BDATA LIMITED officers and directors : Companies House Number 02954198

MR STEVEN WALTER BERGLUND

Director

Correspondence address: 935 STEWART DRIVE, SUNNYVALE, CALIFORNIA 94085, USA

Appointed: 2014-11-07
Occupation: PRESIDENT CEO DIRECTOR
Nationality: US CITIZEN
Country of residence: USA
Date of birth: October 1951

JAMES ANTHONY KIRKLAND

Secretary

Correspondence address: 935 STEWART DRIVE, SUNNYVALE, CALIFORNIA 94085, USA

Appointed: 2014-11-07
Nationality: BRITISH

MR JOHN ERNEST HUEY III

Director

Correspondence address: 935 STEWART DRIVE, SUNNYVALE, CALIFORNIA 94085, USA

Appointed: 2014-11-07
Occupation: NONE
Nationality: US CITIZEN
Country of residence: USA
Date of birth: August 1949

JAMES ANTHONY KIRKLAND

Director

Correspondence address: 935 STEWART DRIVE, SUNNYVALE, CALIFORNIA 94085

Appointed: 2014-11-07
Occupation: VP ASSISTANT SECRETARY AND GENERAL COUNSEL
Nationality: US CITIZEN
Country of residence: USA
Date of birth: May 1959

MR NICHOLAS ANTHONY HARPER

Director Resigned

Correspondence address: C/O AMTECHGROUP BANK HOUSE 171 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1EB

Appointed: 2014-09-22
Resigned: 2014-11-07
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1966

MR Timothy Mark HOLLAND

Director Resigned

Correspondence address: C/O Amtechgroup Bank House 171 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1EB

Appointed: 2012-05-23
Resigned: 2014-11-07
Occupation: Chief Financial Officer
Nationality: British
Country of residence: England
Date of birth: November 1962

TIMOTHY MARK HOLLAND

Secretary Resigned

Correspondence address: C/O AMTECHGROUP BANK HOUSE 171 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1EB

Appointed: 2012-05-23
Resigned: 2014-11-07
Nationality: NATIONALITY UNKNOWN

MR ANDREW PHILIP HARRIS

Director Resigned

Correspondence address: C/O AMTECHGROUP BANK HOUSE 171 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1EB

Appointed: 2008-08-04
Resigned: 2012-09-12
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1962

MR ANDREW PHILIP HARRIS

Secretary Resigned

Correspondence address: C/O AMTECHGROUP BANK HOUSE 171 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1EB

Appointed: 2008-08-04
Resigned: 2012-09-12
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1962

AURIEL ANNE FOLKES

Director Resigned

Correspondence address: FLAT 8TWYFORD MILL PIG LANE, BISHOPS STORTFORD, HERTS, CM22 7PA

Appointed: 2008-02-29
Resigned: 2008-07-15
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: October 1958

AURIEL ANNE FOLKES

Secretary Resigned

Correspondence address: FLAT 8TWYFORD MILL PIG LANE, BISHOPS STORTFORD, HERTS, CM22 7PA

Appointed: 2008-02-29
Resigned: 2008-07-15
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: October 1958

MARK TINDALL

Director Resigned

Correspondence address: C/O AMTECHGROUP BANK HOUSE 171 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1EB

Appointed: 2007-05-18
Resigned: 2014-09-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: July 1961

MR JOHN KENNETH JUGGINS

Secretary Resigned

Correspondence address: SHERBOURNE, OLD FORGE GARDENS INN LANE, HARTLEBURY, WORCESTERSHIRE, DY11 7TA

Appointed: 2007-05-18
Resigned: 2008-02-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1951

EMMA JOANN BYRNE

Secretary Resigned

Correspondence address: 68 NORMANTON AVENUE, SHELDON, BIRMINGHAM, WEST MIDLANDS, B26 3RH

Appointed: 2006-01-16
Resigned: 2007-05-18
Nationality: BRITISH
Date of birth: March 1978

MR ABAID ULLAH MUGHAL

Director Resigned

Correspondence address: 1 ROVER DRIVE, BIRMINGHAM, WEST MIDLANDS, B27 6TA

Appointed: 2005-07-19
Resigned: 2007-05-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1960

MR DAVID ANTHONY BELL

Director Resigned

Correspondence address: 58 STONETON CRESCENT, BALSALL COMMON, COVENTRY, CV7 7QS

Appointed: 2001-10-19
Resigned: 2007-05-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: May 1959

MALCOLM KENNETH DOODY

Secretary Resigned

Correspondence address: 3 TRINCULO GROVE, HEATHCOATE, WARWICK, CV34 6EG

Appointed: 2001-10-19
Resigned: 2005-07-29
Nationality: BRITISH
Date of birth: November 1964

JULIAN HOLT

Director Resigned

Correspondence address: 38 TURNCLIFFE CRESCENT, MARPLE, STOCKPORT, CHESHIRE, SK6 6JP

Appointed: 1996-02-27
Resigned: 2001-07-18
Occupation: PROGRAMMER
Nationality: BRITISH
Date of birth: April 1963

ROSEMARY JANE BARNES

Director Resigned

Correspondence address: 30 SERGEANTS LANE, WHITFIELD, MANCHESTER, M45 7TS

Appointed: 1994-08-01
Resigned: 1997-12-04
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: November 1958

DOROTHY MAY GRAEME

Nominee Secretary Resigned

Correspondence address: 61 FAIRVIEW AVENUE, GILLINGHAM, KENT, ME8 0QP

Appointed: 1994-08-01
Resigned: 1994-08-01
Nationality: BRITISH
Date of birth: May 1919

LESLEY JOYCE GRAEME

Nominee Director Resigned

Correspondence address: 61 FAIRVIEW AVENUE, GILLINGHAM, KENT, ME8 0QP

Appointed: 1994-08-01
Resigned: 1994-08-01
Nationality: BRITISH
Date of birth: December 1953

ROSEMARY JANE BARNES

Secretary Resigned

Correspondence address: 30 SERGEANTS LANE, WHITFIELD, MANCHESTER, M45 7TS

Appointed: 1994-08-01
Resigned: 2001-10-19
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: November 1958

MR COLIN JAMES BARNES

Director Resigned

Correspondence address: 30 SERGEANTS LANE, WHITEFIELD, PRESTWICH, LANCASHIRE, M45 7TS

Appointed: 1994-08-01
Resigned: 2004-10-19
Occupation: COMPUTER SALES-SUPPORT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1957