SIGMATIC LIMITED

Company number 03034965

25 officers / 22 resignations

ALLEN, Justin Paul Jonathan

• Correspondence address: 70 St. Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Secretary
• Appointed on: 31 July 2024

ALLEN, Justin Paul Jonathan

• Correspondence address: 70 St. Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Andrew Graham

• Correspondence address: Friars House, 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: International Controller

BETTIGOLE, Kyle

• Correspondence address: 100 District Avenue, Suite 213, Burlington, Ma, United States, 01803
• Role (Resigned): Secretary
• Appointed on: 1 June 2014
• Resigned on: 20 April 2018

DUGGAN, Deborah

• Correspondence address: 78 Kingfisher Way, Bicester, Oxfordshire, OX6 0YD
• Role (Resigned): Secretary
• Appointed on: 20 March 1995
• Resigned on: 18 March 2003
• Nationality: British

REEVES, Martin

• Correspondence address: 70 St. Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Secretary
• Appointed on: 18 March 2021
• Resigned on: 31 July 2024

SILVER, Lori

• Correspondence address: 6th Floor Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX
• Role (Resigned): Secretary
• Appointed on: 3 December 2012
• Resigned on: 30 May 2014
• Nationality: British

CH BUSINESS SERVICES LIMITED

• Correspondence address: 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 6 April 2011

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1995
• Resigned on: 20 March 1995

CLARK HOWES BUSINESS SERVICES LIMITED

• Correspondence address: 2 Minton Place, Victoria Road, Bicester, Oxfordshire, England, OX266QB
• Role (Resigned): Secretary
• Appointed on: 6 April 2011
• Resigned on: 3 December 2012

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, WALES
• Registration number: 07426398

BARWELL, Tony

• Correspondence address: 29 Hunt Close, Bicester, Oxfordshire, OX26 6HX
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 18 March 2003
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELINSKY, Ian

• Correspondence address: 6th Floor Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 December 2012
• Resigned on: 31 December 2013
• Nationality: American
• Country of residence: Usa Massachusetts
• Occupation: Cfo

BETTIGOLE, Kyle

• Correspondence address: 100 District Avenue, Suite 213, Burlington, Ma, United States, 01803
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 June 2014
• Resigned on: 20 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President General Counsel

DUGGAN, Andrew Kenneth

• Correspondence address: 78 Kingfisher Way, Bicester, Oxfordshire, OX26 6YD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 March 1995
• Resigned on: 15 September 2004
• Nationality: British
• Occupation: Consultant

DUGGAN, Deborah

• Correspondence address: 78 Kingfisher Way, Bicester, Oxfordshire, OX6 0YD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 22 July 2004
• Resigned on: 3 December 2012
• Nationality: British
• Occupation: Director

GHOTHEEPITHAK, Tinnapan

• Correspondence address: Friars House, Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 11 May 2020
• Resigned on: 22 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

GUPTA, Anup

• Correspondence address: Decision Resources Group, 8 New England Executive Park, Burlington, Massachusetts, Usa, 01803
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 April 2014
• Resigned on: 9 October 2015
• Nationality: Singaporean
• Country of residence: Usa
• Occupation: Executive Vice President/Chief Financial Officer

HARTMAN, Stephen Paul

• Correspondence address: Friars House, 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 28 February 2020
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HOENIGSBERG, Peter

• Correspondence address: 6th Floor Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 December 2012
• Resigned on: 31 May 2013
• Nationality: American
• Country of residence: Usa Massachusetts
• Occupation: Ceo

HOWARD, Simon

• Correspondence address: Burrington House, Old Farm Close Worminghall, Aylesbury, Buckinghamshire, HP18 9JU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 March 2003
• Resigned on: 18 December 2013
• Nationality: British
• Country of residence: United Kingdom Buckinghamshire
• Occupation: Director

LAMBE, Kenneth John

• Correspondence address: 100 District Ave., Ste 213, Burlington, Massachusetts, 01803, United States
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 June 2018
• Resigned on: 21 May 2020
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

LANG, James

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 August 2013
• Resigned on: 8 April 2016
• Nationality: American
• Country of residence: Usa/Massachusetts
• Occupation: Ceo

MITCHELL, Gail Barbara

• Correspondence address: 23 Blacksmiths Hill, Aynho, Banbury, Buckinghamshire, OX17 3AH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 March 2003
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDLER, Jonathan Maurice

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 November 2012
• Resigned on: 30 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

SHARMA, Vivek

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 August 2019
• Resigned on: 28 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer