NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
02762332 · Active · Ltd · 33 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 21 Nov 2026 (last filed 7 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
21 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
02762332Active· Ltd· England Wales· 1992-11-05Incorporated 1992-11-05Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CSC CLS (UK) LIMITED· Corporate SecretaryAppointed 2025-07-21
- CORPORATION SERVICE COMPANY (UK) LIMITED· Corporate SecretaryResigned 2025-07-21
- BARKER, Jamie Howard· DirectorAppointed 2025-03-14
- MURDEN, Simon James· DirectorAppointed 2025-03-14
CSC CLS (UK) LIMITED
Corporate Secretary
- Appointed
- 2025-07-21
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BARKER, Jamie Howard
Director
- Appointed
- 2025-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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MURDEN, Simon James
Director
- Appointed
- 2025-03-14
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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BARFIELD, Richard Timothy
Secretary
- Appointed
- 2000-04-07
- Resigned
- 2000-05-15
- Nationality
- British
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BENNETT, Malcolm Robert
Secretary
- Appointed
- 2016-05-01
- Resigned
- 2020-07-10
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BICKNELL, Geoffrey James
Secretary
- Appointed
- 2000-05-15
- Resigned
- 2003-05-15
- Nationality
- British
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GRANT, Robert Murray
Secretary
- Appointed
- 1993-09-27
- Resigned
- 1997-07-14
- Nationality
- British
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HOPKINSON, Ian Michael
Secretary
- Appointed
- 1997-07-14
- Resigned
- 2000-04-07
- Nationality
- British
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RICHARDSON, John David
Secretary
- Appointed
- 2006-04-27
- Resigned
- 2013-09-09
- Nationality
- British
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SCHENCK, Daniel William
Secretary
- Appointed
- 2013-09-09
- Resigned
- 2016-05-01
- Nationality
- Usa
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STIER, John Robert
Secretary
- Appointed
- 2003-05-15
- Resigned
- 2006-04-27
- Nationality
- British
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CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary
- Appointed
- 2020-11-03
- Resigned
- 2025-07-21
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DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-11-05
- Resigned
- 1993-09-27
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AL-SALEH, Adel Bedry
Director
- Appointed
- 2011-12-22
- Resigned
- 2018-01-29
- Nationality
- American
- Residence
- United States
- Born
- 09/1963
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ALDIS, Malcolm Stewart
Director
- Appointed
- 2004-05-27
- Resigned
- 2008-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1953
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ALLACH, Mohamed
Director
- Appointed
- 2021-01-28
- Resigned
- 2025-03-14
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 05/1976
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BARFIELD, Richard Timothy
Director
- Appointed
- 1995-01-10
- Resigned
- 2000-05-15
- Nationality
- British
- Born
- 07/1957
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BICKNELL, Geoffrey James
Director
- Appointed
- 2000-05-15
- Resigned
- 2003-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1942
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BRUCE, Roderick Lawrence
Nominee Director
- Appointed
- 1992-11-05
- Resigned
- 1993-11-05
- Nationality
- British
- Born
- 03/1948
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CAUSLEY, Jeremy John
Director
- Appointed
- 1993-01-29
- Resigned
- 1995-08-14
- Nationality
- British
- Born
- 07/1943
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CHALKER, Steven James
Director
- Appointed
- 2018-10-16
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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DAVISON, Ian Frederic Hay
Director
- Appointed
- 1993-05-24
- Resigned
- 1999-11-01
- Nationality
- British
- Born
- 06/1931
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FISHER, Todd Andrew
Director
- Appointed
- 2008-03-05
- Resigned
- 2008-07-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1965
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FRYER, Jack Raymond
Director
- Appointed
- 1999-12-16
- Resigned
- 2008-03-05
- Nationality
- British
- Born
- 06/1939
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HEISER, Terence Michael, Sir
Director
- Appointed
- 1993-10-25
- Resigned
- 1996-07-30
- Nationality
- British
- Born
- 05/1932
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HEMMINGS, Giles Edward
Director
- Appointed
- 1995-04-10
- Resigned
- 1995-11-29
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 07/1935
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HINE, Duncan, Dr
Director
- Appointed
- 2003-12-09
- Resigned
- 2004-01-29
- Nationality
- British
- Born
- 09/1954
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HINE, Duncan, Dr
Director
- Appointed
- 1996-09-01
- Resigned
- 2003-09-25
- Nationality
- British
- Born
- 09/1954
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HODGSON, David Charles
Director
- Appointed
- 2004-05-27
- Resigned
- 2008-03-05
- Nationality
- British
- Born
- 11/1956
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IRENS, Nicholas James
Director
- Appointed
- 2000-01-07
- Resigned
- 2006-12-31
- Nationality
- British
- Born
- 10/1946
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KLEIN, John Elliot
Director
- Appointed
- 1995-06-20
- Resigned
- 1999-10-29
- Nationality
- American
- Born
- 06/1941
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KNOX, Ian Wallace
Director
- Appointed
- 1993-01-29
- Resigned
- 1995-01-10
- Nationality
- British
- Residence
- Great Britain
- Born
- 12/1947
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LANDER, Stephen, Sir
Director
- Appointed
- 2004-01-29
- Resigned
- 2008-03-05
- Nationality
- British
- Born
- 10/1947
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MACFARLANE, Peter Froude
Director
- Appointed
- 1993-10-25
- Resigned
- 1996-08-31
- Nationality
- British
- Born
- 07/1938
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MACKINTOSH, Ronald William
Director
- Appointed
- 2006-09-01
- Resigned
- 2008-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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MEADEN, David John
Director
- Appointed
- 2004-05-27
- Resigned
- 2008-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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MINTO, Bruce Watson
Nominee Director
- Appointed
- 1992-11-05
- Resigned
- 1993-11-05
- Nationality
- British
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MONSHAW, Andrew Phillip
Director
- Appointed
- 2017-10-31
- Resigned
- 2020-10-21
- Nationality
- American
- Residence
- United States
- Born
- 10/1962
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NOLAN, Gillian Tiffney Gilliatt
Director
- Appointed
- 2020-06-30
- Resigned
- 2025-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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PALLEY, Simon Dan
Director
- Appointed
- 1993-03-17
- Resigned
- 1994-03-08
- Nationality
- British
- Born
- 11/1957
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RALPH, Philip Pyman
Director
- Appointed
- 1996-07-31
- Resigned
- 2000-09-25
- Nationality
- British
- Born
- 08/1931
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RICHARDSON, Brian Paul
Director
- Appointed
- 1994-08-01
- Resigned
- 1996-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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ROBB, Andrew Mackenzie
Director
- Appointed
- 2007-02-22
- Resigned
- 2008-03-05
- Nationality
- British
- Residence
- England
- Born
- 09/1942
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ROSS, Stuart
Director
- Appointed
- 2015-04-01
- Resigned
- 2018-11-12
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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SLUYS, Jos
Director
- Appointed
- 2007-07-26
- Resigned
- 2008-01-20
- Nationality
- Belgian
- Born
- 08/1963
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STARRITT, John Nicholas
Director
- Appointed
- 2004-05-27
- Resigned
- 2008-03-05
- Nationality
- British
- Born
- 08/1953
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STIER, John Robert
Director
- Appointed
- 2003-05-15
- Resigned
- 2015-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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STONE, Christopher Michael Renwick
Director
- Appointed
- 1999-10-31
- Resigned
- 2011-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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SZESZKOWSKI, Mateusz Michal
Director
- Appointed
- 2008-03-05
- Resigned
- 2008-07-01
- Nationality
- Polish & Canadian
- Residence
- United Kingdom
- Born
- 06/1972
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THOMSON, Douglas Milne Anderson Yates
Director
- Appointed
- 1993-03-16
- Resigned
- 1995-04-28
- Nationality
- British
- Born
- 07/1944
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VAN DER WYCK, Otto Walraven
Director
- Appointed
- 1993-03-17
- Resigned
- 1994-03-08
- Nationality
- Dutch
- Born
- 05/1940
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VERNON, Stephen Noel
Director
- Appointed
- 1993-03-15
- Resigned
- 1996-08-01
- Nationality
- British
- Born
- 12/1941
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