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SIQURA LTD.

Company number 02918877

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Officers: 23 officers / 21 resignations

WYETH, Richard John

Correspondence address
Unit 19, M11 Business Link, Parsonage Lane, Stansted, Essex, England, CM24 8GF
Role
Secretary
Appointed on
19 December 2002
Nationality
British

GRIJPINK, Timme

Correspondence address
Unit 19, M11 Business Link, Parsonage Lane, Stansted, Essex, England, CM24 8GF
Role
Director
Date of birth
January 1985
Appointed on
16 November 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

OVALSEC LIMITED

Correspondence address
30 Queen Charlotte Street, Bristol, BS99 7QQ
Role Resigned
Secretary
Appointed on
28 January 1999
Resigned on
19 December 2002

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
13 April 1994
Resigned on
14 April 1994

WMSS LIMITED

Correspondence address
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
Role Resigned
Secretary
Appointed on
14 April 1994
Resigned on
28 January 1999

ARGO, Carole

Correspondence address
22340 Rolling Hill Lane, Laytonsville, Maryland, Usa, 20882
Role Resigned
Director
Date of birth
April 1961
Appointed on
10 December 1998
Resigned on
7 August 2000
Nationality
American
Occupation
Cfo

ARMSTRONG, James Christopher

Correspondence address
47425 River Falls Drive, Potomac Falls, Virginia 20165, Usa, IRISH
Role Resigned
Director
Date of birth
July 1956
Appointed on
7 January 2003
Resigned on
15 November 2005
Nationality
Usa
Occupation
Cfo

BROWN, Andrew Sean

Correspondence address
Waverley Long Lane, Hermitage, Thatcham, Berkshire, RG18 9QT
Role Resigned
Director
Date of birth
July 1967
Appointed on
14 April 1994
Resigned on
11 December 1998
Nationality
British
Occupation
Company Director

BROWN, Darren Neil

Correspondence address
71 Blackdown Way, Thatcham, Berkshire, RG19 3FY
Role Resigned
Director
Date of birth
November 1970
Appointed on
14 April 1994
Resigned on
11 December 1998
Nationality
British
Occupation
Company Director

BROWN, David Arthur

Correspondence address
Waverley Long Lane, Hermitage, Newbury, Berkshire, RG16 9QT
Role Resigned
Director
Date of birth
September 1941
Appointed on
6 June 1997
Resigned on
11 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

BROWN, Mark David

Correspondence address
Waverley Long Lane, Hermitage, Newbury, Berkshire, RG18 9QT
Role Resigned
Director
Date of birth
May 1965
Appointed on
6 June 1997
Resigned on
11 December 1998
Nationality
British
Occupation
Sales Director

DECKER, Roger Ferdinand

Correspondence address
Century Business Centre, Manvers Way, Manvers, Rotherham, S63 5DA
Role Resigned
Director
Date of birth
November 1967
Appointed on
15 September 2014
Resigned on
21 June 2016
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Managing Director

DRISCOLL, Tom

Correspondence address
9300 Gaither Road, Gaithersburg, Maryland 20877
Role Resigned
Director
Date of birth
June 1952
Appointed on
12 August 1999
Resigned on
21 June 2001
Nationality
Us
Occupation
Accountant

EKEROT, Magnus Lars

Correspondence address
Zuidelijk Halfrond 4, 2801 Dd, Gouda, Netherlands
Role Resigned
Director
Date of birth
December 1968
Appointed on
21 June 2016
Resigned on
16 November 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

FREDRICK, Robert L

Correspondence address
9600 Beach Mill Road, Great Falls, Virginia, Usa, 22066
Role Resigned
Director
Date of birth
July 1945
Appointed on
12 December 1997
Resigned on
8 April 1999
Nationality
American
Occupation
Manager

KARPINSKI, Alexander

Correspondence address
109 Belfast Road, Timonuim, Maryland, Usa, 21093
Role Resigned
Director
Date of birth
February 1931
Appointed on
10 December 1998
Resigned on
7 August 2000
Nationality
American
Occupation
Consultant

LIPINSKI, David R

Correspondence address
83 North Ridge Road, Lake Forest, Il 60045, United States
Role Resigned
Director
Date of birth
February 1952
Appointed on
15 February 2005
Resigned on
15 November 2005
Nationality
Usa
Occupation
Consultant

LUDWIG, Edmund

Correspondence address
17725 Mill Creek Drive, Derwood, Montgomery, Usa, 20855
Role Resigned
Director
Date of birth
March 1940
Appointed on
13 July 1998
Resigned on
31 January 2011
Nationality
American
Country of residence
Usa
Occupation
Pres & Ceo

MAY, Leonard Joseph

Correspondence address
4996 Camelback Lane, Frederick, Maryland 21703, Us
Role Resigned
Director
Date of birth
December 1952
Appointed on
7 January 2003
Resigned on
15 November 2005
Nationality
Us
Occupation
Vp Sales

OVERWIJN, Thomas Wilhelmus Martinus

Correspondence address
Century Business Centre, Manvers Way, Manvers, Rotherham, S63 5DA
Role Resigned
Director
Date of birth
April 1962
Appointed on
16 November 2005
Resigned on
15 September 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

PAY, George Mark

Correspondence address
The Laurels, Elm Grove, Maidenhead, Berkshire, SL6 6AD
Role Resigned
Director
Date of birth
November 1956
Appointed on
16 February 1999
Resigned on
30 May 2002
Nationality
British
Country of residence
England
Occupation
Sales Director

WEIGHT, Michael

Correspondence address
23 Bishops Road, Tewin, Welwyn, Hertfordshire, AL6 0NP
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 February 1999
Resigned on
15 November 2005
Nationality
British
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
13 April 1994
Resigned on
14 April 1994