ATEGO SYSTEMS LIMITED

Company number 03313467

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