BAE SYSTEMS DATAGATE HOLDINGS LIMITED
3 officers / 18 resignations
FOTHERGILL, James Edward
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- January 1983
- Appointed on
- 30 September 2019
MORGAN, Adam William
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- May 1974
- Appointed on
- 2 May 2018
PARKES, David Stanley
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- secretary
- Appointed on
- 27 June 2008
- Nationality
- Other
VARNEY, ANTHONY PETER
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- April 1961
- Appointed on
- 26 June 2015
- Resigned on
- 30 September 2019
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
BURKE, PAUL CHRISTOPHER
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- December 1966
- Appointed on
- 26 June 2015
- Resigned on
- 25 August 2017
- Nationality
- BRITISH
- Occupation
- DIRECTOR
CHRISTIE, MICHAEL
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- June 1963
- Appointed on
- 26 August 2014
- Resigned on
- 26 June 2015
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
TORTOLANO, PAUL
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 29 January 2013
- Resigned on
- 26 June 2015
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
FISHBURNE, ALUN WILLIAM
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- September 1960
- Appointed on
- 29 January 2013
- Resigned on
- 26 August 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR
OSBORNE, ALAN
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- July 1957
- Appointed on
- 24 February 2012
- Resigned on
- 29 January 2013
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
ALLOTT, DAVID LEONARD
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- September 1961
- Appointed on
- 23 September 2011
- Resigned on
- 29 January 2013
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
MCDOWELL, James White
- Correspondence address
- C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role RESIGNED
- director
- Date of birth
- January 1956
- Appointed on
- 27 June 2008
- Resigned on
- 23 September 2011
BRADFORD, HARRY CAMPBELL
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- April 1947
- Appointed on
- 27 June 2008
- Resigned on
- 24 February 2012
- Nationality
- AUSTRALIAN
- Occupation
- MANAGING DIRECTOR
HEDGE, STEVEN LESLIE
- Correspondence address
- 30 LOWER ALMORA STREET, MOSMAN, 2088, AUSTRALIA
- Role RESIGNED
- Director
- Date of birth
- April 1963
- Appointed on
- 13 August 2007
- Resigned on
- 27 June 2008
- Nationality
- AUSTRALIAN
- Occupation
- GROUP GENERAL MANAGER
CONDON, PAUL LESLIE
- Correspondence address
- 30 HITHER CHANTLERS, LANGTON GREEN, KENT, TN3 0BL
- Role RESIGNED
- Director
- Date of birth
- March 1947
- Appointed on
- 29 March 2005
- Resigned on
- 27 June 2008
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode TN3 0BL £1,280,000
LEECE, ROBERT BURGESS
- Correspondence address
- 18 BURRAN AVENUE, MOSMAN, NSW 2088, AUSTRALIA
- Role RESIGNED
- Director
- Date of birth
- February 1947
- Appointed on
- 16 March 2005
- Resigned on
- 28 February 2007
- Nationality
- AUSTRALIAN
- Occupation
- CHIEF EXECUTIVE
BUCK, NIGEL JAMES IRVING
- Correspondence address
- 15A CHURCH STREET, QUAINTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 4AW
- Role RESIGNED
- Director
- Date of birth
- December 1944
- Appointed on
- 17 December 2003
- Resigned on
- 31 December 2004
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode HP22 4AW £1,279,000
SHERIDAN, KENNETH JOHN PATRICK
- Correspondence address
- 92 MIDDLE HARBOUR ROAD, LINDFIELD, NSW 2070, AUSTRALIA
- Role RESIGNED
- Director
- Date of birth
- May 1962
- Appointed on
- 15 July 2003
- Resigned on
- 16 March 2005
- Nationality
- AUSTRALIAN
- Occupation
- DIRECTOR
CROFT, PETER JOHN
- Correspondence address
- 12 SACOYA AVENUE, BELLA VISTA, NSW 2153, AUSTRALIA
- Role RESIGNED
- Director
- Date of birth
- April 1965
- Appointed on
- 15 July 2003
- Resigned on
- 17 December 2003
- Nationality
- AUSTRALIAN
- Occupation
- DIRECTOR
LINDSAY, MICHAEL SKINNER
- Correspondence address
- 3 SUNNYSIDE STREET, GLADESVILLE, NSW 2111, AUSTRALIA
- Role RESIGNED
- Secretary
- Appointed on
- 15 July 2003
- Resigned on
- 27 June 2008
- Nationality
- AUSTRALIAN
DWS SECRETARIES LIMITED
- Correspondence address
- FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 June 2003
- Resigned on
- 15 July 2003
DWS DIRECTORS LIMITED
- Correspondence address
- FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU
- Role RESIGNED
- Nominee Director
- Appointed on
- 5 June 2003
- Resigned on
- 15 July 2003
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