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SIGMA COMPONENTS (DERBY) LIMITED

Company number 02751564

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Officers: 11 officers / 9 resignations

BOWER, Richard Mark

Correspondence address
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England, LE10 3BP
Role
Director
Date of birth
August 1964
Appointed on
7 July 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive

GARDNER, Thomas James

Correspondence address
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England, LE10 3BP
Role
Director
Date of birth
July 1988
Appointed on
25 February 2021
Nationality
British
Country of residence
England
Occupation
Director

HALES, Elizabeth Wendy

Correspondence address
Unit 7 Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB
Role Resigned
Secretary
Appointed on
29 September 1992
Resigned on
23 November 2012
Nationality
British
Occupation
Director

CORPORATE NOMINEE SECRETARIES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Role Resigned
Nominee Secretary
Appointed on
29 September 1992
Resigned on
29 September 1992

HALES, Elizabeth Wendy

Correspondence address
Unit 7 Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB
Role Resigned
Director
Date of birth
January 1953
Appointed on
16 December 1996
Resigned on
23 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALES, Eric Gordon

Correspondence address
Unit 7 Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB
Role Resigned
Director
Date of birth
May 1952
Appointed on
29 September 1992
Resigned on
23 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Mark Stephen

Correspondence address
Unit 1 Finch Way, Unit 1 Finch Way, Hemdale Business Park, Nuneaton, United Kingdom, CV11 6GL
Role Resigned
Director
Date of birth
September 1960
Appointed on
23 November 2012
Resigned on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Company Director

KING, Stephen Michael

Correspondence address
Precision House, Derby Road Industrial Estate, Derby Road Sandiacre, Nottingham, Nottinghamshire, England, NG10 5HU
Role Resigned
Director
Date of birth
October 1966
Appointed on
23 November 2012
Resigned on
27 May 2016
Nationality
British
Country of residence
England
Occupation
Accountant

MCQUILLAN, Stephen

Correspondence address
Precision House, Derby Road Industrial Estate, Derby Road Sandiacre, Nottingham, Nottinghamshire, England, NG10 5HU
Role Resigned
Director
Date of birth
August 1961
Appointed on
23 November 2012
Resigned on
27 May 2016
Nationality
British
Country of residence
England
Occupation
Director

RILEY, Edward John

Correspondence address
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England, LE10 3BP
Role Resigned
Director
Date of birth
September 1957
Appointed on
7 August 2018
Resigned on
25 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CORPORATE NOMINEE SERVICES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Role Resigned
Nominee Director
Appointed on
29 September 1992
Resigned on
29 September 1992