Company information:
Atego Systems Limited (No: 03313467)
Status: Dissolved
Industry Class: None
Current Director: CHARLES CHRISTOPHER WILLIAM DUNN ( DOB: Mar-1965 From: Jun-2014 )
Current Secretary: CHARLES DUNN ( From: Jun-2014 )
Resigned Director: SIMON HUGH VERDON ACLAND ( DOB: Mar-1958 From: Mar-1998 To: Jan-2005 )
Resigned Director: DAVID TURNBULL ALEXANDER ( From: Jul-2000 To: Feb-2003 )
Resigned Director: MICHAEL ANGELO CATANIA ( DOB: Mar-1962 From: Mar-1997 To: Jun-2004 )
Resigned Director: PIERRE CESARINI ( From: Dec-2009 To: May-2013 )
Resigned Director: JAMES BRUTON GAMBRELL ( From: Apr-2007 To: Oct-2010 )
Resigned Director: MICHAEL GERA ( DOB: Mar-1964 From: May-2003 To: Aug-2006 )
Resigned Director: JEREMY WILLIAM GOULDING ( DOB: Mar-1958 From: Oct-2001 To: Aug-2008 )
Resigned Director: RICHARD JOHN HORSMAN ( DOB: Apr-1961 From: May-2013 To: Jun-2014 )
Resigned Director: RICHARD HENRY IRVING ( DOB: May-1959 From: Jul-1999 To: May-2003 )
Resigned Director: DAVID THOMAS KIERNAN ( DOB: Oct-1971 From: Dec-2009 To: Oct-2010 )
Resigned Director: KEVIN BRIAN LAWRENCE ( DOB: May-1964 From: Apr-2012 To: Jun-2014 )
Resigned Director: JEREMY BRUCE MILNE ( DOB: Nov-1966 From: Jan-2005 To: Sep-2007 )
Resigned Director: PAUL RAYMOND MOORHEAD ( DOB: Feb-1950 From: Mar-1997 To: Nov-1999 )
Resigned Director: STEPHEN CAINE OBRIEN ( From: Oct-1999 To: Oct-2001 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Feb-1997 To: Mar-1997 )
Resigned Director: OVALSEC LIMITED ( From: Feb-1997 To: Mar-1997 )
Resigned Director: WALTER WILLIAM PASSMORE ( DOB: Apr-1941 From: Mar-1997 To: Aug-2006 )
Resigned Director: MICHAEL PHILLIPS ( From: Mar-1997 To: Mar-1998 )
Resigned Director: SPARK DIRECTORS LIMITED ( From: Sep-2007 To: Dec-2009 )
Resigned Director: ALAN CHARLES STEVENS ( DOB: May-1946 From: Apr-2007 To: Dec-2009 )
Resigned Secretary: PETER KIBBLE ( From: Jun-2011 To: Apr-2012 )
Resigned Secretary: DAVID THOMAS KIERNAN ( DOB: Oct-1971 From: Nov-1999 To: Oct-2010 )
Resigned Secretary: KEVIN LAWRENCE ( From: Apr-2012 To: Jun-2014 )
Resigned Secretary: KATHERINE MCWILLIAM ( From: Oct-2010 To: May-2011 )
Resigned Secretary: PAUL RAYMOND MOORHEAD ( DOB: Feb-1950 From: Mar-1997 To: Nov-1999 )
Resigned Secretary: OVALSEC LIMITED ( From: Feb-1997 To: Mar-1997 )
Persons of Significant Control:
Atego Group Ltd, Chester House Farnborough Aerospace Centre, Farnborough, Hants, GU14 6TQ, England: Ownership of shares – 75% or more (Notified: 2017-02-01)