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LSI - SIGMA SOFTWARE LIMITED

Company number 02127446

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Officers: 10 officers / 7 resignations

RIPPON, David John

Correspondence address
C/O Company Secretary, Wisetech Global Limited, 74 O'Riordan Street, Alexandria, Nsw, Australia, 2015
Role
Secretary
Appointed on
31 October 2018

CARTLEDGE, Andrew

Correspondence address
C/O Company Secretary, Wisetech Global Limited, 74 O'Riordan Street, Alexandria, Nsw, Australia, 2015
Role
Director
Date of birth
June 1969
Appointed on
31 October 2018
Nationality
British
Country of residence
Australia
Occupation
Chief Financial Officer

MANN, Stuart Anthony

Correspondence address
Suite 2d, Swinegate Court East, Swinegate, York, England, YO1 8AJ
Role
Director
Date of birth
May 1975
Appointed on
17 June 2019
Nationality
British
Country of residence
England
Occupation
Project Manager, Development

BROWN, Sharon

Correspondence address
The Paddocks, Wangfield Lane, Curdridge, Southampton, Hampshire, SO32 2DA
Role Resigned
Secretary
Appointed before
21 June 1991
Resigned on
31 October 2018
Nationality
British

BAYNES, John

Correspondence address
6 Downland Close, Locks Heath, Southampton, Hampshire, SO31 6WB
Role Resigned
Director
Date of birth
October 1934
Appointed before
21 June 1991
Resigned on
26 January 1996
Nationality
British
Occupation
Company Director

BROWN, Ian

Correspondence address
The Paddocks, Wangfield Lane, Curdridge, Southampton, Hampshire, SO32 2DA
Role Resigned
Director
Date of birth
January 1954
Appointed before
21 June 1991
Resigned on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Analyst

BROWN, Sharon

Correspondence address
The Paddocks, Wangfield Lane, Curdridge, Southampton, Hampshire, SO32 2DA
Role Resigned
Director
Date of birth
April 1960
Appointed on
26 January 1996
Resigned on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Sales Director

MCLAUGHLIN, Robert Alfred

Correspondence address
21 Tower Road North, Heswall, Wirral, Merseyside, CH60 6RS
Role Resigned
Director
Date of birth
July 1956
Appointed before
21 June 1991
Resigned on
27 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEWBURN, Mark Frank

Correspondence address
C/O Wisetech Global (Uk) Ltd, Units 5 & 6 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Bucks, United Kingdom, MK14 6LY
Role Resigned
Director
Date of birth
January 1975
Appointed on
17 June 2019
Resigned on
1 December 2019
Nationality
British
Country of residence
England
Occupation
Director

WHITE, Richard John

Correspondence address
Unit 3a, 72, O'Riordan Street, Alexandria, Nsw 2015, Australia
Role Resigned
Director
Date of birth
December 1954
Appointed on
31 October 2018
Resigned on
17 June 2019
Nationality
Australian
Country of residence
Australia
Occupation
Chief Executive Officer