* director search - Adam Morgan - kompany

Officers

adam morgan

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MORGAN, Adam William
Nationality: British
Address: GU14 6YU, United Kingdom

AEROSYSTEMS INTERNATIONAL LIMITED
01001553
LIVE
Date Incorporated:

FOTHERGILL, James Edward
Director - Active
Appointed: 2019-09-30

BILLINGHAM, Nigel Anthony
Director - Resigned
Appointed: 1999-03-29
Resigned: 2002-02-06

BLUNDELL, Phillip Scott
Director - Resigned
Appointed: 1999-03-29
Resigned: 2000-05-09

BOOTH, Ian
Director - Resigned
Appointed: 2000-07-09
Resigned: 2002-05-30

BURKE, Paul Christopher
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-10-19

CASE, Richard Ian
Director - Resigned
Appointed:
Resigned: 2004-02-11

CHIPCHASE, Graham Andrew
Director - Resigned
Appointed: 2002-03-27
Resigned: 2003-01-31

CHISNALL, Graham
Director - Resigned
Appointed: 2001-04-26
Resigned: 2004-08-13

CHRISTIE, Michael
Director - Resigned
Appointed: 2014-08-26
Resigned: 2015-06-26

DORRIAN, Alexander Moore
Director - Resigned
Appointed: 1996-04-25
Resigned: 1998-11-17

FERRERO, Graeme Tweedy
Director - Resigned
Appointed:
Resigned: 1996-03-14

FISHBURNE, Alun William
Director - Resigned
Appointed: 2013-01-30
Resigned: 2014-08-26

FISHER, Rory Mcculloch
Director - Resigned
Appointed: 2002-05-30
Resigned: 2003-12-05

GODDARD, Philip Norman
Director - Resigned
Appointed:
Resigned: 2000-03-10

HURST, David Christopher
Director - Resigned
Appointed:
Resigned: 1995-06-20

JOHNSTON, Alan John
Director - Resigned
Appointed: 2004-02-11
Resigned: 2004-08-13

KING, Ian Graham
Director - Resigned
Appointed: 2001-01-31
Resigned: 2005-12-05

MILNE, Andrew David Philip
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-12-20

MOXHAM, Simon John
Director - Resigned
Appointed: 2010-04-26
Resigned: 2013-01-30

OSBORNE, Alan
Director - Resigned
Appointed: 2001-12-20
Resigned: 2009-06-30

OSWALD, John Julian Robertson, Admiral Of The Fleet Sir
Director - Resigned
Appointed: 1995-06-20
Resigned: 2005-12-05

ROY, Scott Drysdale
Director - Resigned
Appointed:
Resigned: 2009-04-01

SEEGER, William Claire
Director - Resigned
Appointed: 2003-04-30
Resigned: 2004-08-13

SHELLEY, Roy Derek
Director - Resigned
Appointed:
Resigned: 2000-03-23

SMITH, Kevin
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-04-26

SOUTHWELL, Robin Simon
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-01-31

TAYLOR, Kevin Brendan
Director - Resigned
Appointed: 2003-12-05
Resigned: 2013-01-30

THOMAS, Godfrey Slee
Director - Resigned
Appointed:
Resigned: 1995-12-19

TORTOLANO, Paul
Director - Resigned
Appointed: 2013-01-30
Resigned: 2015-06-26

VARNEY, Anthony Peter
Director - Resigned
Appointed: 2015-06-26
Resigned: 2019-09-30

WARD, John Dudley
Director - Resigned
Appointed: 1996-01-29
Resigned: 1999-03-29

HOLDING, Ann Louise
Secretary - Active
Appointed: 2013-01-30

FRAMPTON, Linda Nina
Secretary - Resigned
Appointed: 1993-11-26
Resigned: 1995-12-31

HARTLEY, Julian Mark
Secretary - Resigned
Appointed: 2002-09-14
Resigned: 2003-02-03

LIVINGSTONE, Robert Murray
Secretary - Resigned
Appointed: 1996-01-29
Resigned: 2000-09-30

MASON, Geoffrey Keith Howard
Secretary - Resigned
Appointed:
Resigned: 1993-11-26

MCMANUS, Peter Duncan
Secretary - Resigned
Appointed: 2008-05-16
Resigned: 2009-03-02

MOXHAM, Simon John
Secretary - Resigned
Appointed: 2003-02-03
Resigned: 2008-05-16

WHITE, David Thomas
Secretary - Resigned
Appointed: 2000-10-01
Resigned: 2002-09-14

BAE SYSTEMS DATAGATE HOLDINGS LIMITED
04788209
LIVE
Date Incorporated:

FOTHERGILL, James Edward
Director - Active
Appointed: 2019-09-30

ALLOTT, David Leonard
Director - Resigned
Appointed: 2011-09-23
Resigned: 2013-01-29

BRADFORD, Harry Campbell
Director - Resigned
Appointed: 2008-06-27
Resigned: 2012-02-24

BUCK, Nigel James Irving
Director - Resigned
Appointed: 2003-12-17
Resigned: 2004-12-31

BURKE, Paul Christopher
Director - Resigned
Appointed: 2015-06-26
Resigned: 2017-08-25

CHRISTIE, Michael
Director - Resigned
Appointed: 2014-08-26
Resigned: 2015-06-26

CONDON, Paul Leslie, Lord
Director - Resigned
Appointed: 2005-03-29
Resigned: 2008-06-27

CROFT, Peter John
Director - Resigned
Appointed: 2003-07-15
Resigned: 2003-12-17

DWS DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-06-05
Resigned: 2003-07-15

FISHBURNE, Alun William
Director - Resigned
Appointed: 2013-01-29
Resigned: 2014-08-26

HEDGE, Steven Leslie
Director - Resigned
Appointed: 2007-08-13
Resigned: 2008-06-27

LEECE, Robert Burgess
Director - Resigned
Appointed: 2005-03-16
Resigned: 2007-02-28

MCDOWELL, James White
Director - Resigned
Appointed: 2008-06-27
Resigned: 2011-09-23

OSBORNE, Alan
Director - Resigned
Appointed: 2012-02-24
Resigned: 2013-01-29

SHERIDAN, Kenneth John Patrick
Director - Resigned
Appointed: 2003-07-15
Resigned: 2005-03-16

TORTOLANO, Paul
Director - Resigned
Appointed: 2013-01-29
Resigned: 2015-06-26

VARNEY, Anthony Peter
Director - Resigned
Appointed: 2015-06-26
Resigned: 2019-09-30

PARKES, David Stanley
Secretary - Active
Appointed: 2008-06-27

DWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-06-05
Resigned: 2003-07-15

LINDSAY, Michael Skinner
Secretary - Resigned
Appointed: 2003-07-15
Resigned: 2008-06-27

BAE SYSTEMS DATAGATE LIMITED
04797042
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-24

FOTHERGILL, James Edward
Director - Expired
Appointed: 2019-09-30

ALLOTT, David Leonard
Director - Resigned
Appointed: 2011-09-23
Resigned: 2013-01-29

BRADFORD, Harry Campbell
Director - Resigned
Appointed: 2008-06-27
Resigned: 2012-02-24

BUCK, Nigel James Irving
Director - Resigned
Appointed: 2003-12-17
Resigned: 2004-12-31

BURKE, Paul Christopher
Director - Resigned
Appointed: 2015-06-26
Resigned: 2017-08-25

CHALLANDS, Guy
Director - Resigned
Appointed: 2004-08-02
Resigned: 2007-08-02

CHRISTIE, Michael
Director - Resigned
Appointed: 2014-08-26
Resigned: 2015-06-26

COLLINS, Graham Vaughan
Director - Resigned
Appointed: 2007-08-20
Resigned: 2008-06-27

CROFT, Peter John
Director - Resigned
Appointed: 2003-07-15
Resigned: 2003-12-17

DWS DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-06-12
Resigned: 2003-07-15

DYER, Gregory Charles
Director - Resigned
Appointed: 2004-08-02
Resigned: 2005-01-27

FISHBURNE, Alun William
Director - Resigned
Appointed: 2013-01-29
Resigned: 2014-08-26

HEDGE, Steven Leslie
Director - Resigned
Appointed: 2007-08-20
Resigned: 2008-06-27

LEECE, Robert Burgess
Director - Resigned
Appointed: 2005-03-16
Resigned: 2007-02-28

MCDOWELL, James White
Director - Resigned
Appointed: 2008-06-27
Resigned: 2011-09-23

OSBORNE, Alan
Director - Resigned
Appointed: 2012-02-24
Resigned: 2013-01-29

SHERIDAN, Kenneth John Patrick
Director - Resigned
Appointed: 2003-07-15
Resigned: 2004-08-02

TORTOLANO, Paul
Director - Resigned
Appointed: 2013-01-29
Resigned: 2015-06-26

VARNEY, Anthony Peter
Director - Resigned
Appointed: 2015-06-26
Resigned: 2019-09-30

PARKES, David Stanley
Secretary - Expired
Appointed: 2008-06-27

DWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-06-12
Resigned: 2003-07-15

LINDSAY, Michael Skinner
Secretary - Resigned
Appointed: 2003-07-15
Resigned: 2008-06-27

PULSE POWER AND MEASUREMENT LIMITED
02963819
LIVE
Date Incorporated:

BROMLEY, Daniel James
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-03-02

REID, Robert Ferguson, Dr
Director - Resigned
Appointed: 2018-08-28
Resigned: 2021-03-02

RYAN, Martin Edward, Dr
Director - Active
Appointed: 2006-12-01

SEAGER, Neil Edward
Director - Active
Appointed: 1994-08-25

SEAGER, Philippa Jane
Director - Resigned
Appointed: 2015-07-01
Resigned: 2021-03-02

SURMAN, Philip William
Director - Resigned
Appointed: 2013-06-03
Resigned: 2021-03-02

BRICE, Christopher
Director - Resigned
Appointed: 2007-12-01
Resigned: 2016-02-12

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1994-08-25
Resigned: 1994-08-25

NEWELL, Richard Hugh
Director - Resigned
Appointed: 1999-01-01
Resigned: 2006-01-04

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1994-08-25
Resigned: 1994-08-25

JACKLIN, Richard Anthony
Director - Resigned
Appointed: 2020-05-01
Resigned: 2021-03-02

ATHA, Stuart David, Sir
Director - Active
Appointed: 2021-03-02

FOTHERGILL, James Edward
Director - Active
Appointed: 2021-03-02

CHECKLEY, Richard
Director - Active
Appointed: 2022-06-15

SEAGER, Philippa Jane
Secretary - Resigned
Appointed: 2003-04-28
Resigned: 2021-03-02

LARCOMBE, Mandy Jane
Secretary - Resigned
Appointed: 1994-08-25
Resigned: 1998-10-22

PETERS, Julie Rosalyn
Secretary - Resigned
Appointed: 1998-10-22
Resigned: 2003-04-28

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-08-25
Resigned: 1994-08-25

HOLDING, Anne-Louise
Secretary - Active
Appointed: 2021-03-02

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