CompaniesInTheUK

BAE SYSTEMS DATAGATE LIMITED

Company number 04797042 ·

Dissolved

3 officers / 20 resignations

MR JAMES EDWARD FOTHERGILL

Director
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2019-09-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1983

MR ADAM WILLIAM MORGAN

Director
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2018-05-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1974

MR DAVID STANLEY PARKES

Secretary
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2008-06-27
Nationality
OTHER

MR PAUL CHRISTOPHER BURKE

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2015-06-26
Resigned
2017-08-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1966

MR ANTHONY PETER VARNEY

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2015-06-26
Resigned
2019-09-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1961

MR MICHAEL CHRISTIE

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2014-08-26
Resigned
2015-06-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1963

MR PAUL TORTOLANO

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2013-01-29
Resigned
2015-06-26
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1971

MR ALUN WILLIAM FISHBURNE

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2013-01-29
Resigned
2014-08-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1960

MR ALAN OSBORNE

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2012-02-24
Resigned
2013-01-29
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
AUSTRALIA
Date of birth
July 1957

DAVID LEONARD ALLOTT

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2011-09-23
Resigned
2013-01-29
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
AUSTRALIA
Date of birth
September 1961

HARRY CAMPBELL BRADFORD

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2008-06-27
Resigned
2012-02-24
Occupation
MANAGING DIRECTOR
Nationality
AUSTRALIAN
Date of birth
April 1947

James White MCDOWELL

Director Resigned
Correspondence address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Appointed
2008-06-27
Resigned
2011-09-23
Occupation
Company Director
Nationality
British
Country of residence
Australia
Date of birth
January 1956

STEVEN LESLIE HEDGE

Director Resigned
Correspondence address
30 LOWER ALMORA STREET, MOSMAN, 2088, AUSTRALIA
Appointed
2007-08-20
Resigned
2008-06-27
Occupation
GROUP GENERAL MANAGER
Nationality
AUSTRALIAN
Date of birth
April 1963

MR GRAHAM VAUGHAN COLLINS

Director Resigned
Correspondence address
1 GREAT LIME KILNS, SOUTHWATER, WEST SUSSEX, RH13 9JL
Appointed
2007-08-20
Resigned
2008-06-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1953

ROBERT BURGESS LEECE

Director Resigned
Correspondence address
18 BURRAN AVENUE, MOSMAN, NSW 2088, AUSTRALIA
Appointed
2005-03-16
Resigned
2007-02-28
Occupation
CHIEF EXECUTIVE
Nationality
AUSTRALIAN
Date of birth
February 1947

GREGORY CHARLES DYER

Director Resigned
Correspondence address
9476 DERAMUS FARM COURT, VIENNA VA 22182, UNITED STATES, FOREIGN
Appointed
2004-08-02
Resigned
2005-01-27
Occupation
DIRECTOR
Nationality
AUSTRALIA
Date of birth
March 1959

GUY CHALLANDS

Director Resigned
Correspondence address
14 ROTHERWICK HOUSE, RAMSDELL ROAD, FLEET, HAMPSHIRE, GU51 1DA
Appointed
2004-08-02
Resigned
2007-08-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1949

NIGEL JAMES IRVING BUCK

Director Resigned
Correspondence address
15A CHURCH STREET, QUAINTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 4AW
Appointed
2003-12-17
Resigned
2004-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1944

MR KENNETH JOHN PATRICK SHERIDAN

Director Resigned
Correspondence address
92 MIDDLE HARBOUR ROAD, LINDFIELD, NSW 2070, AUSTRALIA
Appointed
2003-07-15
Resigned
2004-08-02
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Country of residence
AUSTRALIA
Date of birth
May 1962

MICHAEL SKINNER LINDSAY

Secretary Resigned
Correspondence address
3 SUNNYSIDE STREET, GLADESVILLE, NSW 2111, AUSTRALIA
Appointed
2003-07-15
Resigned
2008-06-27
Nationality
AUSTRALIAN

PETER JOHN CROFT

Director Resigned
Correspondence address
12 SACOYA AVENUE, BELLA VISTA, NSW 2153, AUSTRALIA
Appointed
2003-07-15
Resigned
2003-12-17
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Date of birth
April 1965

DWS SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU
Appointed
2003-06-12
Resigned
2003-07-15
Nationality
BRITISH

DWS DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU
Appointed
2003-06-12
Resigned
2003-07-15
Nationality
BRITISH