Cross Check

ATEGO SYSTEMS LIMITED

Company Number

03313467

Private limited company
Dissolved
OverviewPeopleRelated
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DUNN, Charles

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
1020 Eskdale Road Winnersh Wokingham RG41 5TS

DUNN, Charles Christopher William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1020 Eskdale Road Winnersh Wokingham RG41 5TS
Country of Residence
United Kingdom

KIBBLE, Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 701 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA

KIERNAN, David Thomas

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Powick Mills Old Road Worcester WR2 4BU

LAWRENCE, Kevin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 701 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA

MCWILLIAM, Katherine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 701 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA

MOORHEAD, Paul Raymond

Role
Resigned
Secretary
Occupation
Software
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cherry Tree Cottage 10 Cuttle Lane Biddestone Chippenham Wiltshire SN14 7DA

OVALSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

ACLAND, Simon Hugh Verdon

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charlwood Lodge 42 Charlwood Road Putney London SW15 1PW
Country of Residence
United Kingdom

ALEXANDER, David Turnbull

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Tournay Road London SW6 7UF

CATANIA, Michael Angelo

Date of Birth
Role
Resigned
Director
Occupation
Technical Director Software En
Nationality
Maltese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bryn Onnen Llandegla Road, Llanarmon-Yn-Ial Mold Denbighshire CH7 4QX
Country of Residence
United Kingdom

CESARINI, Pierre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tenterden Street London W1S 1TA
Country of Residence
France

GAMBRELL, James Bruton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 1301 Point West 116 Cromwell Road London SW7 4XN
Country of Residence
United Kingdom

GERA, Michael

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3, 227 Sussex Gardens London W2 2RL
Country of Residence
United Kingdom

GOULDING, Jeremy William

Date of Birth
Role
Resigned
Director
Occupation
Dir Of Ww Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Grosvenor Villas Bath Avon BA1 6QL
Country of Residence
United Kingdom

HORSMAN, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 701 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA
Country of Residence
England

IRVING, Richard Henry

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15615 Oakridge Court Morgan Hill Ca 95037 United States
Country of Residence
United States

KIERNAN, David Thomas

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tenterden Street London W1S 1TA
Country of Residence
United Kingdom

LAWRENCE, Kevin Brian

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 701 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA
Country of Residence
England

MILNE, Jeremy Bruce

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pollards Hill Farm Worthing Road Southwater Horsham West Sussex RH13 9DN
Country of Residence
England

MOORHEAD, Paul Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry Tree Cottage 10 Cuttle Lane Biddestone Chippenham Wiltshire SN14 7DA
Country of Residence
England

OBRIEN, Stephen Caine

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15790 Sw Bobwhite Circle Beaverton Or 97007 Usa

PASSMORE, Walter William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gardenside Higher Metcombe Ottery St Mary Devon EX11 1SR

PHILLIPS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 The Withers Bishops Cleeve Cheltenham Gloucestershire GL52 4WE

STEVENS, Alan Charles

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lorne House Grimms Hill Great Missenden Buckinghamshire HP16 9BG
Country of Residence
United Kingdom

OVAL NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

OVALSEC LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

SPARK DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Glasshouse Street London W1B 5DG

Atego Group Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Chester House Farnborough Aerospace Centre Farnborough Hants GU14 6TQ England