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Atego Systems Limited (No: 03313467)

Address:

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)

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