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ATEGO SYSTEMS LIMITED

Company number 03313467

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Officers: 28 officers / 26 resignations

DUNN, Charles

Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Role
Secretary
Appointed on
30 June 2014
Nationality
British

DUNN, Charles Christopher William

Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Role
Director
Date of birth
March 1965
Appointed on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIBBLE, Peter

Correspondence address
Suite 701 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA
Role Resigned
Secretary
Appointed on
1 June 2011
Resigned on
2 April 2012

KIERNAN, David Thomas

Correspondence address
3 Powick Mills, Old Road, Worcester, WR2 4BU
Role Resigned
Secretary
Appointed on
30 November 1999
Resigned on
31 October 2010
Nationality
British
Occupation
Financial Controller

LAWRENCE, Kevin

Correspondence address
Suite 701 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA
Role Resigned
Secretary
Appointed on
2 April 2012
Resigned on
30 June 2014

MCWILLIAM, Katherine

Correspondence address
Suite 701 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA
Role Resigned
Secretary
Appointed on
31 October 2010
Resigned on
31 May 2011
Nationality
British

MOORHEAD, Paul Raymond

Correspondence address
Cherry Tree Cottage 10 Cuttle Lane, Biddestone, Chippenham, Wiltshire, SN14 7DA
Role Resigned
Secretary
Appointed on
24 March 1997
Resigned on
30 November 1999
Nationality
British
Occupation
Software

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
5 February 1997
Resigned on
24 March 1997

ACLAND, Simon Hugh Verdon

Correspondence address
Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW
Role Resigned
Director
Date of birth
March 1958
Appointed on
20 March 1998
Resigned on
25 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

ALEXANDER, David Turnbull

Correspondence address
36 Tournay Road, London, SW6 7UF
Role Resigned
Director
Date of birth
May 1968
Appointed on
6 July 2000
Resigned on
12 February 2003
Nationality
British
Occupation
Investment Manager

CATANIA, Michael Angelo

Correspondence address
Bryn Onnen, Llandegla Road, Llanarmon-Yn-Ial, Mold, Denbighshire, CH7 4QX
Role Resigned
Director
Date of birth
March 1962
Appointed on
24 March 1997
Resigned on
16 June 2004
Nationality
Maltese
Country of residence
United Kingdom
Occupation
Technical Director Software En

CESARINI, Pierre

Correspondence address
1 Tenterden Street, London, W1S 1TA
Role Resigned
Director
Date of birth
February 1962
Appointed on
9 December 2009
Resigned on
31 May 2013
Nationality
French
Country of residence
France
Occupation
Director

GAMBRELL, James Bruton

Correspondence address
Apartment 1301 Point West, 116 Cromwell Road, London, SW7 4XN
Role Resigned
Director
Date of birth
December 1959
Appointed on
26 April 2007
Resigned on
31 October 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

GERA, Michael

Correspondence address
Flat 3, 227 Sussex Gardens, London, W2 2RL
Role Resigned
Director
Date of birth
March 1964
Appointed on
9 May 2003
Resigned on
15 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

GOULDING, Jeremy William

Correspondence address
9 Grosvenor Villas, Bath, Avon, BA1 6QL
Role Resigned
Director
Date of birth
March 1958
Appointed on
29 October 2001
Resigned on
29 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Dir Of Ww Sales

HORSMAN, Richard John

Correspondence address
Suite 701 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA
Role Resigned
Director
Date of birth
April 1961
Appointed on
31 May 2013
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

IRVING, Richard Henry

Correspondence address
15615 Oakridge Court, Morgan Hill, Ca 95037, United States
Role Resigned
Director
Date of birth
May 1959
Appointed on
9 July 1999
Resigned on
9 May 2003
Nationality
American
Country of residence
United States
Occupation
Venture Capitalist

KIERNAN, David Thomas

Correspondence address
1 Tenterden Street, London, W1S 1TA
Role Resigned
Director
Date of birth
October 1971
Appointed on
9 December 2009
Resigned on
31 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

LAWRENCE, Kevin Brian

Correspondence address
Suite 701 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA
Role Resigned
Director
Date of birth
May 1964
Appointed on
27 April 2012
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MILNE, Jeremy Bruce

Correspondence address
Pollards Hill Farm, Worthing Road Southwater, Horsham, West Sussex, RH13 9DN
Role Resigned
Director
Date of birth
November 1966
Appointed on
25 January 2005
Resigned on
13 September 2007
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

MOORHEAD, Paul Raymond

Correspondence address
Cherry Tree Cottage 10 Cuttle Lane, Biddestone, Chippenham, Wiltshire, SN14 7DA
Role Resigned
Director
Date of birth
February 1950
Appointed on
24 March 1997
Resigned on
30 November 1999
Nationality
British
Country of residence
England
Occupation
Company Director

OBRIEN, Stephen Caine

Correspondence address
15790 Sw Bobwhite Circle, Beaverton, Or 97007, Usa
Role Resigned
Director
Date of birth
June 1954
Appointed on
20 October 1999
Resigned on
16 October 2001
Nationality
American
Occupation
Ceo

PASSMORE, Walter William

Correspondence address
Gardenside, Higher Metcombe, Ottery St Mary, Devon, EX11 1SR
Role Resigned
Director
Date of birth
April 1941
Appointed on
24 March 1997
Resigned on
25 August 2006
Nationality
British
Occupation
Company Director

PHILLIPS, Michael

Correspondence address
11 The Withers, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4WE
Role Resigned
Director
Date of birth
August 1961
Appointed on
24 March 1997
Resigned on
16 March 1998
Nationality
British
Occupation
Analyst

STEVENS, Alan Charles

Correspondence address
Lorne House Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG
Role Resigned
Director
Date of birth
May 1946
Appointed on
27 April 2007
Resigned on
9 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
5 February 1997
Resigned on
24 March 1997

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
5 February 1997
Resigned on
24 March 1997

SPARK DIRECTORS LIMITED

Correspondence address
33 Glasshouse Street, London, W1B 5DG
Role Resigned
Director
Appointed on
28 September 2007
Resigned on
9 December 2009