 · 2 yrs · Manager
KA
Keith ArmstrongResigned director
Resigned 2002-11-22 · 3 yrs · Pensions Consultancy
JD
Jane DavisResigned director
Resigned 2002-07-25 · 4 yrs · Accountant
MA
Mark AdamsonResigned director
Resigned 2000-10-26 · 3 yrs · Managing Director
KE
Karen EdisResigned director
Resigned 1999-05-14 · 7 yrs · Administrator
DS
David SimpsonResigned director
Resigned 1999-05-14 · 7 yrs · Solicitor
JH
John HowellsResigned director
Resigned 1999-05-14 · 7 yrs · Chartered Accountant
CE
Charles EdisResigned secretary
Resigned 1999-02-19 · 7 yrs
RA
Russell AldridgeResigned secretary
Resigned 1995-12-07 · 1 yr · Company Secretary
DS
David SimpsonResigned secretary
Resigned 1995-12-07 · 3 yrs · Company Secretary
LN
Leslie NashResigned secretary
Resigned 1994-10-09 · 1 yr
JP
Jennifer PalingResigned secretary
Resigned 1992-10-31
RJ
Robert JonesResigned secretary
Resigned 1991-10-31 · 1 yr
KE
Kenneth EdisResigned director
Resigned 1991-10-09 · 15 yrs · Director
RR
Robert ReidResigned secretary
Resigned 1991-10-09

Board profile

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