NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED NORTHGATE INFORMATION SOLUTIONS LIMITED MDIS GROUP PLC MCDONNELL INFORMATION SYSTEMS GROUP PLC

Company number 02762332
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 5 November 1992
Nature of Business 70100 - Activities of head offices
Phone, email, etc

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NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED Directors

Birthdate September 1963

Director Ross Stuart
Birthdate October 1956


Nominee Secretary Dm Company Services Limited
Resigned 27 September 1993

Nominee Director Bruce Roderick Lawrence
Birthdate March 1948
Resigned 05 November 1993

Nominee Director Minto Bruce Watson
Resigned 05 November 1993

Director Palley Simon Dan
Birthdate November 1957
Resigned 08 March 1994

Director Knox Ian Wallace
Birthdate December 1947
Resigned 10 January 1995

Birthdate July 1943
Resigned 14 August 1995

Birthdate July 1935
Resigned 29 November 1995

Birthdate May 1932
Resigned 30 July 1996

Birthdate October 1949
Resigned 01 August 1996

Birthdate July 1938
Resigned 31 August 1996

Resigned 14 July 1997

Birthdate June 1941
Resigned 29 October 1999

Birthdate June 1931
Resigned 01 November 1999

Resigned 07 April 2000

Resigned 15 May 2000

Birthdate July 1957
Resigned 15 May 2000

Birthdate August 1931
Resigned 25 September 2000

Resigned 15 May 2003

Birthdate June 1942
Resigned 15 May 2003

Director Hine Duncan Dr
Birthdate September 1954
Resigned 25 September 2003

Director Hine Duncan Dr
Birthdate September 1954
Resigned 29 January 2004

Secretary Stier John Robert
Resigned 27 April 2006

Birthdate October 1946
Resigned 31 December 2006

Birthdate August 1961
Resigned 05 March 2008

Birthdate November 1948
Resigned 05 March 2008

Birthdate August 1953
Resigned 05 March 2008

Birthdate June 1939
Resigned 05 March 2008

Birthdate November 1956
Resigned 05 March 2008

Birthdate October 1947
Resigned 05 March 2008

Birthdate August 1965
Resigned 01 July 2008

Resigned 09 September 2013

Resigned 01 May 2016

Business owners

Credit Rating and compelling reasons

NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED has been working since 11/5/1992. The current status of the business is Active NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED located on PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MAYLANDS, AVENUE HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW Dm Company Services Limited is known as a Nominee Secretary of the company. Director Al Saleh Adel Bedry is known as a Director of the company. Director Ross Stuart is known as a Director of the company. Richardson John David is known as a Secretary of the company. Schenck Daniel William is known as a Secretary of the company. Stier John Robert is known as a Secretary of the company. Non Executive Director Heiser Terence Michael Sir is known as a Director of the company. Investment Advisor Palley Simon Dan is known as a Director of the company. Chartered Accountant Davison Ian Frederic Hay is known as a Director of the company. Bruce Roderick Lawrence is known as a Nominee Director of the company. Finance Director Knox Ian Wallace is known as a Director of the company. Minto Bruce Watson is known as a Nominee Director of the company. Company Director Macfarlane Peter Froude is known as a Director of the company. Divisional Managing Director Meaden David John is known as a Director of the company. Director Mackintosh Ronald William is known as a Director of the company. Engineer Hine Duncan Dr is known as a Director of the company. Engineer Hine Duncan Dr is known as a Director of the company. Grant Robert Murray is known as a Secretary of the company. Bicknell Geoffrey James is known as a Secretary of the company. Director Bicknell Geoffrey James is known as a Director of the company. Investor Fisher Todd Andrew is known as a Director of the company. Director Irens Nicholas James is known as a Director of the company. Director Aldis Malcolm Stewart is known as a Director of the company. Director Fryer Jack Raymond is known as a Director of the company. Merchant Banker Ralph Philip Pyman is known as a Director of the company. Hopkinson Ian Michael is known as a Secretary of the company. Barfield Richard Timothy is known as a Secretary of the company. Director Barfield Richard Timothy is known as a Director of the company. Chief Executive Causley Jeremy John is known as a Director of the company. Chartered Accountant Hemmings Giles Edward is known as a Director of the company. American Klein John Elliot is known as a Director of the company. Managing Member Ga Partner Hodgson David Charles is known as a Director of the company. Director And General Manager Richardson Brian Paul is known as a Director of the company. Bennett Malcolm Robert is known as a Secretary of the company. Former Crown Servant Lander Stephen Sir is known as a Director of the company. The latest made annual return was filed on 4/30/2015 12:00:00 AM.Due date of the next annual return is 1/31/2017 12:00:00 AM."Activities of head offices" is a known activity of the company.


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