BAE SYSTEMS DATAGATE LIMITED

Company number 04797042

23 officers / 20 resignations

PARKES, David Stanley

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Secretary
• Appointed on: 27 June 2008
• Nationality: Other

FOTHERGILL, James Edward

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Date of birth: January 1983
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORGAN, Adam William

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: 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: 12 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

CHALLANDS, Guy

• Correspondence address: 14 Rotherwick House, Ramsdell Road, Fleet, Hampshire, GU51 1DA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 2 August 2004
• Resigned on: 2 August 2007
• Nationality: British
• Occupation: Company 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

COLLINS, Graham Vaughan

• Correspondence address: 1 Great Lime Kilns, Southwater, West Sussex, RH13 9JL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 August 2007
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• 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

DYER, Gregory Charles

• Correspondence address: 9476 Deramus Farm Court, Vienna Va 22182, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 August 2004
• Resigned on: 27 January 2005
• Nationality: Australia
• 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: 20 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: 2 August 2004
• 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: 12 June 2003
• Resigned on: 15 July 2003