BAE SYSTEMS DATAGATE HOLDINGS LIMITED
Company number 04788209
- Company Overview for BAE SYSTEMS DATAGATE HOLDINGS LIMITED (04788209)
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Officers: 21 officers / 18 resignations
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
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
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
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
- Nationality
- British
- Country of residence
- England
- 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
ALLOTT, David Leonard
- 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
- September 1961
- Appointed on
- 23 September 2011
- Resigned on
- 29 January 2013
- Nationality
- British
- Country of residence
- Australia
- Occupation
- Managing Director
BRADFORD, Harry Campbell
- 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
- April 1947
- Appointed on
- 27 June 2008
- Resigned on
- 24 February 2012
- Nationality
- Australian
- Occupation
- Managing Director
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
- Country of residence
- England
- Occupation
- Director
BURKE, Paul Christopher
- 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
- December 1966
- Appointed on
- 26 June 2015
- Resigned on
- 25 August 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CHRISTIE, Michael
- 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
- June 1963
- Appointed on
- 26 August 2014
- Resigned on
- 26 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CONDON, Paul Leslie, Lord
- 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
- Country of residence
- United Kingdom
- 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
FISHBURNE, Alun William
- 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
- September 1960
- Appointed on
- 29 January 2013
- Resigned on
- 26 August 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- 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
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
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
- Nationality
- British
- Country of residence
- Australia
- Occupation
- Company Director
OSBORNE, Alan
- 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
- July 1957
- Appointed on
- 24 February 2012
- Resigned on
- 29 January 2013
- Nationality
- British
- Country of residence
- Australia
- Occupation
- Finance Director
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
- Country of residence
- Australia
- Occupation
- Director
TORTOLANO, Paul
- 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 1971
- Appointed on
- 29 January 2013
- Resigned on
- 26 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
VARNEY, Anthony Peter
- 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
- April 1961
- Appointed on
- 26 June 2015
- Resigned on
- 30 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
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